UPESLEJAS, SIA
Limited Liability Company, Micro company
Place in branch
262 by turnover
147 by profit
129 by paid taxes
27 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 "UPESLEJAS" |
| Registration number, date | 40003074798, 14.05.1992 |
| VAT number | LV40003074798 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 09.11.2006 |
| Legal address | Ropažu nov., Stopiņu pag., "Upeslejas" Check address owners |
| Fixed capital | 9 840 EUR, registered payment 15.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPESLEJAS, SIA
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, €) | 27.16 | 31.75 | 29.17 |
| Personal income tax (thousands, €) | 2.62 | 2.52 | 3.29 |
| Statutory social insurance contributions (thousands, €) | 14.62 | 16.63 | 16.77 |
| Average employees count | 8 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Augkopības papilddarbības (01.61) |
| CSP industry | Augkopības papilddarbības (01.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 21.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2011 |
* 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 |
44.44 % | 4 373 | € 1 | € 4 373 | Latvia | 01.07.2015 | 15.07.2015 |
Natural person |
37.50 % | 3 690 | € 1 | € 3 690 | Latvia | 01.07.2015 | 15.07.2015 |
Natural person |
13.36 % | 1 315 | € 1 | € 1 315 | Latvia | 01.07.2015 | 15.07.2015 |
Natural person |
4.70 % | 462 | € 1 | € 462 | Latvia | 01.07.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Upeslejas", SIA
"Dzirnezers", Upeslejas, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners
Auto remonts, apkope
Historical addresses
| Rīgas rajons, Stopiņu pagasts, Upeslejas | Until 03.02.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu pagasts, "Upeslejas" | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., "Upeslejas" | Until 01.07.2022 | 2 years ago |
| Ropažu nov., "Upeslejas" | Until 18.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (1.13 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (1.1 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (4.62 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (5.56 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | PDF (2.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (2.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (2.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (2.12 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.42 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.81 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zin.Upesl.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinoj.par 2012.g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zin.2011.Upesl | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (9.38 KB) | |
2008 |
Annual report | 10.08.2009 | TIF (585.57 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (776.03 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (643.89 KB) | ||
2005 |
Annual report | 04.08.2006 | TIF (789.28 KB) | ||
2004 |
Annual report | 10.11.2022 | TIF (847.89 KB) | ||
2003 |
Annual report | 10.11.2022 | TIF (955.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
269.88 KB | 03.07.2015 | 02.07.2015 | 1 | |
Articles of Association |
273.29 KB | 03.07.2015 | 01.07.2015 | 1 | |
Shareholders’ register |
302.71 KB | 03.07.2015 | 01.07.2015 | 1 | |
Articles of Association |
TIF | 30.21 KB | 10.11.2022 | 15.09.2011 | 1 |
Articles of Association |
TIF | 180.68 KB | 10.11.2022 | 30.10.2006 | 6 |
Shareholders’ register |
TIF | 33.64 KB | 10.11.2022 | 30.10.2006 | 3 |
Articles of Association |
TIF | 108.35 KB | 10.11.2022 | 12.01.2004 | 3 |
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 | 67.05 KB | 15.07.2015 | 15.07.2015 | 1 |
Application |
585.48 KB | 03.07.2015 | 02.07.2015 | 10 | |
Protocols/decisions of a company/organisation |
360.12 KB | 03.07.2015 | 01.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 57.89 KB | 10.11.2022 | 21.09.2011 | 2 |
Application |
TIF | 393.52 KB | 10.11.2022 | 15.09.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 74.88 KB | 10.11.2022 | 15.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 73.91 KB | 10.11.2022 | 15.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 75.58 KB | 10.11.2022 | 15.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 80.3 KB | 10.11.2022 | 15.09.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.1 KB | 10.11.2022 | 08.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.15 KB | 10.11.2022 | 03.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 18.89 KB | 10.11.2022 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 10.11.2022 | 03.10.2007 | 1 |
Application |
TIF | 174.43 KB | 10.11.2022 | 27.09.2007 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 58.08 KB | 10.11.2022 | 15.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 19.79 KB | 10.11.2022 | 06.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.33 KB | 10.11.2022 | 06.11.2006 | 1 |
Application |
TIF | 183.99 KB | 10.11.2022 | 30.10.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 15.84 KB | 10.11.2022 | 30.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.48 KB | 10.11.2022 | 30.10.2006 | 3 |
Sample report |
TIF | 31.97 KB | 10.11.2022 | 25.10.2006 | 1 |
Documents attesting the transfer of shares |
TIF | 202.54 KB | 10.11.2022 | 10.08.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 102.78 KB | 10.11.2022 | 10.08.2006 | 4 |
Documents attesting the transfer of shares |
TIF | 257.35 KB | 10.11.2022 | 31.07.2006 | 6 |
Documents attesting the transfer of shares |
TIF | 162.47 KB | 10.11.2022 | 31.07.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.92 KB | 10.11.2022 | 03.02.2004 | 1 |
Registration certificates |
TIF | 109.49 KB | 10.11.2022 | 03.02.2004 | 1 |
Sample report |
TIF | 33.06 KB | 10.11.2022 | 23.01.2004 | 1 |
Sample report |
TIF | 26.58 KB | 10.11.2022 | 23.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.23 KB | 10.11.2022 | 13.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.27 KB | 10.11.2022 | 12.01.2004 | 1 |
Application |
TIF | 163.92 KB | 10.11.2022 | 12.01.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 10.11.2022 | 12.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.12 KB | 10.11.2022 | 12.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.47 KB | 10.11.2022 | 12.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.95 KB | 10.11.2022 | 12.01.2004 | 3 |
Receipts on the publication and state fees |
TIF | 14.01 KB | 10.11.2022 | 23.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.78 KB | 10.11.2022 | 23.12.2003 | 1 |
Registration certificates |
TIF | 56.29 KB | 10.11.2022 | 14.05.1992 | 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