Build Up, SIA

Limited Liability Company, Small company
Place in branch
86 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Build Up"
Registration number, date 40003711500, 17.11.2004
VAT number LV40003711500 from 06.12.2004 Europe VAT register
Register, date Commercial Register, 17.11.2004
Legal address Rīgas gatve 5, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 566 157 EUR, registered payment 29.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
11.02.2025 24 660.00 13.02.2025 07:41
12.11.2024 20 088.86 0.00 0.00 0.00 12.11.2024
09.09.2024 44 065.31 0.00 0.00 0.00 09.09.2024
12.08.2024 18 286.82 0.00 0.00 0.00 12.08.2024
16.07.2024 25 687.68 0.00 0.00 0.00 16.07.2024
07.06.2024 29 317.39 0.00 0.00 0.00 07.06.2024
08.05.2024 31 247.37 0.00 0.00 0.00 08.05.2024
08.05.2024 31 247.37 0.00 0.00 0.00 08.05.2024
18.10.2023 13 977.78 0.00 0.00 0.00 18.10.2023
24.08.2023 24 132.94 0.00 0.00 0.00 24.08.2023
12.04.2023 39 654.60 0.00 0.00 0.00 12.04.2023
16.03.2023 19 235.82 0.00 0.00 0.00 16.03.2023
20.06.2022 1 330.53 0.00 0.00 0.00 20.06.2022
07.12.2020 4 550.90 0.00 0.00 0.00 08.12.2020 16:31
07.04.2020 31 516.00 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 17 381.16 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 180.76 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 33 763.13 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 17 441.81 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 529.62 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 944.88 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 11 716.53 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 2 939.78 0.00 0.00 0.00 16.08.2019 11:34
07.03.2019 28 722.07 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 8 382.93 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 23 188.07 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 11 741.46 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 1 662.98 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 8 985.95 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 208.95 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 6 598.54 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 394.69 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 144.49 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 399.75 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 33 357.65 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 34 574.41 0.00 0.00 25 326.08 02.02.2018 13:10
07.12.2017 41 972.12 0.00 0.00 31 417.45 18.12.2017 07:52
07.10.2017 56 370.23 0.00 0.00 40 676.86 13.10.2017 14:06
07.09.2017 59 523.42 0.00 0.00 43 338.19 15.09.2017 08:59
07.08.2017 49 152.38 0.00 0.00 44 396.03 15.08.2017 15:36
07.07.2017 47 322.42 0.00 0.00 47 155.27 17.07.2017 14:02
07.06.2017 59 694.59 0.00 0.00 49 914.51 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
28.01.2025 99698 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 274.37 255.25 237.25
Personal income tax (thousands, €) 22.46 12.69 17.83
Statutory social insurance contributions (thousands, €) 27.23 33.25 26.03
Average employees count 7 7 6

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.09.2010
* 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 % 566 157 € 1 € 566 157 Latvia 01.06.2016 13.07.2016

Apply information changes

"Build Up", SIA

Rīgas gatve 5, Ādaži, Ādažu nov., LV-2164 Check address owners

Namu apsaimniekošana

https://apelsins.com

Historical addresses

Rīga, Hospitāļu iela 36-41 Until 08.06.2006 19 years ago
Rīga, Bajāru iela 17 Until 03.03.2010 15 years ago
Ādažu nov., Ādaži, Rīgas gatve 5 Until 01.07.2021 4 years ago
Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 5 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.10.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums e 18.10.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.11.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.08.2019  ZIP €11.00
Annual report 2018 PDF
valdes zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 010617 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (450.38 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
BU vad zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
BU vadibas zinojums PDF

2012

Annual report 10.05.2013  TIF (515.26 KB)

2011

Annual report 15.05.2012  TIF (647.72 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.08 KB)

2010

Annual report 29.03.2011  TIF (759.67 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (469.9 KB)

2008

Annual report 05.06.2009  TIF (585.41 KB)

2007

Annual report 17.07.2008  TIF (362.89 KB)

2006

Annual report 07.09.2007  TIF (794.61 KB)

2005

Annual report 12.05.2006  PDF (361.39 KB)

