UPS LEEK, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UPS LEEK"
Registration number, date 40003731545, 04.03.2005
VAT number None (excluded 10.09.2012) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.03.2005
Legal address Vaidavas iela 15 – 45, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Rīgas rajons, Baloži, Titurgas iela 2-22 Until 03.07.2009 17 years ago
Ķekavas nov., Baloži, Titurgas iela 2-22 Until 13.12.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 24.03.2010  RTF (9.04 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 26.01.2009  DOC (27 KB)

2007

Annual report 22.12.2008  TIF (1.44 MB)

2006

Annual report 26.09.2007  TIF (748.63 KB)

2005

Annual report 18.08.2006  PDF (413.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.53 KB 19.02.2014 27.11.2013 1

Articles of Association

TIF 68.31 KB 19.02.2014 27.11.2013 2

Shareholders’ register

TIF 79.28 KB 19.02.2014 27.11.2013 2

Articles of Association

TIF 17.16 KB 13.03.2014 28.02.2005 1

Memorandum of association

TIF 41.53 KB 13.03.2014 28.02.2005 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 104.98 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

TIF 52.73 KB 01.04.2014 01.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 76.8 KB 01.04.2014 27.03.2014 1

Decisions / letters / protocols of public notaries

TIF 64.43 KB 19.02.2014 13.12.2013 2

Power of attorney, act of empowerment

TIF 10.58 KB 19.02.2014 10.12.2013 1

Application

TIF 483.02 KB 19.02.2014 27.11.2013 5

Protocols/decisions of a company/organisation

TIF 91.08 KB 19.02.2014 27.11.2013 2

Confirmation or consent to legal address

TIF 10.35 KB 19.02.2014 26.11.2013 1

Decisions / letters / protocols of public notaries

RTF 178.49 KB 20.02.2013 20.02.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.4 MB 20.02.2013 20.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.69 MB 15.02.2013 15.02.2013 1

State Revenue Service decisions/letters/statements

DOC 53 KB 15.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

TIF 33.07 KB 13.03.2014 13.03.2012 2

Application

TIF 103.89 KB 13.03.2014 07.03.2012 3

Notice of a member of the Board regarding the resignation

TIF 11.12 KB 13.03.2014 07.03.2012 1

Decisions / letters / protocols of public notaries

TIF 19.75 KB 13.03.2014 12.06.2008 1

Power of attorney, act of empowerment

TIF 27.66 KB 13.03.2014 06.06.2008 1

Application

TIF 129.55 KB 13.03.2014 30.05.2008 4

Protocols/decisions of a company/organisation

TIF 12.4 KB 13.03.2014 30.05.2008 1

Receipts on the publication and state fees

TIF 60.06 KB 13.03.2014 30.05.2008 2

Decisions / letters / protocols of public notaries

TIF 40.27 KB 13.03.2014 04.03.2005 1

Registration certificates

TIF 16.53 KB 13.03.2014 04.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 13.01 KB 13.03.2014 01.03.2005 1

Receipts on the publication and state fees

TIF 29.39 KB 13.03.2014 01.03.2005 2

Announcement regarding the legal address

TIF 7.89 KB 13.03.2014 28.02.2005 1

Application

TIF 154.53 KB 13.03.2014 28.02.2005 4

Consent of the auditor

TIF 6.94 KB 13.03.2014 28.02.2005 1

Consent of a member of the Board / executive director

TIF 13.2 KB 13.03.2014 28.02.2005 2
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