U.P. AGRO, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity terminated , 30.01.2025
Business form Limited Liability Company
Registered name SIA "U.P. AGRO"
Registration number, date 40203165572, 31.08.2018
VAT number None (excluded 19.12.2022) Europe VAT register
Register, date Commercial Register, 31.08.2018
Legal address Rīga, Zilupes iela 7 Check address owners
Fixed capital 18 400 EUR, registered payment 28.11.2018
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, €) 0 0 0.45
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.17
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.09.2019
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 9 384 € 1 € 9 384 03.09.2019 17.09.2019

Natural person

49 % 9 016 € 1 € 9 016 03.09.2019 17.09.2019

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (110.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (1.17 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.01.2020  PDF (1.23 MB) €11.00

2018

 Annual report 31.08.2018 - 31.12.2018 23.04.2019  PDF (114.88 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 70.7 KB 17.09.2019 03.09.2019 1

Shareholders’ register

DOCX 18.86 KB 17.09.2019 03.09.2019 1

Articles of Association

 DOCX 71.25 KB 03.05.2019 26.04.2019 1

Articles of Association

 DOCX 71.25 KB 03.05.2019 26.04.2019 1

Shareholders’ register

DOCX 18.59 KB 03.05.2019 26.04.2019 1

Shareholders’ register

DOCX 18.59 KB 03.05.2019 26.04.2019 1

Shareholders’ register

TIF 70.39 KB 27.11.2018 12.11.2018 3

Amendments to the Articles of Association

 TIF 16.18 KB 15.11.2018 12.11.2018 1

Articles of Association

 TIF 67.4 KB 15.11.2018 12.11.2018 2

Regulations for the increase/reduction of the equity

 TIF 22.93 KB 15.11.2018 12.11.2018 1

Shareholders’ register

TIF 73.21 KB 15.11.2018 12.11.2018 2

Shareholders’ register

TIF 42.16 KB 15.11.2018 12.11.2018 2

Articles of Association

 TIF 16.17 KB 23.08.2018 22.08.2018 1

Memorandum of Association

 TIF 34.77 KB 23.08.2018 22.08.2018 1

Shareholders’ register

TIF 42.53 KB 23.08.2018 22.08.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 89.84 KB 02.10.2024 02.10.2024 1

Decisions / letters / protocols of public notaries

 RTF 189.49 KB 14.12.2020 14.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.16 KB 09.12.2020 09.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 08.12.2020 08.12.2020 2

State Revenue Service decisions/letters/statements

 EDOC 77.27 KB 03.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.73 KB 17.09.2019 17.09.2019 2

Articles of Association

 EDOC 62.49 KB 17.09.2019 03.09.2019 1

Application

 DOCX 45.96 KB 17.09.2019 03.09.2019 5

Application

 EDOC 66.24 KB 17.09.2019 03.09.2019 5

Protocols/decisions of a company/organisation

 DOCX 18.83 KB 17.09.2019 03.09.2019 1

Protocols/decisions of a company/organisation

 EDOC 27.62 KB 17.09.2019 03.09.2019 1

Shareholders’ register

EDOC 39.86 KB 17.09.2019 03.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.75 KB 03.05.2019 03.05.2019 2

Application

 EDOC 51.62 KB 03.05.2019 28.04.2019 4

Application

 DOCX 42.96 KB 03.05.2019 28.04.2019 4

Application

 DOCX 42.96 KB 03.05.2019 28.04.2019 4

Articles of Association

 EDOC 62.58 KB 03.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 86.17 KB 03.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

 DOCX 86.17 KB 03.05.2019 26.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 73.69 KB 03.05.2019 26.04.2019 1

Shareholders’ register

EDOC 39.59 KB 03.05.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 28.11.2018 28.11.2018 2

Application

 TIF 389.04 KB 15.11.2018 14.11.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 14.51 KB 15.11.2018 12.11.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.1 KB 15.11.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 59.23 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

 TIF 117.1 KB 15.11.2018 12.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 40.15 KB 31.08.2018 31.08.2018 2

Announcement regarding the legal address

 TIF 9.08 KB 23.08.2018 22.08.2018 1

Application

 TIF 192.38 KB 23.08.2018 22.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 57.77 KB 23.08.2018 22.08.2018 1

Confirmation or consent to legal address

 TIF 14.08 KB 23.08.2018 22.08.2018 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