2004

Annual report 20.10.2017  TIF (441.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 29.48 KB 23.10.2017 01.06.2016 3

Shareholders’ register

TIF 55.62 KB 23.10.2017 21.04.2015 2

Amendments to the Articles of Association

TIF 12.66 KB 23.10.2017 01.04.2015 1

Articles of Association

TIF 19.11 KB 23.10.2017 01.04.2015 1

Shareholders’ register

TIF 51.91 KB 23.10.2017 01.04.2015 2

Amendments to the Articles of Association

TIF 14.31 KB 23.10.2017 21.02.2011 1

Regulations for the increase/reduction of the equity

TIF 41.08 KB 23.10.2017 21.02.2011 1

Shareholders’ register

TIF 13.54 KB 23.10.2017 21.02.2011 1

Articles of Association

TIF 29.55 KB 23.10.2017 01.02.2011 1

Amendments to the Articles of Association

TIF 8.46 KB 23.10.2017 06.09.2010 1

Shareholders’ register

TIF 21.17 KB 23.10.2017 06.09.2010 1

Articles of Association

TIF 28.44 KB 23.10.2017 01.09.2010 1

Regulations for the increase/reduction of the equity

TIF 27.58 KB 20.10.2017 23.03.2010 1

Shareholders’ register

TIF 33.33 KB 20.10.2017 18.03.2010 1

Articles of Association

TIF 28.42 KB 20.10.2017 17.03.2010 1

Regulations for the increase/reduction of the equity

TIF 52.76 KB 20.10.2017 17.03.2010 3

Articles of Association

TIF 28.51 KB 20.10.2017 11.05.2009 1

Shareholders’ register

TIF 37.71 KB 20.10.2017 11.05.2009 1

Articles of Association

TIF 96.55 KB 20.10.2017 12.04.2006 4

Shareholders’ register

TIF 48.96 KB 20.10.2017 12.04.2006 3

Articles of Association

TIF 108.8 KB 20.10.2017 05.11.2004 4

Memorandum of association

TIF 59.87 KB 20.10.2017 05.11.2004 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

PDF 371.81 KB 16.04.2024 16.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.67 KB 10.04.2024 10.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.77 KB 12.11.2021 12.11.2021 3

Orders/request/cover notes of court bailiffs

EDOC 354.67 KB 26.08.2019 26.08.2019 1

Orders/request/cover notes of court bailiffs

EDOC 357.87 KB 15.08.2019 15.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 23.04.2018 23.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 23.04.2018 23.04.2018 2

State Revenue Service decisions/letters/statements

EDOC 94 KB 19.04.2018 19.04.2018 1

State Revenue Service decisions/letters/statements

EDOC 94 KB 19.04.2018 19.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.42 KB 19.10.2017 19.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.45 KB 19.10.2017 19.10.2017 2

State Revenue Service decisions/letters/statements

DOC 99.5 KB 18.10.2017 16.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 16.10.2017 16.10.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.65 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 20.04.2017 20.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.61 KB 20.04.2017 20.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.35 MB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.35 MB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 18.04.2017 18.04.2017 1

State Revenue Service decisions/letters/statements

DOC 85.5 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 23.10.2017 13.07.2016 1

Application

TIF 68.55 KB 23.10.2017 01.06.2016 2

Decisions / letters / protocols of public notaries

TIF 47.24 KB 23.10.2017 29.04.2015 2

Decisions / letters / protocols of public notaries

TIF 50.52 KB 23.10.2017 29.04.2015 2

Application

TIF 50.23 KB 23.10.2017 21.04.2015 2

Application

TIF 86.91 KB 23.10.2017 01.04.2015 3

Protocols/decisions of a company/organisation

TIF 71.55 KB 23.10.2017 01.04.2015 3

Decisions / letters / protocols of public notaries

TIF 41.77 KB 23.10.2017 11.03.2011 2

Application

TIF 84.18 KB 23.10.2017 24.02.2011 3

Acceptance-conveyance act

TIF 14.74 KB 23.10.2017 21.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 23 KB 23.10.2017 21.02.2011 1

