UPG Corporation, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
1K+ by profit
9K+ by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UPG Corporation"
Registration number, date 40103954264, 14.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 14.12.2015
Legal address Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners
Fixed capital 5 285 EUR, registered payment 20.11.2020
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • 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, €) 0.05 0.05 0.05
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 Holdinga kompānijas
Branch from zl.lv (NACE2) Holdingkompāniju darbība (64.2)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.02.2021
* 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

REVICUS LIMITED

Reg. no. HE 365794
Griva Digeni 115, Trident Centre, 3101, Lemesos, Kipras Republika

44.96 % 2 376 € 1 € 2 376 Cyprus 03.11.2020 20.11.2020

AS "NORDINVEST SOLUTIONS"

Reg. no. 40103946924
Garkalnes nov., Berģi, Zālīšu iela 1 - 2

38.68 % 2 044 € 1 € 2 044 Latvia 03.11.2020 20.11.2020

NEVICATA LIMITED

Reg. no. HE 403504
Kritis, 32, Papachristoforou Build., Floor 4, 3087, Lemesos, Kipras Republika

16.37 % 865 € 1 € 865 Cyprus 03.11.2020 20.11.2020

Apply information changes

ML

"UPG Corporation", SIA

Gustava Zemgala gatve 76, Rīga, LV-1039 Check address owners

Holdinga kompānijas

Historical addresses

Rīga, Ropažu iela 10 Until 22.10.2016 8 years ago
Rīga, Gustava Zemgala gatve 76 Until 21.04.2017 7 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 13 Until 27.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 14.08.2023  ZIP €11.00
Annual report 2022 PDF
03 Zinojums 2022 UPG ok PDF

2021

Annual report 01.01.2021 - 31.12.2021 16.10.2022  ZIP €11.00
Annual report 2021 PDF
02 Revidenta zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
03 Zinojums2020 UPG LAT PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.12.2020  ZIP €11.00
Annual report 2019 PDF
11.1 Revidenta Zinojums 2019 UPG Corporation LV PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.11.2020  ZIP €11.00
Annual report 2018 PDF
07 Zinojums2018 UPG PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (81.73 KB) €11.00

2016

Annual report 14.12.2015 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
2017 Vadibas zinojums UPG Corparation PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.48 KB 05.11.2020 03.11.2020 2

Amendments to the Articles of Association

TIF 24.91 KB 05.11.2020 28.09.2020 1

Articles of Association

TIF 430.13 KB 05.11.2020 28.09.2020 14

Regulations for the increase/reduction of the equity

TIF 103.39 KB 05.11.2020 28.09.2020 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 110.29 KB 05.11.2020 27.01.2020 6

