Build Up Development, 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, 18.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Build Up Development" |
| Registration number, date | 40003625247, 01.04.2003 |
| VAT number | None (excluded 30.08.2016) Europe VAT register |
| Register, date | Commercial Register, 01.04.2003 |
| Legal address | Brīvības iela 115, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| 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, €) | 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 | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Konsultācijas un kvalitāte" | Until 05.03.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 197-36a | Until 06.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Bajāru iela 17 | Until 21.04.2010 | 14 years ago |
| Ādažu nov., Ādaži, Rīgas gatve 5 | Until 21.11.2013 | 11 years ago |
| Siguldas nov., Sigulda, Pils iela 13-7 | Until 08.04.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 4. Insolvency proceeding: 04.11.2014.
Case number: C35142313 Started 04.11.2014,
ended 30.09.2016
Court: Rīgas rajona tiesa
(1000055247)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
30.09.2016 |
03.10.2016 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
04.11.2014 |
06.11.2014 | Appointment of an administrator in an insolvency case |
Laizāns Aigars (Certificate nr. 00569)
Siguldas tiesa (1000055427)
|
04.11.2014 |
06.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Siguldas tiesa (1000055427)
|
| Process 3. Out of court legal protection proceeding: 04.12.2013.
Case number: C35142313 Started 04.12.2013,
ended 04.11.2014
Court: Siguldas tiesa
(1000055427)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
04.11.2014 |
06.11.2014 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Siguldas tiesa (1000055427)
|
17.12.2013 |
19.12.2013 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Laizāns Aigars (Certificate nr. 00569)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)
|
04.12.2013 |
05.12.2013 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Siguldas tiesa (1000055427)
|
29.10.2013 |
05.02.2014 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 2. Insolvency proceeding: 03.02.2010.
Case number: C30390110 Started 03.02.2010,
ended 25.02.2010
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
25.02.2010 |
26.02.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.02.2010 |
11.02.2010 | Appointment of an administrator in an insolvency case |
(Certificate nr. )
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.02.2010 |
08.02.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Insolvency proceeding: 05.09.2008.
Case number: C30343708 Started 05.09.2008,
ended 17.12.2008
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts maksātnespējas procesa pieteikums
|
|||
17.12.2008 |
23.12.2008 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.09.2008 |
16.09.2008 | Appointment of an administrator in an insolvency case |
Karelis Edgars (Certificate nr. 00056)
|
05.09.2008 |
12.09.2008 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Laizāns Aigars |
Brīvības iela 115, Rīga, LV-1001 | Nr. 00569 (valid from 11.10.2015 till 11.10.2017) |
Cell phone 29538217
E-mail aigars@bjk.lv
|
Karelis Edgars |
Antonijas iela 5-5, Rīga, LV-1010 | Nr. 00056 (valid from 31.12.2013 till 31.12.2015) |
Phone 67216270
E-mail edgars@karelis.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums BUD 2012 | ODT | ||||
2011 |
Annual report | 23.05.2012 | TIF (778.55 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BUD vadibas zinojums005-1 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (133.11 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (618.82 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (2.12 MB) | ||
2006 |
Annual report | 31.08.2007 | TIF (798.53 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (515.97 KB) | ||
2004 |
Annual report | 16.09.2008 | TIF (508.08 KB) | ||
2003 |
Annual report | 16.09.2008 | TIF (1.26 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.35 KB | 14.05.2012 | 28.12.2011 | 1 |
Shareholders’ register |
TIF | 17.37 KB | 21.01.2009 | 16.01.2009 | 1 |
Amendments to the Articles of Association |
TIF | 9.88 KB | 16.09.2008 | 12.02.2008 | 1 |
Articles of Association |
TIF | 20.06 KB | 16.09.2008 | 12.02.2008 | 1 |
Shareholders’ register |
TIF | 17.28 KB | 16.09.2008 | 12.02.2008 | 1 |
Articles of Association |
TIF | 24.54 KB | 16.09.2008 | 16.03.2005 | 1 |
Shareholders’ register |
TIF | 17.29 KB | 16.09.2008 | 16.03.2005 | 1 |
Shareholders’ register |
TIF | 19.3 KB | 16.09.2008 | 18.03.2003 | 1 |
Articles of Association |
TIF | 56.62 KB | 16.09.2008 | 17.03.2003 | 3 |
Memorandum of association |
TIF | 70.39 KB | 16.09.2008 | 17.03.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Set of documents |
EDOC | 742.57 KB | 15.08.2023 | 15.08.2023 | 33 |
Statement |
EDOC | 139.35 KB | 15.08.2023 | 24.05.2023 | 1 |
Notary’s decision |
TIF | 44.67 KB | 04.10.2016 | 03.10.2016 | 1 |
Court decision/judgement |
TIF | 112.49 KB | 04.10.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 08.04.2015 | 08.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.26 KB | 17.04.2015 | 26.03.2015 | 1 |
Application |
EDOC | 37.83 KB | 26.03.2015 | 26.03.2015 | 1 |
Notary’s decision |
