Upītes 7, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Upītes 7"
Registration number, date 55403049401, 30.01.2018
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.01.2018
Legal address Vestienas iela 18 – 20, Madona, Madonas nov., LV-4801 Check address owners
Fixed capital 2 800 EUR, registered payment 12.11.2021
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
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, €) 6.42 5.39 3.65
Personal income tax (thousands, €) 1.29 1.09 0.39
Statutory social insurance contributions (thousands, €) 2.13 1.80 2.01
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2018
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   30.01.2018
* 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 % 1 € 2 800 € 2 800 26.11.2020 12.11.2021

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.02.2025  PDF (313.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (311.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (311.65 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  PDF (93.63 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (93.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (312.02 KB) €11.00

2018

Annual report 30.01.2018 - 31.12.2018 27.03.2019  PDF (312.3 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 13.59 KB 12.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.93 KB 12.11.2021 09.11.2021 1

Shareholders’ register

DOCX 16.95 KB 12.11.2021 26.11.2020 1

Articles of Association

TIF 9.46 KB 29.01.2018 24.01.2018 1

Memorandum of Association

TIF 23.61 KB 29.01.2018 24.01.2018 1

Shareholders’ register

TIF 43.39 KB 29.01.2018 24.01.2018 2

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 62.01 KB 12.11.2021 12.11.2021 2

Articles of Association

EDOC 19.65 KB 12.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.93 KB 12.11.2021 09.11.2021 1

Protocols/decisions of a company/organisation

EDOC 20.81 KB 12.11.2021 09.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.76 KB 12.11.2021 09.11.2021 1

Application

DOCX 23.6 KB 12.11.2021 02.11.2021 1

Application

EDOC 29.64 KB 12.11.2021 02.11.2021 1

Shareholders’ register

EDOC 22.73 KB 12.11.2021 26.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 72.65 KB 30.01.2018 30.01.2018 2

Statement regarding the beneficial owners

TIF 96.79 KB 29.01.2018 25.01.2018 3

Application

TIF 174.6 KB 25.01.2018 25.01.2018 5

Confirmation or consent to legal address

TIF 11.22 KB 29.01.2018 24.01.2018 1

Announcement regarding the legal address

TIF 11.36 KB 25.01.2018 24.01.2018 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