UNITED PANEL GROUP EUROPE, SIA

Limited Liability Company, Average company
Place in branch
5 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNITED PANEL GROUP EUROPE"
Registration number, date 50003682241, 26.05.2004
VAT number LV50003682241 from 19.08.2004 Europe VAT register
Register, date Commercial Register, 26.05.2004
Legal address Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 17.10.2014
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, €) 626.93 7717.87 934.91
Personal income tax (thousands, €) 63.15 64.54 44.67
Statutory social insurance contributions (thousands, €) 107.05 110.8 81.21
Average employees count 10 9 9

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.12.2024
Latvia Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2024
* 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

SIA "UPG Technologies"

Reg. no. 40103226404
Rīga, Krišjāņa Valdemāra iela 33 - 19

100 % 100 € 28 € 2 800 Latvia 09.12.2024 11.12.2024

Apply information changes

"United Panel Group Europe", SIA

Gustava Zemgala gatve 76, Rīga LV-1039 Check address owners

Kokapstrāde

http://www.upgweb.com

Historical addresses

Rīga, Bruņinieku iela 45-5 Until 04.06.2004 20 years ago
Rīga, Noliktavas iela 5-2 Until 06.04.2006 18 years ago
Rīga, Krišjāņa Valdemāra iela 9-4 Until 11.06.2010 14 years ago
Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago
Rīga, Gustava Zemgala gatve 76 Until 11.04.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 13 Until 11.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 31.07.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums UPGE 2022 PDF
UPGE 2022 Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.09.2022  ZIP €11.00
Annual report 2021 PDF
UPGE 2021 Revidenta zinojums PDF
UPGE 2021 Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.10.2021  ZIP €11.00
Annual report 2020 PDF
UPGE 2020 Revidentu zinojums LV PDF
UPGE 2020 Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.10.2020  ZIP €11.00
Annual report 2019 PDF
UPGE 2019 Revidentu zinojums PDF
UPGE 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.07.2019  ZIP €11.00
Annual report 2018 PDF
Revidentu zinojums UPGE 18 PDF
Vad.zin. UPGE 18 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.07.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums UPGE 17 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.08.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojuma noraksts PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 02.08.2016  ZIP €8.00
Annual report 2015 PDF
02 UPGE 2015 Vadibas zinojums LV PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.08.2015  ZIP €7.00
1_HTML izdruka HTML
03 UPGE 2014 Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums 2013 UPGE PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 29.07.20130001 PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.07.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 UPGE PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.08.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report 28.04.2010  TIF (968.18 KB)

2008

Annual report 03.04.2009  TIF (894.25 KB)

2007

Annual report 03.09.2008  TIF (797.44 KB)

2006

Annual report 07.08.2007  PDF (631.39 KB)

2005

Annual report 29.09.2006  TIF (284.12 KB)

2004

Annual report 03.06.2019  TIF (566.62 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.78 KB 11.12.2024 09.12.2024 1

Shareholders’ register

EDOC 29.74 KB 08.11.2024 05.11.2024 1

Shareholders’ register

EDOC 25.7 KB 29.08.2023 17.08.2023 1

Shareholders’ register

EDOC 34.33 KB 16.08.2023 10.08.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.78 KB 11.08.2023 29.06.2023 6

Shareholders’ register

TIF 116.66 KB 30.06.2022 27.06.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 112.94 KB 28.06.2022 08.06.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.77 KB 28.06.2022 08.06.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 99.15 KB 28.06.2022 08.06.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 115.63 KB 28.06.2022 08.06.2022 5

Amendments to the Articles of Association

TIF 11.98 KB 09.05.2018 07.05.2018 1

Articles of Association

TIF 75.26 KB 09.05.2018 07.05.2018 3

Shareholders’ register

TIF 87.46 KB 09.05.2018 07.05.2018 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 75.48 KB 09.05.2018 18.10.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.71 KB 09.05.2018 18.10.2017 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.79 KB 09.05.2018 17.08.2017 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 204.23 KB 09.05.2018 16.06.2017 9

Shareholders’ register

TIF 110.84 KB 03.06.2019 10.08.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 220.83 KB 03.06.2019 16.07.2015 7

Amendments to the Articles of Association

TIF 9.18 KB 03.06.2019 11.03.2015 1

Articles of Association

TIF 75.77 KB 03.06.2019 11.03.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 164.71 KB 03.06.2019 23.02.2015 5

