Upmaļi IM, SIA
Limited Liability Company
Place in branch
147 by turnover
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 IM" |
| Registration number, date | 40003817504, 10.04.2006 |
| VAT number | None (excluded 24.09.2014) Europe VAT register |
| Register, date | Commercial Register, 10.04.2006 |
| Legal address | Pļavu iela 1, Turaida, Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0.05 |
| 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
| Industry from zl.lv | Dārzeņkopība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
| Field from SRS
Redakcija NACE 2.1 |
Dārzeņu audzēšana (01.13) |
| CSP industry
Redakcija NACE 2.0 |
Dārzeņu audzēšana (01.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 | LVL 100 | LVL 2 000 | 10.04.2006 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
"Upmaļi IM", SIA
Turaida, Pļavu 1, Krimuldas pagasts, Siguldas nov., LV-2150 Check address owners
Dārzeņkopība
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Lauri" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., "Lauri" | Until 04.12.2015 | 10 years ago |
| Krimuldas nov., Krimuldas pag., Turaida, "Lauri" | Until 21.01.2017 | 8 years ago |
| Krimuldas nov., Krimuldas pag., Turaida, Pļavu iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (78.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (77.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (77.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | PDF (78.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.05.2019 | PDF (78.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.04.2021 | PDF (102.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadzin2014f | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2016 | ZIP | |
| Annual report 2013 | |||||
| vadzin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadUpmali2011 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.09.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadUpmali2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UpmaliVadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (3.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | ZIP (3.44 KB) | |
2007 |
Annual report | 14.01.2009 | TIF (369.54 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (184.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.39 KB | 05.11.2010 | 27.03.2006 | 1 |
Memorandum of Association |
TIF | 22.84 KB | 05.11.2010 | 27.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 05.11.2010 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.06 KB | 05.11.2010 | 16.04.2009 | 2 |
Application |
TIF | 97.76 KB | 05.11.2010 | 15.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.96 KB | 05.11.2010 | 15.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.04 KB | 05.11.2010 | 10.04.2006 | 2 |
Registration certificates |
TIF | 37.89 KB | 05.11.2010 | 10.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.01 KB | 05.11.2010 | 05.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.34 KB | 05.11.2010 | 04.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.63 KB | 05.11.2010 | 27.03.2006 | 1 |
Application |
TIF | 125.45 KB | 05.11.2010 | 27.03.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.1 KB | 05.11.2010 | 27.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 7.07 KB | 05.11.2010 | 24.03.2006 | 1 |
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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