Upesmuiža AN, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 31.07.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Upesmuiža AN" |
| Registration number, date | 40003876207, 22.11.2006 |
| VAT number | None (excluded 09.05.2011) Europe VAT register |
| Register, date | Commercial Register, 22.11.2006 |
| Legal address | "Meždzirnas", Kabiles pag., Kuldīgas nov., LV-3314 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KANĀLU NAMI" | Until 22.09.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Steigas iela 9-1 | Until 10.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Cēsu iela 15-14 | Until 22.09.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (75.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (79.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums GADA PARSK2014 UpesM | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums GADA PARSK2013 KN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums GADA PARSK2012 KN | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.09.2014 | HTML (88.04 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums 2010 KNami | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.08.2010 | XML (119.5 KB) | |
2008 |
Annual report | 02.03.2009 | TIFF (112.9 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (244.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.12 KB | 03.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.12 KB | 03.08.2022 | 21.07.2022 | 1 |
Shareholders’ register |
TIF | 476.18 KB | 23.01.2015 | 19.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.82 KB | 23.09.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 52.88 KB | 23.09.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 98.42 KB | 23.09.2014 | 15.09.2014 | 3 |
Articles of Association |
TIF | 24.4 KB | 10.11.2008 | 29.09.2008 | 1 |
Shareholders’ register |
TIF | 17.38 KB | 10.11.2008 | 29.09.2008 | 1 |
Articles of Association |
TIF | 476.96 KB | 15.10.2007 | 16.11.2006 | 1 |
Memorandum of Association |
TIF | 475.26 KB | 15.10.2007 | 16.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 107.8 KB | 28.03.2023 | 27.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 03.10.2022 | 03.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 03.10.2022 | 03.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.61 KB | 03.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
DOCX | 50.82 KB | 03.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 50.82 KB | 03.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 38.46 KB | 03.08.2022 | 21.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 07.12.2017 | 07.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 231.37 KB | 05.12.2017 | 05.12.2017 | 7 |
Application |
TIF | 241.15 KB | 05.12.2017 | 01.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.79 KB | 05.12.2017 | 01.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 20.01.2016 | 20.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.45 KB | 15.01.2016 | 15.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.73 KB | 15.07.2015 | 15.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.69 KB | 13.07.2015 | 13.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.68 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 256.1 KB | 23.01.2015 | 19.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.85 KB | 23.09.2014 | 22.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.17 KB | 23.09.2014 | 15.09.2014 | 1 |
Application |
TIF | 113.2 KB | 23.09.2014 | 15.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.46 KB | 23.09.2014 | 15.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 33.89 KB | 23.09.2014 | 15.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.64 KB | 23.09.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 25.06.2009 | 18.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.73 KB | 25.06.2009 | 17.06.2009 | 2 |
Sample report |
TIF | 18.34 KB | 25.06.2009 | 16.06.2009 | 1 |
Application |
TIF | 86.87 KB | 25.06.2009 | 15.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 25.06.2009 | 15.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 10.11.2008 | 10.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 10.11.2008 | 02.10.2008 | 3 |
Application |
TIF | 135.11 KB | 10.11.2008 | 30.09.2008 | 4 |
Sample report |
TIF | 25.69 KB | 10.11.2008 | 30.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.36 KB | 10.11.2008 | 29.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.42 KB | 10.11.2008 | 29.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.26 KB | 10.11.2008 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 952.89 KB | 15.10.2007 | 22.11.2006 | 2 |
Registration certificates |
TIF | 476.55 KB | 15.10.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 474.27 KB | 15.10.2007 | 17.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 476.96 KB | 15.10.2007 | 16.11.2006 | 1 |
Application |
TIF | 1.4 MB | 15.10.2007 | 16.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 476.55 KB | 15.10.2007 | 16.11.2006 | 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