TIF | 44.69 KB | 07.11.2014 | 06.11.2014 | 2 |
Court decision/judgement |
TIF | 132.71 KB | 07.11.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.38 KB | 28.05.2014 | 28.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 26.05.2014 | 26.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 39.2 KB | 26.05.2014 | 26.05.2014 | 2 |
Notary’s decision |
TIF | 214.03 KB | 07.02.2014 | 05.02.2014 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 130.47 KB | 07.02.2014 | 03.02.2014 | 1 |
Notary’s decision |
TIF | 39.24 KB | 20.12.2013 | 19.12.2013 | 2 |
Court decision/judgement |
TIF | 119.86 KB | 20.12.2013 | 17.12.2013 | 2 |
Notary’s decision |
TIF | 40.11 KB | 06.12.2013 | 05.12.2013 | 1 |
Court decision/judgement |
TIF | 46.98 KB | 06.12.2013 | 04.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.66 KB | 22.11.2013 | 21.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 22.11.2013 | 21.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.13 KB | 22.11.2013 | 21.11.2013 | 1 |
Application |
TIF | 113.27 KB | 22.11.2013 | 20.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.46 KB | 14.11.2013 | 14.11.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.17 KB | 11.11.2013 | 11.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.06 KB | 04.11.2013 | 04.11.2013 | 2 |
Plan of measures of the out-of-court legal protection proceedings |
TIF | 3.71 MB | 07.02.2014 | 29.10.2013 | 14 |
Orders/request/cover notes of court bailiffs |
EDOC | 230.01 KB | 30.10.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.18 KB | 14.05.2012 | 11.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.64 KB | 14.05.2012 | 07.05.2012 | 1 |
Application |
TIF | 71.71 KB | 14.05.2012 | 02.04.2012 | 2 |
Other documents |
TIF | 13.01 KB | 14.05.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.56 KB | 22.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 30.47 KB | 22.04.2010 | 12.04.2010 | 1 |
Notary’s decision |
TIF | 34.21 KB | 01.03.2010 | 26.02.2010 | 1 |
Court decision/judgement |
TIF | 27.52 KB | 01.03.2010 | 25.02.2010 | 1 |
Notary’s decision |
TIF | 41.34 KB | 12.02.2010 | 11.02.2010 | 2 |
Court decision/judgement |
TIF | 40.76 KB | 12.02.2010 | 10.02.2010 | 1 |
Notary’s decision |
TIF | 33.43 KB | 09.02.2010 | 08.02.2010 | 1 |
Court decision/judgement |
TIF | 80.94 KB | 09.02.2010 | 03.02.2010 | 2 |
Receipts on the publication and state fees |
TIF | 13.69 KB | 21.01.2009 | 19.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.78 KB | 21.01.2009 | 16.01.2009 | 2 |
Application |
TIF | 72.83 KB | 21.01.2009 | 01.01.2009 | 2 |
Notary’s decision |
TIF | 33.67 KB | 29.12.2008 | 23.12.2008 | 2 |
Court cover letter |
TIF | 28.28 KB | 29.12.2008 | 18.12.2008 | 1 |
Court decision/judgement |
TIF | 172.74 KB | 29.12.2008 | 17.12.2008 | 3 |
Notary’s decision |
TIF | 477.83 KB | 17.09.2008 | 16.09.2008 | 1 |
Notary’s decision |
TIF | 30.87 KB | 16.09.2008 | 12.09.2008 | 1 |
Court cover letter |
TIF | 477.36 KB | 17.09.2008 | 11.09.2008 | 1 |
Other insolvency documents |
TIF | 393.44 KB | 17.09.2008 | 11.09.2008 | 2 |
Court decision/judgement |
TIF | 476.96 KB | 17.09.2008 | 10.09.2008 | 1 |
Other insolvency documents |
TIF | 19.29 KB | 16.09.2008 | 09.09.2008 | 2 |
Court cover letter |
TIF | 18.33 KB | 16.09.2008 | 05.09.2008 | 1 |
Court decision/judgement |
TIF | 42.56 KB | 16.09.2008 | 05.09.2008 | 1 |
Registration certificates |
TIF | 24.24 KB | 16.09.2008 | 06.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.89 KB | 16.09.2008 | 05.03.2008 | 2 |
Application |
TIF | 126.59 KB | 16.09.2008 | 29.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 16.09.2008 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 16.09.2008 | 26.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 16.09.2008 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 16.09.2008 | 05.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 16.09.2008 | 31.03.2005 | 2 |
Application |
TIF | 150.61 KB | 16.09.2008 | 23.03.2005 | 6 |
Consent of the auditor |
TIF | 8.4 KB | 16.09.2008 | 16.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.27 KB | 16.09.2008 | 16.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.55 KB | 16.09.2008 | 16.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.42 KB | 16.09.2008 | 06.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 16.09.2008 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.22 KB | 16.09.2008 | 23.11.2004 | 1 |
Application |
TIF | 158.38 KB | 16.09.2008 | 23.11.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.6 KB | 16.09.2008 | 01.04.2003 | 1 |
Registration certificates |
TIF | 40.88 KB | 16.09.2008 | 01.04.2003 | 1 |
Registration certificates |
TIF | 50.83 KB | 16.09.2008 | 01.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 16.09.2008 | 18.03.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.92 KB | 16.09.2008 | 17.03.2003 | 1 |
Application |
TIF | 98.33 KB | 16.09.2008 | 17.03.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.81 KB | 16.09.2008 | 17.03.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.92 KB | 16.09.2008 | 17.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.54 KB | 16.09.2008 | 14.03.2003 | 1 |
Sample report |
TIF | 19.14 KB | 16.09.2008 | 26.07.2002 | 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