Urban Green, 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 24.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Urban Green" |
| Registration number, date | 40103334633, 18.10.2010 |
| VAT number | None (excluded 24.02.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.10.2010 |
| Legal address | Lapu iela 19A – 27, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.09.2022 (registered payment 05.09.2022: 2 800 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.18 | 4.29 | 0.51 |
| Personal income tax (thousands, €) | 0.92 | 0.55 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.88 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "The SiS" | Until 21.10.2020 | 5 years ago |
|---|
Historical addresses
| Pārgaujas nov., Raiskuma pag., "Mežvidi" | Until 09.10.2020 | 5 years ago |
|---|---|---|
| Rīga, Sarkandaugavas iela 26 k-6 - 364 | Until 15.11.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (469.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.06.2022 | PDF (3.64 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (110.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | PDF (168.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (148.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.02.2018 | PDF (80.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| THE vadibas | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIS VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIS Vad.z. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIS Vad Zin 2012 | |||||
2011 |
Annual report | 18.10.2010 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.37 KB | 24.02.2023 | 20.10.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 24.7 KB | 12.09.2022 | 12.09.2022 | 2 |
Amendments to the Articles of Association |
DOCX | 71.64 KB | 05.09.2022 | 07.06.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 71.64 KB | 05.09.2022 | 07.06.2022 | 1 |
Articles of Association |
DOC | 26 KB | 05.09.2022 | 07.06.2022 | 1 |
Articles of Association |
DOC | 26 KB | 05.09.2022 | 07.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.73 KB | 05.09.2022 | 07.06.2022 | 2 |
Shareholders’ register |
DOCX | 17.66 KB | 05.09.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 05.09.2022 | 07.06.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.10.2020 | 15.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 09.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
312.2 KB | 15.11.2018 | 02.11.2018 | 2 | |
Shareholders’ register |
312.2 KB | 15.11.2018 | 02.11.2018 | 2 | |
Amendments to the Articles of Association |
DOC | 24 KB | 15.11.2018 | 04.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 24 KB | 15.11.2018 | 04.06.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 15.11.2018 | 04.06.2018 | 1 |
Articles of Association |
DOC | 24.5 KB | 15.11.2018 | 04.06.2018 | 1 |
Shareholders’ register |
93.95 KB | 17.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
93.95 KB | 17.12.2015 | 08.12.2015 | 1 | |
Articles of Association |
TIF | 14.59 KB | 29.10.2010 | 21.09.2010 | 1 |
Memorandum of Association |
TIF | 19.93 KB | 29.10.2010 | 21.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.42 KB | 24.02.2023 | 17.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.52 KB | 24.02.2023 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 15.09.2022 | 15.09.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.54 KB | 12.09.2022 | 12.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 05.09.2022 | 05.09.2022 | 2 |
Application |
DOCX | 37.59 KB | 05.09.2022 | 29.08.2022 | 3 |
Application |
DOCX | 37.59 KB | 05.09.2022 | 29.08.2022 | 3 |
Announcement regarding the reorganisation |
DOCX | 37.51 KB | 22.08.2022 | 19.08.2022 | 2 |
Announcement regarding the reorganisation |
DOCX | 37.51 KB | 22.08.2022 | 19.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 48.02 KB | 05.09.2022 | 07.06.2022 | 1 |
Articles of Association |
EDOC | 15.4 KB | 05.09.2022 | 07.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 2.37 MB | 05.09.2022 | 07.06.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
86.8 KB | 05.09.2022 | 07.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
86.8 KB | 05.09.2022 | 07.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
JPG | 2.37 MB | 05.09.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.32 KB | 05.09.2022 | 07.06.2022 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.32 KB | 05.09.2022 | 07.06.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 21.86 KB | 05.09.2022 | 07.06.2022 | 2 |
Shareholders’ register |
EDOC | 23.48 KB | 05.09.2022 | 07.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 21.10.2020 | 21.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 21.10.2020 | 21.10.2020 | 2 |
Application |
EDOC | 50.16 KB | 21.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 45 KB | 21.10.2020 | 16.10.2020 | 1 |
Application |
DOCX | 45 KB | 21.10.2020 | 16.10.2020 | 1 |
Articles of Association |
EDOC | 15.54 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.06 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.76 KB | 21.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.06 KB | 21.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
DOCX | 58.61 KB | 09.10.2020 | 27.09.2020 | 8 |
Application |
EDOC | 75.54 KB | 09.10.2020 | 27.09.2020 | 8 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 09.10.2020 | 24.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.73 KB | 09.10.2020 | 24.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.52 KB | 09.10.2020 | 24.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.91 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 15.11.2018 | 15.11.2018 | 2 |
Shareholders’ register |
EDOC | 211.96 KB | 15.11.2018 | 02.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.92 KB | 15.11.2018 | 04.09.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 23.5 KB | 15.11.2018 | 04.06.2018 | 1 |
Articles of Association |
EDOC | 23.52 KB | 15.11.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 15.11.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.28 KB | 15.11.2018 | 04.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 26.5 KB | 15.11.2018 | 04.06.2018 | 1 |
Application |
266.75 KB | 15.11.2018 | 21.04.2018 | 21 | |
Application |
266.75 KB | 15.11.2018 | 21.04.2018 | 21 | |
Application |
EDOC | 268.81 KB | 15.11.2018 | 21.04.2018 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 75.49 KB | 17.12.2015 | 17.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 17.12.2015 | 17.12.2015 | 2 |
Shareholders’ register |
EDOC | 127.01 KB | 17.12.2015 | 08.12.2015 | 1 |
Application |
DOC | 310.5 KB | 01.12.2015 | 01.12.2015 | 14 |
Application |
EDOC | 79.37 KB | 01.12.2015 | 01.12.2015 | 14 |
Consent of a member of the Board / executive director |
DOCX | 10.36 KB | 17.11.2015 | 17.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 45.32 KB | 17.11.2015 | 17.10.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.81 KB | 17.11.2015 | 17.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.74 KB | 17.11.2015 | 17.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.48 KB | 29.10.2010 | 18.10.2010 | 2 |
Registration certificates |
TIF | 62.84 KB | 29.10.2010 | 18.10.2010 | 1 |
Application |
TIF | 102.05 KB | 29.10.2010 | 06.10.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.59 KB | 29.10.2010 | 01.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.57 KB | 29.10.2010 | 21.09.2010 | 1 |
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