UPONOR LATVIA, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
5 by profit
7 by paid taxes
6 by employees
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UPONOR LATVIA" |
| Registration number, date | 40003107463, 21.12.1992 |
| VAT number | LV40003107463 from 30.01.1997 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Ganību dambis 7A, Rīga, LV-1045 Check address owners |
| Fixed capital | 28 400 EUR, registered payment 08.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Ganību dambis 7A, Rīga, LV-1045 |
|---|---|
| Phone | +371 67821321 |
| jautajums@uponor.com | |
| Homepage | www.uponor.com |
| Youtube | www.youtube.com/uponorlatvija |
| Working hours | Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Siltumapgāde un siltumtīkli |
| About company | Uponor is a leading developer and manufacturer of water supply and heating piping systems. Our product groups: water supply, heating, water floor heating and room temperature control, decentralized heating system, infrastructure products. Uponor's mission is to develop and produce sustainable solutions that meet today's requirements and comfort levels. |
| Products: | Pipes (MLC, PE-Xa)Fittings and compression fittings (S-Press PLUS, RS, Uni-X, Q & E)Clamps, plates... show more |
Heat supply and heat networks. Heated floors. Underfloor heating and cooling. Room temperature control. Underfloor heating, underfloor cooling, heated floors, heat supply, water supply, pipes, automatics, drinking water delivery, temperature control in the premises, thermostats, multi-layer pipes, composite pipes, building sewer system, underground infrastructure products, pipe fittings, collectors, composite joints, metal fittings, MLC, S-Press PLUS,...
see all
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
Silto grīdu attālināta vadība Uponor Smatrix Pulse
Uponor ūdens siltās grīdas
Uponor Ecoflex siltumtrases
Gallery
Uponor silto grīdu attālināta vadība
Uponor silto grīdu ieklāšana Tacker
Uponor siltās grīdas
Uponor termostati Smatrix Style
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
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | 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 |
Executive Board | Member of the Board | Right to represent individually | 08.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Uponor OyjReg. no. 0148731-6
|
100 % | 100 | € 284 | € 28 400 | Finland | 28.03.2014 | 08.04.2014 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 305.64 | 262.77 | 207.56 |
| Personal income tax (thousands, €) | 83.87 | 74.52 | 58.21 |
| Statutory social insurance contributions (thousands, €) | 156.82 | 162.39 | 87.83 |
| Average employees count | 12 | 12 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Caurules |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "GOLDINGEN KOKS LTD" | Until 23.12.1996 | 28 years ago |
|---|
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Strazdu 4 | Until 23.12.1996 | 28 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 VadZin210720 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | PDF (2.18 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GG VadZin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 26.04.2011 | TIF (961.54 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 27.04.2009 | TIF (895.66 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (860.24 KB) | ||
2006 |
Annual report | 02.05.2007 | PDF (548.8 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (343.94 KB) | ||
2004 |
Annual report | 06.12.2007 | TIF (493.57 KB) | ||
2003 |
Annual report | 06.12.2007 | TIF (302.71 KB) | ||
2002 |
Annual report | 06.12.2007 | TIF (517.83 KB) | ||
2001 |
Annual report | 06.12.2007 | TIF (312.32 KB) | ||
2000 |
Annual report | 06.12.2007 | TIF (553.48 KB) | ||
1999 |
Annual report | 06.12.2007 | TIF (360.22 KB) | ||
1998 |
Annual report | 06.12.2007 | TIF (1020.62 KB) | ||
1997 |
Annual report | 06.12.2007 | TIF (504.7 KB) | ||
1996 |
Annual report | 05.12.2007 | TIF (443.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.12 KB | 09.04.2014 | 28.03.2014 | 1 |
Articles of Association |
TIF | 44.11 KB | 09.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 34.12 KB | 09.04.2014 | 28.03.2014 | 2 |
Shareholders’ register |
TIF | 17.03 KB | 03.05.2013 | 08.04.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 345.07 KB | 03.05.2013 | 25.03.2013 | 14 |
Shareholders’ register |
TIF | 16.71 KB | 06.12.2007 | 08.12.2004 | 1 |
Articles of Association |
TIF | 48.5 KB | 06.12.2007 | 03.12.2004 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 303.83 KB | 06.12.2007 | 19.11.2004 | 11 |
Amendments to the Articles of Association |
TIF | 25.21 KB | 06.12.2007 | 24.03.2000 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 341.21 KB | 06.12.2007 | 05.01.2000 | 13 |
Articles of Association |
TIF | 563.13 KB | 03.12.2007 | 17.12.1996 | 12 |
Articles of Association |
TIF | 460.92 KB | 03.12.2007 | 26.11.1992 | 15 |
Memorandum of association |
TIF | 442.43 KB | 03.12.2007 | 03.11.1992 | 14 |
Shareholders’ register |
TIF | 21.14 KB | 03.12.2007 | 03.11.1992 | 1 |