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 "La Upe" |
| Registration number, date | 50103344281, 13.11.2010 |
| VAT number | None (excluded 07.06.2024) Europe VAT register |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Pērses iela 2, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 1 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to La Upe, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.06 | 0.83 | 0.47 |
| Personal income tax (thousands, €) | 0 | 0.24 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0.13 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ceļu un tiltu būve, uzturēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ceļu un automaģistrāļu būvniecība (42.11) |
| Field from SRS
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry
Redakcija NACE 2.0 |
Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.09.2022 | 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 | 22.09.2022 |
* 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 |
100 % | 1 | € 1 | € 1 | 14.09.2022 | 22.09.2022 |
Contacts in cooperation with
Apply information changes
"La upe", SIA
Pērses 2, Ogre, Ogres nov., LV-5001 Check address owners
Ceļu un tiltu būve, uzturēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| l mums 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| l mums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Lemums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Lemums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Lemums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lemums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZIN.docx | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZIN.docx | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.docx | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.docx | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.docx | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.docx | DOCX | ||||
2010 |
Annual report | 13.11.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
94.11 KB | 22.09.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
94.11 KB | 22.09.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
1005.28 KB | 01.03.2018 | 15.02.2018 | 3 | |
Shareholders’ register |
1.31 MB | 06.04.2016 | 24.03.2016 | 1 | |
Amendments to the Articles of Association |
DOC | 26 KB | 24.03.2016 | 24.03.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 24.03.2016 | 24.03.2016 | 1 |
Articles of Association |
TIF | 27.33 KB | 17.11.2010 | 10.11.2010 | 1 |
Memorandum of Association |
TIF | 35.47 KB | 17.11.2010 | 10.11.2010 | 1 |
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 | 62.17 KB | 22.09.2022 | 22.09.2022 | 2 |
Application |
DOCX | 50.52 KB | 22.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 50.52 KB | 22.09.2022 | 16.09.2022 | 1 |
Protocols/decisions of a company/organisation |
100.75 KB | 22.09.2022 | 14.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
100.75 KB | 22.09.2022 | 14.09.2022 | 1 | |
Shareholders’ register |
EDOC | 84.7 KB | 22.09.2022 | 14.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.91 KB | 01.03.2018 | 01.03.2018 | 2 |
Application |
DOCX | 40.25 KB | 01.03.2018 | 26.02.2018 | 4 |
Application |
DOCX | 40.25 KB | 01.03.2018 | 26.02.2018 | 4 |
Application |
EDOC | 55.37 KB | 01.03.2018 | 26.02.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 01.03.2018 | 15.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.08 KB | 01.03.2018 | 15.02.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 24.5 KB | 01.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 01.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 01.03.2018 | 15.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 01.03.2018 | 15.02.2018 | 1 |
Shareholders’ register |
1.4 MB | 01.03.2018 | 15.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 11.04.2016 | 11.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.24 MB | 06.04.2016 | 24.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.64 KB | 24.03.2016 | 24.03.2016 | 1 |
Articles of Association |
EDOC | 22.4 KB | 24.03.2016 | 24.03.2016 | 1 |
Application |
DOCX | 23.5 KB | 24.03.2016 | 24.03.2016 | 2 |
Application |
EDOC | 36.18 KB | 24.03.2016 | 24.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 24.03.2016 | 24.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.51 KB | 24.03.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.02 KB | 17.11.2010 | 13.11.2010 | 1 |
Registration certificates |
TIF | 121.05 KB | 17.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.35 KB | 17.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 452.29 KB | 17.11.2010 | 10.11.2010 | 3 |
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