UPSALA, SIA
Limited Liability Company, Micro company
Place in branch
107 by turnover
16 by profit
9 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 "UPSALA" |
| Registration number, date | 40103320050, 07.09.2010 |
| VAT number | LV40103320050 from 03.04.2023 Europe VAT register |
| Register, date | Commercial Register, 07.09.2010 |
| Legal address | Ozolu iela 3, Laubere, Lauberes pag., Ogres nov., LV-5044 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 07.03.2016 |
| 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
- 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, €) | -25.97 | -19.64 | 7.56 |
| Personal income tax (thousands, €) | 3.48 | 3.7 | 6.6 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 5.97 | 5.48 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Types of activities from statues | Daudzgadīgo kultūru audzēšana u.c. statūtos paredzētā darbība Medniecība un ar to saistītās palīgdarbības Akvakultūra Lopkopība Viengadīgo kultūru audzēšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.09.2010 |
* 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 |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 30.09.2019 | 24.10.2019 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 30.09.2019 | 24.10.2019 |
Historical addresses
| Ogres nov., Lauberes pag., Laubere, "Ozolmuiža" | Until 05.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.06.2024 | PDF (78.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.06.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (79.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (79.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (78.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | PDF (79.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.05.2018 | PDF (81.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.11.2017 | PDF (83.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.02.2016 | PDF (222.91 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 07.09.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 64.57 KB | 22.10.2019 | 30.09.2019 | 2 |
Articles of Association |
TIF | 40.51 KB | 02.03.2016 | 11.02.2016 | 2 |
Shareholders’ register |
TIF | 55.48 KB | 02.03.2016 | 11.02.2016 | 2 |
Articles of Association |
TIF | 122.08 KB | 10.09.2010 | 16.08.2010 | 3 |
Memorandum of association |
TIF | 117.12 KB | 10.09.2010 | 16.08.2010 | 2 |
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 | 65.71 KB | 24.10.2019 | 24.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.02 KB | 22.10.2019 | 21.10.2019 | 1 |
Application |
TIF | 100.44 KB | 11.10.2019 | 30.09.2019 | 3 |
Documents attesting the transfer of shares |
TIF | 13.49 KB | 11.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 07.03.2016 | 07.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 07.03.2016 | 07.03.2016 | 2 |
Application |
TIF | 96.55 KB | 02.03.2016 | 11.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.99 KB | 02.03.2016 | 11.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.99 KB | 10.09.2010 | 07.09.2010 | 2 |
Registration certificates |
TIF | 165.74 KB | 10.09.2010 | 07.09.2010 | 1 |
Other documents |
TIF | 448.42 KB | 10.09.2010 | 02.09.2010 | 2 |
Announcement regarding the legal address |
TIF | 29.41 KB | 10.09.2010 | 30.08.2010 | 1 |
Application |
TIF | 975.2 KB | 10.09.2010 | 30.08.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.74 KB | 10.09.2010 | 26.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.78 KB | 10.09.2010 | 16.08.2010 | 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