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
VAT identification number Status Registered Excluded
LV42103041363 Is active 02.05.2007
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)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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)
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)
To Natural person(s) (xxxxxx-xxxxx)

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 05.05.2016 11988 14.00 EUR 167 832.00 EUR 100.00 % 17.05.2016
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 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
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020., 2021., 2022. year 
    2017., 2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 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
UPB Nams 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%