UPG Corporation, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "UPG Corporation"
Legal form Limited liability company (SIA)
Registration number, date 40103954264, 14.12.2015
Register, Included in The Register Commercial register, 14.12.2015
SEPA identifier LV56ZZZ40103954264
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 33 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 33 - 19, Rīga, LV-1010
Fixed capital Paid capital - 5 285.00 EUR (Registered in State Enterprise register 20.11.2020)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.10.2023
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 11.10.2024
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2021 Member of the Board/ Together with all the rest of
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
AS "NORDINVEST SOLUTIONS"(40103946924)Garkalnes nov., Berģi, Zālīšu iela 1 - 2 Actual address: Ropažu nov., Garkalnes pag., Berģi, Zālīšu iela 1 - 2
From 03.11.2020 2044 1.00 EUR 2 044.00 EUR 38.6755 % 20.11.2020
Document country on the date of registration: Latvia
NEVICATA LIMITED(Registration number: HE 403504)Kritis, 32, Papachristoforou Build., Floor 4, 3087, Lemesos, Kipras Republika
From 03.11.2020 865 1.00 EUR 865.00 EUR 16.36708 % 20.11.2020
Document country on the date of registration: Cyprus
REVICUS LIMITED(Registration number: HE 365794)Griva Digeni 115, Trident Centre, 3101, Lemesos, Kipras Republika
From 03.11.2020 2376 1.00 EUR 2 376.00 EUR 44.95743 % 20.11.2020
Document country on the date of registration: Cyprus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2018 Russian Federation Russian Federation

Type of control: on the basis of ownership

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 116655 - 116694
 116655 - 116694
Net turnover
  86666 - 114132 , Major
 86666 - 114132 		Major
Profit or loss
  10181
 10181
Equity capital
  1182
 1182
Fixed assets
  274
 274
Balance
  450
 450
Tangible assets
  65548 - 114133
 65548 - 114133
Liquidity
  93631 - 93636 , Companies
 93631 - 93636 		Companies

About the company's comparative indices

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