UPB Nams, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "UPB Nams" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42103041363, 09.03.2007 | ||||||||||||
Register, Included in The Register | Commercial register, 09.03.2007 | ||||||||||||
SEPA identifier | LV11ZZZ42103041363 | ||||||||||||
Data from the 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. K042973. 09.03.2007 | ||||||||||||
Fixed capital |
Paid capital - 167 832.00 EUR (Registered in State Enterprise register 17.05.2016) |
||||||||||||
Activity code (NACE) |
|
||||||||||||
Data updated in the Register of Enterprises | 06.10.2023 |
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 09.12.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 63489333 UPB NAMS, ENNA +371 63426484 BŪVMEHANIZĀCIJA +371 64221233 GROTTA |
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 18.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 18.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 12.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 12.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 19.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 19.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.09.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.09.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 01.09.2020 | 01.01.2019 - 31.12.2019 | Annual report | 01.09.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 15.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 15.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 02.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 02.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 22.06.2017 | 01.01.2016 - 31.12.2016 | Annual report | 22.06.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 28.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 28.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 21.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 21.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 02.07.2013 | 01.01.2012 - 31.12.2012 | Annual report | 02.07.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 25.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 25.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 03.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 03.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 31.07.2009 | 01.01.2008 - 31.12.2008 | Annual report | 31.07.2009 |
2007 , Annual report , 09.03.2007 - 31.12.2007 , 08.05.2008 | 09.03.2007 - 31.12.2007 | Annual report | 08.05.2008 |
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 (3) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.03.2015 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 06.10.2023 |
Head of the board/ Together with at least 1 |
||
Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 25.09.2018 |
Member of the Board/ Together with at least 1 |
||
Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
25.09.2018 |
From Natural person(s) (xxxxxx-xxxxx) |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of beneficial owners (3) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
|||
Natural person(s) (xxxxxx-xxxxx) | |||
From 02.03.2018 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Awards | |
|
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 65936 - 65957 | 65936 - 65957 | ||
Net turnover
266 , Major
|
266 |
Major | |
Profit or loss
111293
|
111293 |
||
Equity capital
111367
|
111367 |
||
Fixed assets
11899
|
11899 |
||
Balance
758
|
758 |
||
Tangible assets
18193
|
18193 |
||
Liquidity
60844 - 60845 , Companies
|
60844 - 60845 |
Companies | |
Profitability
66590 , Companies
|
66590 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (3) | |
Par "UPB Nams" valdes priekšsēdētāju iecelts Kaspars Rožkalns | 09.10.2023 11:14 |
Aizvadītajā nedēļā izmaiņas reģistrētas SIA “UPB Nams” valdē. Lursoft izziņā redzams, ka par uzņēmuma jauno valdes priekšsēdētāju iecelts līdzšinējais Latvijas Investīciju un attīstības aģentūras (LIAA) direktors Kaspars Rožkalns |
|
"UPB Nams" strādājis ar zaudējumiem | 20.07.2022 07:44 |
SIA “UPB Nams” lielākais projekts aizvadītajā pārskata gadā bija “Preses nama” pārbūve Rīgā, kur darbi tika uzsākti jau 2020.gadā |
|
"UPB Nams" kāpinājis apgrozījumu par 34,69% | 08.09.2021 07:46 |
SIA “UPB Nams” 2020.gadā piedalījies vairāku lielu projektu realizācijā, teikts uzņēmuma iesniegtajā vadības ziņojumā. Pagājušajā gadā SIA “UPB Nams” kāpināja apgrozījumu līdz 61,46 milj. EUR, kas gada laikā ir pieaugums līdz 34,69% |