UPESMUIŽA, SIA
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UPESMUIŽA" |
| Registration number, date | 42103022767, 22.12.1999 |
| VAT number | LV42103022767 from 26.10.2000 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Dzintaru iela 35, Pāvilosta, Dienvidkurzemes nov., LV-3466 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Sakas 4, Pāvilosta, Dienvidkurzemes nov., LV-3466 |
|---|---|
| Mobile phone | +371 29268783 |
| upesmuiza@apollo.lv | |
| Homepage | www.upesmuiza.lv |
| GBP | Show in Google search results |
| www.facebook.com/profile.php?id=61564633233779 | |
| Working hours |
Mon. 8:00-17:00
Tue. 8:00-17:00
Wed. 8:00-17:00
Thu. 8:00-17:00
Fri. 8:00-17:00
Sat. Free
Sun. Free
|
| Industry | Gates, fences, Reinforced concrete constructions, concrete delivery, Stairs |
| Description | LTD "Upesmuiža" is a Latvian construction company, founded in 1999. specializing in the production of compacted concrete products using dry concrete technology. Having been in the industry for a long time, we have accumulated rich experience and knowledge, ensuring a certified production process, high quality of performance and individual solutions for each project. Our product range includes concrete elements for fences, steps, environmental objects, small architectural forms and other concrete construction items. The company is located in Pāvilosta, South Kurzeme region, but our field of operation covers all of Latvia - from the western coast to the eastern border. In addition to production, we offer various concreting services, as well as fence and gate installation work. Our motto is to provide the most suitable solution for each client's needs and achieve impeccable quality in every detail, always being open to new challenges. |
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
Gallery
Informational products
Full company profile
Annual report 2024
One day access
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 | 14.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 | € 569 | € 2 845 | 27.06.2016 | 29.06.2016 |
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, €) | 19.75 | 31.52 | 19.39 |
| Personal income tax (thousands, €) | 6.46 | 7.17 | 4.35 |
| Statutory social insurance contributions (thousands, €) | 13.02 | 13.84 | 11.33 |
| Average employees count | 7 | 7 | 7 |
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālizstrādājumu, būvniecības materiālu, krāsu un stikla mazumtirdzniecība (47.52) |
| Field from SRS
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
| CSP industry
Redakcija NACE 2.1 |
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61) |
Historical addresses
| Liepājas rajons, Pāvilosta, Viļņu iela 10a | Until 29.10.2004 | 21 year ago |
|---|---|---|
| Liepājas rajons, Pāvilosta, Dzintaru iela 35 | Until 03.07.2009 | 16 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 35 | 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 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zi ojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zi ojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zi ojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zi ojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Upesmuiza vadibas 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Upesmuiza vadibas 2 a | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Upesmuiza vadibas 2 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Upesmuiza vadibas-2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Upesmuiza vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Upesmuiza vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Upesmuiza vadibas zinojums GP2010 1 | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (479.49 KB) | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 09.04.2009 | ||
2007 |
Annual report | 08.05.2008 | TIF (429.9 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (457.23 KB) | ||
2005 |
Annual report | 02.10.2017 | TIF (586.53 KB) | ||
2004 |
Annual report | 02.10.2017 | TIF (656.27 KB) | ||
2003 |
Annual report | 02.10.2017 | TIF (547.46 KB) | ||
2002 |
Annual report | 02.10.2017 | TIF (1.79 MB) | ||
2001 |
Annual report | 02.10.2017 | TIF (1.65 MB) | ||
2000 |
Annual report | 02.10.2017 | TIF (316.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 107.35 KB | 18.12.2023 | 11.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 223.12 KB | 07.12.2023 | 27.06.2016 | 1 |
Articles of Association |
TIF | 625.58 KB | 07.12.2023 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 915.5 KB | 07.12.2023 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 20.41 KB | 16.02.2024 | 31.10.2005 | 1 |
Shareholders’ register |
TIF | 15.3 KB | 16.02.2024 | 13.05.2005 | 1 |
Articles of Association |
TIF | 47.2 KB | 02.10.2017 | 07.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 131.79 KB | 16.02.2024 | 3 | |
Articles of Association |
TIF | 598.77 KB | 16.02.2024 | 12 |