UPESLĪČI-SUNTAŽI, SIA

Limited Liability Company, Small company
Place in branch
148 by turnover
110 by profit
64 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UPESLĪČI-SUNTAŽI"
Registration number, date 40003595718, 04.07.2002
VAT number LV40003595718 from 19.08.2002 Europe VAT register
Register, date Commercial Register, 04.07.2002
Legal address "Upītes", Suntaži, Suntažu pag., Ogres nov., LV-5060 Check address owners
Fixed capital 2 800 EUR, registered payment 14.07.2015
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, €) 273.73 338.81 386.28
Personal income tax (thousands, €) 26.26 40.05 29.15
Statutory social insurance contributions (thousands, €) 73.27 76.68 59.08
Average employees count 23 23 19

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.05.2022
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

50 % 1 400 € 1 € 1 400 Latvia 16.05.2022 19.05.2022

Natural person

25 % 700 € 1 € 700 Latvia 03.07.2015 14.07.2015

Natural person

25 % 700 € 1 € 700 Latvia 03.07.2015 14.07.2015

Apply information changes

ML

"Upeslīči-Suntaži", SIA

"Upītes", Suntaži, Suntažu pagasts, Ogres nov., LV-5060 Check address owners

Kokapstrāde

Historical addresses

Ogres rajons, Suntažu pagasts, "Upeslīči" Until 28.03.2006 18 years ago
Ogres rajons, Suntažu pagasts, UPĪTES 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 18.04.2024  ZIP €11.00
Annual report 2023 PDF
UPESL I SUNTA I GP 2023 VadZin EDOC
UPESL I SUNTA I GP ar revidenta zinojumu 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  ZIP €11.00
Annual report 2022 PDF
UPESLICI SUNTAZI GP ar revidenta zinojumu 2022 25.05.2023 Rev zin EDOC
UPESLICI SUNTAZI GP ar revidenta zinojumu 2022 25.05.2023 Vad Zin EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Upeslici Suntazi GP2021 vad zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
GP2020 Upeslici suntazi vad zin PDF
Upeslici Suntazi revidenta zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
GP2019 Upelici suntazi Vad zinojums PDF
UPESLICI SUNTAZI revidenta zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
UPESLICI SUNTAZI revidenta zinojums 2018 PDF
Upeslici Suntazi GP2018 VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Upeslici Suntazi PDF
revidenta zinojums upeslici suntazi PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Upesl S 2016 Rev PDF
Upesl S 2016 Vz PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 Upeslici-Suntazi VZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report 15.07.2010  TIF (649.62 KB)

2008

Annual report 28.04.2009  TIF (517.3 KB)

2007

Annual report 25.11.2008  TIF (568.23 KB)

2006

Annual report 27.04.2007  TIF (662.42 KB)

2005

Annual report 10.01.2007  TIF (336.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 52.56 KB 19.05.2022 16.05.2022 1

Amendments to the Articles of Association

TIF 23.06 KB 09.05.2022 03.07.2015 1

Articles of Association

TIF 59.22 KB 09.05.2022 03.07.2015 2

Shareholders’ register

TIF 61.8 KB 09.05.2022 03.07.2015 2

Shareholders’ register

TIF 37.54 KB 16.06.2015 22.03.2006 1

Articles of Association

TIF 48.64 KB 16.06.2015 22.05.2005 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 62.37 KB 19.05.2022 19.05.2022 2

Application

DOCX 45.66 KB 19.05.2022 16.05.2022 1

Application

DOCX 45.66 KB 19.05.2022 16.05.2022 1

Shareholders’ register

EDOC 52.56 KB 19.05.2022 16.05.2022 1

Decisions / letters / protocols of public notaries

TIF 69.82 KB 09.05.2022 14.07.2015 2

Application

TIF 80.22 KB 09.05.2022 03.07.2015 1

Protocols/decisions of a company/organisation

TIF 172.27 KB 09.05.2022 03.07.2015 5

Bank statements or other document regarding the payment of the equity

TIF 18.64 KB 09.05.2022 19.06.2002 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