Shareholders’ register

TIF 44.65 KB 03.06.2019 01.10.2014 2

Articles of Association

TIF 64.79 KB 03.06.2019 30.09.2014 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 239.46 KB 03.06.2019 24.09.2013 7

Shareholders’ register

TIF 31.9 KB 30.11.2011 24.11.2011 1

Articles of Association

TIF 83.67 KB 03.06.2019 31.10.2007 4

Articles of Association

TIF 87.95 KB 03.06.2019 23.02.2007 4

Articles of Association

TIF 90.25 KB 03.06.2019 29.03.2006 4

Shareholders’ register

TIF 25.93 KB 03.06.2019 25.07.2005 1

Shareholders’ register

TIF 28.15 KB 03.06.2019 29.06.2005 1

Articles of Association

TIF 111.48 KB 03.06.2019 08.09.2004 4

Shareholders’ register

TIF 20.78 KB 03.06.2019 12.07.2004 1

Shareholders’ register

TIF 21 KB 03.06.2019 21.06.2004 1

Articles of Association

TIF 126.11 KB 03.06.2019 07.05.2004 5

Memorandum of Association

TIF 76.17 KB 03.06.2019 07.05.2004 3

Shareholders’ register

TIF 15.33 KB 03.06.2019 07.05.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.4 KB 11.12.2024 09.12.2024 1

Application

EDOC 53.67 KB 08.11.2024 08.11.2024 3

Power of attorney, act of empowerment

PDF 187.88 KB 11.12.2024 14.10.2024 1

Documents attesting the transfer of shares

PDF 826.06 KB 08.11.2024 14.10.2024 18

Power of attorney, act of empowerment

PDF 187.88 KB 08.11.2024 14.10.2024 3

Documents attesting the transfer of shares

PDF 163.02 KB 08.11.2024 11.10.2024 3

Power of attorney, act of empowerment

EDOC 125.73 KB 11.12.2024 21.08.2024 1

Application

EDOC 53.86 KB 31.01.2024 29.01.2024 3

Protocols/decisions of a company/organisation

EDOC 25.28 KB 31.01.2024 18.01.2024 1

Application

EDOC 50.42 KB 29.08.2023 24.08.2023 1

Application

TIF 153.89 KB 11.08.2023 10.08.2023 4

Power of attorney, act of empowerment

TIF 228.05 KB 11.08.2023 10.07.2023 6

Decisions / letters / protocols of public notaries

EDOC 62.98 KB 11.07.2022 11.07.2022 2

Copy of the personal identification document

TIF 95.4 KB 08.07.2022 30.06.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 82.79 KB 08.07.2022 28.06.2022 6

Justification supporting beneficial ownership disclosure statement

TIF 150.92 KB 08.07.2022 27.06.2022 6

Application

TIF 254.59 KB 30.06.2022 27.06.2022 6

Power of attorney, act of empowerment

TIF 32.84 KB 30.06.2022 27.06.2022 1

Power of attorney, act of empowerment

TIF 223.81 KB 28.06.2022 31.05.2022 5

Power of attorney, act of empowerment

TIF 233.38 KB 28.06.2022 30.05.2022 5

Application

TIF 72.85 KB 09.01.2023 06.01.2022 2

Decisions / letters / protocols of public notaries

EDOC 40.05 KB 10.05.2018 10.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 10.05.2018 10.05.2018 2

Application

TIF 171.89 KB 09.05.2018 07.05.2018 5

Application

TIF 286.55 KB 09.05.2018 07.05.2018 6

Protocols/decisions of a company/organisation

TIF 184.88 KB 09.05.2018 07.05.2018 5

Power of attorney, act of empowerment

TIF 242.95 KB 09.05.2018 30.04.2018 6

Power of attorney, act of empowerment

TIF 455.05 KB 09.05.2018 08.02.2018 9

Decisions / letters / protocols of public notaries

EDOC 68.44 KB 11.10.2017 11.10.2017 2

Application

TIF 84.14 KB 09.10.2017 29.09.2017 3

Notice of a member of the Board regarding the resignation

TIF 18.61 KB 09.10.2017 29.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.76 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

