Upeslīči atpūtai, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
142 by profit
65 by paid taxes
22 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 "Upeslīči atpūtai" |
| Registration number, date | 53601028151, 07.02.2003 |
| VAT number | LV53601028151 from 17.10.2019 Europe VAT register |
| Register, date | Commercial Register, 04.11.2019 |
| Legal address | "Upeslīči", Līvbērzes pag., Jelgavas nov., LV-3003 Check address owners |
| Fixed capital | 101 000 EUR, registered payment 04.11.2019 |
| 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
- No contacts information
- 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, €) | 6.68 | 12.72 | 13.45 |
| Personal income tax (thousands, €) | 1.96 | 4.07 | 5.94 |
| Statutory social insurance contributions (thousands, €) | 4.34 | 8.8 | 12.36 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2019 | 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 | 04.11.2019 |
* 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 % | 101 000 | € 1 | € 101 000 | Latvia | 02.07.2019 | 04.11.2019 |
Historical company names
| Jelgavas rajona Līvbērzes pagasta zemnieku saimniecība "UPESLĪČI ATPŪTAI" | Until 04.11.2019 | 6 years ago |
|---|
Historical addresses
| Jelgava, Māras iela 3-60 | Until 30.05.2003 | 22 years ago |
|---|---|---|
| Jelgavas rajons, Līvbērzes pagasts, "Upeslīči" | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (79.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (94.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 45.99 KB | 31.10.2019 | 02.07.2019 | 2 |
Shareholders’ register |
TIF | 43.65 KB | 31.10.2019 | 02.07.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 68.71 KB | 27.08.2019 | 02.01.2019 | 1 |
Amendments to the Articles of Association |
TIF | 45.66 KB | 12.07.2019 | 02.01.2019 | 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 | 66.03 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 347.87 KB | 31.10.2019 | 30.10.2019 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 29.08.2019 | 29.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.54 KB | 31.10.2019 | 02.07.2019 | 1 |
Appraisal reports |
TIF | 68.24 KB | 31.10.2019 | 02.05.2019 | 2 |
Announcement regarding the reorganisation |
TIF | 83.07 KB | 12.07.2019 | 02.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.68 KB | 18.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 552.7 KB | 18.08.2016 | 12.08.2016 | 4 |
Sample report |
TIF | 35.87 KB | 18.08.2016 | 12.08.2016 | 1 |
Application |
TIF | 49.77 KB | 18.08.2016 | 10.08.2016 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 621.21 KB | 18.08.2016 | 16.10.2012 | 6 |
Other documents |
TIF | 316.39 KB | 18.08.2016 | 24.09.2012 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 56.18 KB | 30.08.2019 | 21.04.2009 | 2 |
Application |
TIF | 131.91 KB | 30.08.2019 | 17.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 16.43 KB | 30.08.2019 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 30.08.2019 | 30.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.35 KB | 30.08.2019 | 16.05.2003 | 1 |
Submission/Application |
TIF | 23.85 KB | 30.08.2019 | 16.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.05 KB | 30.08.2019 | 07.02.2003 | 1 |
Registration certificates |
TIF | 89.21 KB | 30.08.2019 | 07.02.2003 | 1 |
Registration certificates |
TIF | 87.03 KB | 30.08.2019 | 07.02.2003 | 1 |
Registration certificates |
TIF | 85.36 KB | 30.08.2019 | 07.02.2003 | 1 |
Application |
TIF | 75.38 KB | 30.08.2019 | 24.01.2003 | 2 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 30.08.2019 | 22.01.2003 | 1 |
Sample report |
TIF | 27.46 KB | 30.08.2019 | 22.01.2003 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 625.99 KB | 30.08.2019 | 15.07.2002 | 18 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 45.52 KB | 30.08.2019 | 05.03.1998 | 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