Shareholders’ register

TIF 62.36 KB 02.09.2019 30.08.2019 2

Amendments to the Articles of Association

TIF 26.09 KB 02.09.2019 27.08.2019 1

Articles of Association

TIF 223.94 KB 02.09.2019 27.08.2019 5

Regulations for the increase/reduction of the equity

TIF 104.37 KB 02.09.2019 27.08.2019 3

Shareholders’ register

TIF 70.06 KB 30.04.2019 29.04.2019 3

Amendments to the Articles of Association

TIF 26.8 KB 30.04.2019 26.04.2019 1

Articles of Association

TIF 228.26 KB 30.04.2019 26.04.2019 5

Regulations for the increase/reduction of the equity

TIF 107.9 KB 30.04.2019 26.04.2019 3

Shareholders’ register

TIF 57.42 KB 22.03.2018 22.03.2018 2

Articles of Association

TIF 244.53 KB 23.03.2018 27.02.2018 6

Amendments to the Articles of Association

TIF 28.26 KB 22.03.2018 27.02.2018 1

Regulations for the increase/reduction of the equity

TIF 125.86 KB 22.03.2018 27.02.2018 3

Shareholders’ register

TIF 63.44 KB 22.02.2018 16.02.2018 2

Amendments to the Articles of Association

TIF 30.16 KB 22.02.2018 13.02.2018 1

Articles of Association

TIF 264.73 KB 22.02.2018 13.02.2018 6

Regulations for the increase/reduction of the equity

TIF 132.75 KB 22.02.2018 13.02.2018 3

Shareholders’ register

TIF 68.98 KB 25.10.2017 24.10.2017 3

Amendments to the Articles of Association

TIF 29.53 KB 25.10.2017 17.10.2017 1

Articles of Association

TIF 257.6 KB 25.10.2017 17.10.2017 6

Regulations for the increase/reduction of the equity

TIF 131.69 KB 25.10.2017 17.10.2017 3

Amendments to the Articles of Association

TIF 27.98 KB 15.09.2017 12.09.2017 1

Amendments to the Articles of Association

TIF 29.17 KB 15.09.2017 12.09.2017 1

Articles of Association

TIF 252.35 KB 15.09.2017 12.09.2017 6

Articles of Association

TIF 251.45 KB 15.09.2017 12.09.2017 6

Regulations for the increase/reduction of the equity

TIF 111.07 KB 15.09.2017 12.09.2017 2

Regulations for the increase/reduction of the equity

TIF 130.81 KB 15.09.2017 12.09.2017 3

Shareholders’ register

TIF 68.24 KB 15.09.2017 12.09.2017 3

Shareholders’ register

TIF 71.42 KB 15.09.2017 12.09.2017 3

Amendments to the Articles of Association

TIF 40.22 KB 18.07.2017 12.07.2017 1

Amendments to the Articles of Association

TIF 26.41 KB 18.07.2017 12.07.2017 1

Articles of Association

TIF 232.57 KB 18.07.2017 12.07.2017 6

Articles of Association

TIF 236.95 KB 18.07.2017 12.07.2017 6

Regulations for the increase/reduction of the equity

TIF 109.14 KB 18.07.2017 12.07.2017 2

Shareholders’ register

TIF 65.55 KB 18.07.2017 12.07.2017 3

Shareholders’ register

TIF 64.17 KB 18.07.2017 12.07.2017 3

Regulations for the increase/reduction of the equity

TIF 138.24 KB 18.07.2017 24.04.2017 3

Shareholders’ register

TIF 76.91 KB 26.04.2017 24.04.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 93.8 KB 26.04.2017 20.04.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 111.59 KB 26.04.2017 20.04.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 116.58 KB 26.04.2017 20.04.2017 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.86 KB 26.04.2017 20.04.2017 5

Shareholders’ register

TIF 114.78 KB 25.07.2016 18.07.2016 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 113.14 KB 25.07.2016 22.06.2016 5

Shareholders’ register

TIF 109.62 KB 08.06.2016 25.05.2016 3

Articles of Association

TIF 121.86 KB 16.12.2015 08.12.2015 4

Memorandum of association

TIF 111.07 KB 16.12.2015 08.12.2015 3

Shareholders’ register

TIF 38.02 KB 16.12.2015 08.12.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.16 KB 16.12.2015 24.11.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 74.55 KB 16.12.2015 10.10.2013 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 87.22 KB 21.12.2022 16.12.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 08.02.2021 08.02.2021 2

Application

TIF 145.19 KB 03.02.2021 27.01.2021 4

Protocols/decisions of a company/organisation

TIF 238.95 KB 03.02.2021 27.01.2021 8

Consent of a member of the Board / executive director

TIF 248.84 KB 03.02.2021 11.12.2020 7

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 20.11.2020 20.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.15 KB 20.11.2020 20.11.2020 2

Application

TIF 129.35 KB 16.11.2020 03.11.2020 4

Bank statements or other document regarding the payment of the equity

TIF 27.77 KB 05.11.2020 30.10.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.82 KB 05.11.2020 28.09.2020 1

Power of attorney, act of empowerment

TIF 22.36 KB 05.11.2020 28.09.2020 10

Protocols/decisions of a company/organisation

TIF 363.34 KB 05.11.2020 28.09.2020 10

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 23.01.2020 23.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.09 KB 23.01.2020 23.01.2020 2

Application

TIF 74.54 KB 21.01.2020 17.01.2020 2

Notice of a member of the Board regarding the resignation

TIF 12.59 KB 21.01.2020 17.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 21.10.2019 21.10.2019 3

