BIROJA PREČU TIRDZNIECĪBA ŪPIS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
13 by profit
7 by paid taxes
4 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BIROJA PREČU TIRDZNIECĪBA ŪPIS" |
| Registration number, date | 50003160201, 02.11.1993 |
| VAT number | LV50003160201 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.07.2003 |
| Legal address | Mūkusalas iela 72B, Rīga, LV-1004 Check address owners |
| Fixed capital | 106 714 EUR, registered payment 07.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 193.11 | 186.22 | 175.28 |
| Personal income tax (thousands, €) | 27.11 | 28.83 | 23.45 |
| Statutory social insurance contributions (thousands, €) | 60.71 | 63.73 | 59.03 |
| Average employees count | 11 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kancelejas preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
8 % | 8 537 | € 1 | € 8 537 | Latvia | 20.03.2023 | 23.03.2023 |
Natural person |
71 % | 75 767 | € 1 | € 75 767 | Latvia | 24.03.2020 | 25.03.2020 |
Natural person |
13 % | 13 873 | € 1 | € 13 873 | Latvia | 20.04.2017 | 12.05.2017 |
Natural person |
8 % | 8 537 | € 1 | € 8 537 | Latvia | 29.06.2015 | 07.07.2015 |
Contacts in cooperation with
Apply information changes
"Biroja preču tirdzniecība ŪPIS", SIA
Mūkusalas 72B, Rīga, LV-1004 Check address owners
Kancelejas preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BIROJA PREČU TIRDZNIECĪBA "ŪPIS"" | Until 21.07.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BIROJA PREČU TIRDZNIECĪBAS VEIKALS "ŪPIS"" | Until 19.06.1997 | 28 years ago |
Historical addresses
| Rīga, Antenas iela 3 | Until 06.05.1998 | 27 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 2a | Until 29.01.2009 | 16 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltiņu iela 130 | Until 25.03.2009 | 16 years ago |
| Rīga, Kārļa Ulmaņa gatve 2A | Until 28.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UPIS vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UPIS vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Upis vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UPIS vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UPIS vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Upis vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UPIS Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UPIS vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UPIS-vad-zin-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UPIS-vad-zin-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPIS-2013-vad-zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPIS-vad-zin-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPIS-2011vad-zin | |||||
2010 |
Annual report | 26.05.2011 | TIF (617.67 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (675.77 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (919.94 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (505.73 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (407.86 KB) | ||
2005 |
Annual report | 16.08.2011 | TIF (572.12 KB) | ||
2004 |
Annual report | 30.11.2006 | PDF (572.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 45.32 KB | 27.12.2024 | 18.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.53 KB | 23.03.2023 | 20.03.2023 | 1 |
Shareholders’ register |
EDOC | 32.67 KB | 25.03.2020 | 24.03.2020 | 1 |
Shareholders’ register |
TIF | 164.37 KB | 12.05.2017 | 20.04.2017 | 9 |
Amendments to the Articles of Association |
TIF | 11.43 KB | 23.03.2023 | 19.06.2015 | 1 |
Articles of Association |
TIF | 22.49 KB | 23.03.2023 | 19.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.95 KB | 27.12.2024 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.81 KB | 27.12.2024 | 18.12.2024 | 2 |
Application |
EDOC | 52.3 KB | 15.09.2023 | 14.09.2023 | 3 |
Application |
EDOC | 50 KB | 28.04.2023 | 27.04.2023 | 4 |
Application |
EDOC | 47.42 KB | 23.03.2023 | 20.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 1.06 MB | 23.03.2023 | 08.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 25.03.2020 | 25.03.2020 | 1 |
Application |
DOCX | 40.81 KB | 25.03.2020 | 24.03.2020 | 2 |
Application |
EDOC | 49.49 KB | 25.03.2020 | 24.03.2020 | 2 |
Shareholders’ register |
EDOC | 32.67 KB | 25.03.2020 | 24.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.11 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 12.05.2017 | 12.05.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 28.97 KB | 12.05.2017 | 09.05.2017 | 1 |
Application |
TIF | 131.6 KB | 12.05.2017 | 20.04.2017 | 4 |
Other documents |
DOC | 146 KB | 26.04.2017 | 17.03.2017 | 2 |
Other documents |
DOC | 146 KB | 26.04.2017 | 17.03.2017 | 2 |
Other documents |
EDOC | 95.97 KB | 26.04.2017 | 17.03.2017 | 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