U P X, SIA
Limited Liability Company, Micro company
Place in branch
568 by turnover
518 by profit
36 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 "U P X" |
| Registration number, date | 41203028305, 28.12.2006 |
| VAT number | None (excluded 29.12.2014) Europe VAT register |
| Register, date | Commercial Register, 28.12.2006 |
| Legal address | Kurmales iela 28A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to U P X, 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, €) | 0.15 | 2.23 | 5.58 |
| Personal income tax (thousands, €) | 0.15 | 0.68 | 1.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.54 | 2.2 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2021 | 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 | 25.10.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.10.2021 | 25.10.2021 |
Contacts in cooperation with
Apply information changes
"U P X", SIA
Kurmales 28A, Mārupe, Mārupes nov., LV-2167 Check address owners
Arhitektūra, projektēšana
Historical addresses
| Talsu rajons, Talsi, Vīksnas iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Talsu nov., Talsi, Vīksnas iela 1 | Until 25.10.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 28A | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums UPX | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums UPX | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums UPX | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums UPX | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums UPX | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UPX vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UPX vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas apstiprinajums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums UPX | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UPX | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UPX | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UPX | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPX vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (640.31 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (670.94 KB) | ||
2007 |
Annual report | 22.10.2008 | TIF (518.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 60.75 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 67.44 KB | 25.10.2021 | 14.10.2021 | 1 |
Articles of Association |
TIF | 41.53 KB | 16.11.2016 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 14.64 KB | 16.11.2016 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 58.31 KB | 16.11.2016 | 02.02.2015 | 2 |
Shareholders’ register |
TIF | 38.75 KB | 16.11.2016 | 02.02.2015 | 1 |
Articles of Association |
TIF | 28.72 KB | 21.03.2007 | 18.12.2006 | 1 |
Memorandum of Association |
TIF | 65.31 KB | 21.03.2007 | 18.12.2006 | 3 |
Shareholders’ register |
TIF | 11.86 KB | 21.03.2007 | 18.12.2006 | 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 | 62.44 KB | 25.10.2021 | 25.10.2021 | 2 |
Application |
EDOC | 54.96 KB | 25.10.2021 | 20.10.2021 | 1 |
Application |
DOCX | 49.92 KB | 25.10.2021 | 20.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 71.41 KB | 25.10.2021 | 14.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.22 KB | 25.10.2021 | 14.10.2021 | 1 |
Shareholders’ register |
EDOC | 67.44 KB | 25.10.2021 | 14.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.33 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
TIF | 142.04 KB | 16.11.2016 | 02.02.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.89 KB | 16.11.2016 | 02.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.2 KB | 16.11.2016 | 02.02.2010 | 2 |
Application |
TIF | 112.81 KB | 16.11.2016 | 20.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.65 KB | 16.11.2016 | 19.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.39 KB | 21.03.2007 | 28.12.2006 | 1 |
Registration certificates |
TIF | 41.39 KB | 21.03.2007 | 28.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.24 KB | 21.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.6 KB | 21.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 21.03.2007 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.99 KB | 21.03.2007 | 18.12.2006 | 1 |
Application |
TIF | 989.83 KB | 21.03.2007 | 18.12.2006 | 8 |
Appraisal reports |
TIF | 24.74 KB | 21.03.2007 | 18.12.2006 | 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