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 | SIA "UPR" |
| Registration number, date | 40003832306, 08.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.06.2006 |
| Legal address | Ozona iela 19, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 02.07.2021 |
| 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
- No contacts information
- Negative 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | United Kingdom | 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 | 02.07.2021 |
* 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 % | 98 | € 29 | € 2 842 | Latvia | 25.06.2024 | 28.06.2024 |
Historical addresses
| Rīga, Detlava Brantkalna iela 17-44 | Until 18.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 36 - 34 | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (141.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (144.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | PDF (298.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (223.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| copy Uznem vadib zinoj 2015.page1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinoj 2014 0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinoj 2013 0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UPRVadib zonojums 1 2011 012 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznem vadib zinoj 2010 | RAR | ||||
2009 |
Annual report | 09.06.2010 | TIF (728.97 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (590.05 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (234.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.41 KB | 26.06.2024 | 25.06.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.74 KB | 11.06.2024 | 04.04.2024 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.7 KB | 05.04.2024 | 04.04.2024 | 4 |
Articles of Association |
TIF | 138.39 KB | 02.07.2021 | 21.05.2021 | 5 |
Shareholders’ register |
TIF | 126.83 KB | 02.07.2021 | 21.05.2021 | 5 |
Articles of Association |
TIF | 59.5 KB | 12.07.2011 | 19.05.2006 | 1 |
Memorandum of Association |
TIF | 41.66 KB | 12.07.2011 | 19.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.65 KB | 11.06.2024 | 10.06.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.21 KB | 11.06.2024 | 26.04.2024 | 1 |
Application |
EDOC | 44.38 KB | 05.04.2024 | 05.04.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
TIF | 5.01 MB | 30.06.2021 | 07.06.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 71.31 KB | 02.07.2021 | 21.05.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 158.6 KB | 02.07.2021 | 21.05.2021 | 5 |
Set of documents |
TIF | 191.79 KB | 02.07.2021 | 21.05.2021 | 7 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.54 KB | 26.03.2018 | 23.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
368.46 KB | 26.03.2018 | 23.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.32 KB | 20.03.2018 | 20.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
371.09 KB | 20.03.2018 | 20.03.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 60.4 KB | 12.07.2011 | 18.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 18.5 KB | 12.07.2011 | 12.02.2009 | 1 |
Application |
TIF | 206.53 KB | 12.07.2011 | 12.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 12.07.2011 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 122.59 KB | 12.07.2011 | 02.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.02 KB | 12.07.2011 | 08.06.2006 | 1 |
Registration certificates |
TIF | 35.58 KB | 12.07.2011 | 08.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 67.15 KB | 12.07.2011 | 05.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.34 KB | 12.07.2011 | 01.06.2006 | 1 |
Application |
TIF | 407.09 KB | 12.07.2011 | 23.05.2006 | 7 |
Sample report |
TIF | 42.48 KB | 12.07.2011 | 23.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 12.07.2011 | 19.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.47 KB | 12.07.2011 | 19.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 367.97 KB | 12.07.2011 | 04.01.2006 | 6 |
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