URBUMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.04.2020
Business form Limited Liability Company
Registered name SIA "URBUMS"
Registration number, date 42103035564, 29.07.2005
VAT number None (excluded 02.08.2018) Europe VAT register
Register, date Commercial Register, 29.07.2005
Legal address "Niedoli", Bernāti, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 99 601 EUR , registered 17.07.2016 (registered payment 17.07.2016: 99 601 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, €) -0.29 0.12 1.15
Personal income tax (thousands, €) 0 0.07 0.08
Statutory social insurance contributions (thousands, €) 0 0.12 0.12
Average employees count 0 1 1

Industries

Field from SRS Pētniecisko urbumu veikšana (43.13)
CSP industry Pētniecisko urbumu veikšana (43.13)

Historical addresses

Nīcas nov., Nīcas pag., "Niedoli" Until 04.12.2015 10 years ago
Liepājas rajons, Nīcas pagasts, "Niedoli" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (78.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (458.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (92.69 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.67 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (91.03 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  HTML (98.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  XML (62.24 KB)

2008

Annual report 27.04.2009  TIF (273.69 KB)

2007

Annual report 24.04.2008  TIF (1.37 MB)

2006

Annual report 23.04.2007  TIF (1.03 MB)

2005

Annual report 04.10.2012  TIF (713.27 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.85 KB 04.10.2012 24.05.2007 1

Shareholders’ register

TIF 28.32 KB 04.10.2012 17.11.2006 1

Shareholders’ register

TIF 13.95 KB 04.10.2012 05.08.2005 1

Articles of Association

TIF 13.28 KB 04.10.2012 03.08.2005 1

Regulations for the increase/reduction of the equity

TIF 19.47 KB 04.10.2012 03.08.2005 1

Articles of Association

TIF 17.02 KB 04.10.2012 26.07.2005 1

Memorandum of association

TIF 43 KB 04.10.2012 26.07.2005 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

RTF 189.4 KB 23.04.2020 23.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 23.04.2020 23.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 22.04.2020 22.04.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.4 KB 22.04.2020 22.04.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.92 KB 22.04.2020 22.04.2020 1

Application

TIF 96.79 KB 31.01.2020 30.01.2020 2

Plan for the division of the remaining assets of the company

TIF 12.39 KB 31.01.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

RTF 190.82 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 18.04.2019 18.04.2019 2

Application

TIF 87.69 KB 15.04.2019 10.04.2019 3

Protocols/decisions of a company/organisation

TIF 21.55 KB 15.04.2019 09.04.2019 1

Application

TIF 154.43 KB 04.10.2012 24.07.2007 4

Decisions / letters / protocols of public notaries

TIF 38.29 KB 04.10.2012 08.06.2007 1

Receipts on the publication and state fees

TIF 16.73 KB 04.10.2012 01.06.2007 1

Receipts on the publication and state fees

TIF 16.51 KB 04.10.2012 01.06.2007 1

Sample report

TIF 20.58 KB 04.10.2012 01.06.2007 1

Protocols/decisions of a company/organisation

TIF 41.41 KB 04.10.2012 24.05.2007 2

Protocols/decisions of a company/organisation

TIF 25.67 KB 04.10.2012 16.04.2007 1

Application

TIF 135.8 KB 04.10.2012 17.11.2006 2

Receipts on the publication and state fees

TIF 15.1 KB 04.10.2012 12.10.2006 1

Decisions / letters / protocols of public notaries

TIF 35.82 KB 04.10.2012 10.08.2005 2

Receipts on the publication and state fees

TIF 15.29 KB 04.10.2012 09.08.2005 1

Receipts on the publication and state fees

TIF 17.75 KB 04.10.2012 09.08.2005 1

Receipts on the publication and state fees

TIF 15.29 KB 04.10.2012 09.08.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.57 KB 04.10.2012 03.08.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.89 KB 04.10.2012 03.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 10.82 KB 04.10.2012 03.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 11.34 KB 04.10.2012 03.08.2005 1

Protocols/decisions of a company/organisation

TIF 54.71 KB 04.10.2012 03.08.2005 2

Bank statements or other document regarding the payment of the equity

TIF 13.5 KB 04.10.2012 29.07.2005 1

Decisions / letters / protocols of public notaries

TIF 42.46 KB 04.10.2012 29.07.2005 2

Registration certificates

TIF 23.95 KB 04.10.2012 29.07.2005 1

Announcement regarding the legal address

TIF 7.3 KB 04.10.2012 26.07.2005 1

Application

TIF 266.43 KB 04.10.2012 26.07.2005 7

Consent of the auditor

TIF 6.61 KB 04.10.2012 26.07.2005 1

Consent of a member of the Board / executive director

TIF 6.91 KB 04.10.2012 26.07.2005 1

Receipts on the publication and state fees

TIF 17.86 KB 04.10.2012 26.07.2005 1

Receipts on the publication and state fees

TIF 19.5 KB 04.10.2012 26.07.2005 1

Application

TIF 109.49 KB 04.10.2012 05.05.2005 3
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