M UPES KORPUSS, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA M UPES KORPUSS |
| Registration number, date | 40203507332, 12.09.2023 |
| VAT number | LV40203507332 from 26.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2023 |
| Legal address | Rīga, Latgales iela 322 Check address owners |
| Fixed capital | 2 100 000 EUR, registered payment 16.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -2.04 | 0.23 |
| Personal income tax (thousands, €) | 1.90 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 0.14 |
| Average employees count | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2023 | Latvia | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 12.09.2023 | 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 | Right to represent individually | 12.09.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA Maskavas 322Reg. no. 40203049350
|
75.43 % | 1 584 000 | € 1 | € 1 584 000 | Latvia | 15.04.2025 | 16.04.2025 |
SIA "M KVADRATS"Reg. no. 40103673347
|
14.29 % | 300 000 | € 1 | € 300 000 | Latvia | 15.04.2025 | 16.04.2025 |
SIA "R Stage Consulting"Reg. no. 40103962736
|
10.29 % | 216 000 | € 1 | € 216 000 | Latvia | 15.04.2025 | 16.04.2025 |
Historical addresses
| Rīga, Maskavas iela 322 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 12.09.2023 - 31.12.2024 | 03.09.2025 | PDF (81.46 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 29.75 KB | 16.04.2025 | 15.04.2025 | 1 |
Articles of Association |
EDOC | 29.81 KB | 16.04.2025 | 15.04.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.66 KB | 16.04.2025 | 15.04.2025 | 1 |
Shareholders’ register |
EDOC | 24.62 KB | 16.04.2025 | 15.04.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 29.51 KB | 18.12.2024 | 16.12.2024 | 1 |
Articles of Association |
EDOC | 29.74 KB | 18.12.2024 | 16.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.72 KB | 18.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 23.76 KB | 18.12.2024 | 16.12.2024 | 1 |
Shareholders’ register |
EDOC | 38.5 KB | 13.12.2024 | 06.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 08.03.2024 | 04.03.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 20.34 KB | 08.03.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 22.69 KB | 08.03.2024 | 18.01.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.66 KB | 01.02.2024 | 18.01.2024 | 1 |
Articles of Association |
EDOC | 22.71 KB | 12.09.2023 | 14.08.2023 | 1 |
Memorandum of Association |
EDOC | 27.41 KB | 12.09.2023 | 14.08.2023 | 1 |
Shareholders’ register |
EDOC | 26.41 KB | 12.09.2023 | 14.08.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
EDOC | 22.38 KB | 16.04.2025 | 15.04.2025 | 1 |
Application |
EDOC | 55.46 KB | 16.04.2025 | 15.04.2025 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.77 KB | 16.04.2025 | 15.04.2025 | 1 |
Other documents |
EDOC | 20.76 KB | 16.04.2025 | 15.04.2025 | 1 |
Other documents |
EDOC | 22.25 KB | 16.04.2025 | 15.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.29 KB | 16.04.2025 | 15.04.2025 | 1 |
Appraisal reports |
EDOC | 10.56 MB | 16.04.2025 | 08.04.2025 | 1 |
Application |
EDOC | 54.97 KB | 18.12.2024 | 17.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.32 KB | 18.12.2024 | 16.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.62 KB | 18.12.2024 | 16.12.2024 | 1 |
Appraisal reports |
EDOC | 41.85 KB | 18.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 94.52 KB | 18.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 180.23 KB | 18.12.2024 | 16.12.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 22.35 KB | 18.12.2024 | 16.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.86 KB | 18.12.2024 | 16.12.2024 | 1 |
Application |
EDOC | 60 KB | 13.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 50.92 KB | 08.03.2024 | 04.03.2024 | 1 |
Application |
EDOC | 51.05 KB | 01.02.2024 | 23.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.64 KB | 01.02.2024 | 18.01.2024 | 1 |
Application |
EDOC | 60.79 KB | 12.09.2023 | 06.09.2023 | 1 |
Appraisal reports |
EDOC | 8.85 MB | 12.09.2023 | 30.05.2023 | 1 |