Urgent, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Urgent"
Registration number, date 40003679517, 11.05.2004
VAT number None (excluded 24.01.2012) Europe VAT register
Register, date Commercial Register, 11.05.2004
Legal address Tvaika iela 4, Rīga, LV-1005 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2009

Annual report 01.01.2009 - 31.12.2009 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 RAR

2008

Annual report 01.01.2008 - 31.12.2008 12.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2009 RAR

2006

Annual report 05.07.2007  TIF (147.29 KB)

2005

Annual report 02.02.2007  TIF (198.87 KB)

2004

Annual report 19.05.2014  TIF (3.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 20.92 KB 19.05.2014 22.04.2011 1

Shareholders’ register

TIF 29.41 KB 19.05.2014 16.11.2005 1

Amendments to the Articles of Association

TIF 368.51 KB 19.05.2014 04.10.2004 5

Articles of Association

TIF 247.67 KB 12.05.2011 04.10.2004 6

Shareholders’ register

TIF 30.97 KB 19.05.2014 24.09.2004 1

Articles of Association

TIF 119.14 KB 19.05.2014 26.04.2004 2

Memorandum of association

TIF 172.64 KB 19.05.2014 26.04.2004 3

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 919.36 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 104.55 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

TIF 18.77 KB 26.03.2014 24.03.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.95 KB 19.03.2014 19.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.27 KB 01.11.2013 01.11.2013 2

State Revenue Service decisions/letters/statements

DOC 62.5 KB 29.10.2013 29.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.98 KB 29.10.2013 29.10.2013 1

Decisions / letters / protocols of public notaries

EDOC 666.18 KB 24.09.2012 24.09.2012 1

Decisions / letters / protocols of public notaries

RTF 180.78 KB 24.09.2012 24.09.2012 1

Orders/request/cover notes of court bailiffs

EDOC 988 KB 20.09.2012 20.09.2012 1

Orders/request/cover notes of court bailiffs

DOC 958 KB 20.09.2012 20.09.2012 1

Decisions / letters / protocols of public notaries

EDOC 252.14 KB 28.05.2012 28.05.2012 2

Decisions / letters / protocols of public notaries

RTF 180.8 KB 28.05.2012 28.05.2012 2

Orders/request/cover notes of court bailiffs

TIF 26.76 KB 17.01.2014 21.05.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.27 KB 06.02.2012 06.02.2012 1

Orders/request/cover notes of court bailiffs

TIF 33.91 KB 17.01.2014 30.01.2012 1

Decisions / letters / protocols of public notaries

EDOC 126.77 KB 25.11.2011 25.11.2011 2

Decisions / letters / protocols of public notaries

EDOC 126.63 KB 25.11.2011 25.11.2011 1

Orders/request/cover notes of court bailiffs

TIF 32.66 KB 17.01.2014 21.11.2011 1

Orders/request/cover notes of court bailiffs

TIF 38.46 KB 17.01.2014 21.11.2011 1

Decisions / letters / protocols of public notaries

TIF 43.68 KB 17.01.2014 10.05.2011 2

Consent of a member of the Board / executive director

TIF 38.65 KB 17.01.2014 27.04.2011 2

Application

TIF 209.56 KB 17.01.2014 26.04.2011 4

Protocols/decisions of a company/organisation

TIF 40.1 KB 19.05.2014 22.04.2011 1

Decisions / letters / protocols of public notaries

TIF 66.13 KB 19.05.2014 03.09.2010 1

Cover letter

TIF 34.59 KB 19.05.2014 01.09.2010 1

State Revenue Service decisions/letters/statements

TIF 69.33 KB 19.05.2014 27.08.2010 2

Decisions / letters / protocols of public notaries

TIF 54.89 KB 19.05.2014 05.01.2009 1

Orders/request/cover notes of court bailiffs

TIF 56.68 KB 19.05.2014 30.12.2008 1

Decisions / letters / protocols of public notaries

TIF 50.67 KB 19.05.2014 07.12.2005 1

Application

TIF 342.67 KB 19.05.2014 01.12.2005 6

Receipts on the publication and state fees

TIF 47.13 KB 19.05.2014 23.11.2005 2

Bank statements or other document regarding the payment of the equity

TIF 21.35 KB 19.05.2014 15.11.2005 1

Decisions / letters / protocols of public notaries

TIF 46.3 KB 19.05.2014 07.10.2004 1

Protocols/decisions of a company/organisation

TIF 48.48 KB 19.05.2014 04.10.2004 1

Receipts on the publication and state fees

TIF 46.42 KB 19.05.2014 01.10.2004 2

Application

TIF 187.82 KB 19.05.2014 24.09.2004 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.54 KB 19.05.2014 24.09.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.3 KB 19.05.2014 24.09.2004 1

Documents attesting the transfer of shares

TIF 82.21 KB 19.05.2014 24.09.2004 2

Consent of a member of the Board / executive director

TIF 23.17 KB 19.05.2014 24.09.2004 2

Power of attorney, act of empowerment

TIF 23.04 KB 19.05.2014 24.09.2004 1

Protocols/decisions of a company/organisation

TIF 77.06 KB 19.05.2014 24.09.2004 2

Sample report

TIF 49.81 KB 19.05.2014 17.09.2004 1

Decisions / letters / protocols of public notaries

TIF 49.77 KB 19.05.2014 11.05.2004 1

Registration certificates

TIF 141.19 KB 12.05.2011 11.05.2004 1

Application

TIF 237.45 KB 19.05.2014 07.05.2004 4

Announcement regarding the legal address

TIF 11.82 KB 19.05.2014 26.04.2004 1

Consent of a member of the Board / executive director

TIF 12.92 KB 19.05.2014 26.04.2004 1

Receipts on the publication and state fees

TIF 42.62 KB 19.05.2014 26.04.2004 2

Appraisal reports

TIF 55.01 KB 28.11.2011 21.04.2004 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