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 |
|
||||||||||||
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) |
|
||||||||||||
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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.10.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.10.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 15.03.2023 | 01.01.2022 - 31.12.2022 | Annual report | 15.03.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 27.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 27.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 04.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 04.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 30.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 30.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 28.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 28.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 16.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 16.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 28.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 28.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 01.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 01.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 03.06.2014 | 01.01.2013 - 31.12.2013 | Annual report | 03.06.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 28.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 28.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 12.01.2012 | 01.01.2011 - 31.12.2011 | Annual report | 12.01.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 28.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 28.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 08.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 08.05.2009 |
2007 , Annual report , 19.07.2007 - 31.12.2007 , 29.04.2008 | 19.07.2007 - 31.12.2007 | Annual report | 29.04.2008 |
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 (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 |
||
Natural person(s) (xxxxxx-xxxxx) | |||
14.12.2016 |
From Together with all the rest of |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Awards | |
|
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 |
Publications (0) | |
No publications found |