URVAX, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "URVAX" |
| Registration number, date | 40103203064, 26.11.2008 |
| VAT number | None (excluded 12.07.2011) Europe VAT register |
| Register, date | Commercial Register, 26.11.2008 |
| Legal address | Rīga, Biķernieku iela 121 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|
Historical company names
| SIA "ABA Reklāma" | Until 31.03.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15 k-11 | Until 17.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-15 | Until 27.07.2009 | 15 years ago |
| Inčukalna nov., Inčukalna pag., Meža miers, "Straujkrasti" | Until 31.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 26.11.2008 - 31.12.2009 | 30.04.2010 | ZIP (206.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.09 KB | 31.03.2011 | 21.03.2011 | 1 |
Articles of Association |
TIF | 30.22 KB | 31.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 31.32 KB | 31.03.2011 | 21.03.2011 | 1 |
Shareholders’ register |
TIF | 29.59 KB | 18.03.2011 | 08.03.2011 | 1 |
Shareholders’ register |
TIF | 12.87 KB | 29.07.2009 | 13.07.2009 | 1 |
Articles of Association |
TIF | 32.07 KB | 05.06.2009 | 14.11.2008 | 1 |
Memorandum of association |
TIF | 98.39 KB | 05.06.2009 | 14.11.2008 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 2.08 MB | 19.06.2015 | 17.06.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.31 KB | 16.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 240.5 KB | 16.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 22.12.2014 | 22.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.64 KB | 18.12.2014 | 17.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.64 KB | 18.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 05.09.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 206.58 KB | 05.09.2013 | 05.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.88 KB | 06.09.2013 | 28.08.2013 | 1 |
Registration certificates |
TIF | 57.59 KB | 05.04.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.19 KB | 31.03.2011 | 31.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.95 KB | 31.03.2011 | 22.03.2011 | 2 |
Announcement regarding the legal address |
TIF | 16.96 KB | 31.03.2011 | 21.03.2011 | 1 |
Application |
TIF | 402.71 KB | 31.03.2011 | 21.03.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.48 KB | 31.03.2011 | 21.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.93 KB | 31.03.2011 | 21.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.6 KB | 18.03.2011 | 17.03.2011 | 2 |
Application |
TIF | 197.38 KB | 18.03.2011 | 08.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32 KB | 18.03.2011 | 08.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 29.07.2009 | 27.07.2009 | 1 |
Sample report |
TIF | 24.72 KB | 29.07.2009 | 23.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.51 KB | 29.07.2009 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.77 KB | 29.07.2009 | 13.07.2009 | 2 |
Application |
TIF | 159.58 KB | 29.07.2009 | 29.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 78.63 KB | 05.06.2009 | 26.11.2008 | 2 |
Registration certificates |
TIF | 27.11 KB | 05.06.2009 | 26.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 19.79 KB | 05.06.2009 | 14.11.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.71 KB | 05.06.2009 | 14.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.34 KB | 05.06.2009 | 14.11.2008 | 2 |
Application |
TIF | 193.74 KB | 05.06.2009 | 13.11.2008 | 4 |
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