UPPE, SIA
Limited Liability Company, Small company
Place in branch
147 by turnover
690 by profit
141 by paid taxes
51 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPPE, SIA
Important facts
- Existing active commercial 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
"UPPE", SIA
Brankas, Ausekļa 11, Cenu pagasts, Jelgavas nov. LV-3042 Check address owners
Celtniecības un remonta darbi
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 | |||||
| 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 | |||||
| ZR zinojums UPPE 2022 GP | |||||
| vadibas zinojums UPPE 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UPPE RZ 2021 | |||||
| UPPE vadibas zinojums GP2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UPPE RZ 2020 | |||||
| UPPE vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UPPE RZ 2019 | |||||
| UPPE vadibas zinojums GP2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UPPE GP vadzin 2018 | |||||
| UPPE RZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zinojums gp 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 UPPE vad.zin | |||||
| UPPE RZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums UPPE 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin Uppe | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Uppe | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| image | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPPE 2011 vad.zin | |||||
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.03.2024 |
LETA | "Uppe" investēs 350 000 eiro jaunas stikloto elementu fasāžu ražotnes būvniecībā |