UPA 7, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
891 by profit
312 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UPA 7"
Registration number, date 40203134337, 28.03.2018
VAT number None Europe VAT register
Register, date Commercial Register, 28.03.2018
Legal address Mūkusalas iela 46, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 28.03.2018
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, €) 7.34 5.2 4.15
Personal income tax (thousands, €) 2.67 1.97 1.57
Statutory social insurance contributions (thousands, €) 4.66 3.22 2.57
Average employees count 2 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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 7", SIA

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

Nekustamais īpašums

Historical addresses

Rīga, Mūkusalas iela 47A Until 25.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (1.23 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (196.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (252 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (241.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (105.13 KB) €11.00

2018

Annual report 28.03.2018 - 31.12.2018 29.03.2019  PDF (103.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.85 KB 05.01.2023 29.12.2022 1

Articles of Association

EDOC 29.93 KB 05.01.2023 29.12.2022 1

Shareholders’ register

EDOC 37.51 KB 05.01.2023 29.12.2022 1

Shareholders’ register

EDOC 17.25 KB 27.12.2022 20.12.2022 1

Shareholders’ register

DOC 34.5 KB 18.12.2020 14.12.2020 1

Articles of Association

DOC 30 KB 28.03.2018 22.03.2018 1

Articles of Association

DOC 30 KB 28.03.2018 22.03.2018 1

Memorandum of Association

DOC 39.5 KB 28.03.2018 22.03.2018 1

Memorandum of Association

DOC 39.5 KB 28.03.2018 22.03.2018 1

Shareholders’ register

DOC 32 KB 28.03.2018 22.03.2018 1

Shareholders’ register

DOC 32 KB 28.03.2018 22.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.32 KB 05.01.2023 05.01.2023 8

Application

EDOC 69.23 KB 05.01.2023 29.12.2022 7

Protocols/decisions of a company/organisation

EDOC 32.17 KB 05.01.2023 29.12.2022 1

Application

EDOC 52.59 KB 23.12.2022 23.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 18.12.2020 18.12.2020 2

Application

EDOC 49.5 KB 18.12.2020 14.12.2020 1

Application

DOCX 44.18 KB 18.12.2020 14.12.2020 1

Shareholders’ register

EDOC 25.57 KB 18.12.2020 14.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.97 KB 25.07.2018 25.07.2018 2

Application

EDOC 54.76 KB 25.07.2018 12.07.2018 2

Application

DOCX 45.88 KB 25.07.2018 12.07.2018 2

Confirmation or consent to legal address

TXT 86 B 25.07.2018 04.07.2018 2

Confirmation or consent to legal address

PDF 207.76 KB 25.07.2018 04.07.2018 2

Confirmation or consent to legal address

EDOC 153.11 KB 25.07.2018 04.07.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

RTF 193.13 KB 28.03.2018 28.03.2018 2

Announcement regarding the legal address

DOC 26 KB 28.03.2018 22.03.2018 1

Announcement regarding the legal address

DOC 26 KB 28.03.2018 22.03.2018 1

Announcement regarding the legal address

EDOC 18.2 KB 28.03.2018 22.03.2018 1

Articles of Association

EDOC 18.62 KB 28.03.2018 22.03.2018 1

Application

DOCX 34.47 KB 28.03.2018 22.03.2018 5

Application

DOCX 34.47 KB 28.03.2018 22.03.2018 5

Application

EDOC 42.12 KB 28.03.2018 22.03.2018 5

Bank statements or other document regarding the payment of the equity

PDF 51.84 KB 28.03.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 60.43 KB 28.03.2018 22.03.2018 1

Bank statements or other document regarding the payment of the equity

PDF 51.84 KB 28.03.2018 22.03.2018 1

Confirmation or consent to legal address

PDF 32.01 KB 28.03.2018 22.03.2018 1

Confirmation or consent to legal address

EDOC 39.39 KB 28.03.2018 22.03.2018 1

Confirmation or consent to legal address

PDF 32.01 KB 28.03.2018 22.03.2018 1

Memorandum of Association

EDOC 21.35 KB 28.03.2018 22.03.2018 1

Power of attorney, act of empowerment

PDF 479.82 KB 28.03.2018 22.03.2018 4

Power of attorney, act of empowerment

EDOC 423.34 KB 28.03.2018 22.03.2018 4

Power of attorney, act of empowerment

PDF 479.82 KB 28.03.2018 22.03.2018 4

Shareholders’ register

EDOC 18.94 KB 28.03.2018 22.03.2018 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