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 | Sabiedrība ar ierobežotu atbildību "UPETNĪKI" |
| Registration number, date | 52403010631, 28.02.2000 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.07.2004 |
| Legal address | "Upeslejas", Borovaja, Pildas pag., Ludzas nov., LV-5733 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | 0.05 |
| 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
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 |
100 % | 1 | LVL 5 000 | LVL 5 000 | Latvia | 02.07.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
ML
"Upetnīki", SIA
"Upeslejas", Borovaja, Pildas pagasts, Ludzas nov., LV-5733 Check address owners
Zivkopība
Historical addresses
| Ludzas rajons, Pildas pagasts, "Upeslejas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ludzas nov., Pildas pag., "Upeslejas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| dalibnieku pilnsapulces protokols 2023 word | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (86.47 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (84.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (151.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (78.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (80.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | RTF (4.55 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (662.17 KB) | ||
2007 |
Annual report | 28.04.2008 | TIF (466.9 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (586.88 KB) | ||
2005 |
Annual report | 31.10.2008 | TIF (505.63 KB) | ||
2004 |
Annual report | 31.10.2008 | TIF (1.01 MB) | ||
2003 |
Annual report | 31.10.2008 | TIF (709.27 KB) | ||
2002 |
Annual report | 31.10.2008 | TIF (712.78 KB) | ||
2001 |
Annual report | 31.10.2008 | TIF (671.21 KB) | ||
2000 |
Annual report | 31.10.2008 | TIF (345.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.48 KB | 31.10.2008 | 16.06.2004 | 3 |
Amendments to the Articles of Association |
TIF | 18.99 KB | 31.10.2008 | 01.09.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.55 KB | 31.10.2008 | 01.09.2001 | 1 |
Articles of Association |
TIF | 200.94 KB | 31.10.2008 | 14.02.2000 | 8 |
Memorandum of Association |
TIF | 14.99 KB | 31.10.2008 | 14.02.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.38 KB | 02.02.2023 | 02.02.2023 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 32.47 KB | 31.10.2008 | 11.06.2008 | 1 |
Application |
TIF | 212.05 KB | 28.10.2015 | 09.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.22 KB | 28.10.2015 | 09.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 31.10.2008 | 09.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.03 KB | 31.10.2008 | 02.07.2004 | 2 |
Registration certificates |
TIF | 109.37 KB | 31.10.2008 | 02.07.2004 | 1 |
Application |
TIF | 276.62 KB | 31.10.2008 | 16.06.2004 | 8 |
Consent of the auditor |
TIF | 8.1 KB | 31.10.2008 | 16.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.8 KB | 31.10.2008 | 16.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.93 KB | 31.10.2008 | 16.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 103.29 KB | 31.10.2008 | 15.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.27 KB | 31.10.2008 | 18.09.2001 | 2 |
Application |
TIF | 11.17 KB | 31.10.2008 | 04.09.2001 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.99 KB | 31.10.2008 | 03.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.09 KB | 31.10.2008 | 01.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.87 KB | 31.10.2008 | 27.08.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.29 KB | 28.10.2015 | 24.08.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.85 KB | 28.10.2015 | 01.06.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.59 KB | 31.10.2008 | 28.02.2000 | 1 |
Registration certificates |
TIF | 58.64 KB | 31.10.2008 | 28.02.2000 | 1 |
Registration certificates |
TIF | 50.72 KB | 31.10.2008 | 28.02.2000 | 2 |
Application |
TIF | 71.38 KB | 31.10.2008 | 17.02.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 31.10.2008 | 15.02.2000 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 31.10.2008 | 14.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 31.10.2008 | 10.02.2000 | 1 |
Sample report |
TIF | 16.13 KB | 31.10.2008 | 01.02.2000 | 1 |
Copy of the personal identification document |
TIF | 57.34 KB | 31.10.2008 | 03.09.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 47.59 KB | 31.10.2008 | 29.10.1998 | 2 |
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