UP BŪVE, SIA

Limited Liability Company, Micro company
Place in branch
254 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UP BŪVE"
Registration number, date 40103589686, 25.09.2012
VAT number None (excluded 04.08.2022) Europe VAT register
Register, date Commercial Register, 25.09.2012
Legal address Lapu iela 11 – 8, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 845 EUR, registered payment 17.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 0 0.11 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 Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   17.01.2018
* 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 % 2 845 € 1 € 2 845 Latvia 16.11.2017 17.01.2018

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.38 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.19 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.08.2021  PDF (78.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.09.2018  PDF (80.46 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 15.03.2018  PDF (80.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 VadibasZinojums UPBuve PDF

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014 VadibasZinojums UPBuve PDF

2013

 Annual report 25.09.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
200 VadibasZinojumsUPBuve GP2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 84.67 KB 16.01.2018 16.11.2017 4

Shareholders’ register

TIF 47.22 KB 16.01.2018 16.11.2017 2

Articles of Association

 TIF 22.16 KB 26.04.2013 18.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 15.34 KB 26.04.2013 18.04.2013 1

Shareholders’ register

TIF 10.56 KB 26.04.2013 18.04.2013 1

Articles of Association

 TIF 13.01 KB 01.10.2012 06.09.2012 1

Memorandum of Association

 TIF 17.36 KB 01.10.2012 06.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 17.01.2018 17.01.2018 2

Application

 TIF 285.83 KB 16.01.2018 08.01.2018 5

Protocols/decisions of a company/organisation

 TIF 55.21 KB 16.01.2018 16.11.2017 2

Protocols/decisions of a company/organisation

 TIF 79.09 KB 16.01.2018 16.11.2017 2

Decisions / letters / protocols of public notaries

 RTF 915.6 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 100.46 KB 31.10.2017 31.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 81.89 KB 01.03.2016 26.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.58 KB 15.02.2016 11.02.2016 2

Application

 TIF 217.88 KB 15.02.2016 09.02.2016 4

Notice of a member of the Board regarding the resignation

 TIF 17.05 KB 15.02.2016 08.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.36 KB 26.04.2013 25.04.2013 2

Consent of a member of the Board / executive director

 TIF 33.17 KB 26.04.2013 22.04.2013 2

Application

 TIF 93.13 KB 26.04.2013 18.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.66 KB 26.04.2013 18.04.2013 1

Statement of the Board regarding the payment of the equity

 TIF 7.54 KB 26.04.2013 18.04.2013 1

Protocols/decisions of a company/organisation

 TIF 29.73 KB 26.04.2013 18.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.52 KB 01.10.2012 25.09.2012 2

Registration certificates

 TIF 49.2 KB 01.10.2012 25.09.2012 1

Announcement regarding the legal address

 TIF 11 KB 01.10.2012 06.09.2012 1

Application

 TIF 106.95 KB 01.10.2012 06.09.2012 4

Confirmation or consent to legal address

 TIF 9.91 KB 01.10.2012 06.09.2012 1

Power of attorney, act of empowerment

 TIF 11.07 KB 26.04.2013 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