UrbanAkts, 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.
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Basic data
| Status | Removed from the register, 29.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UrbanAkts" |
| Registration number, date | 40103631235, 30.01.2013 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.01.2013 |
| Legal address | Jaunsaules iela 3A – 15, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR , registered 30.09.2014 (registered payment 30.09.2014: 2 840 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.43 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 uznemuma galvenais darb. veids | |||||
2014 |
Annual report | 11.01.2016 | TIF (205.43 KB) | €7.00 | |
2013 |
Annual report | 30.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| urbanakts vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.78 KB | 02.10.2014 | 25.09.2014 | 1 |
Articles of Association |
TIF | 9.61 KB | 02.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 48.05 KB | 02.10.2014 | 25.09.2014 | 3 |
Shareholders’ register |
TIF | 41.45 KB | 09.10.2013 | 03.10.2013 | 2 |
Articles of Association |
TIF | 26.5 KB | 04.02.2013 | 25.01.2013 | 1 |
Memorandum of Association |
TIF | 60.33 KB | 04.02.2013 | 25.01.2013 | 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 |
TIF | 46.19 KB | 06.07.2016 | 29.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 28.06.2016 | 28.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.23 KB | 28.06.2016 | 28.06.2016 | 1 |
Application |
TIF | 79.85 KB | 06.07.2016 | 22.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 06.07.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.84 KB | 06.07.2016 | 22.06.2016 | 1 |
Submission/Application |
TIF | 12.13 KB | 06.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 15.02.2016 | 11.02.2016 | 2 |
Application |
TIF | 229.89 KB | 15.02.2016 | 09.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.9 KB | 15.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.7 KB | 15.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.99 KB | 02.10.2014 | 30.09.2014 | 2 |
Application |
TIF | 173.06 KB | 02.10.2014 | 25.09.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 11.44 KB | 02.10.2014 | 25.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.33 KB | 02.10.2014 | 25.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 09.10.2013 | 08.10.2013 | 2 |
Application |
TIF | 95.67 KB | 09.10.2013 | 03.10.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 7.64 KB | 09.10.2013 | 03.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 10.8 KB | 09.10.2013 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 04.02.2013 | 30.01.2013 | 2 |
Registration certificates |
TIF | 49.98 KB | 04.02.2013 | 30.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.92 KB | 04.02.2013 | 25.01.2013 | 1 |
Application |
TIF | 257.65 KB | 04.02.2013 | 25.01.2013 | 3 |
Appraisal reports |
TIF | 34.79 KB | 04.02.2013 | 25.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.95 KB | 04.02.2013 | 25.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 04.02.2013 | 25.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 21.72 KB | 04.02.2013 | 25.01.2013 | 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