Inženiera A. Upmača birojs, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Inženiera A. Upmača birojs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003459970, 15.09.1999
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV11ZZZ40003459970
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003459970 Is active 28.09.1999
Legal address Legal address: Rīga, Pīkola iela 20, LV-1006 Other registered in this address
Postal address Pīkola iela 20, Rīga, LV-1006
Registration certificate number, date Nr. C44768. 11.10.2004
Fixed capital Paid capital - 3 550.00 EUR (Registered in State Enterprise register 03.08.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2024
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 11.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (25)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.07.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2024 4 355.00 EUR 1 420.00 EUR 40.00 % 4 16.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.02.2024 6 355.00 EUR 2 130.00 EUR 60.00 % 6 16.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 44010 - 44013
 44010 - 44013
Net turnover
  47668 - 47669 , Major
 47668 - 47669
Major
Profit or loss
  25452 - 25455
 25452 - 25455
Equity capital
  32046 - 32048
 32046 - 32048
Fixed assets
  59987 - 59996
 59987 - 59996
Balance
  41988
 41988
Tangible assets
  56211 - 56217
 56211 - 56217
Liquidity
  29281 , Companies
 29281
Companies
Profitability
  39190 , Companies
 39190
Companies

About the company's comparative indices

Legal address on the map
Inženiera A. Upmača birojs Legal address on the map
Publications (0)