UPB energy, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "UPB energy" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103028844, 13.05.2002
Register, Included in The Register Commercial register, 13.05.2002
SEPA identifier LV76ZZZ42103028844
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103028844 Is active 20.06.2002
Check in EU VAT register
Legal address Legal address: Liepāja, Dzintaru iela 19, LV-3401 Other registered in this address
Postal address Dzintaru iela 19, Liepāja, LV-3401
Registration certificate number, date Nr. K092116. 03.09.2010
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Manufacture of other special-purpose machinery n.e.c. (28.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.01.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63489333
+371 26515187
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 (23)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2010 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2010 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2010 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Akciju sabiedrība "UPB"(42103000187)Liepāja, Dzintaru iela 17
From 18.12.2018 101 28.00 EUR 2 828.00 EUR 100.00 % 04.01.2019
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 16.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.01.2019 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.04.2018 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2020. year 
    2020. year
  • 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>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 49885 - 49896
 49885 - 49896
Net turnover
  1139 , Major
 1139 		Major
Profit or loss
  1176
 1176
Equity capital
  2486
 2486
Fixed assets
  11460
 11460
Balance
  1489
 1489
Tangible assets
  9481
 9481
Liquidity
  54552 - 54553 , Companies
 54552 - 54553 		Companies
Profitability
  54243 , Companies
 54243 		Companies

About the company's comparative indices

UPB energy mentioned in newspapers   UPB energy zo.lv catalogue
Legal address on the map
UPB energy Legal address on the map
Publications (0)