Allium UPI, SIA

Limited Liability Company, Small company
Place in branch
3 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Allium UPI"
Registration number, date 40103606115, 13.11.2012
VAT number LV40103606115 from 25.03.2015 Europe VAT register
Register, date Commercial Register, 13.11.2012
Legal address Ulbrokas iela 23, Rīga, LV-1021 Check address owners
Fixed capital 3 080 EUR, registered payment 09.01.2017
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, €) 447.14 402.41 362.05
Personal income tax (thousands, €) 71.62 63.65 51.38
Statutory social insurance contributions (thousands, €) 142.33 128.65 108.13
Average employees count 16 15 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Rūpniecības preču tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2018
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.06.2024
* 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

Allium UPI OU

Reg. no. 11331786
Vae 16, Saue vald, Harju maakond, Laagri alevik, Igaunija

100 % 110 € 28 € 3 080 Estonia 29.12.2016 09.01.2017

Apply information changes

ML

"Allium UPI", SIA

Ulbrokas 23, Rīga LV-1021 Check address owners

Rūpniecības preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.05.2022 - 30.04.2023 26.09.2023  ZIP €11.00
Annual report 2022 PDF
ALLIUM GP 05.2022 04.2023 Vadibas zinojums PDF
Allium Revidenta zinojums FY05.2022 04.2023 SZ signed EDOC

2021

 Annual report 01.05.2021 - 30.04.2022 29.11.2022  ZIP €11.00
Annual report 2021 PDF
GP 05.2021 04.2022 sign 29.11.2022 Vadibas zin PDF
ZR atzinums EDOC

2020

 Annual report 01.05.2020 - 30.04.2021 21.12.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.05.2019 - 30.04.2020 26.08.2020  PDF (84.35 KB) €11.00

2018

 Annual report 01.05.2018 - 30.04.2019 29.08.2019  PDF (1.19 MB) €11.00

2018

 Annual report 01.01.2018 - 30.04.2018 23.08.2018  PDF (837.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (843.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (96.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (1.8 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.39 KB) €7.00

2013

 Annual report 13.11.2012 - 31.12.2013 20.02.2014  HTML (87.28 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 113.92 KB 19.06.2024 24.05.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 32.86 KB 30.06.2021 21.06.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 416.76 KB 30.06.2021 21.06.2021 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 281 KB 29.06.2018 25.06.2018 7

Amendments to the Articles of Association

 PDF 232.15 KB 23.04.2018 12.04.2018 1

Articles of Association

 PDF 118.89 KB 23.04.2018 12.04.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 274.61 KB 21.04.2018 14.03.2018 7

Amendments to the Articles of Association

 ASICE 232.63 KB 24.01.2018 14.01.2018 1

Articles of Association

 ASICE 236.25 KB 24.01.2018 05.01.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.83 KB 24.01.2018 05.01.2018 5

Amendments to the Articles of Association

 PDF 63.03 KB 06.01.2017 29.12.2016 1

Amendments to the Articles of Association

 PDF 63.03 KB 06.01.2017 29.12.2016 1

Articles of Association

 PDF 66.99 KB 06.01.2017 29.12.2016 1

Articles of Association

 PDF 66.99 KB 06.01.2017 29.12.2016 1

Regulations for the increase/reduction of the equity

 DOC 51.5 KB 06.01.2017 29.12.2016 2

Regulations for the increase/reduction of the equity

 DOC 51.5 KB 06.01.2017 29.12.2016 2

Shareholders’ register

PDF 1.59 MB 06.01.2017 29.12.2016 2

Shareholders’ register

PDF 1.59 MB 06.01.2017 29.12.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 705.5 KB 09.01.2017 30.11.2016 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 97.91 KB 06.01.2015 26.11.2014 3

Articles of Association

 TIF 64.08 KB 20.11.2012 09.11.2012 1

Memorandum of Association

 TIF 123.53 KB 20.11.2012 09.11.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 PNG 262.62 KB 19.06.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PNG 450.77 KB 19.06.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PNG 448.21 KB 19.06.2024 19.06.2024 1

