UPPE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "UPPE"
Legal form Limited liability company (SIA)
Registration number, date 43603039675, 10.08.2009
Register, Included in The Register Commercial register, 10.08.2009
SEPA identifier LV75ZZZ43603039675
Data from the VAT Register
VAT identification number Status Registered Excluded
LV43603039675 Is active 31.08.2009
Legal address Legal address: Jelgavas nov., Cenu pag., Brankas, Saules iela 2, LV-3042 *** Previous addresses
Other registered in this address
Postal address Saules iela 2, Brankas, Cenu pag., Jelgavas nov., LV-3042
Registration certificate number, date Nr. K074509. 10.08.2009
Fixed capital Paid capital - 137 000.00 EUR (Registered in State Enterprise register 01.11.2021)
Activity code (NACE)
  • Manufacture of metal structures and parts of structures (25.11, version 2.0) (Source: SRS, ZO.LV)
  • Painting and glazing (43.34, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 07.06.2024
The State support The State support history  (Actual record: 06.05.2020)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 26548511
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 (14)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2010 Head of the board/ Right of sole representation
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 2
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 2
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)
25.09.2018

From Together with at least 1
To Together with at least 2

Natural person(s) (xxxxxx-xxxxx)
25.09.2018

From Together with at least 1
To Together with at least 2

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.06.2024 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
07.06.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 959 10.00 EUR 9 590.00 EUR 7.00 % 01.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 5891 10.00 EUR 58 910.00 EUR 43.00 % 01.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 3425 10.00 EUR 34 250.00 EUR 25.00 % 01.11.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.10.2021 3425 10.00 EUR 34 250.00 EUR 25.00 % 01.11.2021
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 25.09.2018 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>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 75945 - 75957
 75945 - 75957
Net turnover
  3557 , Major
 3557
Major
Profit or loss
  15665
 15665
Equity capital
  13484
 13484
Fixed assets
  8554
 8554
Balance
  5984
 5984
Tangible assets
  6913
 6913
Liquidity
  65095 - 65097 , Companies
 65095 - 65097
Companies
Profitability
  53432 , Companies
 53432
Companies

About the company's comparative indices

Legal address on the map
UPPE Legal address on the map
Publications (0)