Upmaļu biedrība
Association
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | "Upmaļu biedrība" |
| Registration number, date | 40008331228, 11.12.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 11.12.2023 |
| Legal address | "Upmaļi" – 2, Brandeļi, Kocēnu pag., Valmieras nov., LV-4220 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- There are no debt collection cases
Industries
| Goals | Dzīvojamās mājas "Upmaļi" apsaimniekošana un pārvaldīšana. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 11.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Jointly with at least 1 | 11.12.2023 | ||
Natural person |
Executive Body | Jointly with at least 1 | 11.12.2023 |
* Date on which the decision of the notary public on the appointment took effect
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 147.09 KB | 04.12.2023 | 25.10.2023 | 4 |
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 | 62.68 KB | 11.12.2023 | 11.12.2023 | 2 |
Application |
TIF | 124.99 KB | 01.11.2023 | 30.10.2023 | 5 |
Memorandum of Association |
TIF | 29.36 KB | 04.12.2023 | 25.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.61 KB | 12.10.2023 | 09.10.2023 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.74 KB | 12.10.2023 | 09.10.2023 | 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