UPMAĻI A, SIA
Limited Liability Company, Micro company
Place in branch
599 by turnover
369 by profit
95 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 | Sabiedrība ar ierobežotu atbildību "UPMAĻI A" |
| Registration number, date | 45401011680, 21.02.1995 |
| VAT number | LV45401011680 from 24.08.1995 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | "Upmaļi", Bērzaunes pag., Madonas nov., LV-4853 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPMAĻI A, SIA
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
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, €) | 0.95 | 5.78 | 2.69 |
| Personal income tax (thousands, €) | 1.85 | 1.64 | 2.59 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 10.93 | 11.68 |
| Average employees count | 3 | 10 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
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 |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.07.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | 09.01.2023 | 13.01.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Bērzaunes pagasta Karavaičukas zemnieku saimniecība "UPMAĻI" | Until 03.01.2002 | 23 years ago |
|---|
Historical addresses
| Madonas rajons, Bērzaunes pagasts, "Upmaļi" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madonas nov., Bērzaunes pag., "Upmaļi" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (227.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (380.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (184.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (437.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (182.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (173.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (211.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (98.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.8 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (93.96 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinoj 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinoj upmali2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaspaskaidr 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibzinojum 2010gads | TXT | ||||
2009 |
Annual report | 11.05.2010 | TIF (494.27 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (575.83 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (411.52 KB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.74 MB) | ||
2005 |
Annual report | 21.02.2008 | TIF (942.9 KB) | ||
2004 |
Annual report | 21.02.2008 | TIF (829.43 KB) | ||
2003 |
Annual report | 21.02.2008 | TIF (1.15 MB) | ||
2002 |
Annual report | 21.02.2008 | TIF (754.34 KB) | ||
2001 |
Annual report | 21.02.2008 | TIF (884.7 KB) | ||
2000 |
Annual report | 21.02.2008 | TIF (684.51 KB) | ||
1999 |
Annual report | 21.02.2008 | TIF (1.33 MB) | ||
1998 |
Annual report | 21.02.2008 | TIF (795.57 KB) | ||
1997 |
Annual report | 21.02.2008 | TIF (1.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.47 KB | 13.01.2023 | 09.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 45.96 KB | 09.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 41.96 KB | 09.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 127.49 KB | 09.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 13.9 KB | 12.05.2010 | 19.04.2010 | 1 |
Articles of Association |
TIF | 89.26 KB | 21.02.2008 | 17.12.2003 | 1 |
Articles of Association |
TIF | 746.13 KB | 21.02.2008 | 18.12.2001 | 10 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 99.74 KB | 21.02.2008 | 18.12.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.38 KB | 13.01.2023 | 09.01.2023 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 93.76 KB | 09.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 196.93 KB | 09.07.2015 | 30.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.77 KB | 09.07.2015 | 30.06.2015 | 2 |
Notary’s decision |
TIF | 37.11 KB | 12.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 97.1 KB | 12.05.2010 | 19.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 12.05.2010 | 19.04.2010 | 1 |
Purchase contracts |
TIF | 46.44 KB | 12.05.2010 | 19.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 105.32 KB | 21.02.2008 | 21.12.2007 | 2 |
Application |
TIF | 576.11 KB | 21.02.2008 | 18.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 21.02.2008 | 18.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.48 KB | 21.02.2008 | 18.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 99.61 KB | 21.02.2008 | 16.05.2005 | 1 |
Application |
TIF | 472.67 KB | 21.02.2008 | 10.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 93.07 KB | 21.02.2008 | 10.05.2005 | 2 |
Consent of the auditor |
TIF | 15.99 KB | 21.02.2008 | 26.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.67 KB | 21.02.2008 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.11 KB | 21.02.2008 | 16.01.2004 | 1 |
Registration certificates |
TIF | 357.67 KB | 21.02.2008 | 16.01.2004 | 2 |
Application |
TIF | 1.01 MB | 21.02.2008 | 24.12.2003 | 7 |
Receipts on the publication and state fees |
TIF | 99.19 KB | 21.02.2008 | 24.12.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.17 KB | 21.02.2008 | 17.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 21.02.2008 | 03.01.2002 | 1 |
Registration certificates |
TIF | 282.69 KB | 21.02.2008 | 03.01.2002 | 2 |
Application |
TIF | 45.17 KB | 21.02.2008 | 18.12.2001 | 1 |
Appraisal reports |
TIF | 186.11 KB | 21.02.2008 | 18.12.2001 | 3 |
Receipts on the publication and state fees |
TIF | 43.22 KB | 21.02.2008 | 18.12.2001 | 1 |
Sample report |
TIF | 311.71 KB | 21.02.2008 | 18.12.2001 | 2 |
Sample report |
TIF | 803.4 KB | 21.02.2008 | 16.12.1997 | 3 |
Application |
TIF | 144.58 KB | 21.02.2008 | 21.02.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 21.02.2008 | 21.02.1995 | 1 |
Registration certificates |
TIF | 142.27 KB | 21.02.2008 | 21.02.1995 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 2.01 MB | 21.02.2008 | 30.01.1995 | 19 |
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.
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