UBB Būve, 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, 28.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UBB Būve" |
| Registration number, date | 40003950389, 27.08.2007 |
| VAT number | None (excluded 05.10.2016) Europe VAT register |
| Register, date | Commercial Register, 27.08.2007 |
| Legal address | Duntes iela 11, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 838 EUR , registered 24.07.2015 (registered payment 24.07.2015: 2 838 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, €) | 4.78 | 0 | 3.13 |
| Personal income tax (thousands, €) | 1.8 | 0 | 3.11 |
| Statutory social insurance contributions (thousands, €) | 2.98 | 0 | 12.11 |
| Average employees count | 0 | 4 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 29.10.2015.
Case number: C30614615 Started 29.10.2015,
ended 15.02.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
15.02.2017 |
16.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
11.03.2016 15:00:00 |
24.02.2016 | Meeting of creditors | |
11.03.2016 15:00:00 |
24.02.2016 | Meeting of creditors | |
29.10.2015 |
29.10.2015 | Appointment of an administrator in an insolvency case |
Vaģelis Alberts (Certificate nr. 00297)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2015 |
29.10.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Out of court legal protection proceeding: 18.01.2010.
Case number: C30372910 Started 18.01.2010,
ended 20.02.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
20.02.2012 |
28.02.2012 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2010 |
29.01.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Tīkmanis Valdis (Certificate nr. 00206)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.01.2010 |
19.01.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.12.2009 |
09.02.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Vaģelis Alberts |
Pulkveža Brieža iela 6-1A, Rīga | Nr. 00297 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29681128
Phone 67331083
|
Tīkmanis Valdis |
Ķemeru iela 2-602, Jūrmala, LV-2015 | Nr. 00206 (valid from 02.04.2016 till 11.07.2018) |
Cell phone 29205087
Phone 67282230
E-mail valdist22@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| V Z 2015 UBB | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UBB BUVE VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin buve2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums-2011 | DOCX | ||||
2010 |
Annual report | 26.09.2011 | TIF (1.38 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (57.51 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.07.2009 | XML (47.61 KB) | |
2007 |
Annual report | 10.02.2009 | TIF (736.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Announcement of the creditors’ meeting |
DOC | 29.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 29.5 KB | 23.02.2016 | 23.02.2016 | 1 |
Amendments to the Articles of Association |
TIF | 17.96 KB | 31.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 19.34 KB | 31.07.2015 | 07.07.2015 | 1 |
Shareholders’ register |
TIF | 69.33 KB | 31.07.2015 | 07.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.36 KB | 05.03.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 15.96 KB | 05.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 33.87 KB | 05.03.2013 | 18.02.2013 | 1 |
Shareholders’ register |
TIF | 90.69 KB | 30.05.2011 | 23.05.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.13 KB | 30.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 32.24 KB | 30.05.2011 | 29.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.47 KB | 28.01.2011 | 18.01.2011 | 1 |
Articles of Association |
TIF | 17.87 KB | 28.01.2011 | 18.01.2011 | 1 |
Shareholders’ register |
TIF | 20.91 KB | 21.01.2008 | 07.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.11 KB | 21.01.2008 | 04.01.2008 | 1 |
Articles of Association |
TIF | 18.29 KB | 21.01.2008 | 04.01.2008 | 1 |
Articles of Association |
TIF | 8.14 KB | 29.08.2007 | 21.08.2007 | 1 |
Memorandum of Association |
TIF | 14.51 KB | 29.08.2007 | 21.08.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 45.93 KB | 28.04.2017 | 28.04.2017 | 3 |
Application in Insolvency proceedings |
EDOC | 58.53 KB | 28.04.2017 | 28.04.2017 | 3 |
Application in Insolvency proceedings |
DOCX | 45.93 KB | 28.04.2017 | 28.04.2017 | 3 |
Notary’s decision |
RTF | 179.19 KB | 28.04.2017 | 28.04.2017 | 1 |
Notary’s decision |
EDOC | 66.65 KB | 28.04.2017 | 28.04.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 667.88 KB | 28.04.2017 | 28.04.2017 | 3 |
Statement of the State Archives or an equivalent document |
ZIP | 652.45 KB | 28.04.2017 | 28.04.2017 | 3 |
Statement of the State Archives or an equivalent document |
ZIP | 652.45 KB | 28.04.2017 | 28.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 185.8 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 12.04.2017 | 12.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
