UrbanPlast, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 10.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "UrbanPlast" SIA |
| Registration number, date | 40103523059, 14.03.2012 |
| VAT number | None (excluded 10.12.2019) Europe VAT register |
| Register, date | Commercial Register, 14.03.2012 |
| Legal address | Marijas iela 15 – 17, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.04.2015 (registered payment 29.04.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.46 | 8.06 | 12.61 |
| Personal income tax (thousands, €) | 0.27 | 1.46 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0.45 | 2.47 | 3.09 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Šķirotu materiālu pārstrāde (38.32) |
|---|---|
| CSP industry | Šķirotu materiālu pārstrāde (38.32) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadbas Zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin urb.plast | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| protokols nr.1 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gadam | |||||
2012 |
Annual report | 14.03.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UrbanPlast SIA vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 142.56 KB | 15.05.2019 | 14.05.2019 | 4 |
Shareholders’ register |
TIF | 129.67 KB | 31.01.2019 | 18.01.2019 | 4 |
Shareholders’ register |
TIF | 148.53 KB | 20.04.2016 | 05.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 20.21 KB | 08.05.2015 | 27.04.2015 | 1 |
Articles of Association |
TIF | 93.79 KB | 08.05.2015 | 27.04.2015 | 3 |
Shareholders’ register |
TIF | 67.45 KB | 08.05.2015 | 27.04.2015 | 2 |
Shareholders’ register |
TIF | 47.31 KB | 16.08.2012 | 09.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 12.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 78.09 KB | 12.04.2012 | 26.03.2012 | 3 |
Articles of Association |
TIF | 88.05 KB | 15.03.2012 | 12.03.2012 | 3 |
Memorandum of association |
TIF | 61.74 KB | 15.03.2012 | 12.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
DOCX | 40.18 KB | 16.09.2019 | 11.09.2019 | 3 |
Application |
EDOC | 54.1 KB | 16.09.2019 | 11.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 16.09.2019 | 11.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.65 KB | 16.09.2019 | 11.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 17.05.2019 | 17.05.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 23.42 KB | 15.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 99.69 KB | 31.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.41 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.18 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 123.52 KB | 27.02.2018 | 20.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 147.61 KB | 20.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 147.61 KB | 20.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.17 KB | 10.08.2015 | 03.08.2015 | 2 |
Application |
TIF | 259.46 KB | 10.08.2015 | 08.07.2015 | 8 |
Protocols/decisions of a company/organisation |
TIF | 111.26 KB | 10.08.2015 | 03.07.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.49 KB | 08.05.2015 | 29.04.2015 | 2 |
Application |
TIF | 101.64 KB | 08.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.25 KB | 08.05.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 16.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 254.82 KB | 16.08.2012 | 09.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 12.04.2012 | 11.04.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 38.55 KB | 12.04.2012 | 04.04.2012 | 2 |
Application |
TIF | 146.89 KB | 12.04.2012 | 26.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 12.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.75 KB | 15.03.2012 | 14.03.2012 | 2 |
Registration certificates |
TIF | 26.36 KB | 15.03.2012 | 14.03.2012 | 1 |
Submission/Application |
TIF | 18.71 KB | 15.03.2012 | 13.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 15.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 138.92 KB | 15.03.2012 | 12.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 21.26 KB | 15.03.2012 | 12.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 120.32 KB | 15.03.2012 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register