Upes Avots, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
17 by profit
23 by paid taxes
10 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 "Upes Avots" |
| Registration number, date | 50003643761, 29.08.2003 |
| VAT number | LV50003643761 from 10.01.2004 Europe VAT register |
| Register, date | Commercial Register, 29.08.2003 |
| Legal address | Upes iela 3, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 14.10.2022 |
| 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
- 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, €) | 7.97 | 34.09 | 20.66 |
| Personal income tax (thousands, €) | 0.44 | 0.99 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 2.82 | 3.33 | 3.44 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.11.2010 |
* 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 % | 30 | € 142.30 | € 4 269 | Latvia | 10.10.2022 | 14.10.2022 |
Contacts in cooperation with
Apply information changes
ML
"Upes Avots", SIA
Upes 3, Ikšķile, Ogres nov., LV-5052 Check address owners
Lauksaimniecības produktu uzpirkšana un tirdzniecība, pārtika
Historical addresses
| Rīgas rajons, Ropažu pagasts, "Vīnkalni" | Until 21.11.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Nākotnes iela 2 | Until 26.09.2006 | 18 years ago |
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Daugavmala, Upes iela 3 | Until 03.07.2009 | 15 years ago |
| Ikšķiles nov., Ikšķiles l. t., Daugavmala, Upes iela 3 | Until 04.03.2010 | 14 years ago |
| Ikšķiles nov., Tīnūžu pag., Daugavmala, Upes iela 3 | Until 05.09.2017 | 7 years ago |
| Ikšķiles nov., Ikšķile, Upes iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (88.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (89.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (89.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (89.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.04.2020 | PDF (88.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.03.2017 | PDF (116.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (34.99 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.03.2009 | RTF (34.17 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (743.73 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (728.46 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (714.43 KB) | ||
2004 |
Annual report | 14.10.2022 | TIF (752.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
240.6 KB | 14.10.2022 | 10.10.2022 | 1 | |
Articles of Association |
240.6 KB | 14.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
370.44 KB | 14.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
370.44 KB | 14.10.2022 | 10.10.2022 | 1 | |
Articles of Association |
TIF | 48.56 KB | 14.10.2022 | 11.08.2003 | 1 |
Memorandum of Association |
TIF | 50.16 KB | 14.10.2022 | 11.08.2003 | 2 |
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 | 62.8 KB | 14.10.2022 | 14.10.2022 | 2 |
Articles of Association |
EDOC | 227.01 KB | 14.10.2022 | 10.10.2022 | 1 |
Application |
764.47 KB | 14.10.2022 | 10.10.2022 | 22 | |
Application |
764.47 KB | 14.10.2022 | 10.10.2022 | 22 | |
Protocols/decisions of a company/organisation |
249.17 KB | 14.10.2022 | 10.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
249.17 KB | 14.10.2022 | 10.10.2022 | 1 | |
Shareholders’ register |
EDOC | 322.33 KB | 14.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.31 KB | 14.10.2022 | 15.10.2009 | 1 |
Application |
TIF | 133.15 KB | 14.10.2022 | 13.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.75 KB | 14.10.2022 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 14.10.2022 | 13.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 14.10.2022 | 13.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.75 KB | 14.10.2022 | 19.02.2008 | 2 |
Application |
TIF | 120.84 KB | 14.10.2022 | 14.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.45 KB | 14.10.2022 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.55 KB | 14.10.2022 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.41 KB | 14.10.2022 | 26.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.11 KB | 14.10.2022 | 21.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.44 KB | 14.10.2022 | 21.09.2006 | 1 |
Application |
TIF | 168.44 KB | 14.10.2022 | 19.09.2006 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.32 KB | 14.10.2022 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.42 KB | 14.10.2022 | 21.11.2003 | 1 |
Application |
TIF | 136.25 KB | 14.10.2022 | 04.11.2003 | 3 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 14.10.2022 | 04.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 14.10.2022 | 04.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.13 KB | 14.10.2022 | 27.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.57 KB | 14.10.2022 | 29.08.2003 | 1 |
Registration certificates |
TIF | 48.91 KB | 14.10.2022 | 29.08.2003 | 1 |
Application |
TIF | 131.58 KB | 14.10.2022 | 12.08.2003 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.66 KB | 14.10.2022 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.49 KB | 14.10.2022 | 12.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 14.10.2022 | 12.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 14.10.2022 | 11.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.66 KB | 14.10.2022 | 11.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.88 KB | 14.10.2022 | 04.08.2003 | 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