LUPO, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LUPO" |
| Registration number, date | 40003047889, 13.12.1991 |
| VAT number | LV40003047889 from 31.05.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2003 |
| Legal address | Balasta dambis 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 600 EUR, registered payment 08.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to LUPO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.25 | 1.26 | 1.19 |
| Personal income tax (thousands, €) | 0.51 | 0.50 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 0.82 | 0.80 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
| Field from SRS
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| CSP industry
Redakcija NACE 2.1 |
Kravu apstrāde (52.24) |
| Types of activities from statues | Pārējās transporta palīgdarbības Kravu iekraušana un izkraušana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 06.06.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 01.06.2016 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "JUNSENIOR"Reg. no. 40103991595
|
50 % | 36 | € 50 | € 1 800 | Latvia | 27.05.2016 | 01.06.2016 |
SIA "MARE VERPETE"Reg. no. 40003963966
|
50 % | 36 | € 50 | € 1 800 | Latvia | 27.05.2016 | 01.06.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2016 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 15.06.2016 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Jūrmalas gatve 49-1 | Until 10.09.1996 | 29 years ago |
|---|---|---|
| Rīga, Tvaika iela 70 | Until 08.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vzMvi24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz lupo | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 0559 230413154511 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (475.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 2823 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 7145 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (629.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 1979 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz lupo | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LUPO vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lupo vz 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lupo 2010 vad zinj | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 10.03.2009 | TIF (1.23 MB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.48 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 18.09.2006 | PDF (2.22 MB) | ||
2004 |
Annual report | 14.02.2013 | TIF (689.98 KB) | ||
2003 |
Annual report | 14.02.2013 | TIF (670.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.08 KB | 14.02.2013 | 11.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.3 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 206.49 KB | 12.03.2018 | 27.02.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 14.57 KB | 12.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.27 KB | 12.06.2015 | 12.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 12.06.2015 | 12.06.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register