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 | Sabiedrība ar ierobežotu atbildību "Upsale" |
| Registration number, date | 42403048642, 10.11.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.11.2020 |
| Legal address | "Šlokenbeka 7" – 20, Milzkalne, Smārdes pag., Tukuma nov., LV-3148 Check address owners |
| Fixed capital | 25 500 EUR, registered payment 27.02.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.05 | 0.05 | 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
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.11.2020 | 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 | 10.11.2020 |
* 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 % | 2 550 | € 10 | € 25 500 | 20.02.2025 | 27.02.2025 |
Historical addresses
| Engures nov., Smārdes pag., Milzkalne, "Šlokenbeka 7" - 20 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.02.2025 | PDF (78.84 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (103.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (102.05 KB) | €11.00 |
2020 |
Annual report | 10.11.2020 - 31.12.2020 | 28.04.2021 | PDF (101.58 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 404.56 KB | 27.02.2025 | 20.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 357.3 KB | 27.02.2025 | 20.02.2025 | 1 |
Shareholders’ register |
EDOC | 273.15 KB | 27.02.2025 | 20.02.2025 | 1 |
Articles of Association |
EDOC | 405.33 KB | 20.02.2025 | 10.02.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 356.66 KB | 20.02.2025 | 10.02.2025 | 1 |
Shareholders’ register |
EDOC | 273.28 KB | 20.02.2025 | 10.02.2025 | 1 |
Shareholders’ register |
EDOC | 390.61 KB | 20.12.2023 | 12.12.2023 | 1 |
Shareholders’ register |
DOCX | 21.32 KB | 10.11.2020 | 04.11.2020 | 1 |
Articles of Association |
DOCX | 21.13 KB | 10.11.2020 | 03.11.2020 | 1 |
Memorandum of Association |
DOCX | 30.76 KB | 10.11.2020 | 03.11.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 403.39 KB | 27.02.2025 | 27.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 240.85 KB | 27.02.2025 | 27.02.2025 | 1 |
Application |
EDOC | 1004.25 KB | 27.02.2025 | 20.02.2025 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 258.71 KB | 27.02.2025 | 20.02.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
79.58 KB | 20.02.2025 | 15.02.2025 | 1 | |
Appraisal reports |
EDOC | 248.98 KB | 27.02.2025 | 11.02.2025 | 5 |
Application |
EDOC | 1005.41 KB | 20.02.2025 | 11.02.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 240.92 KB | 20.02.2025 | 10.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 258.68 KB | 20.02.2025 | 10.02.2025 | 1 |
Application |
EDOC | 937.45 KB | 20.12.2023 | 14.12.2023 | 1 |
Application |
DOCX | 66.39 KB | 10.11.2020 | 10.11.2020 | 12 |
Application |
EDOC | 79.94 KB | 10.11.2020 | 10.11.2020 | 12 |
Decisions / letters / protocols of public notaries |
EDOC | 66.3 KB | 10.11.2020 | 10.11.2020 | 2 |
Announcement regarding the legal address |
EDOC | 30.08 KB | 10.11.2020 | 04.11.2020 | 1 |
Announcement regarding the legal address |
DOCX | 27.16 KB | 10.11.2020 | 04.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.84 KB | 10.11.2020 | 04.11.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.36 KB | 10.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
EDOC | 35.53 KB | 10.11.2020 | 04.11.2020 | 1 |
Articles of Association |
EDOC | 34.5 KB | 10.11.2020 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 53.21 KB | 10.11.2020 | 03.11.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
48.7 KB | 10.11.2020 | 03.11.2020 | 1 | |
Memorandum of Association |
EDOC | 41.85 KB | 10.11.2020 | 03.11.2020 | 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
