Inženiera A. Upmača birojs, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
56 by profit
82 by paid taxes
42 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Inženiera A. Upmača birojs"
Registration number, date 40003459970, 15.09.1999
VAT number LV40003459970 from 28.09.1999 Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Pīkola iela 20, Rīga, LV-1006 Check address owners
Fixed capital 3 550 EUR, registered payment 03.08.2016
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, €) 13.89 24.05 18.63
Personal income tax (thousands, €) 2.19 2.9 3.06
Statutory social insurance contributions (thousands, €) 5.22 6.61 6.64
Average employees count 2 2 2

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.02.2024
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   16.02.2024

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.  01.07.2008
* 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

60 % 6 € 355 € 2 130 Latvia 12.02.2024 16.02.2024

Natural person

40 % 4 € 355 € 1 420 Latvia 12.02.2024 16.02.2024

Apply information changes

ML

"Inženiera A.Upmača birojs", SIA

Pīkola 20, Rīga LV-1006 Check address owners

Siltumapgāde un siltumtīkli

Historical company names

SIA "INŽENIERA A.UPMAČA BIROJS" Until 11.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums par 2022.g PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums par 2021.g. PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (941.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums parakstits PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PAR 2013 IUB PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (12.17 KB)

2008

Annual report 14.09.2009  TIF (548.53 KB)

2007

Annual report 08.09.2008  TIF (1.57 MB)

2006

Annual report 03.08.2007  PDF (852.49 KB)

2005

Annual report 10.07.2006  PDF (267.22 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 100.35 KB 16.02.2024 12.02.2024 1

Shareholders’ register

EDOC 105.3 KB 16.02.2024 12.02.2024 1

Amendments to the Articles of Association

TIF 14.34 KB 16.02.2024 17.06.2016 1

Articles of Association

TIF 15.55 KB 16.02.2024 17.06.2016 1

Shareholders’ register

EDOC 182.78 KB 05.08.2016 17.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 210.95 KB 16.02.2024 13.02.2024 1

Protocols/decisions of a company/organisation

EDOC 68.87 KB 16.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

TIF 51 KB 16.02.2024 03.08.2016 2

Protocols/decisions of a company/organisation

TIF 20.28 KB 16.02.2024 17.06.2016 1

Application

DOC 78.5 KB 28.02.2020 17.06.2016 2

Application

DOC 78.5 KB 28.02.2020 17.06.2016 2

Application

EDOC 36.71 KB 28.02.2020 17.06.2016 2

Shareholders’ register

EDOC 182.78 KB 05.08.2016 17.06.2016 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