UPA 3, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
783 by profit
317 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UPA 3"
Registration number, date 40203005869, 15.07.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.07.2016
Legal address Vidus prospekts 54 – 10, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 15.07.2016
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, €) 2.04 4.17 3.72
Personal income tax (thousands, €) 0.36 1.2 1.17
Statutory social insurance contributions (thousands, €) 0.59 1.96 1.91
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.01.2023
Latvia Latvia

Control type: on grounds of the property right

Natural person From 05.01.2023
Latvia Latvia

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   05.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2023
* 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 "Selectum home"

Reg. no. 40203175903
Rīga, Katoļu iela 31 - 41

100 % 2 800 € 1 € 2 800 Latvia 29.12.2022 05.01.2023

Apply information changes

ML

"UPA 3", SIA

Mūkusalas 47A, Rīga, LV-1004 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Mūkusalas iela 47A Until 08.05.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (1.37 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (217.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (257.57 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (247.63 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (102.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (104.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (101.21 KB) €11.00

2016

 Annual report 15.07.2016 - 31.12.2016 17.05.2017  PDF (138.18 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.58 KB 05.01.2023 29.12.2022 1

Shareholders’ register

EDOC 25.32 KB 27.12.2022 20.12.2022 1

Shareholders’ register

DOC 35.5 KB 18.12.2020 14.12.2020 1

Amendments to the Articles of Association

 DOC 27 KB 26.02.2019 19.02.2019 1

Articles of Association

 DOC 29.5 KB 26.02.2019 19.02.2019 1

Shareholders’ register

DOC 30.5 KB 12.07.2016 07.07.2016 1

Shareholders’ register

DOC 30.5 KB 12.07.2016 07.07.2016 1

Articles of Association

 DOC 29.5 KB 12.07.2016 06.07.2016 1

Articles of Association

 DOC 29.5 KB 12.07.2016 06.07.2016 1

Memorandum of Association

 DOC 38.5 KB 12.07.2016 06.07.2016 1

Memorandum of Association

 DOC 38.5 KB 12.07.2016 06.07.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 70.88 KB 05.01.2023 29.12.2022 1

Protocols/decisions of a company/organisation

 EDOC 32.01 KB 05.01.2023 29.12.2022 1

Application

 EDOC 52.41 KB 23.12.2022 23.12.2022 3

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 18.12.2020 18.12.2020 2

Application

 EDOC 49.81 KB 18.12.2020 14.12.2020 1

Application

 DOCX 44.48 KB 18.12.2020 14.12.2020 1

Shareholders’ register

EDOC 25.66 KB 18.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.72 KB 26.02.2019 26.02.2019 2

Application

 EDOC 71.07 KB 26.02.2019 21.02.2019 5

Application

 DOCX 50.81 KB 26.02.2019 21.02.2019 5

Amendments to the Articles of Association

 EDOC 19.14 KB 26.02.2019 19.02.2019 1

Articles of Association

 EDOC 19.78 KB 26.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

 DOC 33 KB 26.02.2019 19.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 20.79 KB 26.02.2019 19.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 66.67 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.19 KB 08.05.2017 08.05.2017 1

Application

 EDOC 52.21 KB 28.04.2017 28.04.2017 3

Application

 DOCX 40.07 KB 28.04.2017 28.04.2017 3

Application

 DOCX 40.07 KB 28.04.2017 28.04.2017 3

Confirmation or consent to legal address

 PDF 219.27 KB 28.04.2017 28.04.2017 1

Confirmation or consent to legal address

 PDF 219.27 KB 28.04.2017 28.04.2017 1

Confirmation or consent to legal address

 EDOC 167.79 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 71.42 KB 15.07.2016 15.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.51 KB 15.07.2016 15.07.2016 2

Application

 DOCX 20.54 KB 12.07.2016 07.07.2016 2

Application

 EDOC 33.45 KB 12.07.2016 07.07.2016 2

Bank statements or other document regarding the payment of the equity

EDOC 60.15 KB 12.07.2016 07.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 46.62 KB 12.07.2016 07.07.2016 1

Bank statements or other document regarding the payment of the equity

PDF 46.62 KB 12.07.2016 07.07.2016 1

Shareholders’ register

EDOC 22.83 KB 12.07.2016 07.07.2016 1

Announcement regarding the legal address

 DOC 25.5 KB 12.07.2016 06.07.2016 1

Announcement regarding the legal address

 DOC 25.5 KB 12.07.2016 06.07.2016 1

Announcement regarding the legal address

 EDOC 22.18 KB 12.07.2016 06.07.2016 1

Articles of Association

 EDOC 22.71 KB 12.07.2016 06.07.2016 1

Confirmation or consent to legal address

 PDF 151.55 KB 12.07.2016 06.07.2016 1

Confirmation or consent to legal address

 EDOC 152.79 KB 12.07.2016 06.07.2016 1

Confirmation or consent to legal address

 PDF 151.55 KB 12.07.2016 06.07.2016 1

Memorandum of Association

 EDOC 25.32 KB 12.07.2016 06.07.2016 1

Power of attorney, act of empowerment

 PDF 2.21 MB 12.07.2016 03.12.2015 7

Power of attorney, act of empowerment

 PDF 2.21 MB 12.07.2016 03.12.2015 7

Power of attorney, act of empowerment

 EDOC 2.12 MB 12.07.2016 03.12.2015 7
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