Upe eko, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Upe eko
Registration number, date 43603072792, 21.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2015
Legal address "Krastiņi", Svētes pag., Jelgavas nov., LV-3008 Check address owners
Fixed capital 10 EUR, registered payment 21.12.2015
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, €) 0 0 0.53
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.08.2024
* 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

Natural person

100 % 10 € 1 € 10 Latvia 21.12.2015 21.12.2015

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 07.08.2024  PDF (79.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (80.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.08.2020  PDF (78.82 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (80.29 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (95.12 KB) €9.00

2015

 Annual report 21.12.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.54 KB 21.12.2015 16.12.2015 1

Memorandum of Association

 TIF 25.54 KB 21.12.2015 16.12.2015 1

Shareholders’ register

TIF 39 KB 21.12.2015 16.12.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 98.85 KB 26.08.2024 21.08.2024 1

Protocols/decisions of a company/organisation

 ASICE 3.77 MB 26.08.2024 21.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 16.12.2021 16.12.2021 2

Decisions / letters / protocols of public notaries

 TIF 52.28 KB 21.12.2015 21.12.2015 2

Announcement regarding the legal address

 TIF 8.96 KB 21.12.2015 16.12.2015 1

Application

 TIF 108.34 KB 21.12.2015 16.12.2015 3

Confirmation or consent to legal address

 TIF 12.76 KB 21.12.2015 16.12.2015 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