AUP BUILDING, SIA
Limited Liability Company
Place in branch
273 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AUP BUILDING" |
| Registration number, date | 40203495298, 06.07.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.07.2023 |
| Legal address | Augusta Deglava iela 152 k-1 – 57, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 26 496.78 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 26 123.10 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 23 437.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 23 134.33 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 23 109.91 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 8 274.15 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 8 118.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 8 009.04 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 059.85 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 820.35 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 305.33 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 3 957.96 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.03 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 |
| Average employees count | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.06.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.06.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 03.06.2024 | 14.06.2024 |
Historical addresses
| Mārupes nov., Mārupe, Pētera iela 18 | Until 28.09.2023 | last year |
|---|---|---|
| Valmieras nov., Valmiera, Pleskavas iela 1 - 7 | Until 14.06.2024 | 5.5 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 37.17 KB | 14.06.2024 | 03.06.2024 | 1 |
Shareholders’ register |
ASICE | 18.73 KB | 24.08.2023 | 10.08.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 20.93 KB | 24.08.2023 | 09.08.2023 | 1 |
Articles of Association |
ASICE | 34.7 KB | 24.08.2023 | 09.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 19.01 KB | 24.08.2023 | 09.08.2023 | 1 |
Articles of Association |
ASICE | 34.79 KB | 05.07.2023 | 04.07.2023 | 1 |
Memorandum of Association |
ASICE | 22.11 KB | 05.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
ASICE | 19.32 KB | 05.07.2023 | 04.07.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.07 KB | 26.08.2024 | 26.08.2024 | 1 | |
Application |
EDOC | 55.74 KB | 14.06.2024 | 04.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.03 KB | 14.06.2024 | 04.06.2024 | 1 |
Application |
ASICE | 44.35 KB | 28.09.2023 | 25.09.2023 | 2 |
Application |
ASICE | 42.14 KB | 24.08.2023 | 11.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 176.93 KB | 24.08.2023 | 10.08.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 83.17 KB | 24.08.2023 | 10.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 17.64 KB | 24.08.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 36.07 KB | 24.08.2023 | 09.08.2023 | 1 |
Announcement regarding the legal address |
ASICE | 37.34 KB | 05.07.2023 | 04.07.2023 | 1 |
Application |
ASICE | 38.09 KB | 05.07.2023 | 04.07.2023 | 3 |
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