UPB Projekti, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
36 by profit
47 by paid taxes
19 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UPB Projekti" |
| Registration number, date | 41203030418, 19.07.2007 |
| VAT number | LV41203030418 from 10.09.2007 Europe VAT register |
| Register, date | Commercial Register, 19.07.2007 |
| Legal address | Dzintaru iela 17, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPB Projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 225.92 | 183.29 | 238.25 |
| Personal income tax (thousands, €) | 71.52 | 63.88 | 80.03 |
| Statutory social insurance contributions (thousands, €) | 140.67 | 119.32 | 158.07 |
| Average employees count | 19 | 20 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 28.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.12.2016 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
UPB, Akciju sabiedrībaReg. no. 42103000187
|
100 % | 101 | € 28 | € 2 828 | Latvia | 10.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ventspils MB" | Until 17.01.2012 | 12 years ago |
|---|
Historical addresses
| Ventspils, I. Mičurina iela 5 | Until 17.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UPB projekti GP 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UPB projekti GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UPB projekti GP 2021 | |||||
| UPB projekti GP 2021 Parbaudes Zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UPB Projekti Parbaudes Zinojums LGP 2020 | EDOC | ||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UPB Projekti Revidentu zinojums 2019. | |||||
| UPB Projekti Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (784.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (158.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.11.2017 | PDF (1.05 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP UPB projekti vad zin | |||||
2014 |
Annual report | 07.05.2015 | TIF (1.19 MB) | €7.00 | |
2013 |
Annual report | 03.06.2014 | TIF (789.42 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (1.15 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ZIP | ||||
2010 |
Annual report | 06.05.2011 | TIF (240.44 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.76 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (519.35 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (186.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 162.62 KB | 09.12.2016 | 21.11.2016 | 4 |
Articles of Association |
TIF | 187.19 KB | 09.07.2015 | 10.06.2015 | 4 |
Shareholders’ register |
TIF | 64.83 KB | 09.07.2015 | 10.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.23 KB | 20.01.2012 | 09.01.2012 | 2 |
Articles of Association |
TIF | 59.98 KB | 20.01.2012 | 09.01.2012 | 3 |
Shareholders’ register |
TIF | 18.76 KB | 09.01.2012 | 30.12.2011 | 1 |
Articles of Association |
TIF | 54.26 KB | 09.01.2012 | 16.05.2008 | 3 |
Articles of Association |
TIF | 86.89 KB | 23.07.2007 | 09.07.2007 | 3 |
Memorandum of Association |
TIF | 60.2 KB | 23.07.2007 | 09.07.2007 | 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 |
EDOC | 62.84 KB | 21.02.2022 | 21.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.03.2018 | 28.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.72 KB | 28.03.2018 | 28.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 245.06 KB | 27.03.2018 | 28.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.12 KB | 10.11.2017 | 10.11.2017 | 1 |
Application |
TIF | 92.89 KB | 07.11.2017 | 27.10.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.79 KB | 07.11.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.51 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 14.12.2016 | 14.12.2016 | 2 |
Application |
TIF | 263.23 KB | 09.12.2016 | 21.11.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 40.51 KB | 09.12.2016 | 21.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.17 KB | 09.12.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.2 KB | 09.07.2015 | 08.07.2015 | 1 |
Application |
TIF | 246 KB | 09.07.2015 | 10.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.4 KB | 09.07.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 20.01.2012 | 17.01.2012 | 2 |
Registration certificates |
TIF | 39.71 KB | 20.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 213.54 KB | 20.01.2012 | 09.01.2012 | 6 |
Confirmation or consent to legal address |
TIF | 15.64 KB | 20.01.2012 | 09.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.06 KB | 20.01.2012 | 09.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.81 KB | 09.01.2012 | 06.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.46 KB | 20.01.2012 | 04.01.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.43 KB | 20.01.2012 | 04.01.2012 | 1 |
Application |
TIF | 96.54 KB | 09.01.2012 | 30.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.22 KB | 09.01.2012 | 29.05.2008 | 1 |
Application |
TIF | 179.93 KB | 09.01.2012 | 19.05.2008 | 4 |
Sample report |
TIF | 22.84 KB | 09.01.2012 | 19.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.87 KB | 09.01.2012 | 16.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.78 KB | 09.01.2012 | 16.05.2008 | 2 |
Registration certificates |
TIF | 23.56 KB | 20.01.2012 | 19.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 23.07.2007 | 19.07.2007 | 1 |
Registration certificates |
TIF | 73.64 KB | 23.07.2007 | 19.07.2007 | 1 |
Application |
TIF | 855.81 KB | 23.07.2007 | 13.07.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.96 KB | 23.07.2007 | 12.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.25 KB | 23.07.2007 | 11.07.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.67 KB | 23.07.2007 | 09.07.2007 | 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
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