Decisions / letters / protocols of public notaries

RTF 201.1 KB 21.10.2019 21.10.2019 3

Application

TIF 287.4 KB 16.10.2019 16.10.2019 7

Power of attorney, act of empowerment

TIF 26.01 KB 16.10.2019 14.10.2019 1

Justification supporting beneficial ownership disclosure statement

TIF 21.47 KB 30.09.2019 24.09.2019 24

Justification supporting beneficial ownership disclosure statement

TIF 104.98 KB 30.09.2019 10.09.2019 6

Justification supporting beneficial ownership disclosure statement

TIF 110.53 KB 30.09.2019 09.09.2019 6

Application

TIF 97.87 KB 16.10.2019 30.08.2019 3

Bank statements or other document regarding the payment of the equity

TIF 30.85 KB 02.09.2019 30.08.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 36.95 KB 02.09.2019 27.08.2019 1

Other documents

TIF 45.41 KB 02.09.2019 27.08.2019 1

Protocols/decisions of a company/organisation

TIF 368.81 KB 02.09.2019 27.08.2019 10

Justification supporting beneficial ownership disclosure statement

TIF 109.21 KB 30.09.2019 01.08.2019 6

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

RTF 190.48 KB 03.05.2019 03.05.2019 2

Application

TIF 187.93 KB 30.04.2019 29.04.2019 3

Bank statements or other document regarding the payment of the equity

TIF 27.97 KB 30.04.2019 29.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 35.55 KB 30.04.2019 26.04.2019 1

Other documents

TIF 49.49 KB 30.04.2019 26.04.2019 1

Power of attorney, act of empowerment

TIF 24.94 KB 30.04.2019 26.04.2019 1

Protocols/decisions of a company/organisation

TIF 379.75 KB 30.04.2019 26.04.2019 10

Decisions / letters / protocols of public notaries

EDOC 35.68 KB 31.10.2018 31.10.2018 2

Power of attorney, act of empowerment

TIF 52.47 KB 26.10.2018 25.10.2018 1

Statement regarding the beneficial owners

TIF 115.12 KB 26.10.2018 25.10.2018 4

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 03.05.2018 03.05.2018 2

Application

TIF 130.12 KB 02.05.2018 02.05.2018 4

Protocols/decisions of a company/organisation

TIF 228.58 KB 02.05.2018 02.05.2018 7

Consent of a member of the Board / executive director

TIF 125.65 KB 02.05.2018 17.04.2018 4

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.9 KB 23.03.2018 23.03.2018 2

Application

TIF 92 KB 22.03.2018 22.03.2018 2

Statement of the Board regarding the payment of the equity

TIF 16.26 KB 22.03.2018 21.03.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.51 KB 22.03.2018 27.02.2018 1

Other documents

TIF 51.64 KB 22.03.2018 27.02.2018 1

Protocols/decisions of a company/organisation

TIF 447.39 KB 22.03.2018 27.02.2018 12

Decisions / letters / protocols of public notaries

EDOC 69.13 KB 27.02.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

RTF 196.25 KB 27.02.2018 27.02.2018 2

Application

TIF 354.46 KB 26.02.2018 21.02.2018 8

Bank statements or other document regarding the payment of the equity

TIF 16.97 KB 22.02.2018 20.02.2018 1

Power of attorney, act of empowerment

TIF 52.28 KB 22.02.2018 16.02.2018 1

Protocols/decisions of a company/organisation

TIF 466.98 KB 26.02.2018 13.02.2018 12

Application of shareholders or third persons for the acquisition of shares

TIF 50.68 KB 22.02.2018 13.02.2018 1

Other documents

TIF 53.45 KB 22.02.2018 13.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.02 KB 29.11.2017 29.11.2017 2

Application

TIF 108.97 KB 27.11.2017 24.11.2017 3

Protocols/decisions of a company/organisation

TIF 262.34 KB 27.11.2017 24.11.2017 7

Decisions / letters / protocols of public notaries

EDOC 71.92 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 189.95 KB 27.10.2017 27.10.2017 2

Consent of a member of the Board / executive director

TIF 143.76 KB 27.11.2017 26.10.2017 4

Bank statements or other document regarding the payment of the equity

TIF 28.22 KB 25.10.2017 23.10.2017 1

Application

TIF 73.92 KB 25.10.2017 17.10.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 44.84 KB 25.10.2017 17.10.2017 1

