UPESMUIŽA, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
38 by profit
32 by paid taxes
13 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPESMUIŽA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.52 | 19.39 | 20.99 |
| Personal income tax (thousands, €) | 7.17 | 4.35 | 6.38 |
| Statutory social insurance contributions (thousands, €) | 13.84 | 11.33 | 13.37 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
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 | 18.12.2023 | |
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 |
* 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 % | 5 | € 569 | € 2 845 | Latvia | 27.06.2016 | 29.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepājas rajons, Pāvilosta, Viļņu iela 10a | Until 29.10.2004 | 20 years ago |
|---|---|---|
| Liepājas rajons, Pāvilosta, Dzintaru iela 35 | Until 03.07.2009 | 15 years ago |
| Pāvilostas nov., Pāvilosta, Dzintaru iela 35 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 450.35 KB | 18.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 407.78 KB | 18.12.2023 | 11.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 89.69 KB | 18.12.2023 | 11.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 658.78 KB | 07.12.2023 | 29.06.2016 | 1 |
Application |
TIF | 1.98 MB | 07.12.2023 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 296.17 KB | 07.12.2023 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 16.02.2024 | 27.12.2007 | 1 |
Application |
TIF | 128.95 KB | 16.02.2024 | 21.12.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.77 KB | 16.02.2024 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.31 KB | 16.02.2024 | 21.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 16.02.2024 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.46 KB | 16.02.2024 | 06.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 16.02.2024 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 16.02.2024 | 29.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 15.34 KB | 16.02.2024 | 29.12.2005 | 1 |
Application |
TIF | 116.15 KB | 16.02.2024 | 16.12.2005 | 4 |
Consent of the auditor |
TIF | 8.88 KB | 16.02.2024 | 16.12.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.53 KB | 16.02.2024 | 16.12.2005 | 1 |
Submission/Application |
TIF | 23.51 KB | 16.02.2024 | 11.11.2005 | 1 |
Application |
TIF | 136.28 KB | 16.02.2024 | 13.05.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.43 KB | 02.10.2017 | 29.10.2004 | 1 |
Registration certificates |
TIF | 39.86 KB | 02.10.2017 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 16.02.2024 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.45 KB | 16.02.2024 | 18.10.2004 | 1 |
Application |
TIF | 175.22 KB | 16.02.2024 | 07.10.2004 | 7 |
Announcement regarding the legal address |
TIF | 10.65 KB | 02.10.2017 | 07.10.2004 | 1 |
Consent of the auditor |
TIF | 10.5 KB | 02.10.2017 | 07.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.88 KB | 02.10.2017 | 07.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.33 KB | 02.10.2017 | 07.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 02.10.2017 | 08.01.2003 | 1 |
Confirmation or consent to legal address |
TIF | 8.27 KB | 16.02.2024 | 16.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 16.02.2024 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 16.02.2024 | 16.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 16.02.2024 | 16.12.2002 | 1 |
Submission/Application |
TIF | 18.81 KB | 16.02.2024 | 16.12.2002 | 1 |
Sample report |
TIF | 25.74 KB | 16.02.2024 | 13.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.12 KB | 02.10.2017 | 22.12.1999 | 1 |
Registration certificates |
TIF | 57.32 KB | 02.10.2017 | 22.12.1999 | 1 |
Registration certificates |
TIF | 154.81 KB | 02.10.2017 | 22.12.1999 | 1 |
Registration certificates |
TIF | 69.35 KB | 02.10.2017 | 22.12.1999 | 1 |
Registration certificates |
TIF | 154.88 KB | 02.10.2017 | 22.12.1999 | 1 |
Application |
TIF | 186.2 KB | 16.02.2024 | 15.12.1999 | 6 |
Other documents |
TIF | 12.9 KB | 16.02.2024 | 15.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 33.79 KB | 16.02.2024 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.2 KB | 16.02.2024 | 03.12.1999 | 2 |
Sample report |
TIF | 30.15 KB | 16.02.2024 | 03.12.1999 | 1 |
Other documents |
TIF | 63.1 KB | 16.02.2024 | 08.09.1999 | 2 |
Other documents |
TIF | 51.52 KB | 16.02.2024 | 20.05.1999 | 1 |
Copy of the personal identification document |
TIF | 42.31 KB | 16.02.2024 | 07.01.1994 | 1 |
Appraisal reports |
TIF | 17.64 KB | 16.02.2024 | 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