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 "UPESLOKU ĪPAŠUMS" |
| Registration number, date | 40003501680, 12.07.2000 |
| VAT number | None (excluded 05.09.2002) Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Plānupes iela 17, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
|---|---|
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2022 | 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 | 03.10.2022 |
* 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 | € 2 845 | € 2 845 | 04.10.2022 | 06.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKE PETERSSON COMPANY" | Until 28.09.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 76/78-208 | Until 29.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Akadēmiķa Mstislava Keldiša iela 26-1 | Until 05.01.2009 | 16 years ago |
| Rīga, Dārzaugļu iela 1-109 | Until 08.11.2010 | 15 years ago |
| Rīga, Skolas iela 11 | Until 28.09.2017 | 8 years ago |
| Ogres nov., Lauberes pag., Laubere, Liepu iela 4 | Until 28.12.2020 | 5 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 17 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2023 | PDF (78.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2023 | PDF (79.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (75.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | PDF (81.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.2 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin. | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKE vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 54. pants | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKE VADIBAS ZINOJUMS2010 | TIF | ||||
2009 |
Annual report | 05.11.2010 | TIF (431.81 KB) | ||
2008 |
Annual report | 22.07.2009 | TIF (413.52 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (281.62 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (525.85 KB) | ||
2005 |
Annual report | 26.04.2006 | PDF (331.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.14 KB | 06.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 06.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 03.10.2022 | 09.09.2022 | 1 |
Shareholders’ register |
DOCX | 19.19 KB | 03.10.2022 | 09.09.2022 | 1 |
Shareholders’ register |
TIF | 79.32 KB | 23.12.2020 | 01.12.2020 | 2 |
Amendments to the Articles of Association |
TIF | 20.98 KB | 13.09.2017 | 13.09.2017 | 1 |
Articles of Association |
TIF | 74.93 KB | 13.09.2017 | 13.09.2017 | 3 |
Shareholders’ register |
TIF | 151.79 KB | 13.09.2017 | 13.09.2017 | 4 |
Shareholders’ register |
TIF | 153.26 KB | 13.09.2017 | 13.09.2017 | 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 | 62.52 KB | 06.10.2022 | 06.10.2022 | 2 |
Application |
DOCX | 58.5 KB | 06.10.2022 | 04.10.2022 | 1 |
Application |
DOCX | 58.5 KB | 06.10.2022 | 04.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 06.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
DOCX | 76.48 KB | 03.10.2022 | 14.09.2022 | 1 |
Application |
DOCX | 76.48 KB | 03.10.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 03.10.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.11 KB | 03.10.2022 | 09.09.2022 | 1 |
Shareholders’ register |
EDOC | 33.52 KB | 03.10.2022 | 09.09.2022 | 1 |
Application in Insolvency proceedings |
EDOC | 18.22 KB | 18.07.2022 | 18.07.2022 | 1 |
Submission/Application |
EDOC | 25.37 KB | 08.02.2022 | 04.01.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 78.29 KB | 08.02.2022 | 22.12.2021 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.92 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.36 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 560.38 KB | 23.12.2020 | 23.12.2020 | 9 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 10.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.7 KB | 10.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 16.04.2020 | 16.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 16.04.2020 | 16.04.2020 | 2 |
Application |
EDOC | 53.63 KB | 16.04.2020 | 09.04.2020 | 4 |
Application |
DOCX | 44.74 KB | 16.04.2020 | 09.04.2020 | 4 |
Application |
DOCX | 44.74 KB | 16.04.2020 | 09.04.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 12.45 KB | 16.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.44 KB | 16.04.2020 | 09.04.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.45 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.66 KB | 16.04.2020 | 09.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 16.04.2020 | 09.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.93 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
TIF | 162.81 KB | 28.09.2017 | 13.09.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.34 KB | 28.09.2017 | 13.09.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.84 KB | 13.09.2017 | 13.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.05 KB | 13.09.2017 | 13.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.11 KB | 13.09.2017 | 28.06.2000 | 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