RTF 179.38 KB 11.04.2017 11.04.2017 1

Application

TIF 82.46 KB 12.04.2017 04.04.2017 4

Confirmation or consent to legal address

TIF 11.31 KB 12.04.2017 13.03.2017 1

Decisions / letters / protocols of public notaries

TIF 64.32 KB 03.06.2019 13.08.2015 2

Other documents

TIF 46.15 KB 03.06.2019 11.08.2015 1

Application

TIF 117.74 KB 03.06.2019 10.08.2015 3

Power of attorney, act of empowerment

TIF 20.77 KB 03.06.2019 10.08.2015 1

Power of attorney, act of empowerment

TIF 232.72 KB 03.06.2019 22.06.2015 5

Decisions / letters / protocols of public notaries

TIF 64.76 KB 20.03.2017 18.03.2015 2

Application

TIF 129.39 KB 03.06.2019 11.03.2015 4

Protocols/decisions of a company/organisation

TIF 56.54 KB 03.06.2019 11.03.2015 2

Consent of a member of the Board / executive director

TIF 42.57 KB 03.06.2019 05.03.2015 2

Decisions / letters / protocols of public notaries

TIF 70.45 KB 03.06.2019 17.10.2014 2

Application

TIF 112.43 KB 03.06.2019 01.10.2014 2

Protocols/decisions of a company/organisation

TIF 51.88 KB 03.06.2019 30.09.2014 2

Decisions / letters / protocols of public notaries

TIF 43.87 KB 03.06.2019 29.11.2011 1

Application

TIF 58.55 KB 03.06.2019 24.11.2011 1

Other documents

TIF 26.48 KB 03.06.2019 08.07.2010 1

Decisions / letters / protocols of public notaries

TIF 51.24 KB 03.06.2019 11.06.2010 2

Application

TIF 107.29 KB 03.06.2019 08.06.2010 3

Decisions / letters / protocols of public notaries

TIF 54.33 KB 03.06.2019 22.04.2010 2

Application

TIF 127.44 KB 03.06.2019 19.04.2010 4

Protocols/decisions of a company/organisation

TIF 42.58 KB 03.06.2019 15.03.2010 1

Decisions / letters / protocols of public notaries

TIF 47.22 KB 03.06.2019 05.11.2007 1

Application

TIF 83.99 KB 03.06.2019 31.10.2007 2

Protocols/decisions of a company/organisation

TIF 23.47 KB 03.06.2019 31.10.2007 1

Receipts on the publication and state fees

TIF 25.09 KB 03.06.2019 31.10.2007 1

Receipts on the publication and state fees

TIF 18.3 KB 03.06.2019 31.10.2007 1

Decisions / letters / protocols of public notaries

TIF 86.3 KB 03.06.2019 15.03.2007 2

Receipts on the publication and state fees

TIF 25.68 KB 03.06.2019 12.03.2007 1

Receipts on the publication and state fees

TIF 27.49 KB 03.06.2019 12.03.2007 1

Application

TIF 119.32 KB 03.06.2019 23.02.2007 3

Consent of a member of the Board / executive director

TIF 13.09 KB 03.06.2019 23.02.2007 1

Protocols/decisions of a company/organisation

TIF 29.68 KB 03.06.2019 23.02.2007 1

Decisions / letters / protocols of public notaries

TIF 68.38 KB 03.06.2019 06.04.2006 2

Receipts on the publication and state fees

TIF 16.57 KB 03.06.2019 03.04.2006 1

Receipts on the publication and state fees

TIF 22.42 KB 03.06.2019 03.04.2006 1

Receipts on the publication and state fees

TIF 23.63 KB 03.06.2019 03.04.2006 1

Consent of the auditor

TIF 19.63 KB 03.06.2019 30.03.2006 1

Announcement regarding the legal address

TIF 11.83 KB 03.06.2019 29.03.2006 1

Application

TIF 195.86 KB 03.06.2019 29.03.2006 5

Consent of a member of the Board / executive director

TIF 10.98 KB 03.06.2019 29.03.2006 1

Consent of a member of the Board / executive director

TIF 9.41 KB 03.06.2019 29.03.2006 1

Consent of a member of the Board / executive director

TIF 11.03 KB 03.06.2019 29.03.2006 1

Protocols/decisions of a company/organisation

TIF 34.87 KB 03.06.2019 29.03.2006 1

Sample report

TIF 30.35 KB 03.06.2019 28.03.2006 1

Sample report

