UPL, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UPL
Registration number, date 40003958043, 26.09.2007
VAT number LV40003958043 from 02.11.2007 Europe VAT register
Register, date Commercial Register, 26.09.2007
Legal address Krišjāņa Barona iela 106 – 3, Rīga, LV-1001 Check address owners
Fixed capital 2 840 EUR, registered payment 17.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.03.2025 5 558.79 0.00 0.00 0.00 10.03.2025
10.02.2025 5 877.61 0.00 0.00 0.00 10.02.2025
07.01.2025 5 880.39 0.00 0.00 0.00 07.01.2025
09.12.2024 5 451.07 0.00 0.00 0.00 09.12.2024
07.11.2024 6 089.43 0.00 0.00 0.00 07.11.2024
07.10.2024 6 341.45 0.00 0.00 0.00 07.10.2024
09.09.2024 6 043.25 0.00 0.00 0.00 09.09.2024
12.08.2024 5 786.27 0.00 0.00 0.00 12.08.2024
08.07.2024 5 774.53 0.00 0.00 0.00 08.07.2024
07.06.2024 4 780.34 0.00 0.00 0.00 07.06.2024
08.05.2024 4 754.26 0.00 0.00 0.00 08.05.2024
08.04.2024 4 652.99 0.00 0.00 0.00 08.04.2024
07.03.2024 3 988.79 0.00 0.00 0.00 07.03.2024
07.02.2024 3 891.24 0.00 0.00 0.00 07.02.2024
09.01.2024 3 873.28 0.00 0.00 0.00 09.01.2024
07.12.2023 3 126.22 0.00 0.00 0.00 07.12.2023
07.11.2023 3 024.02 0.00 0.00 0.00 07.11.2023
09.10.2023 2 687.92 0.00 0.00 0.00 09.10.2023
18.09.2023 1 982.58 0.00 0.00 0.00 18.09.2023
07.08.2023 1 971.81 0.00 0.00 0.00 07.08.2023
07.06.2023 1 443.12 0.00 0.00 0.00 07.06.2023
09.05.2023 1 309.50 0.00 0.00 0.00 09.05.2023
12.04.2023 1 256.47 0.00 0.00 0.00 12.04.2023
16.03.2023 1 002.28 0.00 0.00 0.00 16.03.2023
07.11.2022 1 525.44 0.00 0.00 0.00 07.11.2022
10.10.2022 462.63 0.00 0.00 0.00 10.10.2022
07.09.2022 410.10 0.00 0.00 0.00 07.09.2022
15.08.2022 410.01 0.00 0.00 0.00 15.08.2022
21.07.2022 396.45 0.00 0.00 0.00 21.07.2022
07.07.2022 393.78 0.00 0.00 0.00 07.07.2022
07.06.2022 187.84 0.00 0.00 0.00 07.06.2022
09.05.2022 265.88 0.00 0.00 0.00 09.05.2022
26.04.2022 264.17 0.00 0.00 0.00 26.04.2022
07.02.2019 530.16 0.00 0.00 0.00 12.02.2019 15:24
07.08.2018 225.29 0.00 0.00 0.00 14.08.2018 13:14
07.06.2018 304.86 0.00 0.00 0.00 11.06.2018 15:51

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, €) 1.4 10.12 4.42
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.95 0.69 0.11
Average employees count 1 1 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.0
Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  26.09.2007
* 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 09.10.2017 16.10.2017

Apply information changes

"UPL", SIA

Krišjāņa Barona 106 - 3, Rīga, LV-1001 Check address owners

Būvmateriālu, būvkonstrukciju vairumtirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "ARFACTORY" Until 16.10.2017 8 years ago

Historical addresses

Rīga, Brīvības gatve 334 - 67 Until 16.10.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (78.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (77.89 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (77.77 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (76.64 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (79.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
arfac PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.12.2015  ZIP €7.00
Annual report 2014 PDF
zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
68a PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad.zinARF JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
zin.ARF PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad.zin.arf TIF

2009

Annual report 23.05.2010  TIF (224.03 KB)

2008

Annual report 09.06.2009  TIF (226.42 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 320.56 KB 16.10.2017 09.10.2017 1

