UPES PROJEKTS, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "UPES PROJEKTS"
Registration number, date	40003651682, 31.10.2003
VAT number	LV40003651682 from 03.12.2003 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 31.10.2003
Legal address	Tota iela 3, Rīga, LV-1024 Check address owners
Fixed capital	2 840 EUR, registered payment 07.12.2015
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to UPES PROJEKTS, SIA

AUTO VIP BUSS, SIA

Reiņu meža 9 - 52, Liepāja, LV-3407

Pasažieru pārvadājumi

https://autovipbuss.lv/

About company

LTD "AUTO VIP BUSS" is an experienced road transport company with more than 15 years of experience in passenger transport both in Latvia and internationally. We offer buses and minibuses of various classes( from 5 to 78 places) long-distance trips across Europe, Scandinavia and the CIS countries, as well as school excursions and trips across Latvia and the Baltics. Our cooperation with public and private sector companies confirms the quality and reliability of the services provided. Many years of experience allow us to provide a high level of service tailored to the needs of each client.

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	B Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
	2024	2023	2022
Total payments to state budget (thousands, €)	5.79	2.78	1.04
Personal income tax (thousands, €)	2.49	2.19	0.48
Statutory social insurance contributions (thousands, €)	7.40	4.22	1.46
Average employees count	4	4	3
Received COVID-19 downtime support	27.04.2021, 1 000.00 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Autobusu, mikroautobusu noma
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Redakcija NACE 2.1	Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)
CSP industry Redakcija NACE 2.1	Regulārais pasažieru sauszemes transports (49.31)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 10.07.2019	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		13.12.2012
Natural person	Executive Board	Member of the Board	Right to represent individually		13.12.2012

* 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	65 %	13	€ 142	€ 1 846		26.11.2015	07.12.2015
Natural person	35 %	7	€ 142	€ 994		26.11.2015	07.12.2015

Contacts in cooperation with
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