Upene R, 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 | SIA "Upene R" |
| Registration number, date | 43603074435, 10.05.2016 |
| VAT number | LV43603074435 from 07.06.2016 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2016 |
| Legal address | Baldones iela 5A, Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
SRS administration taxes (payments) debt data
As of 18.05.2022, taxpayer Upene R, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 26.04.2022 | 634.26 | 0.00 | 0.00 | 0.00 | 26.04.2022 |
| 07.04.2020 | 173.99 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.12.2018 | 361.16 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.05.2018 | 569.25 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 429.61 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.12.2017 | 227.84 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 298.99 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 275.50 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.49 | 1.91 | 7.96 |
| Personal income tax (thousands, €) | 0.07 | 0.17 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.37 | 5.52 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 605.00 € | ||
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 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2020 | 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 | 11.09.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | 02.09.2020 | 11.09.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.09.2020 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 11.09.2020 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Iecavas nov., Iecava, Baldones iela 2B - 13 | Until 11.09.2020 | 6 years ago |
|---|---|---|
| Iecavas nov., Iecava, Baldones iela 5A | Until 01.07.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (79.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (79.52 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.06.2023 | PDF (81.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (81.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (80.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (80.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | PDF (80.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (82.33 KB) | €11.00 |
2016 |
Annual report | 10.05.2016 - 31.12.2016 | 05.05.2017 | PDF (96.44 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 83.02 KB | 09.09.2020 | 02.09.2020 | 3 |
Articles of Association |
TIF | 12.62 KB | 10.05.2016 | 05.05.2016 | 1 |
Memorandum of Association |
TIF | 27.88 KB | 10.05.2016 | 05.05.2016 | 1 |
Shareholders’ register |
TIF | 45.46 KB | 10.05.2016 | 05.05.2016 | 2 |
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 | 191.83 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 11.09.2020 | 11.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 09.09.2020 | 03.09.2020 | 1 |
Application |
TIF | 258.43 KB | 09.09.2020 | 03.09.2020 | 7 |
Application |
TIF | 95.97 KB | 09.09.2020 | 03.09.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.15 KB | 09.09.2020 | 03.09.2020 | 3 |
Confirmation or consent to legal address |
TIF | 10.83 KB | 09.09.2020 | 02.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.68 KB | 10.05.2016 | 10.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 10.99 KB | 10.05.2016 | 05.05.2016 | 1 |
Application |
TIF | 120.19 KB | 10.05.2016 | 05.05.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 68.39 KB | 10.05.2016 | 05.05.2016 | 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