Other documents

TIF 52.95 KB 25.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

TIF 448.92 KB 25.10.2017 17.10.2017 11

Decisions / letters / protocols of public notaries

EDOC 72 KB 15.09.2017 15.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 15.09.2017 15.09.2017 2

Acceptance-conveyance act

TIF 45.71 KB 15.09.2017 12.09.2017 1

Application

TIF 70.27 KB 15.09.2017 12.09.2017 2

Application

TIF 72.77 KB 15.09.2017 12.09.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 49.41 KB 15.09.2017 12.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 38.02 KB 15.09.2017 12.09.2017 1

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 15.09.2017 12.09.2017 1

Other documents

TIF 52.9 KB 15.09.2017 12.09.2017 1

Other documents

TIF 54.04 KB 15.09.2017 12.09.2017 1

Protocols/decisions of a company/organisation

TIF 443.65 KB 15.09.2017 12.09.2017 11

Protocols/decisions of a company/organisation

TIF 411.94 KB 15.09.2017 12.09.2017 10

Appraisal reports

TIF 94.52 KB 15.09.2017 28.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.15 KB 18.07.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.01 KB 18.07.2017 18.07.2017 2

Decisions / letters / protocols of public notaries

RTF 188.01 KB 18.07.2017 18.07.2017 2

Application

TIF 72.05 KB 18.07.2017 12.07.2017 2

Application

TIF 72.41 KB 18.07.2017 12.07.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 37.08 KB 18.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 26.91 KB 18.07.2017 12.07.2017 1

Bank statements or other document regarding the payment of the equity

TIF 26 KB 18.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

TIF 392.98 KB 18.07.2017 12.07.2017 10

Protocols/decisions of a company/organisation

TIF 403.21 KB 18.07.2017 12.07.2017 10

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

RTF 178.82 KB 27.04.2017 27.04.2017 2

Application of shareholders or third persons for the acquisition of shares

TIF 32.11 KB 18.07.2017 24.04.2017 1

Protocols/decisions of a company/organisation

TIF 486.38 KB 18.07.2017 24.04.2017 12

Application

TIF 63.7 KB 26.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.59 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.79 KB 21.04.2017 21.04.2017 2

Power of attorney, act of empowerment

TIF 327.26 KB 26.04.2017 19.04.2017 7

Power of attorney, act of empowerment

TIF 329.79 KB 26.04.2017 19.04.2017 7

Application

TIF 110.69 KB 18.04.2017 16.03.2017 6

Confirmation or consent to legal address

TIF 9.89 KB 18.04.2017 13.03.2017 1

Copy of the personal identification document

TIF 376.41 KB 30.09.2019 20.01.2017 10

Copy of the personal identification document

TIF 268.74 KB 30.09.2019 05.08.2016 10

Decisions / letters / protocols of public notaries

TIF 44.39 KB 25.07.2016 22.07.2016 1

Application

TIF 115.05 KB 25.07.2016 18.07.2016 2

Power of attorney, act of empowerment

TIF 253.03 KB 25.07.2016 22.06.2016 5

Decisions / letters / protocols of public notaries

TIF 43.07 KB 08.06.2016 31.05.2016 1

Application

TIF 118.27 KB 08.06.2016 30.05.2016 2

Power of attorney, act of empowerment

TIF 275.75 KB 08.06.2016 11.05.2016 5

Power of attorney, act of empowerment

TIF 275.77 KB 08.06.2016 11.05.2016 5

Power of attorney, act of empowerment

TIF 258.51 KB 08.06.2016 06.05.2016 5

Copy of the personal identification document

TIF 359.89 KB 30.09.2019 10.03.2016 10

Decisions / letters / protocols of public notaries

TIF 46.68 KB 16.12.2015 14.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 66.19 KB 16.12.2015 09.12.2015 2

Announcement regarding the legal address

TIF 10.51 KB 16.12.2015 08.12.2015 1

Application

TIF 210.24 KB 16.12.2015 08.12.2015 6

Consent of a member of the Board / executive director

TIF 96.47 KB 16.12.2015 07.12.2015 3

Confirmation or consent to legal address

TIF 11.57 KB 16.12.2015 03.12.2015 1

Power of attorney, act of empowerment

TIF 180.16 KB 16.12.2015 25.11.2015 6

Copy of the personal identification document

TIF 326.66 KB 30.09.2019 24.10.2013 10
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