V & U ĪPAŠUMI, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
708 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "V & U ĪPAŠUMI"
Registration number, date 44103051656, 19.05.2008
VAT number None (excluded 02.07.2018) Europe VAT register
Register, date Commercial Register, 19.05.2008
Legal address Pils iela 16, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 29.09.2015
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 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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.04.2019
* 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 18.03.2019 01.04.2019

Historical addresses

Valkas rajons, Valka, Rīgas iela 24 Until 03.07.2009 16 years ago
Valkas nov., Valka, Rīgas iela 24 Until 02.02.2012 13 years ago
Valkas nov., Valka, Ausekļa iela 4 Until 01.04.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (80.03 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (79.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.39 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.11.2020  PDF (79.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 14.10.2019  PDF (79.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.10.2019  PDF (80.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (93.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumi PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.06.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums PNG

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  PNG (629.43 KB)

2008

 Annual report 08.05.2009  TIF (487.14 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.07 KB 27.03.2019 18.03.2019 4

Amendments to the Articles of Association

 TIF 15.73 KB 06.11.2018 18.09.2015 1

Articles of Association

 TIF 83.38 KB 06.11.2018 18.09.2015 3

Shareholders’ register

TIF 48.05 KB 06.11.2018 18.09.2015 2

Articles of Association

 TIF 74.42 KB 06.02.2012 06.04.2011 4

Articles of Association

 TIF 121.38 KB 19.05.2008 21.04.2008 3

Memorandum of Association

 TIF 49.02 KB 19.05.2008 21.04.2008 2

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 70.45 KB 01.04.2019 01.04.2019 2

Application

 TIF 219.06 KB 01.04.2019 18.03.2019 7

Confirmation or consent to legal address

 TIF 18.68 KB 27.03.2019 18.03.2019 1

Consent of a member of the Board / executive director

 TIF 39.62 KB 27.03.2019 18.03.2019 2

Protocols/decisions of a company/organisation

 TIF 53.97 KB 27.03.2019 18.03.2019 2

Decisions / letters / protocols of public notaries

 TIF 49.39 KB 06.11.2018 20.06.2016 2

Application

 TIF 152 KB 06.11.2018 10.06.2016 4

Consent of a member of the Board / executive director

 TIF 46.34 KB 06.11.2018 10.06.2016 2

Protocols/decisions of a company/organisation

 TIF 40.65 KB 06.11.2018 10.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.59 KB 06.11.2018 29.09.2015 2

Application

 TIF 82 KB 06.11.2018 18.09.2015 3

Protocols/decisions of a company/organisation

 TIF 27.06 KB 06.11.2018 18.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.78 KB 06.02.2012 02.02.2012 2

Confirmation or consent to legal address

 TIF 13.23 KB 06.02.2012 21.01.2012 1

Announcement regarding the legal address

 TIF 7.96 KB 06.02.2012 06.12.2011 1

Application

 TIF 131.25 KB 06.02.2012 06.12.2011 3

Owner’s decisions

 TIF 12.69 KB 06.02.2012 06.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.29 KB 20.04.2011 14.04.2011 2

Application

 TIF 173.77 KB 06.02.2012 06.04.2011 5

Owner’s decisions

 TIF 18.33 KB 06.02.2012 06.04.2011 1

Consent of a member of the Board / executive director

 TIF 27.16 KB 06.02.2012 05.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 19.05.2008 19.05.2008 1

Registration certificates

 TIF 122.73 KB 19.05.2008 19.05.2008 1

Bank statements or other document regarding the payment of the equity

TIF 34.37 KB 19.05.2008 15.05.2008 1

Receipts on the publication and state fees

 TIF 38.73 KB 19.05.2008 15.05.2008 2

Power of attorney, act of empowerment

 TIF 48.39 KB 19.05.2008 23.04.2008 2

Announcement regarding the legal address

 TIF 14.47 KB 19.05.2008 21.04.2008 1

Application

 TIF 202.6 KB 19.05.2008 21.04.2008 6
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