UPES PROJEKTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.12.2024)
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 SIA "UPES PROJEKTS"
Legal form Limited liability company (SIA)
Registration number, date 40003651682, 31.10.2003
Register, Included in The Register Commercial register, 31.10.2003
SEPA identifier LV95ZZZ40003651682
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003651682 Is active 03.12.2003
Check in EU VAT register
Legal address Legal address: Rīga, Tota iela 3, LV-1024 *** Previous addresses
Other registered in this address
Postal address Tota iela 3, Rīga, LV-1024
Registration certificate number, date Nr. C22018. 31.10.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 07.12.2015)
Activity code (NACE)
  • Other passenger land transport n.e.c. (49.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 03.08.2021)
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 04.12.2024
Find out current information about tax debts
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2012 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 7 142.00 EUR 994.00 EUR 35.00 % 07.12.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 13 142.00 EUR 1 846.00 EUR 65.00 % 07.12.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53225 - 53228
 53225 - 53228
Net turnover
  31183 , Major
 31183 		Major
Profit or loss
  25776
 25776
Equity capital
  40876
 40876
Fixed assets
  37195 - 37196
 37195 - 37196
Balance
  48225
 48225
Tangible assets
  33828 - 33829
 33828 - 33829
Liquidity
  53408 , Companies
 53408 		Companies
Profitability
  32168 , Companies
 32168 		Companies

About the company's comparative indices

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