UPER, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
190 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "UPER" |
| Registration number, date | 40203180317, 12.11.2018 |
| VAT number | None (excluded 28.09.2020) Europe VAT register |
| Register, date | Commercial Register, 12.11.2018 |
| Legal address | Rožu iela 24C, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.11.2018 |
| 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.84 | 2.48 | 0.05 |
| Personal income tax (thousands, €) | 0.51 | 0.44 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.72 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.11.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 12.11.2018 | 12.11.2018 |
Historical addresses
| Mārupes nov., Mārupe, Rožu iela 24C | Until 13.03.2019 | 5 years ago |
|---|---|---|
| Kuldīgas nov., Rumbas pag., "Līči" | Until 06.05.2020 | 4 years ago |
| Mārupes nov., Mārupe, Rožu iela 24C | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Rožu iela 24C | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UPER Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uper GP 2020 VZ parakstits | |||||
2019 |
Annual report | 12.11.2018 - 31.12.2019 | 10.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uper GP 2019 VZ parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
222.32 KB | 07.11.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
236.67 KB | 07.11.2018 | 07.11.2018 | 1 | |
Memorandum of Association |
235.27 KB | 07.11.2018 | 02.11.2018 | 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 | 189.41 KB | 06.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 06.05.2020 | 06.05.2020 | 1 |
Application |
350.47 KB | 06.05.2020 | 29.04.2020 | 2 | |
Application |
350.47 KB | 06.05.2020 | 29.04.2020 | 2 | |
Application |
EDOC | 343.77 KB | 06.05.2020 | 29.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.03.2019 | 13.03.2019 | 1 |
Application |
416.77 KB | 13.03.2019 | 08.03.2019 | 2 | |
Application |
428.86 KB | 13.03.2019 | 08.03.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 463.47 KB | 13.03.2019 | 04.03.2019 | 2 |
Confirmation or consent to legal address |
174.63 KB | 13.03.2019 | 04.03.2019 | 2 | |
Confirmation or consent to legal address |
313.39 KB | 13.03.2019 | 04.03.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 12.11.2018 | 12.11.2018 | 2 |
Announcement regarding the legal address |
218.71 KB | 07.11.2018 | 07.11.2018 | 1 | |
Announcement regarding the legal address |
248.56 KB | 07.11.2018 | 07.11.2018 | 1 | |
Articles of Association |
252.19 KB | 07.11.2018 | 07.11.2018 | 1 | |
Application |
496.98 KB | 07.11.2018 | 07.11.2018 | 3 | |
Application |
495.58 KB | 07.11.2018 | 07.11.2018 | 3 | |
Shareholders’ register |
264.25 KB | 07.11.2018 | 07.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
BDOC | 128.91 KB | 07.11.2018 | 06.11.2018 | 1 |
Memorandum of Association |
264.14 KB | 07.11.2018 | 02.11.2018 | 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