Application

 EDOC 291.05 KB 19.06.2024 13.06.2024 6

Consent of a member of the Board / executive director

 EDOC 118.17 KB 19.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

 ASICE 96.62 KB 19.06.2024 10.06.2024 2

Decisions / letters / protocols of public notaries

 EDOC 63.52 KB 30.06.2021 30.06.2021 2

Application

 EDOC 79.96 KB 30.06.2021 29.06.2021 9

Application

 DOCX 75.15 KB 30.06.2021 29.06.2021 9

Consent of a member of the Board / executive director

 EDOC 16.04 KB 30.06.2021 28.06.2021 1

Consent of a member of the Board / executive director

 DOC 27 KB 30.06.2021 28.06.2021 1

Justification supporting beneficial ownership disclosure statement

 ASICE 113.81 KB 30.06.2021 22.06.2021 1

Power of attorney, act of empowerment

 DOC 33 KB 30.06.2021 22.06.2021 1

Power of attorney, act of empowerment

 EDOC 16.88 KB 30.06.2021 22.06.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 398.4 KB 30.06.2021 21.06.2021 4

Protocols/decisions of a company/organisation

 ASICE 125.42 KB 30.06.2021 21.06.2021 3

Justification supporting beneficial ownership disclosure statement

 ASICE 46.79 KB 30.06.2021 28.10.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 591.97 KB 30.06.2021 28.10.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 536 KB 30.06.2021 28.10.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 591.78 KB 30.06.2021 28.10.2020 8

Justification supporting beneficial ownership disclosure statement

 ASICE 46.57 KB 30.06.2021 28.10.2020 8

Justification supporting beneficial ownership disclosure statement

 EDOC 536 KB 30.06.2021 28.10.2020 8

Copy of the personal identification document

 PDF 325.74 KB 30.06.2021 05.09.2019 4

Copy of the personal identification document

 EDOC 673.04 KB 30.06.2021 05.09.2019 4

Copy of the personal identification document

 PDF 190.25 KB 30.06.2021 05.09.2019 4

Copy of the personal identification document

 PDF 221.45 KB 30.06.2021 05.09.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.93 KB 02.07.2018 02.07.2018 2

Application

 DOCX 62.49 KB 29.06.2018 29.06.2018 7

Application

 EDOC 69.96 KB 29.06.2018 29.06.2018 7

Consent of a member of the Board / executive director

 DOC 26 KB 29.06.2018 29.06.2018 1

Consent of a member of the Board / executive director

 EDOC 18.03 KB 29.06.2018 29.06.2018 1

Power of attorney, act of empowerment

 DOC 33.5 KB 29.06.2018 29.06.2018 1

Power of attorney, act of empowerment

 EDOC 19.49 KB 29.06.2018 29.06.2018 1

Protocols/decisions of a company/organisation

 PDF 483.52 KB 29.06.2018 26.06.2018 3

Protocols/decisions of a company/organisation

 ASICE 447.09 KB 29.06.2018 26.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 23.04.2018 23.04.2018 2

Amendments to the Articles of Association

 EDOC 225.36 KB 23.04.2018 12.04.2018 1

Articles of Association

 ASICE 128.57 KB 23.04.2018 12.04.2018 1

Application

 DOCX 38.03 KB 23.04.2018 12.04.2018 3

Application

 EDOC 46.1 KB 23.04.2018 12.04.2018 3

Protocols/decisions of a company/organisation

 PDF 267.12 KB 23.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

 ASICE 240.47 KB 23.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.49 KB 26.01.2018 26.01.2018 2

