LUPO, SIA

Limited Liability Company, Micro company
Place in branch
74 by turnover
55 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LUPO"
Registration number, date 40003047889, 13.12.1991
VAT number LV40003047889 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 13.11.2003
Legal address Balasta dambis 1, Rīga, LV-1048 Check address owners
Fixed capital 3 600 EUR, registered payment 08.09.2015
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, €) 1.26 1.19 1.19
Personal income tax (thousands, €) 0.5 0.49 0.46
Statutory social insurance contributions (thousands, €) 0.82 0.8 0.82
Average employees count 1 1 2

Industries

Industry from zl.lv Iekraušanas un izkraušanas tehnika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pacelšanas un pārvietošanas iekārtu ražošana (28.22)
Field from SRS
Redakcija NACE 2.1
Kravu apstrāde (52.24)
CSP industry
Redakcija NACE 2.0
Kravu iekraušana un izkraušana (52.24)
Types of activities from statues Pārējās transporta palīgdarbības
Kravu iekraušana un izkraušana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   06.06.2016

Natural person

Executive Board Member of the Board Jointly with at least 1   01.06.2016
* 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

SIA "JUNSENIOR"

Reg. no. 40103991595
Rīga, Balasta dambis 1

50 % 36 € 50 € 1 800 Latvia 27.05.2016 01.06.2016

SIA "MARE VERPETE"

Reg. no. 40003963966
Rīga, Balasta dambis 1

50 % 36 € 50 € 1 800 Latvia 27.05.2016 01.06.2016

Procures

Period Rights Person

From 15.06.2016

Right to represent individually
Natural person (from 15.06.2016 )

Apply information changes

"Lupo", SIA

Balasta dambis 1, Rīga, LV-1048 Check address owners

Iekraušanas un izkraušanas tehnika

Historical addresses

Rīga, Jūrmalas gatve 49-1 Until 10.09.1996 29 years ago
Rīga, Tvaika iela 70 Until 08.09.2015 10 years ago

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 33.08 KB 14.02.2013 11.02.2013 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

RTF 53.3 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 206.49 KB 12.03.2018 27.02.2018 5

Power of attorney, act of empowerment

TIF 14.57 KB 12.03.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

RTF 182.27 KB 12.06.2015 12.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 12.06.2015 12.06.2015 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
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