UPB, AS
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "UPB" |
| Registration number, date | 42103000187, 26.04.1991 |
| VAT number | LV42103000187 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Dzintaru iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 15 720 305 EUR, registered payment 20.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPB, AS
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7631.68 | 8509.59 | 8645.53 |
| Personal income tax (thousands, €) | 1897.41 | 2060.18 | 1841.81 |
| Statutory social insurance contributions (thousands, €) | 5708.1 | 6445.38 | 6798.79 |
| Average employees count | 590 | 717 | 698 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 10.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 10.02.2025 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 02.03.2020 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 02.03.2020 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 02.03.2020 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "MOM Holding"Reg. no. 40103666010
|
33 % | 1 672 | € 3 103.10 | € 5 188 383 | Latvia | 11.06.2024 | 17.06.2024 |
Natural person |
33 % | 1 672 | € 3 103.10 | € 5 188 383 | 11.06.2024 | 17.06.2024 | |
Natural person |
33 % | 1 672 | € 3 103.10 | € 5 188 383 | 11.06.2024 | 17.06.2024 | |
Natural person |
0.34 % | 17 | € 3 103.10 | € 52 753 | 11.06.2024 | 17.06.2024 | |
Akciju sabiedrība "MOM Holding"Reg. no. 40103666010
|
0.34 % | 17 | € 3 103.10 | € 52 753 | Latvia | 11.06.2024 | 17.06.2024 |
Natural person |
0.32 % | 16 | € 3 103.10 | € 49 650 | 11.06.2024 | 17.06.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Akciju sabiedrība "U.PĪLĒNA BIROJS" | Until 08.04.2004 | 21 year ago |
|---|---|---|
| Until 02.01.1997 | 28 years ago |
Historical addresses
| Liepāja, Lielā iela 1A | Until 12.08.1992 | 33 years ago |
|---|---|---|
| Liepāja, Strautu iela 7 | Until 30.04.1996 | 29 years ago |
| Liepāja, Strautu 1-5 | Until 06.08.1999 | 26 years ago |
| Liepāja, Strautu iela 1/5 | Until 09.07.2009 | 16 years ago |
