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 "UPĪŠA CENTRS" |
| Registration number, date | 40103363774, 04.01.2011 |
| VAT number | None (excluded 08.01.2024) Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Senču iela 4, Rīga, LV-1012 Check address owners |
| Fixed capital | 853 723 EUR, registered payment 03.04.2014 |
| 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
- Has contacts
- 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 | 3.37 | 25.52 |
| Personal income tax (thousands, €) | 0.02 | 0.48 | 3.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.58 | 6.54 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Akciju sabiedrība "Family Investment"Reg. no. 40203087140
|
100 % | 853 723 | € 1 | € 853 723 | Latvia | 30.08.2017 | 13.09.2017 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18 - 8 | Until 13.08.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.07.2024 | PDF (79.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.07.2024 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2012 | |||||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 178.92 KB | 13.09.2017 | 30.08.2017 | 6 |
Amendments to the Articles of Association |
TIF | 21.46 KB | 04.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 12.4 KB | 04.04.2014 | 28.03.2014 | 1 |
Shareholders’ register |
TIF | 235.79 KB | 04.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 28.17 KB | 11.04.2011 | 04.04.2011 | 1 |
Articles of Association |
TIF | 40.62 KB | 07.01.2011 | 15.12.2010 | 1 |
Memorandum of Association |
TIF | 52.69 KB | 07.01.2011 | 15.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 96.5 KB | 13.08.2021 | 13.08.2021 | 3 |
Application |
DOC | 96.5 KB | 13.08.2021 | 13.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 13.08.2021 | 13.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.97 KB | 06.08.2020 | 06.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.35 KB | 06.08.2020 | 06.08.2020 | 2 |
Application |
TIF | 170.91 KB | 03.08.2020 | 28.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.87 KB | 13.09.2017 | 13.09.2017 | 2 |
Application |
TIF | 104.42 KB | 13.09.2017 | 05.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.37 KB | 18.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 244.14 KB | 18.03.2015 | 05.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.81 KB | 06.03.2015 | 05.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.9 KB | 18.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 92.13 KB | 06.03.2015 | 02.03.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.69 KB | 06.03.2015 | 27.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.51 KB | 04.04.2014 | 03.04.2014 | 2 |
Application |
TIF | 190.37 KB | 04.04.2014 | 31.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 04.04.2014 | 28.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.19 KB | 11.04.2011 | 08.04.2011 | 1 |
Application |
TIF | 83.23 KB | 11.04.2011 | 04.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 91.62 KB | 07.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 118.8 KB | 07.01.2011 | 04.01.2011 | 1 |
Application |
TIF | 323.53 KB | 07.01.2011 | 17.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 24.91 KB | 07.01.2011 | 15.12.2010 | 1 |
Appraisal reports |
TIF | 175.4 KB | 07.01.2011 | 15.12.2010 | 3 |
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