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 | SIA "UPTK" |
| Registration number, date | 42103006052, 09.11.1992 |
| VAT number | LV42103006052 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Ezermalas iela 3A, Liepāja, LV-3401 Check address owners |
| Fixed capital | 725 920 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPTK, SIA
Important facts
- No active 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, €) | -635.29 | 97.63 | 257.5 |
| Personal income tax (thousands, €) | 324.27 | 259.37 | 259.25 |
| Statutory social insurance contributions (thousands, €) | 646.03 | 539.46 | 539.85 |
| Average employees count | 118 | 121 | 122 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2019 | 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. | 08.01.2008 |
* 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 |
100 % | 40 | € 18 148 | € 725 920 | Latvia | 22.12.2014 | 05.01.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA firma "UPTK" | Until 01.07.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību firma "UPTK" | Until 22.11.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UPTK GP2023 vadibas zinojums | EDOC | ||||
| UPTK RZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UPTK RZ 2022 | |||||
| UPTK VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UPTK rev zin2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revid.zi . | |||||
| Vad.zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RZ | |||||
| VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Sken ana 20170424 20 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 27.04.2012 | TIF (764.03 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (755.7 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (777.81 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (319.19 KB) | ||
2007 |
Annual report | 23.04.2008 | TIF (670.72 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (905.3 KB) | ||
2005 |
Annual report | 05.07.2018 | TIF (603.74 KB) | ||
2004 |
Annual report | 05.07.2018 | TIF (585.65 KB) | ||
2003 |
Annual report | 05.07.2018 | TIF (607.54 KB) | ||
2002 |
Annual report | 05.07.2018 | TIF (597.2 KB) | ||
2001 |
Annual report | 05.07.2018 | TIF (524.22 KB) | ||
2000 |
Annual report | 05.07.2018 | TIF (1.14 MB) | ||
1999 |
Annual report | 05.07.2018 | TIF (1.7 MB) | ||
1998 |
Annual report | 05.07.2018 | TIF (2.26 MB) | ||
1997 |
Annual report | 05.07.2018 | TIF (2.06 MB) | ||
1996 |
Annual report | 07.12.2023 | TIF (2.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.77 KB | 27.06.2019 | 27.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 33.78 KB | 08.12.2023 | 22.12.2014 | 1 |
Articles of Association |
TIF | 89.93 KB | 08.12.2023 | 22.12.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 60.03 KB | 08.12.2023 | 22.12.2014 | 1 |
Shareholders’ register |
TIF | 116.32 KB | 08.12.2023 | 22.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 33.4 KB | 08.12.2023 | 14.07.2008 | 1 |
Articles of Association |
TIF | 64.22 KB | 08.12.2023 | 14.07.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 61.26 KB | 08.12.2023 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 31.02 KB | 08.12.2023 | 14.07.2008 | 1 |
Shareholders’ register |
TIF | 47.5 KB | 08.12.2023 | 25.03.2008 | 1 |
Shareholders’ register |
TIF | 64.92 KB | 08.12.2023 | 01.12.2007 | 1 |
Shareholders’ register |
TIF | 39.78 KB | 08.12.2023 | 12.06.2006 | 1 |
Shareholders’ register |
TIF | 57.18 KB | 07.12.2023 | 02.11.2004 | 1 |
Articles of Association |
TIF | 27.48 KB | 10.07.2018 | 02.11.2004 | 1 |
Articles of Association |
TIF | 1.07 MB | 07.12.2023 | 02.11.1992 | 10 |
Memorandum of association |
TIF | 490.06 KB | 07.12.2023 | 31.10.1992 | 5 |
Shareholders’ register |
TIF | 75.51 KB | 07.12.2023 | 31.10.1992 | 1 |
Amendments to the Articles of Association |
TIF | 45.26 KB | 07.12.2023 | 1 | |
Amendments to the Articles of Association |
TIF | 85.43 KB | 07.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 57.99 KB | 07.12.2023 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 85.79 KB | 07.12.2023 | 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 | 65.92 KB | 01.07.2019 | 01.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.48 KB | 08.12.2023 | 27.06.2019 | 2 |
Application |
TIF | 443.8 KB | 27.06.2019 | 27.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 44.93 KB | 10.07.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.43 KB | 08.12.2023 | 05.01.2015 | 1 |
Application |
TIF | 342.93 KB | 08.12.2023 | 23.12.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 122.3 KB | 08.12.2023 | 22.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.67 KB | 08.12.2023 | 22.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.69 KB | 08.12.2023 | 17.07.2008 | 1 |
Application |
TIF | 247.99 KB | 08.12.2023 | 14.07.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 65.76 KB | 08.12.2023 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 54.16 KB | 08.12.2023 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.4 KB | 08.12.2023 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 73.03 KB | 08.12.2023 | 04.04.2008 | 1 |
Application |
TIF | 174.14 KB | 08.12.2023 | 26.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 55.84 KB | 08.12.2023 | 26.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.97 KB | 08.12.2023 | 08.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 221.02 KB | 08.12.2023 | 04.01.2008 | 2 |
Application |
TIF | 215 KB | 08.12.2023 | 03.01.2008 | 4 |
Receipts on the publication and state fees |
