UPSALA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UPSALA"
Registration number, date 40103320050, 07.09.2010
VAT number LV40103320050 from 03.04.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.09.2010
Legal address Ozolu iela 3, Laubere, Lauberes pag., Ogres nov., LV-5044 Check address owners
Fixed capital 144 918 EUR, registered payment 22.12.2025
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
18.02.2026 506.29 0.00 0.00 0.00 18.02.2026
07.10.2025 2 322.07 0.00 0.00 0.00 07.10.2025
15.09.2025 1 421.79 0.00 0.00 0.00 15.09.2025
21.03.2025 1 606.62 0.00 0.00 0.00 21.03.2025
07.02.2023 1 166.06 0.00 0.00 0.00 07.02.2023
25.01.2023 1 097.59 0.00 0.00 0.00 25.01.2023
13.09.2022 968.63 0.00 0.00 0.00 13.09.2022
07.12.2020 1 419.25 0.00 0.00 0.00 08.12.2020 16:31
07.09.2020 179.57 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 363.66 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 641.91 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 599.37 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 5 613.72 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 611.21 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 674.32 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 4 081.94 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 501.26 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 3 448.31 0.00 0.00 0.00 16.12.2019 18:30
07.06.2019 301.84 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 578.79 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 2 380.81 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 690.30 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 716.51 0.00 0.00 0.00 12.02.2019 15:24
07.10.2018 3 174.53 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 811.43 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 9 013.45 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 8 880.55 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 7 733.08 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 7 074.47 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 389.09 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 520.43 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 2 584.43 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 444.15 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 494.52 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 118.44 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 224.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 378.69 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 541.94 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 533.52 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 10.62 -25.97 -19.64
Personal income tax (thousands, €) 5.35 3.48 3.70
Statutory social insurance contributions (thousands, €) 11.61 6.43 5.97
Average employees count 5 5 5

Industries

Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Types of activities from statues Daudzgadīgo kultūru audzēšana
u.c. statūtos paredzētā darbība
Medniecība un ar to saistītās palīgdarbības
Akvakultūra
Lopkopība
Viengadīgo kultūru audzēšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.09.2010

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.  07.09.2010
* 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

50 % 1 494 € 48.50 € 72 459 Latvia 19.12.2025 22.12.2025

Natural person

50 % 1 494 € 48.50 € 72 459 Latvia 19.12.2025 22.12.2025

Historical addresses

Ogres nov., Lauberes pag., Laubere, "Ozolmuiža" Until 05.10.2017 9 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.06.2025  PDF (78.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.06.2024  PDF (78.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.06.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  PDF (79.1 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.08.2021  PDF (79.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (78.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.06.2019  PDF (79.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.05.2018  PDF (81.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 22.11.2017  PDF (83.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.02.2016  PDF (222.91 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 17.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 07.09.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS XML

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 32.46 KB 22.12.2025 19.12.2025 1

Regulations for the increase/reduction of the equity

EDOC 27.06 KB 22.12.2025 19.12.2025 1

Shareholders’ register

EDOC 28.27 KB 22.12.2025 19.12.2025 1

Shareholders’ register

TIF 64.57 KB 22.10.2019 30.09.2019 2

Articles of Association

TIF 40.51 KB 02.03.2016 11.02.2016 2

Shareholders’ register

TIF 55.48 KB 02.03.2016 11.02.2016 2

Articles of Association

TIF 122.08 KB 10.09.2010 16.08.2010 3

Memorandum of association

TIF 117.12 KB 10.09.2010 16.08.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.7 KB 22.12.2025 19.12.2025 1

Protocols/decisions of a company/organisation

EDOC 37.62 KB 22.12.2025 19.12.2025 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 24.10.2019 24.10.2019 2

Power of attorney, act of empowerment

TIF 25.02 KB 22.10.2019 21.10.2019 1

Application

TIF 100.44 KB 11.10.2019 30.09.2019 3

Documents attesting the transfer of shares

TIF 13.49 KB 11.10.2019 30.09.2019 1

Decisions / letters / protocols of public notaries

RTF 179.98 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.98 KB 07.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 07.03.2016 07.03.2016 2

Application

TIF 96.55 KB 02.03.2016 11.02.2016 2

Protocols/decisions of a company/organisation

TIF 45.99 KB 02.03.2016 11.02.2016 2

Decisions / letters / protocols of public notaries

TIF 110.99 KB 10.09.2010 07.09.2010 2

Registration certificates

TIF 165.74 KB 10.09.2010 07.09.2010 1

Other documents

TIF 448.42 KB 10.09.2010 02.09.2010 2

Announcement regarding the legal address

TIF 29.41 KB 10.09.2010 30.08.2010 1

Application

TIF 975.2 KB 10.09.2010 30.08.2010 5

Bank statements or other document regarding the payment of the equity

TIF 39.74 KB 10.09.2010 26.08.2010 1

Protocols/decisions of a company/organisation

TIF 31.78 KB 10.09.2010 16.08.2010 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