URDE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "URDE"
Registration number, date 42103038560, 19.07.2006
VAT number None (excluded 31.05.2017) Europe VAT register
Register, date Commercial Register, 19.07.2006
Legal address Dārza iela 15 k-2 – 7, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 845 EUR , registered 03.04.2017 (registered payment 03.04.2017: 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

2017 2016 2015
Total payments to state budget (thousands, €) 3.08 68.08 20.32
Personal income tax (thousands, €) 0 4.22 0.3
Statutory social insurance contributions (thousands, €) 0 7.45 7.93
Average employees count 1 4 4

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Grobiņas nov., Grobiņa, Uzvaras iela 3 Until 03.04.2017 8 years ago
Liepājas rajons, Grobiņa, Uzvaras iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (1.94 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  HTML (99.75 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (96.91 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  HTML (98.26 KB)

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  HTML (99.46 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  HTML (90.16 KB)

2009

Annual report 11.05.2010  TIF (637.71 KB)

2008

Annual report 05.05.2009  TIF (311 KB)

2007

Annual report 27.06.2008  TIF (216.65 KB)

2006

Annual report 26.01.2009  TIF (369.7 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 187.28 KB 29.03.2017 29.03.2017 1

Amendments to the Articles of Association

PDF 187.28 KB 29.03.2017 29.03.2017 1

Articles of Association

PDF 185.84 KB 29.03.2017 29.03.2017 1

Articles of Association

PDF 185.84 KB 29.03.2017 29.03.2017 1

Shareholders’ register

PDF 1.44 MB 29.03.2017 29.03.2017 3

Shareholders’ register

PDF 1.41 MB 29.03.2017 29.03.2017 3

Shareholders’ register

PDF 1.44 MB 29.03.2017 29.03.2017 3

Shareholders’ register

PDF 1.41 MB 29.03.2017 29.03.2017 3

Shareholders’ register

TIF 17.78 KB 06.02.2012 31.01.2012 1

Shareholders’ register

TIF 9.36 KB 26.01.2009 30.08.2007 1

Articles of Association

TIF 13.13 KB 26.01.2009 12.07.2006 1

Memorandum of association

TIF 35.08 KB 26.01.2009 12.07.2006 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 103.42 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 920.74 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

RTF 921.5 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 133.41 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 104.73 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 20.02.2018 20.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.27 KB 11.04.2017 11.04.2017 2

Application

PDF 6.56 MB 06.04.2017 06.04.2017 25

Application

EDOC 6.3 MB 06.04.2017 06.04.2017 25

Application

PDF 6.56 MB 06.04.2017 06.04.2017 25

Notice of a member of the Board regarding the resignation

PDF 182.21 KB 06.04.2017 06.04.2017 1

Notice of a member of the Board regarding the resignation

PDF 182.21 KB 06.04.2017 06.04.2017 1

Notice of a member of the Board regarding the resignation

EDOC 172.89 KB 06.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 03.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 181.58 KB 03.04.2017 03.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.08 KB 03.04.2017 03.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 366.08 KB 30.03.2017 30.03.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.06 KB 30.03.2017 30.03.2017 1

Amendments to the Articles of Association

EDOC 179.45 KB 29.03.2017 29.03.2017 1

Articles of Association

EDOC 179.31 KB 29.03.2017 29.03.2017 1

Application

EDOC 6.41 MB 29.03.2017 29.03.2017 25

Application

PDF 6.68 MB 29.03.2017 29.03.2017 25

Application

PDF 6.68 MB 29.03.2017 29.03.2017 25

Confirmation or consent to legal address

DOC 31.5 KB 29.03.2017 29.03.2017 1

Confirmation or consent to legal address

EDOC 23 KB 29.03.2017 29.03.2017 1

Confirmation or consent to legal address

DOC 31.5 KB 29.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

PDF 194.56 KB 29.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

EDOC 186.54 KB 29.03.2017 29.03.2017 1

Protocols/decisions of a company/organisation

PDF 194.56 KB 29.03.2017 29.03.2017 1

Shareholders’ register

EDOC 1.38 MB 29.03.2017 29.03.2017 3

Shareholders’ register

EDOC 1.34 MB 29.03.2017 29.03.2017 3

Decisions / letters / protocols of public notaries

DOC 80.5 KB 25.02.2016 25.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 69.39 KB 25.02.2016 25.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.33 KB 24.02.2016 23.02.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.37 KB 24.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

TIF 29.07 KB 06.02.2012 03.02.2012 1

Application

TIF 69.27 KB 06.02.2012 31.01.2012 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 13.10.2010 04.10.2010 1

Application

TIF 205.38 KB 13.10.2010 24.09.2010 4

Notice of a member of the Board regarding the resignation

TIF 10.04 KB 13.10.2010 24.09.2010 1

Decisions / letters / protocols of public notaries

TIF 38.27 KB 07.10.2009 26.08.2009 1

Application

TIF 164.93 KB 07.10.2009 20.08.2009 4

Protocols/decisions of a company/organisation

TIF 19.43 KB 07.10.2009 20.08.2009 1

Receipts on the publication and state fees

TIF 57.11 KB 07.10.2009 20.08.2009 2

Decisions / letters / protocols of public notaries

TIF 22.47 KB 26.01.2009 05.09.2007 1

Application

TIF 43.52 KB 26.01.2009 30.08.2007 2

Receipts on the publication and state fees

TIF 21.92 KB 26.01.2009 30.08.2007 2

Decisions / letters / protocols of public notaries

TIF 28.81 KB 26.01.2009 19.07.2006 1

Registration certificates

TIF 15.19 KB 26.01.2009 19.07.2006 1

Bank statements or other document regarding the payment of the equity

TIF 8.66 KB 26.01.2009 14.07.2006 1

Announcement regarding the legal address

TIF 7.02 KB 26.01.2009 12.07.2006 1

Receipts on the publication and state fees

TIF 36.88 KB 26.01.2009 12.07.2006 2

Application

TIF 101.14 KB 26.01.2009 12.04.2006 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