UPPE, SIA

Limited Liability Company, Small company
Place in branch
147 by turnover
690 by profit
141 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UPPE"
Registration number, date 43603039675, 10.08.2009
VAT number LV43603039675 from 31.08.2009 Europe VAT register
Register, date Commercial Register, 10.08.2009
Legal address Saules iela 2, Brankas, Cenu pag., Jelgavas nov., LV-3042 Check address owners
Fixed capital 137 000 EUR, registered payment 01.11.2021
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, €) 166.89 47.76 182.31
Personal income tax (thousands, €) 110.4 127.64 124.5
Statutory social insurance contributions (thousands, €) 243.44 240.66 291.99
Average employees count 44 51 52

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Metāla konstrukciju un to daļu ražošana (25.11)
CSP industry
Redakcija NACE 2.0
Krāsotāju un stiklinieku darbi (43.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.09.2018
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.  13.09.2010

Natural person

Executive Board Member of the Board Jointly with at least 2   25.09.2018

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.09.2018

Natural person

Executive Board Member of the Board Jointly with at least 2 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.09.2018
* 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

43 % 5 891 € 10 € 58 910 25.10.2021 01.11.2021

Natural person

25 % 3 425 € 10 € 34 250 25.10.2021 01.11.2021

Natural person

25 % 3 425 € 10 € 34 250 25.10.2021 01.11.2021

Natural person

7 % 959 € 10 € 9 590 25.10.2021 01.11.2021

Procures

Period Rights Person

From 07.06.2024

Right to represent individually
Natural person (from 07.06.2024 )

Apply information changes

"UPPE", SIA

Brankas, Ausekļa 11, Cenu pagasts, Jelgavas nov. LV-3042 Check address owners

Celtniecības un remonta darbi

http://www.uppe.lv

Historical addresses

Ozolnieku nov., Cenu pag., Brankas, Ausekļa iela 11 Until 23.08.2016 9 years ago
Ozolnieku nov., Cenu pag., Brankas, Saules iela 2 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 29.03.2024  ZIP €11.00
Annual report 2023 PDF
GP vadibas zinojums 2023 UPPE EDOC
ZR zinojums UPPE 2023 GP EDOC

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums UPPE 2022 GP PDF
vadibas zinojums UPPE 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.05.2022  ZIP €11.00
Annual report 2021 PDF
UPPE RZ 2021 PDF
UPPE vadibas zinojums GP2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
UPPE RZ 2020 PDF
UPPE vadibas zinojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
UPPE RZ 2019 PDF
UPPE vadibas zinojums GP2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
UPPE GP vadzin 2018 PDF
UPPE RZ 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
vad zinojums gp 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 UPPE vad.zin PDF
UPPE RZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums UPPE 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin Uppe PDF

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Uppe PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.01.2014  ZIP
1_HTML izdruka HTML
image PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
UPPE 2011 vad.zin PDF

2010

Annual report 10.08.2009 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 51.58 KB 01.11.2021 25.10.2021 1

Articles of Association

DOCX 21.61 KB 01.11.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.41 KB 01.11.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.26 KB 01.11.2021 25.10.2021 1

Shareholders’ register

EDOC 25.63 KB 01.11.2021 25.10.2021 1

Shareholders’ register

DOCX 19.83 KB 01.11.2021 25.10.2021 1

Amendments to the Articles of Association

TIF 17.69 KB 28.06.2018 08.06.2018 1

Articles of Association

TIF 101.96 KB 28.06.2018 08.06.2018 5

Shareholders’ register

TIF 168.47 KB 28.06.2018 08.06.2018 8

Shareholders’ register

TIF 65.98 KB 23.08.2016 20.06.2016 4

Amendments to the Articles of Association

TIF 16.55 KB 23.08.2016 15.06.2016 1

Articles of Association

TIF 30.8 KB 23.08.2016 15.06.2016 2

Amendments to the Articles of Association

TIF 12.62 KB 16.09.2010 18.08.2010 1

Articles of Association

TIF 23.53 KB 16.09.2010 18.08.2010 2

Shareholders’ register

TIF 56.53 KB 16.09.2010 18.08.2010 2

Articles of Association

TIF 17.4 KB 16.09.2010 05.08.2009 1

Memorandum of Association

TIF 23.51 KB 16.09.2010 05.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.43 KB 07.06.2024 04.06.2024 1

Application

EDOC 61.28 KB 17.01.2024 12.01.2024 1

Application

EDOC 50.13 KB 04.07.2023 03.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 01.11.2021 01.11.2021 2

Articles of Association

EDOC 51.58 KB 01.11.2021 25.10.2021 1

Application

EDOC 72.42 KB 01.11.2021 25.10.2021 1

Application

DOCX 43.21 KB 01.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

DOCX 86.15 KB 01.11.2021 25.10.2021 1

Protocols/decisions of a company/organisation

EDOC 114.41 KB 01.11.2021 25.10.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.41 KB 01.11.2021 25.10.2021 1

Shareholders’ register

EDOC 25.63 KB 01.11.2021 25.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 25.09.2018 25.09.2018 2

Application

TIF 334.77 KB 20.09.2018 23.08.2018 10

Consent of a member of the Board / executive director

TIF 35.87 KB 28.06.2018 08.06.2018 2

Protocols/decisions of a company/organisation

TIF 137.75 KB 28.06.2018 08.06.2018 5

Decisions / letters / protocols of public notaries

TIF 53.93 KB 23.08.2016 23.08.2016 2

Application

TIF 121.87 KB 23.08.2016 20.06.2016 3

Protocols/decisions of a company/organisation

TIF 61.47 KB 23.08.2016 15.06.2016 2

Decisions / letters / protocols of public notaries

TIF 47.93 KB 16.09.2010 13.09.2010 2

Consent of a member of the Board / executive director

TIF 36.59 KB 16.09.2010 09.09.2010 2

Consent of a member of the Board / executive director

TIF 34.99 KB 16.09.2010 09.09.2010 2

Consent of a member of the Board / executive director

TIF 36.61 KB 16.09.2010 09.09.2010 2

Application

TIF 190.37 KB 16.09.2010 20.08.2010 5

Protocols/decisions of a company/organisation

TIF 35.47 KB 16.09.2010 18.08.2010 1

Decisions / letters / protocols of public notaries

TIF 43.78 KB 16.09.2010 10.08.2009 2

Registration certificates

TIF 54.78 KB 16.09.2010 10.08.2009 1

Application

TIF 76.66 KB 16.09.2010 06.08.2009 3

Announcement regarding the legal address

TIF 8.99 KB 16.09.2010 05.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 16.09.2010 05.08.2009 1

Receipts on the publication and state fees

TIF 38.3 KB 16.09.2010 05.08.2009 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