UPM OU Latvijas filiāle
Branch of Foreign Company
Place in branch
421 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | UPM OU Latvijas filiāle |
| Registration number, date | 40203175710, 17.10.2018 |
| VAT number | LV40203175710 from 11.01.2019 Europe VAT register |
| Register, date | Commercial Register, 17.10.2018 |
| Legal address | Audēju iela 15 – 4, Rīga, LV-1050 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 22.2 | 16.44 | 23.37 |
| Personal income tax (thousands, €) | 9.12 | 6.03 | 8.79 |
| Statutory social insurance contributions (thousands, €) | 14.88 | 12.53 | 16.62 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.03.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā | 17.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
UPM OUReg. no. 10951848
|
100 % | 0 | € 0 | € 0 | Estonia | 17.10.2018 | 11.03.2021 |
Historical company names
| UPM AS Latvijas filiāle | Until 11.03.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 22.09.2020 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.38 KB | 16.10.2018 | 12.07.2018 | 6 |
Articles of Association |
TIF | 1.06 MB | 16.10.2018 | 21.03.2011 | 29 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.9 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
TIF | 39.22 KB | 11.03.2021 | 21.12.2020 | 1 |
Application |
TIF | 39.22 KB | 11.03.2021 | 21.12.2020 | 1 |
Application |
TIF | 117.9 KB | 08.03.2021 | 21.12.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 671.7 KB | 11.03.2021 | 14.12.2020 | 19 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 22.09.2020 | 22.09.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 58.18 KB | 11.03.2021 | 11.09.2020 | 4 |
Application |
TIF | 77.06 KB | 18.09.2020 | 09.09.2020 | 2 |
Confirmation or consent to legal address |
TIF | 19.38 KB | 18.09.2020 | 07.09.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 348.57 KB | 11.03.2021 | 15.06.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 17.10.2018 | 17.10.2018 | 2 |
Application |
TIF | 117.53 KB | 16.10.2018 | 03.10.2018 | 3 |
Confirmation or consent to legal address |
TIF | 12.81 KB | 16.10.2018 | 25.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 104.81 KB | 16.10.2018 | 08.01.2018 | 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