UPB Projekti, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "UPB Projekti" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203030418, 19.07.2007
Register, Included in The Register Commercial register, 19.07.2007
SEPA identifier LV56ZZZ41203030418
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203030418 Is active 10.09.2007
Legal address Legal address: Liepāja, Dzintaru iela 17, LV-3401 Previous addresses
Other registered in this address
Postal address Dzintaru iela 17, Liepāja, LV-3401
Registration certificate number, date Nr. K123141. 17.01.2012
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 08.07.2015)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB)
  • Architectural and engineering activities and related technical consultancy (71.1, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.02.2022
The State support The State support history  (Actual record: 26.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 63427009
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (17)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2016 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2016 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
14.12.2016

From Together with all the rest of
To Together with at least 1

Natural person(s) (xxxxxx-xxxxx)
14.12.2016

From Together with all the rest of
To Together with at least 1

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
UPB, Akciju sabiedrība(42103000187)Liepāja, Dzintaru iela 17
From 10.06.2015 101 28.00 EUR 2 828.00 EUR 100.00 % 08.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.02.2022

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 67985 - 68000
 67985 - 68000
Net turnover
  6235 , Major
 6235
Major
Profit or loss
  2170
 2170
Equity capital
  9752
 9752
Fixed assets
  64048 - 64055
 64048 - 64055
Balance
  12841
 12841
Tangible assets
  61387 - 61401
 61387 - 61401
Liquidity
  31194 , Companies
 31194
Companies
Profitability
  35503 , Companies
 35503
Companies

About the company's comparative indices

Legal address on the map
UPB Projekti Legal address on the map
Publications (0)