Upotek Latvia, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
10 by paid taxes
6 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 "Upotek Latvia" |
| Registration number, date | 40103743945, 19.12.2013 |
| VAT number | LV40103743945 from 04.01.2014 Europe VAT register |
| Register, date | Commercial Register, 19.12.2013 |
| Legal address | Braslas iela 29 – 6, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.12.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 81 498.25 | 73 261.85 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 84 839.99 | 73 261.85 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 84 791.53 | 73 261.85 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 91 943.39 | 73 261.85 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 83 066.44 | 73 261.85 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 84 529.63 | 73 261.85 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 74 859.66 | 0.00 | 0.00 | 54 970.45 | 08.05.2024 |
| 12.04.2024 | 79 666.29 | 0.00 | 0.00 | 56 547.62 | 12.04.2024 |
| 13.03.2024 | 70 389.71 | 0.00 | 0.00 | 56 152.34 | 13.03.2024 |
| 14.02.2024 | 56 040.19 | 0.00 | 0.00 | 56 040.19 | 14.02.2024 |
| 15.01.2024 | 18 465.99 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 2 646.65 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 34 323.85 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 30 331.55 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 27 848.94 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 51 579.01 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 40 962.62 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 14 312.91 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 15 032.06 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 19.12.2022 | 9 117.19 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 14 596.54 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 18 572.73 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 18.03.2022 | 6 057.57 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 12 714.53 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 23 237.32 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 38 150.34 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 43 809.08 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 46 270.90 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 46 738.31 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 49 516.32 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 46 868.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 36 696.82 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 30 760.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 37 321.49 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 32 345.77 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 20 646.58 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 22 760.31 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 20 600.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 24 649.41 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 23 863.50 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 20 338.65 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 22 009.42 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 16 600.67 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 917.16 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 10 611.71 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 15 666.05 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 35 196.67 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 38 744.75 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 27 786.51 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 31 604.02 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 30 671.89 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 24 251.32 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 16 531.05 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 9 406.18 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 15 807.68 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 7 925.16 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 24 591.44 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 8 093.06 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 15 000.43 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 6 739.11 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 36 265.80 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 24 398.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 21 064.60 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 21 318.02 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 24 191.04 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 27 956.36 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 13 768.32 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 243.51 | 442.45 | 125.26 |
| Personal income tax (thousands, €) | 80.06 | 52.36 | 48.2 |
| Statutory social insurance contributions (thousands, €) | 241.11 | 174.46 | 119.38 |
| Average employees count | 70 | 63 | 45 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Darba apģērbu ražošana (14.12) |
| Field from SRS | Darba apģērbu ražošana (14.12) |
| CSP industry | Darba apģērbu ražošana (14.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.09.2022 | Latvia | Russian Federation |
|
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 | 20.07.2020 |
* 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 % | 2 846 | € 1 | € 2 846 | Russian Federation | 31.08.2022 | 06.09.2022 |
Contacts in cooperation with
Apply information changes
ML
"Upotek Latvia", SIA
Braslas 29, Rīga, LV-1084 Check address owners
Darba aizsardzības līdzekļi, formastērpi, darba apģērbi; ražošana
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 20.05.2024.
Case number: C771176524 Started 20.05.2024,
ended 21.11.2024
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
21.11.2024 |
22.11.2024 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
20.05.2024 |
21.05.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Upotek Latvia RZ 2023 1 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A3 Upotek Latvia RZ 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| ZR zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums | |||||
2014 |
Annual report | 19.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UL vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
122.42 KB | 06.09.2022 | 31.08.2022 | 1 | |
Shareholders’ register |
122.42 KB | 06.09.2022 | 31.08.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 411.7 KB | 05.09.2022 | 04.08.2022 | 13 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 400.58 KB | 17.07.2020 | 19.06.2020 | 12 |
Shareholders’ register |
TIF | 59.7 KB | 15.01.2014 | 22.11.2013 | 2 |
Articles of Association |
TIF | 20.99 KB | 15.01.2014 | 20.11.2013 | 1 |
Memorandum of Association |
TIF | 53 KB | 15.01.2014 | 20.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 61.37 KB | 22.11.2024 | 22.11.2024 | 2 |
Notary’s decision |
RTF | 188.01 KB | 22.11.2024 | 22.11.2024 | 2 |
Court decision/judgement |
192.55 KB | 21.11.2024 | 21.11.2024 | 2 | |
Court decision/judgement |
222.07 KB | 21.11.2024 | 21.11.2024 | 2 | |
Notary’s decision |
RTF | 190.24 KB | 21.05.2024 | 21.05.2024 | 2 |
Notary’s decision |
EDOC | 61.65 KB | 21.05.2024 | 21.05.2024 | 2 |
Court decision/judgement |
98.8 KB | 21.05.2024 | 20.05.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 06.09.2022 | 06.09.2022 | 2 |
Application |
DOCX | 58.91 KB | 06.09.2022 | 01.09.2022 | 1 |
Application |
DOCX | 58.91 KB | 06.09.2022 | 01.09.2022 | 1 |
Shareholders’ register |
EDOC | 106.46 KB | 06.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 09.08.2022 | 09.08.2022 | 2 |
Application |
DOCX | 64.52 KB | 09.08.2022 | 26.07.2022 | 12 |
Application |
DOCX | 64.52 KB | 09.08.2022 | 26.07.2022 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 211.59 KB | 20.07.2020 | 16.07.2020 | 11 |
Application |
283.82 KB | 20.07.2020 | 16.07.2020 | 11 | |
Application |
283.82 KB | 20.07.2020 | 16.07.2020 | 11 | |
Protocols/decisions of a company/organisation |
88.75 KB | 20.07.2020 | 08.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
120.15 KB | 20.07.2020 | 08.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.31 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 387.48 KB | 07.03.2019 | 04.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.86 KB | 15.01.2014 | 19.12.2013 | 2 |
Registration certificates |
TIF | 92.45 KB | 15.01.2014 | 19.12.2013 | 1 |
Application |
TIF | 250.71 KB | 15.01.2014 | 13.12.2013 | 4 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 1.37 MB | 15.01.2014 | 03.12.2013 | 10 |
Confirmation or consent to legal address |
TIF | 84.15 KB | 15.01.2014 | 27.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.89 KB | 15.01.2014 | 26.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 15.01.2014 | 20.11.2013 | 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.
Request documents in Company register