Upes-Plostiņi, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Upes-Plostiņi"
Registration number, date 45403044525, 07.12.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.12.2015
Legal address "Upes Plostiņi", Mazzalves pag., Aizkraukles nov., LV-5133 Check address owners
Fixed capital 2 800 EUR, registered payment 15.11.2022
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
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 23.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.02.2018
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   07.12.2015
* 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

50 % 10 € 140 € 1 400 07.12.2015 07.12.2015

Natural person

50 % 10 € 140 € 1 400 07.12.2015 07.12.2015

Apply information changes

"Upes-Plostiņi", SIA

"Upes Plostiņi", Mazzalves pagasts, Aizkraukles nov., LV-5133 Check address owners

Telpu noma

Historical addresses

Neretas nov., Mazzalves pag., "Upes Plostiņi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (78.01 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (78.65 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (111.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
VZ2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
upes plost vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
UP vad.zin2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (207.23 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17.08 KB 15.11.2022 02.11.2022 1

Articles of Association

DOCX 17.08 KB 15.11.2022 02.11.2022 1

Shareholders’ register

DOC 31 KB 15.11.2022 02.11.2022 1

Shareholders’ register

DOC 31 KB 15.11.2022 02.11.2022 1

Articles of Association

TIF 44.16 KB 07.12.2015 10.11.2015 2

Memorandum of association

TIF 59.39 KB 07.12.2015 10.11.2015 2

Shareholders’ register

TIF 83.45 KB 07.12.2015 10.11.2015 3

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 62.34 KB 15.11.2022 15.11.2022 2

Application

DOCX 46.16 KB 15.11.2022 03.11.2022 1

Application

DOCX 46.16 KB 15.11.2022 03.11.2022 1

Articles of Association

EDOC 31.12 KB 15.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20.37 KB 15.11.2022 02.11.2022 1

Protocols/decisions of a company/organisation

DOCX 20.37 KB 15.11.2022 02.11.2022 1

Shareholders’ register

EDOC 16.43 KB 15.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

RTF 190.35 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

TIF 302.64 KB 21.02.2018 15.02.2018 5

Decisions / letters / protocols of public notaries

TIF 67.58 KB 07.12.2015 07.12.2015 2

Application

TIF 744.12 KB 07.12.2015 13.11.2015 4

Announcement regarding the legal address

TIF 13.69 KB 07.12.2015 10.11.2015 1

Bank statements or other document regarding the payment of the equity

TIF 76.64 KB 07.12.2015 10.11.2015 1

Confirmation or consent to legal address

TIF 22.05 KB 07.12.2015 10.11.2015 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