UPB energy, SIA
Limited Liability Company, Average company
Place in branch
8 by turnover
10 by profit
43 by paid taxes
26 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 | Sabiedrība ar ierobežotu atbildību "UPB energy" |
| Registration number, date | 42103028844, 13.05.2002 |
| VAT number | LV42103028844 from 20.06.2002 Europe VAT register |
| Register, date | Commercial Register, 13.05.2002 |
| Legal address | Dzintaru iela 19, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPB energy, SIA
Important facts
- Existing active commercial 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 253.67 | 267.06 | 291.75 |
| Personal income tax (thousands, €) | 87.89 | 93.94 | 95.21 |
| Statutory social insurance contributions (thousands, €) | 164.96 | 172.48 | 196.04 |
| Average employees count | 21 | 28 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumapgāde un siltumtīkli |
|---|---|
| Branch from zl.lv (NACE2) | Tvaika piegāde un gaisa kondicionēšana (35.30) |
| Field from SRS | Citu speciālas nozīmes mašīnu ražošana (28.99) |
| CSP industry | Citu speciālas nozīmes mašīnu ražošana (28.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.01.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.04.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.11.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "UPB"Reg. no. 42103000187
|
100 % | 101 | € 28 | € 2 828 | Latvia | 18.12.2018 | 04.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TAT projekti" | Until 03.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 GP UPB Energy | EDOC | ||||
| Revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 GP UPB Energy | EDOC | ||||
| Revidentu zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zi ojums 2021 | EDOC | ||||
| UPB Energy GP 2021 un zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UPB energy Parbaudes Zinojums 2020 | EDOC | ||||
| UPB energy gada parskats 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zi ojums 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVIDENTU ZINOJUMS 2017 PDF | |||||
| VADIBAS ZINOJUMS PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REVIDENTU ZINOJUMS PDF | |||||
| VADIBAS ZINOJUMS PDF | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 02.05.2015 | TIF (1.8 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1.02 MB) | ||
2012 |
Annual report | 16.05.2013 | TIF (1.61 MB) | ||
2011 |
Annual report | 10.05.2012 | TIF (889.79 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vad zin | ZIP | ||||
2009 |
Annual report | 01.04.2010 | TIF (369.34 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (558.07 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (249.89 KB) | ||
2006 |
Annual report | 11.03.2011 | TIF (295.95 KB) | ||
2005 |
Annual report | 11.03.2011 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2004 |
Annual report | 11.03.2011 | TIF (650.48 KB) | ||
2003 |
Annual report | 11.03.2011 | TIF (362.43 KB) | ||
2002 |
Annual report | 11.03.2011 | TIF (489.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 160.64 KB | 28.12.2018 | 18.12.2018 | 5 |
Amendments to the Articles of Association |
TIF | 49.29 KB | 08.08.2024 | 08.06.2016 | 1 |
Articles of Association |
TIF | 188.09 KB | 08.08.2024 | 08.06.2016 | 4 |
Shareholders’ register |
TIF | 99.19 KB | 08.08.2024 | 08.06.2016 | 2 |
Shareholders’ register |
TIF | 43.19 KB | 08.08.2024 | 28.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 73.13 KB | 08.08.2024 | 21.10.2010 | 1 |
Articles of Association |
TIF | 76.18 KB | 11.03.2011 | 21.10.2010 | 4 |
Amendments to the Articles of Association |
TIF | 40.69 KB | 08.08.2024 | 27.08.2010 | 1 |
Articles of Association |
TIF | 60.31 KB | 11.03.2011 | 27.08.2010 | 4 |
Articles of Association |
TIF | 63.54 KB | 11.03.2011 | 26.04.2005 | 4 |
Shareholders’ register |
TIF | 72.71 KB | 08.08.2024 | 01.03.2005 | 1 |
Articles of Association |
TIF | 153.46 KB | 11.03.2011 | 13.05.2002 | 5 |
Memorandum of Association |
TIF | 58.61 KB | 11.03.2011 | 08.05.2002 | 2 |
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 | 70.29 KB | 04.01.2019 | 04.01.2019 | 2 |
