Upmalas-S, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.02.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Upmalas-S"
Registration number, date 44103094405, 22.07.2014
VAT number None (excluded 16.01.2018) Europe VAT register
Register, date Commercial Register, 22.07.2014
Legal address "Upmalas", Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 1 EUR, registered payment 22.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
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

Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

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

  Liquidator Right to represent individually   22.11.2019
* 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 € 1 € 1 Latvia 22.07.2014 22.07.2014

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 06.07.2018  PDF (204.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.02.2019  PDF (80.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (168.81 KB) €8.00

2014

 Annual report 21.04.2015  TIF (1.35 MB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 48.88 KB 24.07.2014 17.07.2014 1

Memorandum of Association

 TIF 49.6 KB 24.07.2014 17.07.2014 1

Shareholders’ register

TIF 106.13 KB 24.07.2014 17.07.2014 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 65.66 KB 23.02.2021 23.02.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 23.02.2021 23.02.2021 2

State Revenue Service decisions/letters/statements

 EDOC 82.72 KB 18.02.2021 18.02.2021 1

State Revenue Service decisions/letters/statements

 DOC 100.5 KB 18.02.2021 18.02.2021 1

State Revenue Service decisions/letters/statements

 EDOC 82.72 KB 18.02.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.31 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.95 KB 27.11.2019 27.11.2019 2

Application

 TIF 39.64 KB 26.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.78 KB 22.11.2019 22.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.65 KB 22.11.2019 22.11.2019 2

Application

 TIF 136.85 KB 04.12.2019 15.11.2019 4

Protocols/decisions of a company/organisation

 TIF 16.06 KB 15.11.2019 15.11.2019 1

Decisions / letters / protocols of public notaries

 TIF 173.35 KB 24.07.2014 22.07.2014 2

Announcement regarding the legal address

 TIF 38 KB 24.07.2014 17.07.2014 1

Application

 TIF 473.77 KB 24.07.2014 17.07.2014 3

Application

 TIF 281.11 KB 24.07.2014 17.07.2014 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