Articles of Association

DOC 26 KB 16.10.2017 27.09.2017 1

Amendments to the Articles of Association

PDF 198.2 KB 17.06.2016 18.05.2016 1

Articles of Association

PDF 150.05 KB 15.06.2016 18.05.2016 1

Shareholders’ register

PDF 285.19 KB 15.06.2016 18.05.2016 1

Shareholders’ register

TIF 14.24 KB 05.03.2013 21.02.2013 1

Articles of Association

TIF 27.24 KB 23.05.2012 27.04.2012 1

Amendments to the Articles of Association

TIF 17.44 KB 23.05.2012 26.04.2012 1

Articles of Association

TIF 476.55 KB 02.10.2007 06.09.2007 1

Memorandum of association

TIF 953.09 KB 02.10.2007 06.09.2007 2

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 68.25 KB 16.10.2017 16.10.2017 2

Shareholders’ register

EDOC 155.19 KB 16.10.2017 09.10.2017 1

Application

DOCX 24.84 KB 16.10.2017 04.10.2017 3

Application

EDOC 37.56 KB 16.10.2017 04.10.2017 3

Articles of Association

EDOC 577.4 KB 16.10.2017 27.09.2017 1

Confirmation or consent to legal address

EDOC 323.61 KB 16.10.2017 06.09.2017 1

Confirmation or consent to legal address

DOCX 71.9 KB 16.10.2017 06.09.2017 1

Protocols/decisions of a company/organisation

EDOC 580.18 KB 16.10.2017 06.09.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 16.10.2017 06.09.2017 1

Decisions / letters / protocols of public notaries

RTF 179.55 KB 17.06.2016 17.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 17.06.2016 17.06.2016 1

Amendments to the Articles of Association

PDF 312.98 KB 17.06.2016 18.05.2016 1

Articles of Association

PDF 262.15 KB 15.06.2016 18.05.2016 1

Application

PDF 447.65 KB 15.06.2016 18.05.2016 2

Protocols/decisions of a company/organisation

PDF 259.13 KB 15.06.2016 18.05.2016 2

Protocols/decisions of a company/organisation

PDF 147.73 KB 15.06.2016 18.05.2016 2

Shareholders’ register

PDF 386.43 KB 15.06.2016 18.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 72.72 KB 11.08.2014 11.08.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.09 KB 05.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.01 KB 31.07.2014 31.07.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.11 KB 28.07.2014 28.07.2014 1

Decisions / letters / protocols of public notaries

TIF 32.43 KB 05.03.2013 04.03.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.33 MB 08.02.2013 08.02.2013 2

Decisions / letters / protocols of public notaries

RTF 189.7 KB 08.02.2013 08.02.2013 2

Orders/request/cover notes of court bailiffs

PDF 105.84 KB 06.02.2013 06.02.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.7 MB 06.02.2013 06.02.2013 1

Application

TIF 69.26 KB 05.03.2013 17.12.2012 1

Decisions / letters / protocols of public notaries

EDOC 969.8 KB 04.12.2012 04.12.2012 2

Decisions / letters / protocols of public notaries

RTF 187.21 KB 04.12.2012 04.12.2012 2

Orders/request/cover notes of court bailiffs

TIF 24.91 KB 05.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

TIF 62.97 KB 23.05.2012 21.05.2012 2

Application

TIF 241.59 KB 23.05.2012 27.04.2012 2

Notice of a member of the Board regarding the resignation

TIF 16.51 KB 23.05.2012 26.04.2012 1

Protocols/decisions of a company/organisation

TIF 27.81 KB 23.05.2012 26.04.2012 1

Decisions / letters / protocols of public notaries

TIF 93.87 KB 23.05.2012 12.04.2010 2

Orders/request/cover notes of court bailiffs

TIF 58.8 KB 23.05.2012 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 85.71 KB 23.05.2012 20.05.2008 2

Orders/request/cover notes of court bailiffs

TIF 58.77 KB 23.05.2012 14.05.2008 1

Decisions / letters / protocols of public notaries

TIF 957.82 KB 02.10.2007 26.09.2007 2

Registration certificates

TIF 476.55 KB 02.10.2007 26.09.2007 1

Application

TIF 1.87 MB 02.10.2007 20.09.2007 4

Bank statements or other document regarding the payment of the equity

TIF 476.96 KB 02.10.2007 19.09.2007 1

Receipts on the publication and state fees

TIF 475.55 KB 02.10.2007 19.09.2007 2

Sample report

TIF 476.75 KB 02.10.2007 12.09.2007 1

Consent of a member of the Board / executive director

TIF 476.55 KB 02.10.2007 11.09.2007 1

Announcement regarding the legal address

TIF 476.55 KB 02.10.2007 06.09.2007 1

Documents attesting the transfer of shares

TIF 75.87 KB 05.03.2013 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