UPEGO, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 23.08.2024
Business form Limited Liability Company
Registered name SIA "UPEGO"
Registration number, date 40103826575, 15.09.2014
VAT number None (excluded 21.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.09.2014
Legal address J. Rozentāla iela 9, Druva, Saldus pag., Saldus nov., LV-3862 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2014
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

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificētie specializētie būvdarbi (43.99)

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   15.09.2014
* 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 % 2 800 € 1 € 2 800 15.09.2014 15.09.2014

Historical addresses

Jūrmala, Dzirnavu iela 85 - 2 Until 07.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.10.2024  ZIP €11.00
Annual report 2023 PDF
Valdes zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.02.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINJOJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojums 2015 PDF

2014

Annual report 15.09.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.5 KB 13.10.2014 10.09.2014 1

Memorandum of Association

TIF 32.61 KB 13.10.2014 10.09.2014 1

Shareholders’ register

TIF 53.12 KB 13.10.2014 10.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.07 KB 21.08.2024 20.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 07.01.2019 07.01.2019 2

Application

TIF 125.91 KB 04.01.2019 03.01.2019 3

Confirmation or consent to legal address

TIF 10.39 KB 04.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

TIF 82.16 KB 13.10.2014 15.09.2014 2

Announcement regarding the legal address

TIF 10.83 KB 13.10.2014 10.09.2014 1

Application

TIF 266.98 KB 13.10.2014 10.09.2014 4

Bank statements or other document regarding the payment of the equity

TIF 535.38 KB 13.10.2014 10.09.2014 1

Confirmation or consent to legal address

TIF 19.38 KB 13.10.2014 10.09.2014 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