TIF | 55.97 KB | 08.12.2023 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.88 KB | 08.12.2023 | 02.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.82 KB | 08.12.2023 | 27.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.37 KB | 08.12.2023 | 11.12.2007 | 1 |
Application |
TIF | 188.79 KB | 08.12.2023 | 07.12.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.71 KB | 08.12.2023 | 22.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.36 KB | 08.12.2023 | 22.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.68 KB | 08.12.2023 | 20.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.47 KB | 08.12.2023 | 14.11.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 49.81 KB | 08.12.2023 | 12.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 270.21 KB | 08.12.2023 | 03.09.2007 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 866.45 KB | 08.12.2023 | 30.03.2007 | 8 |
Application |
TIF | 172.47 KB | 08.12.2023 | 12.06.2006 | 4 |
Receipts on the publication and state fees |
TIF | 27.52 KB | 08.12.2023 | 12.06.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 143 KB | 08.12.2023 | 29.12.2005 | 2 |
Application |
TIF | 113.54 KB | 10.07.2018 | 30.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 24.37 KB | 07.12.2023 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 07.12.2023 | 27.05.2005 | 1 |
Consent of the auditor |
TIF | 34.47 KB | 07.12.2023 | 29.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 10.07.2018 | 29.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 10.07.2018 | 03.01.2005 | 1 |
Application |
TIF | 153.6 KB | 10.07.2018 | 24.12.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.63 KB | 07.12.2023 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 32.76 KB | 07.12.2023 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 64.78 KB | 07.12.2023 | 23.12.2004 | 1 |
Sample report |
TIF | 55.87 KB | 07.12.2023 | 23.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.41 KB | 10.07.2018 | 23.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.97 KB | 10.07.2018 | 22.11.2004 | 1 |
Registration certificates |
TIF | 30.19 KB | 10.07.2018 | 22.11.2004 | 1 |
Application |
TIF | 284.09 KB | 10.07.2018 | 08.11.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 24.24 KB | 07.12.2023 | 02.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.98 KB | 10.07.2018 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.52 KB | 07.12.2023 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.86 KB | 07.12.2023 | 13.10.2004 | 1 |
Consent of the auditor |
TIF | 48.29 KB | 07.12.2023 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 07.12.2023 | 19.02.2002 | 1 |
Application |
TIF | 38.56 KB | 07.12.2023 | 08.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.23 KB | 07.12.2023 | 08.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.69 KB | 07.12.2023 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.42 KB | 07.12.2023 | 07.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.12 KB | 07.12.2023 | 27.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.47 KB | 07.12.2023 | 20.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 171.53 KB | 07.12.2023 | 09.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.88 KB | 07.12.2023 | 21.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.95 KB | 07.12.2023 | 21.03.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 64.36 KB | 10.07.2018 | 10.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 140.25 KB | 07.12.2023 | 06.03.1998 | 1 |
Other documents |
TIF | 82.71 KB | 07.12.2023 | 09.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 79.23 KB | 07.12.2023 | 09.02.1998 | 1 |
Other documents |
TIF | 443.27 KB | 07.12.2023 | 30.01.1998 | 4 |
Other documents |
TIF | 1.35 MB | 07.12.2023 | 15.01.1998 | 12 |
Sample report |
TIF | 73.07 KB | 07.12.2023 | 05.01.1998 | 1 |
Copy of the personal identification document |
TIF | 89.49 KB | 07.12.2023 | 16.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.1 KB | 07.12.2023 | 29.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 44.61 KB | 07.12.2023 | 28.11.1995 | 2 |
Appraisal reports |
TIF | 42.18 KB | 07.12.2023 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.67 KB | 07.12.2023 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.53 KB | 07.12.2023 | 27.11.1995 | 1 |
Submission/Application |
TIF | 26.65 KB | 07.12.2023 | 27.11.1995 | 1 |
Submission/Application |
TIF | 31.53 KB | 07.12.2023 | 27.11.1995 | 1 |
Copy of the personal identification document |
TIF | 54.76 KB | 07.12.2023 | 24.01.1994 | 1 |
Copy of the personal identification document |
TIF | 62.77 KB | 07.12.2023 | 22.12.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.31 KB | 07.12.2023 | 04.11.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 07.12.2023 | 04.11.1992 | 1 |
Registration certificates |
TIF | 81.11 KB | 07.12.2023 | 04.11.1992 | 1 |
Specimen signature without Identity number |
TIF | 23.16 KB | 07.12.2023 | 04.11.1992 | 1 |
Registration certificates |
TIF | 45.77 KB | 10.07.2018 | 04.11.1992 | 1 |
Application |
TIF | 242.92 KB | 07.12.2023 | 03.11.1992 | 4 |
Receipts on the publication and state fees |
TIF | 29.69 KB | 07.12.2023 | 03.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.48 KB | 07.12.2023 | 02.11.1992 | 1 |
Copy of the personal identification document |
TIF | 475.76 KB | 07.12.2023 | 19.05.1983 | 2 |
Copy of the personal identification document |
TIF | 716.71 KB | 07.12.2023 | 10.01.1980 | 2 |
Other documents |
TIF | 525.33 KB | 07.12.2023 | 7 |
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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