UPS SERVISS CENTRS, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
18 by profit
16 by paid taxes
20 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 | SIA "UPS SERVISS CENTRS" |
| Registration number, date | 40003290436, 12.04.1996 |
| VAT number | LV40003290436 from 28.01.1997 Europe VAT register |
| Register, date | Commercial Register, 28.11.2003 |
| Legal address | Ieriķu iela 5B, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 30.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | 326.3 | 345.56 | 238.89 |
| Personal income tax (thousands, €) | 29.87 | 29.44 | 20.75 |
| Statutory social insurance contributions (thousands, €) | 52.26 | 51.17 | 37.05 |
| Average employees count | 8 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.02.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2019 |
* 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 |
53.31 % | 1 593 | € 1 | € 1 593 | Latvia | 02.12.2021 | 03.04.2024 |
Natural person |
26.67 % | 797 | € 1 | € 797 | Latvia | 02.12.2021 | 03.04.2024 |
Natural person |
20.01 % | 598 | € 1 | € 598 | Latvia | 02.12.2021 | 03.04.2024 |
Contacts in cooperation with
Apply information changes
ML
"UPS serviss centrs", SIA
Ieriķu 5B, Rīga, LV-1084 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "UPS SERVISS CENTRS" | Until 28.11.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 29-376 | Until 28.11.2003 | 21 year ago |
|---|---|---|
| Rīga, Šmerļa iela 3-149 | Until 22.12.2011 | 13 years ago |
| Rīga, Brīvības gatve 221 - 1 | Until 05.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 UPS vadibas apliecinajums | EDOC | ||||
| UPS serviss centrs neatkarigu revidentu parbaudes zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UPS neatkarigu revidentu parbaudes zinojums 2022 | EDOC | ||||
| Vad zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (216.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (312.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (498.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojumsUPS2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojumsUPS2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojumsUPS2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojumsUPS2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsUPS2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsUPS2010 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (294.22 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (400.8 KB) | ||
2007 |
Annual report | 12.05.2008 | TIF (251.35 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (254.57 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (316.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 47.5 KB | 13.12.2021 | 02.12.2021 | 2 |
Shareholders’ register |
DOCX | 20.23 KB | 13.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 13.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 13.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
DOCX | 19.96 KB | 13.12.2021 | 02.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 05.02.2019 | 07.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 05.02.2019 | 07.01.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.02.2019 | 07.01.2019 | 1 |
Articles of Association |
DOC | 30.5 KB | 05.02.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 05.02.2019 | 07.01.2019 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 05.02.2019 | 07.01.2019 | 1 |
Shareholders’ register |
TIF | 92.33 KB | 07.09.2018 | 07.08.2018 | 4 |
Shareholders’ register |
DOCX | 13.39 KB | 07.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOCX | 13.39 KB | 07.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOCX | 12.79 KB | 10.11.2016 | 30.10.2016 | 1 |
Articles of Association |
DOCX | 12.79 KB | 10.11.2016 | 30.10.2016 | 1 |
Shareholders’ register |
TIF | 29.76 KB | 23.12.2014 | 01.09.2003 | 1 |
Shareholders’ register |
TIF | 32.38 KB | 23.12.2014 | 29.12.2001 | 1 |
Shareholders’ register |
TIF | 44.78 KB | 23.12.2014 | 26.03.1996 | 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 |
EDOC | 62.75 KB | 13.12.2021 | 13.12.2021 | 2 |
Articles of Association |
EDOC | 28.35 KB | 13.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 48.25 KB | 13.12.2021 | 02.12.2021 | 2 |
Application |
DOCX | 48.25 KB | 13.12.2021 | 02.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 13.12.2021 | 02.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.88 KB | 13.12.2021 | 02.12.2021 | 3 |
Shareholders’ register |
EDOC | 33.83 KB | 13.12.2021 | 02.12.2021 | 1 |
Shareholders’ register |
EDOC | 42.18 KB | 13.12.2021 | 02.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 05.02.2019 | 05.02.2019 | 2 |
Application |
EDOC | 62.44 KB | 05.02.2019 | 29.01.2019 | 7 |
Application |
DOCX | 42.2 KB | 05.02.2019 | 29.01.2019 | 7 |
Application |
DOCX | 42.2 KB | 05.02.2019 | 29.01.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 31.63 KB | 05.02.2019 | 07.01.2019 | 1 |
Articles of Association |
EDOC | 32.01 KB | 05.02.2019 | 07.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 05.02.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.86 KB | 05.02.2019 | 07.01.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 05.02.2019 | 07.01.2019 | 2 |
Shareholders’ register |
EDOC | 44.11 KB | 05.02.2019 | 07.01.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 15.51 KB | 05.02.2019 | 28.09.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 15.51 KB | 05.02.2019 | 28.09.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 24.53 KB | 05.02.2019 | 28.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.41 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.28 KB | 07.09.2018 | 07.09.2018 | 2 |
Statement regarding the beneficial owners |
142.68 KB | 07.09.2018 | 14.08.2018 | 3 | |
Statement regarding the beneficial owners |
204.33 KB | 07.09.2018 | 14.08.2018 | 3 | |
Application |
362.35 KB | 07.09.2018 | 08.08.2018 | 4 | |
Application |
395.05 KB | 07.09.2018 | 08.08.2018 | 4 | |
Protocols/decisions of a company/organisation |
164.39 KB | 07.09.2018 | 07.08.2018 | 2 | |
Protocols/decisions of a company/organisation |
254.86 KB | 07.09.2018 | 07.08.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.06 KB | 14.07.2017 | 14.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.69 KB | 15.11.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 15.11.2016 | 15.11.2016 | 2 |
Application |
7.08 MB | 10.11.2016 | 09.11.2016 | 26 | |
Application |
6.88 MB | 10.11.2016 | 09.11.2016 | 26 | |
Shareholders’ register |
EDOC | 56.99 KB | 07.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 41.46 KB | 10.11.2016 | 30.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 07.11.2016 | 30.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 07.11.2016 | 30.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.47 KB | 07.11.2016 | 30.10.2016 | 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