Statement regarding the beneficial owners

 DOCX 58.39 KB 26.01.2018 26.01.2018 5

Statement regarding the beneficial owners

 EDOC 74.22 KB 26.01.2018 26.01.2018 5

Consent of a member of the Board / executive director

 EDOC 26.07 KB 24.01.2018 23.01.2018 1

Consent of a member of the Board / executive director

 DOC 25.5 KB 24.01.2018 23.01.2018 1

Application

 EDOC 6.59 MB 24.01.2018 16.01.2018 26

Application

 PDF 6.9 MB 24.01.2018 16.01.2018 26

Protocols/decisions of a company/organisation

 ASICE 238.07 KB 24.01.2018 05.01.2018 3

Decisions / letters / protocols of public notaries

 EDOC 70.56 KB 09.01.2017 09.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.98 KB 09.01.2017 09.01.2017 2

Application

 PDF 6.76 MB 06.01.2017 05.01.2017 25

Application

 EDOC 6.48 MB 06.01.2017 05.01.2017 25

Application

 PDF 6.76 MB 06.01.2017 05.01.2017 25

Amendments to the Articles of Association

 EDOC 74.89 KB 06.01.2017 29.12.2016 1

Articles of Association

 EDOC 78.78 KB 06.01.2017 29.12.2016 1

Application of shareholders or third persons for the acquisition of shares

ASICE 44.56 KB 06.01.2017 29.12.2016 1

Bank statements or other document regarding the payment of the equity

DOCX 12.81 KB 06.01.2017 29.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 38.55 KB 06.01.2017 29.12.2016 2

Bank statements or other document regarding the payment of the equity

PDF 38.55 KB 06.01.2017 29.12.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 60.63 KB 06.01.2017 29.12.2016 2

Protocols/decisions of a company/organisation

 ASICE 184.49 KB 06.01.2017 29.12.2016 5

Regulations for the increase/reduction of the equity

 EDOC 28.06 KB 06.01.2017 29.12.2016 2

Shareholders’ register

EDOC 1.51 MB 06.01.2017 29.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 02.12.2016 02.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.06 KB 02.12.2016 02.12.2016 2

Application

 PDF 6.9 MB 01.12.2016 01.12.2016 26

Application

 EDOC 6.62 MB 01.12.2016 01.12.2016 26

Application

 PDF 6.9 MB 01.12.2016 01.12.2016 26

Consent of a member of the Board / executive director

 DOC 25.5 KB 01.12.2016 01.12.2016 1

Consent of a member of the Board / executive director

 DOC 25.5 KB 01.12.2016 01.12.2016 1

Consent of a member of the Board / executive director

 EDOC 22.5 KB 01.12.2016 01.12.2016 1

Protocols/decisions of a company/organisation

 ASICE 118.62 KB 02.12.2016 29.11.2016 3

Decisions / letters / protocols of public notaries

 EDOC 74.33 KB 30.12.2014 30.12.2014 1

Articles of Association

 EDOC 59.66 KB 22.12.2014 19.12.2014 1

Articles of Association

 EDOC 55.72 KB 22.12.2014 19.12.2014 1

Application

 EDOC 59.42 KB 22.12.2014 19.12.2014 5

Consent of a member of the Board / executive director

 EDOC 25.69 KB 22.12.2014 19.12.2014 1

Power of attorney, act of empowerment

 EDOC 27.94 KB 22.12.2014 19.12.2014 1

Protocols/decisions of a company/organisation

 DDOC 85.82 KB 22.12.2014 19.12.2014 3

Shareholders’ register

EDOC 90.35 KB 22.12.2014 19.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 89.9 KB 20.11.2012 13.11.2012 2

Registration certificates

 TIF 127.36 KB 20.11.2012 13.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 59.47 KB 20.11.2012 12.11.2012 1

Confirmation or consent to legal address

 TIF 58.41 KB 20.11.2012 12.11.2012 1

Submission/Application

 TIF 17.11 KB 20.11.2012 12.11.2012 1

Announcement regarding the legal address

 TIF 28.09 KB 20.11.2012 09.11.2012 1

Application

 TIF 779.7 KB 20.11.2012 09.11.2012 5

Consent of a member of the Board / executive director

 TIF 66.39 KB 20.11.2012 09.11.2012 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