UPG Technologies, SIA
Limited Liability Company, Micro company
Place in branch
438 by turnover
152 by paid taxes
94 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 | SIA "UPG Technologies" |
| Registration number, date | 40103226404, 23.04.2009 |
| VAT number | LV40103226404 from 15.05.2009 Europe VAT register |
| Register, date | Commercial Register, 23.04.2009 |
| Legal address | Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPG Technologies, 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
- 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, €) | 52.51 | 62.29 | 271.37 |
| Personal income tax (thousands, €) | 9.59 | 14.08 | 18.34 |
| Statutory social insurance contributions (thousands, €) | 19.99 | 30.19 | 39.95 |
| Average employees count | 5 | 4 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Types of activities from statues | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība Finiera lokšņu un koka paneļu ražošana Zāģēšana, ēvelēšana un impregnēšana Mežsaimniecības palīgdarbības Mežizstrāde Mežkopība un citas mežsaimniecības darbības |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2024 | Latvia | Ukraine |
|
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 | 06.02.2024 |
* 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 % | 100 | € 28 | € 2 800 | Ukraine | 29.11.2024 | 11.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīgas rajons, Garkalnes novads, Berģi, Zālīšu iela 1-2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Zālīšu iela 1-2 | Until 02.11.2010 | 14 years ago |
| Rīga, Ropažu iela 10 | Until 22.10.2016 | 8 years ago |
| Rīga, Gustava Zemgala gatve 76 | Until 12.04.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 - 13 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (545.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | HTML (88.34 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | ZIP | ||||
2009 |
Annual report | 06.08.2010 | TIF (685.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.2 KB | 11.12.2024 | 29.11.2024 | 1 |
Amendments to the Articles of Association |
193.25 KB | 23.09.2019 | 16.09.2019 | 1 | |
Articles of Association |
204.16 KB | 23.09.2019 | 16.09.2019 | 1 | |
Shareholders’ register |
TIF | 60 KB | 29.03.2018 | 27.03.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 267.03 KB | 29.03.2018 | 19.03.2018 | 10 |
Amendments to the Articles of Association |
TIF | 8.06 KB | 16.04.2015 | 11.03.2015 | 1 |
Articles of Association |
TIF | 13.28 KB | 16.04.2015 | 11.03.2015 | 1 |
Shareholders’ register |
TIF | 43.41 KB | 16.04.2015 | 11.03.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 121.86 KB | 16.04.2015 | 20.01.2015 | 5 |
Amendments to the Articles of Association |
TIF | 24.25 KB | 05.09.2013 | 16.08.2013 | 2 |
Articles of Association |
TIF | 38.11 KB | 05.09.2013 | 16.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 567.46 KB | 05.09.2013 | 16.08.2013 | 6 |
Shareholders’ register |
TIF | 54.12 KB | 30.11.2011 | 24.11.2011 | 1 |
Articles of Association |
TIF | 25.26 KB | 07.07.2011 | 06.07.2011 | 1 |
Shareholders’ register |
TIF | 31.86 KB | 30.04.2010 | 26.04.2010 | 1 |
Articles of Association |
TIF | 103.28 KB | 18.08.2009 | 21.04.2009 | 4 |
Memorandum of Association |
TIF | 41.96 KB | 18.08.2009 | 21.04.2009 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 39.84 KB | 30.04.2010 | 22.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.41 KB | 11.12.2024 | 29.11.2024 | 2 |
Application |
EDOC | 53.68 KB | 14.11.2024 | 11.11.2024 | 1 |
Application |
EDOC | 52.86 KB | 06.02.2024 | 01.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 06.02.2024 | 01.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 273.53 KB | 06.02.2024 | 02.01.2024 | 1 |
Application |
TIF | 71.27 KB | 09.01.2023 | 06.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 23.09.2019 | 23.09.2019 | 2 |
Amendments to the Articles of Association |
224.16 KB | 23.09.2019 | 16.09.2019 | 1 | |
Articles of Association |
234.34 KB | 23.09.2019 | 16.09.2019 | 1 | |
Application |
453.19 KB | 23.09.2019 | 16.09.2019 | 2 | |
Application |
438.36 KB | 23.09.2019 | 16.09.2019 | 2 | |
Protocols/decisions of a company/organisation |
280.18 KB | 23.09.2019 | 16.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
311.05 KB | 23.09.2019 | 16.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 23.04.2018 | 23.04.2018 | 2 |
Application |
TIF | 124.56 KB | 29.03.2018 | 27.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.68 KB | 12.04.2017 | 12.04.2017 | 2 |
Application |
TIF | 114.18 KB | 10.04.2017 | 04.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 10.9 KB | 10.04.2017 | 13.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.08 KB | 26.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 117.45 KB | 26.05.2015 | 18.05.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.63 KB | 26.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.41 KB | 16.04.2015 | 13.04.2015 | 2 |
Application |
TIF | 82.78 KB | 16.04.2015 | 11.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 93.6 KB | 16.04.2015 | 11.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.49 KB | 16.04.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 05.09.2013 | 04.09.2013 | 2 |
Application |
TIF | 104.06 KB | 05.09.2013 | 16.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 68.02 KB | 05.09.2013 | 16.08.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 71.91 KB | 05.09.2013 | 30.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 30.11.2011 | 29.11.2011 | 1 |
Application |
TIF | 82.31 KB | 30.11.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 07.07.2011 | 06.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.16 KB | 07.07.2011 | 02.07.2011 | 1 |
Application |
TIF | 84.1 KB | 07.07.2011 | 01.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.69 KB | 07.07.2011 | 01.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.11 KB | 02.11.2010 | 02.11.2010 | 1 |
Application |
TIF | 69.54 KB | 02.11.2010 | 28.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.08 KB | 30.04.2010 | 28.04.2010 | 1 |
Application |
TIF | 85.29 KB | 30.04.2010 | 27.04.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.13 KB | 18.08.2009 | 23.04.2009 | 2 |
Registration certificates |
TIF | 66.97 KB | 18.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 50.06 KB | 18.08.2009 | 22.04.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.58 KB | 18.08.2009 | 21.04.2009 | 1 |
Application |
TIF | 350.97 KB | 18.08.2009 | 21.04.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.16 KB | 18.08.2009 | 21.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.15 KB | 18.08.2009 | 21.04.2009 | 1 |
Other documents |
TIF | 99.58 KB | 18.08.2009 | 14.04.2009 | 4 |
Other documents |
TIF | 182.63 KB | 18.08.2009 | 08.04.2009 | 9 |
document.Ā1 |
TIF | 51.5 KB | 30.04.2010 | 22.10.2007 | 4 |
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