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 | Upe Skincare SIA |
| Registration number, date | 50203473451, 30.03.2023 |
| VAT number | None (excluded 06.05.2024) Europe VAT register |
| Register, date | Commercial Register, 30.03.2023 |
| Legal address | Latgales iela 322A, Rīga, LV-1063 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 30.03.2023 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
|---|---|
| CSP industry | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2023 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "B2Y"Reg. no. 40103243404
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 30.03.2023 | 30.03.2023 |
Historical addresses
| Rīga, Maskavas iela 322A | Until 01.03.2024 | 9 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 30.03.2023 - 31.12.2023 | 27.05.2024 | PDF (483.39 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
EDOC | 21.87 KB | 30.03.2023 | 24.03.2023 | 1 |
Shareholders’ register |
EDOC | 235 KB | 30.03.2023 | 21.03.2023 | 1 |
Articles of Association |
EDOC | 106.52 KB | 30.03.2023 | 20.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.8 KB | 29.08.2024 | 23.08.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 78.86 KB | 29.08.2024 | 23.08.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.61 MB | 28.06.2024 | 28.06.2024 | 1 | |
Application |
EDOC | 57.58 KB | 28.06.2024 | 27.06.2024 | 1 |
Protocols/decisions of a company/organisation |
170 KB | 28.06.2024 | 25.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 230.91 KB | 28.06.2024 | 19.01.2024 | 1 |
Application |
EDOC | 308.88 KB | 30.03.2023 | 21.03.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 73.46 KB | 30.03.2023 | 21.03.2023 | 1 |
Announcement regarding the legal address |
EDOC | 95.38 KB | 30.03.2023 | 20.03.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 36.29 KB | 30.03.2023 | 14.08.2020 | 1 |
Copy of the personal identification document |
312.7 KB | 30.03.2023 | 18.11.2015 | 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