PRO UP, 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, 21.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "PRO UP" |
| Registration number, date | 40103616772, 13.12.2012 |
| VAT number | None (excluded 25.05.2015) Europe VAT register |
| Register, date | Commercial Register, 13.12.2012 |
| Legal address | Kalna iela 16 – 10, Vecumnieki, Vecumnieku pag., Bauskas nov., LV-3933 Check address owners |
| Fixed capital | 2 844 EUR , registered 09.07.2014 (registered payment 09.07.2014: 2 844 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 23.27 | 144.11 |
| Personal income tax (thousands, €) | 0 | 6.73 | 34.83 |
| Statutory social insurance contributions (thousands, €) | 0 | 16.02 | 51.27 |
| Average employees count | 0 | 1 | 22 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
Historical addresses
| Liepāja, Dunikas iela 25-56 | Until 26.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Jūrkalnes iela 15/25 | Until 28.01.2015 | 9 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.07.2015.
Case number: C20206215 Started 03.07.2015,
ended 20.12.2017
Court: Liepājas tiesa
(1000055203)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
20.12.2017 |
21.12.2017 | Maksātnespējas procesa izbeigšana |
Liepājas tiesa (1000055203)
|
03.07.2017 |
04.07.2017 | Appointment of an administrator in an insolvency case |
Nurenbergs Andris (Certificate nr. 00593)
Liepājas tiesa (1000055203)
|
28.06.2017 |
29.06.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Liepājas tiesa (1000055203)
|
03.07.2015 |
07.07.2015 | Appointment of an administrator in an insolvency case |
Krūms Ilmārs (Certificate nr. 00023)
Liepājas tiesa (1000055203)
|
03.07.2015 |
07.07.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Liepājas tiesa (1000055203)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Nurenbergs Andris |
Ūnijas iela 71-176, Rīga | Nr. 00593 (valid from 23.12.2019 till 31.12.2028) |
Cell phone +371 20011476
E-mail a.nurenbergs@inbox.lv
|
Krūms Ilmārs |
Strēlnieku iela 9-7, Rīga, LV-1010 | Nr. 00023 (valid from 31.12.2015 till 31.12.2017) |
Phone 67812050
E-mail ilmars.krums@ml.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 13.12.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.17 KB | 18.06.2015 | 18.06.2015 | 1 |
Shareholders’ register |
DOCX | 12.17 KB | 18.06.2015 | 18.06.2015 | 1 |
Amendments to the Articles of Association |
TIF | 15.55 KB | 11.07.2014 | 12.06.2014 | 1 |
Articles of Association |
TIF | 57.4 KB | 11.07.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 57.1 KB | 11.07.2014 | 12.06.2014 | 2 |
Shareholders’ register |
TIF | 18.47 KB | 11.03.2013 | 04.03.2013 | 2 |
Articles of Association |
TIF | 12.21 KB | 19.12.2012 | 10.12.2012 | 1 |
Memorandum of Association |
TIF | 21.84 KB | 19.12.2012 | 10.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.53 KB | 21.12.2017 | 21.12.2017 | 1 |
Notary’s decision |
RTF | 192 KB | 21.12.2017 | 21.12.2017 | 1 |
Notary’s decision |
EDOC | 72.25 KB | 21.12.2017 | 21.12.2017 | 1 |
Notary’s decision |
EDOC | 72 KB | 21.12.2017 | 21.12.2017 | 1 |
Application in Insolvency proceedings |
1.9 MB | 21.12.2017 | 20.12.2017 | 1 | |
Application in Insolvency proceedings |
1.9 MB | 21.12.2017 | 20.12.2017 | 1 | |
Application in Insolvency proceedings |
EDOC | 1.83 MB | 21.12.2017 | 20.12.2017 | 1 |
Court decision/judgement |
90.77 KB | 20.12.2017 | 20.12.2017 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.12.2017 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 221.65 KB | 21.12.2017 | 22.11.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 21.12.2017 | 22.11.2017 | 1 |
Notary’s decision |
EDOC | 72.52 KB | 04.07.2017 | 04.07.2017 | 2 |
Court decision/judgement |
98.25 KB | 04.07.2017 | 03.07.2017 | 2 | |
Notary’s decision |
RTF | 191.44 KB | 29.06.2017 | 29.06.2017 | 2 |
Notary’s decision |
EDOC | 72.19 KB | 29.06.2017 | 29.06.2017 | 2 |
Court decision/judgement |
91.41 KB | 28.06.2017 | 28.06.2017 | 3 | |
Notary’s decision |
TIF | 85.52 KB | 08.07.2015 | 07.07.2015 | 2 |
Court decision/judgement |
TIF | 304.63 KB | 08.07.2015 | 03.07.2015 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 183.82 KB | 26.06.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.27 KB | 26.06.2015 | 26.06.2015 | 2 |
Shareholders’ register |
EDOC | 43.88 KB | 18.06.2015 | 18.06.2015 | 1 |
Application |
EDOC | 37.78 KB | 10.06.2015 | 28.05.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 46.38 KB | 25.05.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.02 KB | 20.05.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.51 KB | 26.03.2015 | 26.03.2015 | 2 |
Application |
EDOC | 38.7 KB | 25.03.2015 | 25.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 28.28 KB | 25.03.2015 | 25.03.2015 | 1 |
Shareholders’ register |
EDOC | 43.97 KB | 25.03.2015 | 25.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 30.01.2015 | 28.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.96 KB | 30.01.2015 | 27.01.2015 | 1 |
Application |
TIF | 134.67 KB | 30.01.2015 | 27.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 57.37 KB | 30.01.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.08 KB | 11.07.2014 | 09.07.2014 | 2 |
Application |
TIF | 109.03 KB | 11.07.2014 | 12.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 11.07.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 11.07.2014 | 12.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.38 KB | 11.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 114.11 KB | 11.03.2013 | 04.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 22 KB | 11.03.2013 | 04.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.76 KB | 11.03.2013 | 04.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 6.86 KB | 11.03.2013 | 04.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.93 KB | 11.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.55 KB | 19.12.2012 | 13.12.2012 | 2 |
Registration certificates |
TIF | 67.18 KB | 19.12.2012 | 13.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 19.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 109.97 KB | 19.12.2012 | 10.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 19.12.2012 | 10.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 7.19 KB | 19.12.2012 | 10.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 19.54 KB | 19.12.2012 | 07.12.2012 | 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