Upes auto, SIA
Limited Liability Company, Micro company
Place in branch
67 by turnover
58 by profit
47 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 | SIA "Upes auto" |
| Registration number, date | 41203053764, 14.01.2015 |
| VAT number | LV41203053764 from 15.12.2022 Europe VAT register |
| Register, date | Commercial Register, 14.01.2015 |
| Legal address | Ventspils, Upes iela 7A - 2 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 14.01.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 23.32 | 2.16 | 0.69 |
| Personal income tax (thousands, €) | 4.88 | 0.75 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 7.83 | 1.41 | 0.58 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 28.12.2021, 130.95 € | ||
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2022 | 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 | 23.03.2022 |
* 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 % | 35 | € 100 | € 3 500 | Latvia | 16.03.2022 | 23.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "LJ Wellness" | Until 23.03.2022 | 2 years ago |
|---|
Historical addresses
| Ventspils, Rindas iela 46 - 10 | Until 02.05.2016 | 8 years ago |
|---|---|---|
| Ventspils, Raiņa iela 18 | Until 29.09.2021 | 3 years ago |
| Ventspils, Baldones iela 4A | Until 23.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.01.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (79.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | PDF (80.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Wellness VadZin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LJWELLNESS Vad Zin | |||||
2015 |
Annual report | 14.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.6 KB | 23.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOCX | 13.6 KB | 23.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 23.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
DOCX | 14.9 KB | 23.03.2022 | 16.03.2022 | 1 |
Articles of Association |
TIF | 28.67 KB | 16.01.2015 | 10.01.2015 | 1 |
Memorandum of Association |
TIF | 48.06 KB | 16.01.2015 | 10.01.2015 | 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 |
EDOC | 62.67 KB | 23.03.2022 | 23.03.2022 | 2 |
Articles of Association |
EDOC | 27.77 KB | 23.03.2022 | 16.03.2022 | 1 |
Application |
DOCX | 58.93 KB | 23.03.2022 | 16.03.2022 | 7 |
Application |
DOCX | 58.93 KB | 23.03.2022 | 16.03.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 23.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.54 KB | 23.03.2022 | 16.03.2022 | 1 |
Shareholders’ register |
EDOC | 29.23 KB | 23.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 29.09.2021 | 29.09.2021 | 1 |
Application |
DOCX | 48.93 KB | 29.09.2021 | 23.09.2021 | 4 |
Application |
DOCX | 48.93 KB | 29.09.2021 | 23.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.17 KB | 03.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 259.42 KB | 03.05.2016 | 20.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 03.05.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 101.39 KB | 16.01.2015 | 14.01.2015 | 2 |
Application |
TIF | 271.35 KB | 16.01.2015 | 12.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.77 KB | 16.01.2015 | 10.01.2015 | 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