UPESKALNI AB, SIA
Limited Liability Company, Small company
Place in branch
166 by turnover
34 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 "UPESKALNI AB" |
| Registration number, date | 46101002599, 14.03.1992 |
| VAT number | LV46101002599 from 02.05.1995 Europe VAT register |
| Register, date | Commercial Register, 27.08.2013 |
| Legal address | "Upeskalni", Padures pag., Kuldīgas nov., LV-3321 Check address owners |
| Fixed capital | 284 574 EUR, registered payment 22.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -47.65 | -26.19 | -17.35 |
| Personal income tax (thousands, €) | -124.95 | 41.19 | 202.12 |
| Statutory social insurance contributions (thousands, €) | -145.64 | 66.79 | 302.62 |
| Average employees count | 16 | 19 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 27.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.08.2013 |
* 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 |
60 % | 170 744 | € 1 | € 170 744 | Latvia | 12.09.2022 | 16.09.2022 |
Natural person |
40 % | 113 830 | € 1 | € 113 830 | Latvia | 12.09.2022 | 16.09.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.09.2017 |
Natural person
(from 22.09.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Upeskalni AB", SIA
Deksne, Deksnes 9, Padures pagasts, Kuldīgas nov. LV-3321 Check address owners
Augkopība un tehniskās kultūras
Historical company names
| Zemnieku saimniecība "UPESKALNI" | Until 27.08.2013 | 11 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Padures pagasts, "Upeskalni" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revid zinojums | |||||
| vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2016.g. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (2) | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 13.04.2010 | TIF (490.72 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (525.37 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (522.24 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (780.9 KB) | ||
2005 |
Annual report | 21.09.2017 | TIF (402.93 KB) | ||
2004 |
Annual report | 21.09.2017 | TIF (307.27 KB) | ||
2003 |
Annual report | 21.09.2017 | TIF (769.19 KB) | ||
2000 |
Annual report | 21.09.2017 | TIF (938.54 KB) | ||
1999 |
Annual report | 21.09.2017 | TIF (768.89 KB) | ||
1998 |
Annual report | 21.09.2017 | TIF (643.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.92 KB | 16.09.2022 | 12.09.2022 | 1 |
Articles of Association |
DOCX | 23.92 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
TIF | 73.84 KB | 07.05.2014 | 28.04.2014 | 2 |
Articles of Association |
TIF | 142.68 KB | 21.09.2017 | 15.04.2014 | 5 |
Shareholders’ register |
TIF | 18.43 KB | 22.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 23.3 KB | 28.08.2013 | 22.08.2013 | 2 |
Articles of Association |
TIF | 144.19 KB | 21.09.2017 | 24.04.2013 | 5 |
Articles of Association |
TIF | 145.17 KB | 21.09.2017 | 19.03.2013 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 156.65 KB | 21.09.2017 | 19.03.2013 | 4 |
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 | 62.04 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 40.26 KB | 16.09.2022 | 13.09.2022 | 1 |
Application |
DOCX | 40.26 KB | 16.09.2022 | 13.09.2022 | 1 |
Articles of Association |
EDOC | 38.15 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 16.09.2022 | 12.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.95 KB | 16.09.2022 | 12.09.2022 | 1 |
Shareholders’ register |
EDOC | 32.1 KB | 16.09.2022 | 12.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 22.09.2017 | 22.09.2017 | 1 |
Application |
TIF | 69.75 KB | 20.09.2017 | 15.09.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.07 KB | 21.09.2017 | 30.04.2014 | 1 |
Application |
TIF | 64.45 KB | 21.09.2017 | 28.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 21.09.2017 | 22.04.2014 | 1 |
Application |
TIF | 75.15 KB | 21.09.2017 | 15.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 21.09.2017 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.34 KB | 21.09.2017 | 27.08.2013 | 2 |
Registration certificates |
TIF | 43.51 KB | 21.09.2017 | 27.08.2013 | 1 |
Application |
TIF | 96.44 KB | 21.09.2017 | 22.08.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 53.08 KB | 21.09.2017 | 22.08.2013 | 4 |
Auditor’s opinion |
TIF | 40.93 KB | 21.09.2017 | 26.04.2013 | 1 |
Owner’s decisions |
TIF | 154.46 KB | 21.09.2017 | 24.04.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 21.09.2017 | 25.03.2013 | 1 |
Announcement regarding the reorganisation |
TIF | 14.33 KB | 21.09.2017 | 19.03.2013 | 1 |
Sample report |
TIF | 18.89 KB | 21.09.2017 | 04.09.2003 | 1 |
Registration certificates |
TIF | 24.03 KB | 21.09.2017 | 14.03.1992 | 1 |
Application |
TIF | 46.17 KB | 21.09.2017 | 12.03.1992 | 2 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 23.84 KB | 21.09.2017 | 06.12.1991 | 1 |
Other documents |
TIF | 19.65 KB | 21.09.2017 | 11.03.1991 | 1 |
Copy of the personal identification document |
TIF | 211.28 KB | 21.09.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.02.2017 |
LETA | Lauksaimniecības tehnikas tirgotājam "Amazone" pērn pieaudzis apgrozījums |
10.05.2016 |
LETA | Graudkopības saimniecība "Upeskalni AB" modernizācijā investēs vairāk nekā miljonu eiro |