UPESRŪĶI, SIA

Limited Liability Company, Micro company
Place in branch
447 by turnover
197 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UPESRŪĶI"
Registration number, date 40003896307, 07.02.2007
VAT number None Europe VAT register
Register, date Commercial Register, 07.02.2007
Legal address "Rūķīši", Skuķīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 840 EUR, registered payment 29.11.2016
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, €) 0.91 1.7 0.97
Personal income tax (thousands, €) 0.22 0.4 0
Statutory social insurance contributions (thousands, €) 0.68 0.76 0
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
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 10.07.2019
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   15.07.2013
* 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 % 20 € 142 € 2 840 Latvia 30.05.2016 29.11.2016

Procures

Period Rights Person

From 07.02.2007

 Right to represent individually
Natural person (from 09.07.2009 )
Natural person (from 07.02.2007 to 09.07.2009 )

Apply information changes

"Upesrūķi", SIA

Skuķīši , Garkalnes pagasts, Ropažu nov., LV-2137

Atpūtas bāzes, viesu nami

http://www.upesruki.lv

Historical addresses

Rīga, Ropažu iela 30-31 Until 15.07.2013 12 years ago
Garkalnes nov., Skuķīši, "Rūķīši" 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 17.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 18.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 09.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.01.2021  PDF (101.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.01.2020  PDF (261.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.01.2019  PDF (261.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.01.2018  PDF (264.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.01.2017  PDF (182.76 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.01.2016  PDF (536.66 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 21.01.2015  HTML (124.56 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 22.01.2014  HTML (121.03 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2013  HTML (123.1 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 27.01.2012  HTML (123.67 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.01.2011 

2009

 Annual report 01.01.2009 - 31.12.2009 18.02.2010 

2008

 Annual report 18.02.2009  TIFF (194.43 KB)

2007

 Annual report 23.04.2008  TIF (470.82 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.3 KB 01.12.2016 30.05.2016 1

Shareholders’ register

TIF 265.35 KB 01.12.2016 30.05.2016 2

Shareholders’ register

TIF 22.32 KB 28.08.2014 10.06.2013 1

Articles of Association

 TIF 18.14 KB 09.02.2007 07.02.2007 2

Memorandum of Association

 TIF 19 KB 09.02.2007 29.01.2007 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

 TIF 52.59 KB 01.12.2016 29.11.2016 1

Application

 TIF 147.74 KB 01.12.2016 19.09.2016 3

Protocols/decisions of a company/organisation

 TIF 62.91 KB 01.12.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.91 KB 28.08.2014 15.07.2013 2

Consent of a member of the Board / executive director

 TIF 62.86 KB 28.08.2014 12.06.2013 2

Protocols/decisions of a company/organisation

 TIF 20.3 KB 28.08.2014 10.06.2013 1

Confirmation or consent to legal address

 TIF 18.96 KB 28.08.2014 04.06.2013 1

Application

 TIF 1.58 MB 28.08.2014 12.05.2013 13

Decisions / letters / protocols of public notaries

 TIF 40.71 KB 09.02.2007 07.02.2007 2

Registration certificates

 TIF 20.93 KB 09.02.2007 07.02.2007 1

Application

 TIF 64.63 KB 09.02.2007 02.02.2007 1

Application

 TIF 100.79 KB 09.02.2007 02.02.2007 3

Receipts on the publication and state fees

 TIF 15.44 KB 09.02.2007 02.02.2007 1

Receipts on the publication and state fees

 TIF 42.84 KB 09.02.2007 02.02.2007 3

Sample report

 TIF 24.47 KB 09.02.2007 02.02.2007 1

Announcement regarding the legal address

 TIF 7.5 KB 09.02.2007 29.01.2007 1

Consent of a member of the Board / executive director

 TIF 6.89 KB 09.02.2007 29.01.2007 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