UPE CSD, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
289 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UPE CSD"
Registration number, date 40003911023, 28.03.2007
VAT number LV40003911023 from 25.04.2007 Europe VAT register
Register, date Commercial Register, 28.03.2007
Legal address Upes iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 7.37 7.26 9.69
Personal income tax (thousands, €) 0.98 0.64 1.27
Statutory social insurance contributions (thousands, €) 3.52 2.76 3.43
Average employees count 3 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.0
Citur neklasificēta inženierbūvniecība (42.99)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.04.2010
* 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

Natural person

24 % 24 LVL 20 LVL 480 04.02.2009 16.11.2010

Natural person

76 % 76 LVL 20 LVL 1 520 28.03.2007 03.07.2009

Apply information changes

"Upe CSD", SIA

Lazdu 2B, Ikšķile, Ogres nov., LV-5052 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Daugavmala, Upes iela 1 Until 03.07.2009 16 years ago
Ikšķiles nov., Ikšķiles l. t., Daugavmala, Upes iela 1 Until 04.03.2010 15 years ago
Ikšķiles nov., Tīnūžu pag., Daugavmala, Upes iela 1 Until 08.04.2019 6 years ago
Ikšķiles nov., Ikšķile, Upes iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (89.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (90.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (1.29 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (1.04 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  PDF (1.35 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.25 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  PDF (184.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (449.37 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums - ODT ODT

2014

Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums - ODT ODT

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - ODT ODT

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums - ODT ODT

2011

Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (35.05 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RTF (34.58 KB)

2007

Annual report 03.02.2009  TIF (946.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.84 KB 05.02.2009 30.01.2009 1

Articles of Association

TIF 30.11 KB 30.03.2007 14.03.2007 2

Memorandum of association

TIF 57.36 KB 30.03.2007 14.03.2007 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

TIF 41.04 KB 22.04.2010 20.04.2010 2

Application

TIF 184.1 KB 22.04.2010 15.04.2010 3

Protocols/decisions of a company/organisation

TIF 28.22 KB 22.04.2010 08.04.2010 1

Application

TIF 157.51 KB 05.02.2009 30.01.2009 4

Other documents

TIF 10.11 KB 05.02.2009 30.01.2009 1

Receipts on the publication and state fees

TIF 13.46 KB 05.02.2009 30.01.2009 1

Decisions / letters / protocols of public notaries

TIF 37.9 KB 30.03.2007 28.03.2007 2

Registration certificates

TIF 41.37 KB 30.03.2007 28.03.2007 1

Application

TIF 243.72 KB 30.03.2007 15.03.2007 7

Receipts on the publication and state fees

TIF 33.48 KB 30.03.2007 15.03.2007 2

Announcement regarding the legal address

TIF 11.96 KB 30.03.2007 14.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.27 KB 30.03.2007 27.02.2007 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