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 | SIA "UPE IP" |
| Registration number, date | 40103378943, 10.02.2011 |
| VAT number | LV40103378943 from 11.03.2011 Europe VAT register |
| Register, date | Commercial Register, 10.02.2011 |
| Legal address | Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPE IP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -1.56 | 20.46 | 19.05 |
| Personal income tax (thousands, €) | 3.77 | 3.57 | 2.69 |
| Statutory social insurance contributions (thousands, €) | 9.98 | 9.56 | 8.27 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 02.09.2014 |
* 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 % | 2 840 | € 1 | € 2 840 | Latvia | 22.08.2014 | 02.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"UPE Unfold Poultry Equipment", SIA
Tīnūžu šoseja 17, Ikšķile, Ogres nov., LV-5052 Check address owners
Vārti, žogi
Historical company names
| Sabiedrība ar ierobežotu atbildību "UPE UNFOLD POULTRY EQUIPMENT" | Until 06.12.2022 | 2 years ago |
|---|
Historical addresses
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, Lazdu iela 2B | Until 14.06.2012 | 12 years ago |
|---|---|---|
| Ikšķiles nov., Tīnūžu pag., Jaunikšķile, "Tīnūžu šoseja 17" | Until 17.07.2018 | 6 years ago |
| Ikšķiles nov., Ikšķile, Tīnūžu šoseja 17 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.06.2024 | PDF (90.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (92.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.05.2022 | PDF (93.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (93.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (92.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (93.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (100.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (468.73 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 10.02.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.14 KB | 05.09.2014 | 22.08.2014 | 1 |
Amendments to the Articles of Association |
TIF | 20.93 KB | 05.09.2014 | 22.06.2014 | 1 |
Articles of Association |
TIF | 110.07 KB | 15.02.2011 | 08.02.2011 | 3 |
Memorandum of Association |
TIF | 52.38 KB | 15.02.2011 | 08.02.2011 | 1 |
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 | 62.16 KB | 06.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 88.09 KB | 05.09.2014 | 02.09.2014 | 2 |
Application |
TIF | 329.53 KB | 05.09.2014 | 22.08.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 358.63 KB | 05.09.2014 | 22.08.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.71 KB | 05.09.2014 | 22.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.08 KB | 05.09.2014 | 22.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 15.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 132.39 KB | 15.06.2012 | 11.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 107.12 KB | 15.02.2011 | 10.02.2011 | 2 |
Registration certificates |
TIF | 137.49 KB | 15.02.2011 | 10.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.62 KB | 15.02.2011 | 09.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 34.27 KB | 15.02.2011 | 08.02.2011 | 1 |
Application |
TIF | 434.12 KB | 15.02.2011 | 08.02.2011 | 4 |
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