Upe AK, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Upe AK"
Registration number, date 42103058177, 07.12.2011
VAT number LV42103058177 from 15.12.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2011
Legal address Alejas iela 24 – 22, Liepāja, LV-3401 Check address owners
Fixed capital 70 000 EUR, registered payment 19.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 73.01 74.33 60.85
Personal income tax (thousands, €) 11.24 13.70 11.64
Statutory social insurance contributions (thousands, €) 31.92 37.31 30.57
Average employees count 9 10 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)
CSP industry
Redakcija NACE 2.1
 Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.08.2016
* 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

Natural person

100 % 2 500 € 28 € 70 000 15.08.2016 19.08.2016

Apply information changes

"Upe AK", SIA

Lielā 11, Liepāja, LV-3401 Check address owners

Ēdināšanas uzņēmumi

http://restoransupe.lv

Historical addresses

Pāvilostas nov., Vērgales pag., Saraiķi, Dārza iela 5 Until 27.11.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (80.69 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
95414361 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (80.33 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
upelemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 20 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (87.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (115.12 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.03.2017  PDF (106.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (163.62 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (88.17 KB)

2012

 Annual report 07.12.2011 - 31.12.2012 05.05.2013  HTML (89.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.96 KB 22.08.2016 15.08.2016 1

Articles of Association

 TIF 42.72 KB 22.08.2016 15.08.2016 2

Regulations for the increase/reduction of the equity

 TIF 28.14 KB 22.08.2016 15.08.2016 1

Shareholders’ register

TIF 109.72 KB 22.08.2016 15.08.2016 2

Amendments to the Articles of Association

 TIF 14.16 KB 09.09.2015 30.07.2015 1

Articles of Association

 TIF 13.32 KB 09.09.2015 30.07.2015 1

Shareholders’ register

TIF 165.63 KB 09.09.2015 30.07.2015 2

Articles of Association

 TIF 12.95 KB 08.12.2011 01.12.2011 1

Memorandum of Association

 TIF 21.22 KB 08.12.2011 01.12.2011 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

 DOC 93 KB 19.08.2016 19.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 78.18 KB 19.08.2016 19.08.2016 2

Application

 TIF 294.71 KB 22.08.2016 16.08.2016 4

Protocols/decisions of a company/organisation

 TIF 64.54 KB 22.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 77.04 KB 16.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 62.46 KB 09.09.2015 06.08.2015 2

Application

 TIF 113.8 KB 09.09.2015 03.08.2015 2

Protocols/decisions of a company/organisation

 TIF 36.75 KB 09.09.2015 30.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 19.56 KB 27.11.2012 27.11.2012 1

Application

 TIF 43.22 KB 27.11.2012 22.11.2012 3

Decisions / letters / protocols of public notaries

 TIF 36.76 KB 08.12.2011 07.12.2011 2

Registration certificates

 TIF 25.07 KB 08.12.2011 07.12.2011 1

Announcement regarding the legal address

 TIF 8.63 KB 08.12.2011 01.12.2011 1

Application

 TIF 116.61 KB 08.12.2011 01.12.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 08.12.2011 01.12.2011 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