UPL, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
5K+ by profit
442 by paid taxes
278 by employees
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 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 | |||||
| arfac | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 68a | |||||
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 | |||||
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 |
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 |
198.2 KB | 17.06.2016 | 18.05.2016 | 1 | |
Articles of Association |
150.05 KB | 15.06.2016 | 18.05.2016 | 1 | |
Shareholders’ register |
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 |
312.98 KB | 17.06.2016 | 18.05.2016 | 1 | |
Articles of Association |
262.15 KB | 15.06.2016 | 18.05.2016 | 1 | |
Application |
447.65 KB | 15.06.2016 | 18.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
259.13 KB | 15.06.2016 | 18.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
147.73 KB | 15.06.2016 | 18.05.2016 | 2 | |
Shareholders’ register |
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 |
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