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 "Upenes3" |
| Registration number, date | 40203205362, 08.04.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.04.2019 |
| Legal address | "Upenes", Degoles pag., Tukuma nov., LV-3140 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.04.2019 |
| 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
- 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, €) | 0.05 | 0 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | 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 | 08.04.2019 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 08.04.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
"Upenes3", SIA
"Upenes", Degoles pagasts, Tukuma nov., LV-3140 Check address owners
Pārtikas tirdzniecība
Historical addresses
| Tukuma nov., Degoles pag., Degole, "Upenes" | Until 15.03.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 56p 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 56p 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin 56p 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin 56p 2020 | DOCX | ||||
2019 |
Annual report | 08.04.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin 56p | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.75 KB | 08.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
DOCX | 16.75 KB | 08.04.2019 | 28.03.2019 | 1 |
Articles of Association |
DOC | 29 KB | 08.04.2019 | 22.03.2019 | 1 |
Articles of Association |
DOC | 29 KB | 08.04.2019 | 22.03.2019 | 1 |
Memorandum of Association |
DOC | 32 KB | 08.04.2019 | 22.03.2019 | 1 |
Memorandum of Association |
DOC | 32 KB | 08.04.2019 | 22.03.2019 | 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 |
RTF | 191.32 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
DOCX | 27 KB | 08.04.2019 | 29.03.2019 | 3 |
Application |
DOCX | 27 KB | 08.04.2019 | 29.03.2019 | 3 |
Application |
EDOC | 36.12 KB | 08.04.2019 | 29.03.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
JPG | 267.69 KB | 08.04.2019 | 28.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 267.69 KB | 08.04.2019 | 28.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 237.94 KB | 08.04.2019 | 28.03.2019 | 1 |
Shareholders’ register |
EDOC | 26.51 KB | 08.04.2019 | 28.03.2019 | 1 |
Articles of Association |
EDOC | 19.41 KB | 08.04.2019 | 22.03.2019 | 1 |
Memorandum of Association |
EDOC | 20.41 KB | 08.04.2019 | 22.03.2019 | 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