UPEŅU 4, Biedrība
Association
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 | Association |
| Registered name | Biedrība "UPEŅU 4" |
| Registration number, date | 40008246218, 07.01.2016 |
| VAT number | None (excluded 18.12.2018) Europe VAT register |
| Register, date | Register of Associations and Foundations, 07.01.2016 |
| Legal address | Upeņu iela 4 – 1A, Rīga, LV-1082 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Goals | Nodrošināt tās pārvaldīšanā nodotās daudzdzīvokļu dzīvojamās mājas Upeņu ielā 4, Rīgā, uzturēšanu, remontu, modernizāciju, kā arī tās tehnisko ekspluatāciju, pārvaldīšanu un apsaimniekošanu dzīvojamo un koplietošanas telpu, automašīnas stāvvietu un piemājas teritorijas uzturēšanu; slēgt līgumus, kas saistīti ar daudzdzīvokļu dzīvojamās mājas Upeņu ielā 4, Rīgā, uzturēšanu un pārvaldīšanu; nepieciešamības gadījumā kreditēt remontu vai daudzdzīvokļu dzīvojamās mājas Upeņu ielā 4, Rīgā uzlabojumu veikšanu vai arī veikt tos bez atlīdzības. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 06.03.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 25.11.2019 | ||
Natural person |
Executive Body | Jointly with at least 1 | 25.11.2019 | ||
Natural person |
Executive Body | Jointly with at least 1 | 25.11.2019 | ||
Natural person |
Executive Body | Jointly with at least 1 | 07.01.2016 | ||
Natural person |
Executive Body | Jointly with at least 1 | 07.01.2016 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Upeņu iela 4 - 13 | Until 25.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Katlakalna iela 1 | Until 19.05.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (102.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.03.2024 | PDF (79.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (78.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Annual report 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (1.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (657.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (475.8 KB) | €11.00 |
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 24.11.2017 | PDF (194.09 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 65.14 KB | 25.11.2019 | 26.10.2019 | 5 |
Articles of Association |
DOCX | 65.14 KB | 25.11.2019 | 26.10.2019 | 5 |
Articles of Association |
DOC | 138.5 KB | 07.01.2016 | 28.12.2015 | 5 |
Articles of Association |
DOC | 138.5 KB | 07.01.2016 | 28.12.2015 | 5 |
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 | 197.89 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 25.11.2019 | 25.11.2019 | 2 |
Application |
DOCX | 58.17 KB | 25.11.2019 | 13.11.2019 | 5 |
Application |
EDOC | 113.39 KB | 25.11.2019 | 13.11.2019 | 5 |
Application |
DOCX | 58.17 KB | 25.11.2019 | 13.11.2019 | 5 |
Articles of Association |
EDOC | 60.06 KB | 25.11.2019 | 26.10.2019 | 5 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 25.11.2019 | 26.10.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 43.29 KB | 25.11.2019 | 26.10.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 33 KB | 25.11.2019 | 26.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 25.11.2019 | 26.10.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.64 KB | 25.11.2019 | 26.10.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 25.11.2019 | 26.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.07 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 55.36 KB | 06.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
EDOC | 87.32 KB | 06.03.2018 | 28.02.2018 | 6 |
Statement regarding the beneficial owners |
DOCX | 55.36 KB | 06.03.2018 | 28.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.93 KB | 19.05.2016 | 19.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 19.05.2016 | 19.05.2016 | 2 |
Application |
EDOC | 1.95 MB | 16.05.2016 | 13.05.2016 | 2 |
Application |
2.05 MB | 16.05.2016 | 13.05.2016 | 2 | |
Application |
2.05 MB | 16.05.2016 | 13.05.2016 | 2 | |
Registration certificates |
TIF | 15.24 KB | 08.01.2016 | 07.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.35 KB | 07.01.2016 | 07.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 07.01.2016 | 07.01.2016 | 2 |
Application |
2.35 MB | 07.01.2016 | 06.01.2016 | 11 | |
Application |
2.35 MB | 07.01.2016 | 06.01.2016 | 11 | |
Application |
EDOC | 2.26 MB | 07.01.2016 | 06.01.2016 | 11 |
Articles of Association |
EDOC | 88.05 KB | 07.01.2016 | 28.12.2015 | 5 |
Consent of a member of the Board / executive director |
DOC | 32 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 32 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 31.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.91 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.77 KB | 29.12.2015 | 28.12.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.83 KB | 29.12.2015 | 28.12.2015 | 1 |
Memorandum of Association |
DOC | 28.5 KB | 29.12.2015 | 28.12.2015 | 2 |
Memorandum of Association |
EDOC | 60.93 KB | 29.12.2015 | 28.12.2015 | 2 |
Memorandum of Association |
DOC | 28.5 KB | 29.12.2015 | 28.12.2015 | 2 |
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