Atpūtas bāze Vecupenieki, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2019
Business form Limited Liability Company
Registered name SIA "Atpūtas bāze Vecupenieki"
Registration number, date 40103667923, 08.05.2013
VAT number None (excluded 05.09.2016) Europe VAT register
Register, date Commercial Register, 08.05.2013
Legal address Virbu iela 2, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 11.01.2016 (registered payment 11.01.2016: 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

2019 2018 2017
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

Industries

Field from SRS Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

Historical addresses

Babītes nov., Salas pag., Spuņciems, "Upenieki" Until 11.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 08.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 06.01.2016 05.01.2016 1

Articles of Association

DOC 28.5 KB 06.01.2016 05.01.2016 1

Regulations for the increase/reduction of the equity

DOC 28 KB 06.01.2016 05.01.2016 1

Regulations for the increase/reduction of the equity

DOC 28 KB 06.01.2016 05.01.2016 1

Shareholders’ register

DOC 32.5 KB 06.01.2016 05.01.2016 1

Shareholders’ register

DOC 32 KB 06.01.2016 05.01.2016 1

Shareholders’ register

DOC 32 KB 06.01.2016 05.01.2016 1

Shareholders’ register

DOC 32.5 KB 06.01.2016 05.01.2016 1

Articles of Association

TIF 10.67 KB 05.06.2013 02.05.2013 1

Memorandum of Association

TIF 21.53 KB 05.06.2013 02.05.2013 1

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 102.2 KB 23.10.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.85 KB 18.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.5 KB 18.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.27 KB 18.06.2019 16.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 75.35 KB 20.02.2017 20.02.2017 13

Orders/request/cover notes of court bailiffs

EDOC 335.99 KB 15.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

RTF 264.12 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

EDOC 74.69 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

EDOC 74.56 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

RTF 264.12 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

RTF 264.48 KB 19.07.2016 19.07.2016 11

Decisions / letters / protocols of public notaries

RTF 264.48 KB 19.07.2016 19.07.2016 11

Orders/request/cover notes of court bailiffs

TIF 58.86 KB 22.07.2016 12.07.2016 1

Orders/request/cover notes of court bailiffs

TIF 64.18 KB 22.07.2016 12.07.2016 1

Decisions / letters / protocols of public notaries

TIF 49.9 KB 07.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 185.61 KB 11.01.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 11.01.2016 11.01.2016 1

Bank statements or other document regarding the payment of the equity

TIF 12.32 KB 14.01.2016 05.01.2016 1

Articles of Association

EDOC 37.4 KB 06.01.2016 05.01.2016 1

Application

DOC 89.5 KB 06.01.2016 05.01.2016 4

Application

EDOC 34.82 KB 06.01.2016 05.01.2016 4

Application

DOC 89.5 KB 06.01.2016 05.01.2016 4

Application of shareholders or third persons for the acquisition of shares

EDOC 23.19 KB 06.01.2016 05.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 06.01.2016 05.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 29 KB 06.01.2016 05.01.2016 1

Protocols/decisions of a company/organisation

DOC 41 KB 06.01.2016 05.01.2016 2

Protocols/decisions of a company/organisation

EDOC 40.62 KB 06.01.2016 05.01.2016 2

Protocols/decisions of a company/organisation

DOC 41 KB 06.01.2016 05.01.2016 2

Regulations for the increase/reduction of the equity

EDOC 22.9 KB 06.01.2016 05.01.2016 1

Shareholders’ register

EDOC 22.88 KB 06.01.2016 05.01.2016 1

Shareholders’ register

EDOC 37.66 KB 06.01.2016 05.01.2016 1

Decisions / letters / protocols of public notaries

TIF 36.62 KB 05.06.2013 08.05.2013 1

Registration certificates

TIF 48.84 KB 05.06.2013 08.05.2013 1

Announcement regarding the legal address

TIF 8.37 KB 05.06.2013 02.05.2013 1

Application

TIF 73.48 KB 05.06.2013 02.05.2013 3

Confirmation or consent to legal address

TIF 12.54 KB 05.06.2013 02.05.2013 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