Basic data
Name SIA "UPESKALNI AB" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46101002599, 14.03.1992
Register, Included in The Register Commercial register, 27.08.2013
SEPA identifier LV26ZZZ46101002599
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46101002599 Is active 02.05.1995
Legal address Legal address: Kuldīgas nov., Padures pag., "Upeskalni", LV-3321 *** Previous addresses
Other registered in this address
Postal address "Upeskalni", Padures pag., Kuldīgas nov., LV-3321
Registration certificate number, date Nr. K149784. 27.08.2013
Fixed capital Paid capital - 284 574.00 EUR (Registered in State Enterprise register 22.04.2014)
Activity code (NACE)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.09.2022
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 12.11.2024
Find out current information about tax debts
Contact information
Phone +371 25749865
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 (24)
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
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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 27.08.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.09.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
22.09.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 113830 1.00 EUR 113 830.00 EUR 40.00014 % 16.09.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.09.2022 170744 1.00 EUR 170 744.00 EUR 59.99986 % 16.09.2022
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Awards
  • 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 * 6913 - 7107
 6913 - 7107
Net turnover
  9001 , Major
 9001
Major
Profit or loss
  110379
 110379
Equity capital
  9433
 9433
Fixed assets
  2720
 2720
Balance
  3591
 3591
Tangible assets
  2018
 2018
Liquidity
  73821 - 73823 , Companies
 73821 - 73823
Companies
Profitability
  80255 , Companies
 80255
Companies

About the company's comparative indices

Legal address on the map
UPESKALNI AB Legal address on the map
Publications (0)