Upesmeieri, SIA
Limited Liability Company, Micro company
Place in branch
542 by turnover
24 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 "Upesmeieri" |
| Registration number, date | 40203297189, 02.03.2021 |
| VAT number | LV40203297189 from 29.03.2021 Europe VAT register |
| Register, date | Commercial Register, 02.03.2021 |
| Legal address | "Meieri", Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 39 000 EUR , registered 02.03.2021 (registered payment 02.03.2021: 38 700 EUR) |
| 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, €) | 0.22 | 0.24 | -1.01 |
| 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 | 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 02.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.03.2021 | 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 | 02.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2021 |
* 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 |
33.85 % | 13 200 | € 1 | € 13 200 | Latvia | 02.03.2021 | 02.03.2021 |
Natural person |
33.08 % | 12 900 | € 1 | € 12 900 | Latvia | 02.03.2021 | 02.03.2021 |
Natural person |
33.08 % | 12 900 | € 1 | € 12 900 | Latvia | 02.03.2021 | 02.03.2021 |
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, "Meieri" | 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 | 25.05.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | PDF (79.71 KB) | €11.00 |
2021 |
Annual report | 02.03.2021 - 31.12.2021 | 29.07.2022 | PDF (79.47 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.3 KB | 02.03.2021 | 21.02.2021 | 1 |
Memorandum of association |
DOCX | 41.67 KB | 02.03.2021 | 21.02.2021 | 1 |
Shareholders’ register |
DOCX | 31.36 KB | 02.03.2021 | 21.02.2021 | 1 |
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 | 35.88 KB | 02.03.2021 | 02.03.2021 | 2 |
Application |
DOCX | 66.12 KB | 02.03.2021 | 24.02.2021 | 1 |
Application |
EDOC | 87.59 KB | 02.03.2021 | 24.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 30.83 KB | 02.03.2021 | 21.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 49.95 KB | 02.03.2021 | 21.02.2021 | 1 |
Articles of Association |
EDOC | 46.78 KB | 02.03.2021 | 21.02.2021 | 1 |
Memorandum of association |
EDOC | 60.83 KB | 02.03.2021 | 21.02.2021 | 1 |
Shareholders’ register |
EDOC | 37.06 KB | 02.03.2021 | 21.02.2021 | 1 |
Appraisal reports |
1.31 MB | 02.03.2021 | 15.02.2021 | 1 | |
Appraisal reports |
EDOC | 1.17 MB | 02.03.2021 | 15.02.2021 | 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