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UB Būve, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UB Būve"
Registration number, date 53603064551, 20.05.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2014
Legal address Tirgus iela 9 – 21, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 2 800 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 800 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

2022 2021 2020
Total payments to state budget (thousands, €) 0 7.88 6.58
Personal income tax (thousands, €) 0 0.05 0
Statutory social insurance contributions (thousands, €) 0 0.28 0
Average employees count 0 2 4
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry
Redakcija NACE 2.0
 Grīdas un sienu apdare (43.33)

Historical addresses

Iecavas nov., Iecava, Tirgus iela 9 - 21 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (76.72 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.03.2023  PDF (91.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.05.2021  PDF (106.36 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (106.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (91.1 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (129.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (141.12 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (154.92 KB) €8.00

2014

 Annual report 20.05.2014 - 31.12.2014 31.03.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.35 KB 28.06.2016 24.05.2016 1

Articles of Association

 DOCX 14.2 KB 28.06.2016 24.05.2016 1

Regulations for the increase/reduction of the equity

 EDOC 28.96 KB 28.06.2016 24.05.2016 1

Shareholders’ register

EDOC 1.24 MB 28.06.2016 24.05.2016 3

Shareholders’ register

PDF 1.54 MB 29.10.2015 16.10.2015 1

Shareholders’ register

PDF 1.54 MB 29.10.2015 16.10.2015 1

Articles of Association

 TIF 17.34 KB 21.05.2014 14.05.2014 1

Memorandum of Association

 TIF 40.84 KB 21.05.2014 14.05.2014 1

Shareholders’ register

TIF 62.13 KB 21.05.2014 14.05.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 90.1 KB 09.05.2023 09.05.2023 1

Application

 TIF 65.34 KB 09.05.2023 08.05.2023 2

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 24.08.2021 24.08.2021 2

Application

 TIF 60.38 KB 20.08.2021 17.08.2021 3

Protocols/decisions of a company/organisation

 TIF 17.19 KB 20.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 182.19 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 182.19 KB 13.07.2016 13.07.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 13.07.2016 13.07.2016 2

Amendments to the Articles of Association

 EDOC 26.84 KB 28.06.2016 24.05.2016 1

Articles of Association

 EDOC 26.74 KB 28.06.2016 24.05.2016 1

Application

 EDOC 35.87 KB 28.06.2016 24.05.2016 2

Application

 DOCX 23.18 KB 28.06.2016 24.05.2016 2

Application of shareholders or third persons for the acquisition of shares

EDOC 25.67 KB 28.06.2016 24.05.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.57 KB 28.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 69.02 KB 28.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 02.11.2015 02.11.2015 2

Decisions / letters / protocols of public notaries

 RTF 179.92 KB 02.11.2015 02.11.2015 2

Application

 EDOC 36.38 KB 26.10.2015 26.10.2015 2

Application

 DOCX 23.73 KB 26.10.2015 26.10.2015 2

Application

 DOCX 23.73 KB 26.10.2015 26.10.2015 2

Protocols/decisions of a company/organisation

 DOC 138.5 KB 26.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 DOC 138.5 KB 26.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 59.31 KB 26.10.2015 26.10.2015 1

Notice of a member of the Board regarding the resignation

 DOCX 13.5 KB 02.11.2015 16.10.2015 1

Notice of a member of the Board regarding the resignation

 EDOC 26.27 KB 02.11.2015 16.10.2015 1

Shareholders’ register

EDOC 1.53 MB 29.10.2015 16.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 94.96 KB 21.05.2014 20.05.2014 2

Announcement regarding the legal address

 TIF 17.62 KB 21.05.2014 14.05.2014 1

Application

 TIF 218.91 KB 21.05.2014 14.05.2014 4

Confirmation or consent to legal address

 TIF 13.05 KB 21.05.2014 14.05.2014 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