U.P.I. Transports, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "U.P.I. Transports" |
| Registration number, date | 40003616244, 22.01.2003 |
| VAT number | None (excluded 01.09.2009) Europe VAT register |
| Register, date | Commercial Register, 22.01.2003 |
| Legal address | Rīga, Ezera iela 18 - 23 Check address owners |
| Fixed capital | 19 920 EUR , registered 16.07.2016 (registered payment 16.07.2016: 19 920 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Rītausmas iela 11b | Until 19.06.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 37/2 | Until 12.02.2008 | 16 years ago |
| Rīga, Mazā Nometņu iela 92-19 | Until 28.07.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 24.09.2009 | TIF (2.65 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.31 MB) | ||
2005 |
Annual report | 05.01.2007 | TIF (731.88 KB) | ||
2004 |
Annual report | 16.04.2009 | TIF (569.65 KB) | ||
2003 |
Annual report | 02.07.2009 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.32 KB | 02.07.2009 | 16.06.2009 | 1 |
Shareholders’ register |
TIF | 15.61 KB | 02.07.2009 | 19.05.2009 | 1 |
Shareholders’ register |
TIF | 14.17 KB | 02.07.2009 | 21.01.2008 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 02.07.2009 | 01.06.2004 | 1 |
Articles of Association |
TIF | 139.71 KB | 02.07.2009 | 26.02.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 31.52 KB | 02.07.2009 | 26.02.2004 | 1 |
Shareholders’ register |
TIF | 12.13 KB | 02.07.2009 | 26.02.2004 | 1 |
Articles of Association |
TIF | 183.49 KB | 02.07.2009 | 07.01.2003 | 8 |
Memorandum of association |
TIF | 79.82 KB | 02.07.2009 | 07.01.2003 | 5 |
Amendments to the Articles of Association |
TIF | 9.16 KB | 02.07.2009 | 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 | 922.71 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 106.51 KB | 26.06.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.53 KB | 17.04.2015 | 14.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 13.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 20.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 16.10.2014 | 16.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.01 KB | 15.10.2014 | 14.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.01 KB | 15.10.2014 | 14.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 15.10.2014 | 14.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 644.06 KB | 17.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 17.09.2012 | 13.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56 KB | 18.09.2012 | 12.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.06 KB | 18.09.2012 | 06.07.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 81.6 KB | 18.09.2012 | 29.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.18 KB | 02.07.2009 | 19.06.2009 | 2 |
Application |
TIF | 232.08 KB | 02.07.2009 | 18.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 27.48 KB | 02.07.2009 | 18.06.2009 | 2 |
Sample report |
TIF | 22.78 KB | 02.07.2009 | 18.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 02.07.2009 | 22.05.2009 | 1 |
Application |
TIF | 84.51 KB | 02.07.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.57 KB | 02.07.2009 | 19.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.61 KB | 02.07.2009 | 02.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.79 KB | 02.07.2009 | 15.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 02.07.2009 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.47 KB | 02.07.2009 | 06.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.39 KB | 02.07.2009 | 05.02.2008 | 1 |
Application |
TIF | 154.63 KB | 02.07.2009 | 05.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.28 KB | 02.07.2009 | 21.01.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.18 KB | 02.07.2009 | 31.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.93 KB | 02.07.2009 | 26.05.2006 | 2 |
Application |
TIF | 1.27 MB | 02.07.2009 | 25.05.2006 | 12 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 02.07.2009 | 18.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 02.07.2009 | 18.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.36 KB | 02.07.2009 | 27.10.2004 | 1 |
Application |
TIF | 99.42 KB | 02.07.2009 | 20.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 31.68 KB | 02.07.2009 | 20.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 16.09 KB | 02.07.2009 | 10.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.6 KB | 02.07.2009 | 28.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.06 KB | 02.07.2009 | 22.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.41 KB | 02.07.2009 | 21.07.2004 | 1 |
Application |
TIF | 105.57 KB | 02.07.2009 | 21.07.2004 | 4 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 02.07.2009 | 21.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.64 KB | 02.07.2009 | 12.03.2004 | 1 |
Application |
TIF | 106.92 KB | 02.07.2009 | 03.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 32.29 KB | 02.07.2009 | 03.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 02.07.2009 | 26.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 145.06 KB | 02.07.2009 | 26.02.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.19 KB | 02.07.2009 | 22.01.2003 | 1 |
Registration certificates |
TIF | 35.38 KB | 02.07.2009 | 22.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 35.96 KB | 02.07.2009 | 08.01.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.48 KB | 02.07.2009 | 07.01.2003 | 1 |
Application |
TIF | 174.29 KB | 02.07.2009 | 07.01.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 8.46 KB | 02.07.2009 | 07.01.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 13.54 KB | 02.07.2009 | 07.01.2003 | 1 |
Sample report |
TIF | 27.66 KB | 02.07.2009 | 07.01.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.35 KB | 02.07.2009 | 16.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 81.6 KB | 02.07.2009 | 6 |
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