LUPO, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
53 by paid taxes
27 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUPO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
| CSP industry | 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 "MARE VERPETE"Reg. no. 40003963966
|
50 % | 36 | € 50 | € 1 800 | Latvia | 27.05.2016 | 01.06.2016 |
SIA "JUNSENIOR"Reg. no. 40103991595
|
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 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Jūrmalas gatve 49-1 | Until 10.09.1996 | 28 years ago |
|---|---|---|
| Rīga, Tvaika iela 70 | Until 08.09.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz lupo | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 0559 230413154511 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (475.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 2823 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 7145 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (629.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 1979 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz lupo | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LUPO vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lupo vz 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lupo 2010 vad zinj | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 18.09.2006 | PDF (2.22 MB) | ||
2004 |
Annual report | 14.02.2013 | TIF (689.98 KB) | ||
2003 |
Annual report | 14.02.2013 | TIF (670.87 KB) |
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