UpeNes, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
122 by profit
69 by paid taxes
24 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 | "UpeNes" SIA |
| Registration number, date | 55403048181, 11.08.2017 |
| VAT number | LV55403048181 from 14.02.2018 Europe VAT register |
| Register, date | Commercial Register, 11.08.2017 |
| Legal address | Ozolu iela 7 – 16, Lubāna, Madonas nov., LV-4830 Check address owners |
| Fixed capital | 2 EUR, registered payment 11.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UpeNes, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.63 | 3.35 | 3.15 |
| Personal income tax (thousands, €) | 0.32 | 0.23 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0.65 | 0.33 | 1.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry
Redakcija NACE 2.0 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
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 | 11.08.2017 |
* 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 | € 1 | € 2 | 11.08.2017 | 11.08.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Lubānas nov., Lubāna, Ozolu iela 7 - 16 | 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 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.1 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (79.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | PDF (84.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 35 KB | 11.08.2017 | 06.06.2017 | 1 |
Memorandum of Association |
DOC | 50 KB | 11.08.2017 | 06.06.2017 | 2 |
Shareholders’ register |
1.4 MB | 11.08.2017 | 06.06.2017 | 3 |
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 | 72.27 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
2.72 MB | 11.08.2017 | 28.07.2017 | 9 | |
Application |
EDOC | 2.62 MB | 11.08.2017 | 28.07.2017 | 9 |
Announcement regarding the legal address |
DOC | 35.5 KB | 11.08.2017 | 06.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 26.04 KB | 11.08.2017 | 06.06.2017 | 1 |
Articles of Association |
EDOC | 25.94 KB | 11.08.2017 | 06.06.2017 | 1 |
Confirmation or consent to legal address |
230.13 KB | 11.08.2017 | 06.06.2017 | 2 | |
Confirmation or consent to legal address |
261.73 KB | 11.08.2017 | 06.06.2017 | 2 | |
Memorandum of Association |
EDOC | 31.17 KB | 11.08.2017 | 06.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.32 MB | 11.08.2017 | 06.06.2017 | 3 |
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
