UPProperties, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
525 by profit
207 by paid taxes
36 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 "UPProperties" |
| Registration number, date | 40203281154, 18.12.2020 |
| VAT number | LV40203281154 from 13.01.2021 Europe VAT register |
| Register, date | Commercial Register, 18.12.2020 |
| Legal address | Dzirnieku iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 18.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 26.35 | 25.15 | 15.19 |
| Personal income tax (thousands, €) | 0.92 | 0.96 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 1.49 | 1.56 | 0.77 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | 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 | 18.12.2020 |
* 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 % | 100 | € 400 | € 40 000 | Latvia | 18.12.2020 | 18.12.2020 |
Historical addresses
| Mārupes nov., Mārupe, Dzirnieku iela 11 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Dzirnieku iela 11 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UPProperties GP2023 revidentu zinojums | EDOC | ||||
| VAD BAS ZI OJUMS | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UPProperties GP2022VZ parakstits | EDOC | ||||
| UPProperties GP2022 revidentu zinojums | EDOC | ||||
2021 |
Annual report | 18.12.2020 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UPProperties GP2021 Revidentu zi ojums | |||||
| VZ parakstits |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.38 KB | 18.12.2020 | 07.12.2020 | 1 |
Memorandum of Association |
DOCX | 25.82 KB | 18.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.72 KB | 18.12.2020 | 07.12.2020 | 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 |
RTF | 191.32 KB | 21.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 21.12.2020 | 18.12.2020 | 2 |
Application |
DOCX | 49.06 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
EDOC | 54.74 KB | 18.12.2020 | 15.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
577.79 KB | 18.12.2020 | 10.12.2020 | 1 | |
Articles of Association |
EDOC | 23.93 KB | 18.12.2020 | 07.12.2020 | 1 |
Memorandum of Association |
EDOC | 29.03 KB | 18.12.2020 | 07.12.2020 | 1 |
Shareholders’ register |
EDOC | 23 KB | 18.12.2020 | 07.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.62 KB | 18.12.2020 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
210.29 KB | 18.12.2020 | 16.11.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 134.29 KB | 18.12.2020 | 16.11.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
22.02.2021 |
LETA | "Luminor" piešķīrusi 600 000 eiro kredītu "UPProperties" nekustamā īpašuma iegādei |