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 NAMS" |
| Registration number, date | 40003856253, 13.09.2006 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | "Bukas 1" – 4, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.03.2025 | 393.57 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 391.89 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 390.91 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 339.74 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 338.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 336.71 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 334.55 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 333.29 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 331.25 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 329.47 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 327.49 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 325.87 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 323.77 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 322.09 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 270.44 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Russian Federation | Russian Federation |
|
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 | 25.04.2012 |
* 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 % | 20 | € 142 | € 2 840 | Russian Federation | 30.05.2016 | 03.06.2016 |
Historical addresses
| Rīga, Vidzemes aleja 1-30 | Until 08.04.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 106/108-65 | Until 25.04.2012 | 13 years ago |
| Rīga, Ģertrūdes iela 105 k-1 - 10 | Until 15.01.2025 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (81.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (487.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (958.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (960.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1023.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1015.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (773.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UN zinjojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| teksts | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2014 | HTML (96.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 29.06.2012 | TIF (326.77 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report | 15.06.2010 | TIF (365.86 KB) | ||
2008 |
Annual report | 05.05.2009 | TIF (489.59 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (546.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.41 KB | 09.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
TIF | 59.8 KB | 09.06.2016 | 30.05.2016 | 2 |
Shareholders’ register |
TIF | 54.34 KB | 25.04.2012 | 20.04.2012 | 1 |
Shareholders’ register |
TIF | 23.88 KB | 09.07.2010 | 15.04.2009 | 1 |
Shareholders’ register |
TIF | 53.48 KB | 09.07.2010 | 27.01.2009 | 2 |
Shareholders’ register |
TIF | 84.91 KB | 09.07.2010 | 15.05.2007 | 3 |
Shareholders’ register |
TIF | 47.57 KB | 09.07.2010 | 29.01.2007 | 2 |
Shareholders’ register |
TIF | 55.78 KB | 09.07.2010 | 19.10.2006 | 2 |
Articles of Association |
TIF | 24.41 KB | 09.07.2010 | 06.09.2006 | 1 |
Memorandum of association |
TIF | 52.32 KB | 09.07.2010 | 06.09.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 78.35 KB | 10.01.2025 | 08.01.2025 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.63 KB | 09.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 164.05 KB | 09.06.2016 | 30.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.71 KB | 09.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.75 KB | 07.03.2016 | 07.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.31 KB | 09.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.9 KB | 21.10.2015 | 21.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.84 KB | 21.10.2015 | 21.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.42 KB | 22.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.17 KB | 25.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 659.86 KB | 25.04.2012 | 20.04.2012 | 6 |
Confirmation or consent to legal address |
TIF | 26.83 KB | 25.04.2012 | 20.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 89.31 KB | 25.04.2012 | 20.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 28.72 KB | 25.04.2012 | 20.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.69 KB | 25.04.2012 | 20.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 09.07.2010 | 19.11.2009 | 1 |
Application |
TIF | 136.99 KB | 09.07.2010 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.71 KB | 09.07.2010 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 09.07.2010 | 20.04.2009 | 1 |
Application |
TIF | 51.45 KB | 09.07.2010 | 15.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.09 KB | 09.07.2010 | 15.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 09.07.2010 | 08.04.2009 | 2 |
Application |
TIF | 82.53 KB | 09.07.2010 | 06.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 09.07.2010 | 02.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 39.49 KB | 09.07.2010 | 24.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 09.07.2010 | 03.02.2009 | 1 |
Application |
TIF | 78.9 KB | 09.07.2010 | 27.01.2009 | 2 |
Other documents |
TIF | 251.52 KB | 09.07.2010 | 21.01.2009 | 19 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 09.07.2010 | 23.05.2007 | 1 |
Application |
TIF | 95.49 KB | 09.07.2010 | 16.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 09.07.2010 | 06.02.2007 | 1 |
Application |
TIF | 130.97 KB | 09.07.2010 | 29.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 09.07.2010 | 20.10.2006 | 1 |
Application |
TIF | 76.58 KB | 09.07.2010 | 19.10.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 26.5 KB | 09.07.2010 | 19.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.29 KB | 09.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 23.29 KB | 09.07.2010 | 13.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 09.07.2010 | 06.09.2006 | 1 |
Application |
TIF | 279.78 KB | 09.07.2010 | 06.09.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 09.07.2010 | 06.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 72.49 KB | 09.07.2010 | 06.09.2006 | 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.
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