Application |
TIF | 334.77 KB | 28.12.2018 | 21.12.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 16.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 16.04.2018 | 16.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 246.5 KB | 11.04.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 104.57 KB | 08.08.2024 | 27.06.2016 | 1 |
Application |
TIF | 208.09 KB | 08.08.2024 | 08.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.92 KB | 08.08.2024 | 08.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 100.01 KB | 08.08.2024 | 25.01.2011 | 1 |
Application |
TIF | 230.38 KB | 08.08.2024 | 12.01.2011 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 374.21 KB | 08.08.2024 | 29.11.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 47.07 KB | 11.03.2011 | 10.11.2010 | 2 |
Application |
TIF | 581.64 KB | 08.08.2024 | 29.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 93.28 KB | 08.08.2024 | 21.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 23.56 KB | 11.03.2011 | 20.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.96 KB | 11.03.2011 | 19.10.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.03 KB | 11.03.2011 | 12.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 11.03.2011 | 03.09.2010 | 1 |
Registration certificates |
TIF | 71.5 KB | 11.03.2011 | 03.09.2010 | 1 |
Application |
TIF | 224.26 KB | 08.08.2024 | 27.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.35 KB | 08.08.2024 | 27.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 11.03.2011 | 07.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.38 KB | 08.08.2024 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 42.84 KB | 08.08.2024 | 28.04.2008 | 1 |
Application |
TIF | 150.02 KB | 11.03.2011 | 25.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.27 KB | 11.03.2011 | 25.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.04 KB | 11.03.2011 | 06.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 08.08.2024 | 05.05.2005 | 1 |
Submission/Application |
TIF | 36.75 KB | 08.08.2024 | 03.05.2005 | 1 |
Application |
TIF | 220.13 KB | 11.03.2011 | 27.04.2005 | 5 |
Consent of the auditor |
TIF | 30.38 KB | 08.08.2024 | 26.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.85 KB | 08.08.2024 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.09 KB | 08.08.2024 | 26.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 39.33 KB | 08.08.2024 | 14.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 34.98 KB | 08.08.2024 | 14.04.2005 | 1 |
Application |
TIF | 201.42 KB | 08.08.2024 | 02.03.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.99 KB | 11.03.2011 | 13.05.2002 | 1 |
Registration certificates |
TIF | 105.39 KB | 11.03.2011 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.95 KB | 08.08.2024 | 09.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 39.79 KB | 08.08.2024 | 09.05.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.23 KB | 11.03.2011 | 09.05.2002 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 11.03.2011 | 08.05.2002 | 1 |
Application |
TIF | 264.35 KB | 11.03.2011 | 08.05.2002 | 8 |
Consent of a member of the Board / executive director |
TIF | 7.23 KB | 11.03.2011 | 08.05.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 148.63 KB | 11.03.2011 | 08.05.2002 | 6 |
Sample report |
TIF | 19.13 KB | 11.03.2011 | 08.05.2002 | 1 |
Registration certificates |
TIF | 40.84 KB | 11.03.2011 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
13.11.2024 |
LETA | "UPB" grupas uzņēmums "Transportbetons MB" investējis 750 000 eiro modernizācijā un attīstībā |
16.08.2024 |
LETA | "Dzelzsbetons MB" apgrozījums pērn samazinājies par 18,9% |
02.08.2024 |
LETA | "UPB" grupas apgrozījums pērn audzis par 4,8% |
26.06.2024 |
LETA | "Transportbetons MB" apgrozījums pērn audzis par 1,7% |
10.04.2024 |
LETA | Tiesa noraida "PN Management" pieteikumu atcelt pēc "UPB" lūguma piemēroto nodrošinājumu |
02.11.2023 |
LETA | "UPB" koncerna apgrozījums pērn samazinājies par 0,4% |
11.12.2019 |
LETA | "Betona pētījumu centrs" atklājis akreditētu betona laboratoriju Latgalē |