UPRE, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UPRE" |
| Registration number, date | 40003524382, 21.12.2000 |
| VAT number | None (excluded 10.11.2015) Europe VAT register |
| Register, date | Commercial Register, 29.11.2004 |
| Legal address | Lubānas iela 41B, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.11.2015 |
| 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
- 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 | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.11.2015 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.08.2015 | 11.11.2015 |
Historical company names
| SIA "MESA LATVIA" | Until 11.11.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 53-15 | Until 11.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Lubānas iela 41 | Until 23.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| New Doc 2017-07-27 2 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojumsM | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums mesa | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MESA vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Mesa Latvia Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | ZIP (6.81 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | ZIP (6.93 KB) | |
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 16.10.2008 | ||
2005 |
Annual report | 25.09.2006 | PDF (398.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.46 KB | 05.09.2022 | 17.08.2015 | 1 |
Articles of Association |
TIF | 36.65 KB | 05.09.2022 | 17.08.2015 | 1 |
Articles of Association |
TIF | 351.58 KB | 10.09.2015 | 26.11.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 14.08.2017 | 14.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 14.08.2017 | 14.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 14.08.2017 | 09.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.08.2017 | 09.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 09.08.2017 | 09.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 09.03.2017 | 09.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 07.03.2017 | 06.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 07.03.2017 | 06.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 07.03.2017 | 06.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 10.36 KB | 23.01.2019 | 12.08.2015 | 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