TIF 27.8 KB 03.06.2019 27.03.2006 1

Decisions / letters / protocols of public notaries

TIF 59.61 KB 03.06.2019 15.08.2005 2

Receipts on the publication and state fees

TIF 16.14 KB 03.06.2019 29.07.2005 1

Receipts on the publication and state fees

TIF 19.72 KB 03.06.2019 29.07.2005 1

Application

TIF 168.25 KB 03.06.2019 25.07.2005 5

Consent of a member of the Board / executive director

TIF 11.44 KB 03.06.2019 25.07.2005 1

Consent of a member of the Board / executive director

TIF 11.17 KB 03.06.2019 25.07.2005 1

Power of attorney, act of empowerment

TIF 22.32 KB 03.06.2019 25.07.2005 1

Protocols/decisions of a company/organisation

TIF 75.88 KB 03.06.2019 25.07.2005 2

Sample report

TIF 24.96 KB 03.06.2019 14.07.2005 1

Application

TIF 87.84 KB 03.06.2019 29.06.2005 3

Power of attorney, act of empowerment

TIF 21.67 KB 03.06.2019 29.06.2005 1

Protocols/decisions of a company/organisation

TIF 41.88 KB 03.06.2019 29.06.2005 1

Other documents

TIF 61.77 KB 03.06.2019 20.05.2005 2

Decisions / letters / protocols of public notaries

TIF 42.89 KB 03.06.2019 29.09.2004 1

Receipts on the publication and state fees

TIF 17.16 KB 03.06.2019 22.09.2004 1

Receipts on the publication and state fees

TIF 16.61 KB 03.06.2019 22.09.2004 1

Application

TIF 127.29 KB 03.06.2019 08.09.2004 3

Consent of a member of the Board / executive director

TIF 13.15 KB 03.06.2019 08.09.2004 1

Consent of a member of the Board / executive director

TIF 13.39 KB 03.06.2019 08.09.2004 1

Power of attorney, act of empowerment

TIF 22.47 KB 03.06.2019 08.09.2004 1

Protocols/decisions of a company/organisation

TIF 48.79 KB 03.06.2019 08.09.2004 1

Other documents

TIF 11.01 KB 03.06.2019 20.07.2004 1

Other documents

TIF 23.88 KB 03.06.2019 19.07.2004 2

Application

TIF 107.69 KB 03.06.2019 12.07.2004 3

Power of attorney, act of empowerment

TIF 21.29 KB 03.06.2019 12.07.2004 1

Protocols/decisions of a company/organisation

TIF 36.45 KB 03.06.2019 12.07.2004 1

Application

TIF 121.17 KB 03.06.2019 21.06.2004 3

Protocols/decisions of a company/organisation

TIF 36.62 KB 03.06.2019 21.06.2004 1

Decisions / letters / protocols of public notaries

TIF 32.31 KB 03.06.2019 04.06.2004 1

Receipts on the publication and state fees

TIF 16.5 KB 03.06.2019 01.06.2004 1

Receipts on the publication and state fees

TIF 18.97 KB 03.06.2019 01.06.2004 1

Announcement regarding the legal address

TIF 15.71 KB 03.06.2019 31.05.2004 1

Application

TIF 125.64 KB 03.06.2019 31.05.2004 3

Power of attorney, act of empowerment

TIF 19.45 KB 03.06.2019 31.05.2004 1

Decisions / letters / protocols of public notaries

TIF 53.08 KB 03.06.2019 26.05.2004 2

Registration certificates

TIF 74.9 KB 28.01.2014 26.05.2004 1

Announcement regarding the legal address

TIF 14.94 KB 03.06.2019 07.05.2004 1

Application

TIF 227.96 KB 03.06.2019 07.05.2004 8

Bank statements or other document regarding the payment of the equity

TIF 64.26 KB 03.06.2019 07.05.2004 1

Consent of a member of the Board / executive director

TIF 12.4 KB 03.06.2019 07.05.2004 1

Power of attorney, act of empowerment

TIF 17.06 KB 03.06.2019 07.05.2004 1

Receipts on the publication and state fees

TIF 15.43 KB 03.06.2019 07.05.2004 1

Receipts on the publication and state fees

TIF 18.25 KB 03.06.2019 07.05.2004 1

Other documents

TIF 173.17 KB 03.06.2019 1

Sample report

TIF 128.72 KB 03.06.2019 3
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