375.22 KB | 07.04.2017 | 07.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.75 KB | 07.04.2017 | 07.04.2017 | 1 |
Notary’s decision |
TIF | 54.64 KB | 21.02.2017 | 16.02.2017 | 1 |
Court decision/judgement |
TIF | 126.56 KB | 21.02.2017 | 15.02.2017 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.66 KB | 30.03.2016 | 30.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 1.48 MB | 30.03.2016 | 30.03.2016 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 26 KB | 30.03.2016 | 30.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.75 MB | 30.03.2016 | 30.03.2016 | 2 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 930.85 KB | 30.03.2016 | 11.03.2016 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
1.05 MB | 30.03.2016 | 11.03.2016 | 1 | |
Notary’s decision |
EDOC | 70.46 KB | 24.02.2016 | 24.02.2016 | 2 |
Notary’s decision |
EDOC | 51.03 KB | 24.02.2016 | 24.02.2016 | 1 |
Notary’s decision |
RTF | 179.73 KB | 24.02.2016 | 24.02.2016 | 2 |
Notary’s decision |
DOCX | 35.09 KB | 24.02.2016 | 24.02.2016 | 1 |
Announcement of the creditors’ meeting |
EDOC | 23.41 KB | 23.02.2016 | 23.02.2016 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 23.41 KB | 23.02.2016 | 23.02.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 23.02.2016 | 23.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 23.02.2016 | 23.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 23.02.2016 | 23.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 52 KB | 23.02.2016 | 23.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.5 KB | 23.02.2016 | 23.02.2016 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 28.5 KB | 23.02.2016 | 23.02.2016 | 2 |
Court decision/judgement |
TIF | 241.66 KB | 30.10.2015 | 29.10.2015 | 3 |
Notary’s decision |
TIF | 65.88 KB | 30.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.27 KB | 31.07.2015 | 24.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
TIF | 292.34 KB | 31.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.47 KB | 31.07.2015 | 07.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.2 KB | 06.07.2015 | 06.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 05.03.2013 | 05.03.2013 | 2 |
Application |
TIF | 50.1 KB | 05.03.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 05.03.2013 | 18.02.2013 | 1 |
Notary’s decision |
TIF | 80.1 KB | 29.02.2012 | 28.02.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 58.16 KB | 29.02.2012 | 27.02.2012 | 1 |
Court decision/judgement |
TIF | 340.95 KB | 29.02.2012 | 20.02.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 83.52 KB | 30.05.2011 | 27.05.2011 | 2 |
Application |
TIF | 232.26 KB | 30.05.2011 | 23.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.8 KB | 30.05.2011 | 23.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 58.11 KB | 30.05.2011 | 11.05.2011 | 2 |
Application |
TIF | 60.63 KB | 30.05.2011 | 29.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.07 KB | 30.05.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 28.01.2011 | 27.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.9 KB | 28.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 94.7 KB | 28.01.2011 | 18.01.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.84 KB | 28.01.2011 | 18.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 11.05.2010 | 10.05.2010 | 1 |
Application |
TIF | 41.92 KB | 11.05.2010 | 30.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 11.05.2010 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.14 KB | 11.05.2010 | 30.04.2010 | 1 |
Notary’s decision |
TIF | 44.58 KB | 10.02.2010 | 09.02.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 10.96 KB | 10.02.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 42.74 KB | 01.02.2010 | 29.01.2010 | 2 |
Court decision/judgement |
TIF | 123.29 KB | 01.02.2010 | 28.01.2010 | 3 |
Notary’s decision |
TIF | 31.75 KB | 20.01.2010 | 19.01.2010 | 2 |
Court decision/judgement |
TIF | 42.74 KB | 20.01.2010 | 18.01.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 972.4 KB | 10.02.2010 | 30.12.2009 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 41.87 KB | 21.01.2008 | 17.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.98 KB | 21.01.2008 | 14.01.2008 | 2 |
Application |
TIF | 231.39 KB | 21.01.2008 | 11.01.2008 | 4 |
Sample report |
TIF | 18.44 KB | 21.01.2008 | 10.01.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.09 KB | 21.01.2008 | 04.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.72 KB | 21.01.2008 | 04.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.91 KB | 29.08.2007 | 27.08.2007 | 2 |
Registration certificates |
TIF | 8.01 KB | 29.08.2007 | 27.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 5.6 KB | 29.08.2007 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 29.08.2007 | 22.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 2.88 KB | 29.08.2007 | 21.08.2007 | 1 |
Application |
TIF | 69.03 KB | 29.08.2007 | 21.08.2007 | 5 |
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