Protocols/decisions of a company/organisation

TIF 85.72 KB 23.10.2017 21.02.2011 3

Appraisal reports

TIF 90.73 KB 23.10.2017 18.02.2011 3

Decisions / letters / protocols of public notaries

TIF 45.5 KB 23.10.2017 13.09.2010 1

Application

TIF 124.28 KB 23.10.2017 06.09.2010 4

Protocols/decisions of a company/organisation

TIF 110.4 KB 23.10.2017 06.09.2010 2

Submission/Application

TIF 43.48 KB 20.10.2017 30.06.2010 1

Decisions / letters / protocols of public notaries

TIF 35.27 KB 12.10.2010 30.06.2010 1

Other documents

TIF 92.86 KB 20.10.2017 26.05.2010 2

Power of attorney, act of empowerment

TIF 76.21 KB 20.10.2017 25.05.2010 2

Decisions / letters / protocols of public notaries

TIF 42.81 KB 20.10.2017 26.03.2010 1

Application

TIF 76.87 KB 20.10.2017 24.03.2010 3

Bank statements or other document regarding the payment of the equity

TIF 31.78 KB 20.10.2017 24.03.2010 1

Decisions / letters / protocols of public notaries

TIF 37.63 KB 12.10.2010 23.03.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.74 KB 20.10.2017 18.03.2010 2

Protocols/decisions of a company/organisation

TIF 86.99 KB 20.10.2017 17.03.2010 3

Submission/Application

TIF 19.28 KB 20.10.2017 16.03.2010 1

Other documents

TIF 128.33 KB 20.10.2017 11.03.2010 2

Other documents

TIF 64.89 KB 20.10.2017 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 39.48 KB 20.10.2017 03.03.2010 2

Application

TIF 85.09 KB 20.10.2017 09.02.2010 3

Power of attorney, act of empowerment

TIF 30.18 KB 20.10.2017 27.05.2009 1

Decisions / letters / protocols of public notaries

TIF 46.25 KB 20.10.2017 25.05.2009 2

Receipts on the publication and state fees

TIF 47.71 KB 20.10.2017 20.05.2009 3

Sample report

TIF 23.42 KB 20.10.2017 13.05.2009 1

Application

TIF 154.32 KB 20.10.2017 11.05.2009 5

Protocols/decisions of a company/organisation

TIF 108.41 KB 20.10.2017 11.05.2009 4

Decisions / letters / protocols of public notaries

TIF 47.09 KB 20.10.2017 08.06.2006 2

Application

TIF 182.24 KB 20.10.2017 02.06.2006 4

Receipts on the publication and state fees

TIF 54.48 KB 20.10.2017 21.04.2006 3

Consent of a member of the Board / executive director

TIF 9.27 KB 20.10.2017 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 22.78 KB 20.10.2017 12.04.2006 1

Protocols/decisions of a company/organisation

TIF 71.34 KB 20.10.2017 12.04.2006 3

Protocols/decisions of a company/organisation

TIF 54.14 KB 20.10.2017 12.04.2006 3

Decisions / letters / protocols of public notaries

TIF 38.59 KB 20.10.2017 17.11.2004 1

Registration certificates

TIF 17.7 KB 20.10.2017 17.11.2004 1

Receipts on the publication and state fees

TIF 27.16 KB 20.10.2017 08.11.2004 2

Announcement regarding the legal address

TIF 12.13 KB 20.10.2017 05.11.2004 1

Application

TIF 146.52 KB 20.10.2017 05.11.2004 5

Appraisal reports

TIF 34.82 KB 20.10.2017 05.11.2004 1

Bank statements or other document regarding the payment of the equity

TIF 26.2 KB 20.10.2017 05.11.2004 1

Consent of the auditor

TIF 8.75 KB 20.10.2017 05.11.2004 1

Consent of a member of the Board / executive director

TIF 11.12 KB 20.10.2017 05.11.2004 1

Consent of a member of the Board / executive director

TIF 10.76 KB 20.10.2017 05.11.2004 1

Power of attorney, act of empowerment

TIF 11.13 KB 20.10.2017 03.11.2004 1

Other documents

TIF 3.04 KB 20.10.2017 2
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

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