Upes Zālīši, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Upes Zālīši"
Registration number, date 45403042628, 06.03.2015
VAT number None (excluded 03.05.2019) Europe VAT register
Register, date Commercial Register, 06.03.2015
Legal address "Skrimbļi", Kalna pag., Jēkabpils nov., LV-5220 Check address owners
Fixed capital 5 EUR, registered payment 06.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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

Industries

Field from SRS Dārzeņu audzēšana (01.13)
CSP industry Dārzeņu audzēšana (01.13)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   06.03.2015
* 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 % 1 € 5 € 5 Latvia 06.03.2015 06.03.2015

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (77.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.03.2023  PDF (77.48 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (77.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (76.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91.41 KB) €9.00

2015

Annual report 06.03.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin JPG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.71 KB 10.03.2015 02.03.2015 1

Memorandum of Association

TIF 30.09 KB 10.03.2015 02.03.2015 1

Shareholders’ register

TIF 55.6 KB 10.03.2015 02.03.2015 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

TIF 76.74 KB 10.03.2015 06.03.2015 2

Registration certificates

TIF 50.13 KB 10.03.2015 06.03.2015 2

Announcement regarding the legal address

TIF 14.73 KB 10.03.2015 02.03.2015 1

Application

TIF 322.75 KB 10.03.2015 02.03.2015 4

Bank statements or other document regarding the payment of the equity

TIF 20.15 KB 10.03.2015 02.03.2015 1

Confirmation or consent to legal address

TIF 13.63 KB 10.03.2015 02.03.2015 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