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Sabiedrība ar ierobežotu atbildību "UPB Projekti"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UPB Projekti"
Legal form Limited Liability Company
Reg. No 41203030418
Reg. date 19.07.2007
Register Commercial Register
Legal Address Dzintaru iela 17, Liepāja, LV-3401
Registered share capital, date 2,828 EUR, 08.07.2015
Paid-in share capital, date 2,828 EUR, 08.07.2015
NACE 71.11 Architectural activities
VAT payer
LV41203030418 Registered Excluded
10.09.2007 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 21.02.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 616,191 EUR Net profit -148,130 EUR Equity 77,321 EUR Date submitted27.04.2022 Number of employees 22
Year2020 Net sales 1,101,728 EUR Net profit 28,076 EUR Equity 225,451 EUR Date submitted01.06.2021 Number of employees 23
Year2019 Net sales 2,067,220 EUR Net profit 144,750 EUR Equity 197,375 EUR Date submitted04.06.2020 Number of employees 22
Year2018 Net sales 1,010,404 EUR Net profit 49,797 EUR Equity 101,510 EUR Date submitted30.04.2019 Number of employees 18
Year2017 Net sales 575,412 EUR Net profit 1,767 EUR Equity 51,713 EUR Date submitted28.04.2018 Number of employees 17
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions152,340 EUR Personal Income Tax83,140 EUR Other33,560 EUR Total269,040 EUR Number of employees15
Year2023 Social Insurance Contributions140,670 EUR Personal Income Tax71,520 EUR Other13,730 EUR Total225,920 EUR Number of employees19
Year2022 Social Insurance Contributions119,320 EUR Personal Income Tax63,880 EUR Other90 EUR Total183,290 EUR Number of employees20
Year2021 Social Insurance Contributions157,150 EUR Personal Income Tax83,060 EUR Other100 EUR Total240,310 EUR Number of employees22
Year2020 Social Insurance Contributions158,070 EUR Personal Income Tax80,030 EUR Other150 EUR Total238,250 EUR Number of employees24
Year2019 Social Insurance Contributions143,150 EUR Personal Income Tax71,900 EUR Other90 EUR Total215,140 EUR Number of employees22
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.01.2012 Amendments to the Articles of Association 09.01.2012 (TIF)
Announcement regarding the legal address (1)
23.07.2007 Announcement regarding the legal address 09.07.2007 (TIF) •
Annual report (full) (5)
27.04.2022 2021 Annual report (full) (PDF)
01.06.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
07.11.2017 Application 27.10.2017 (TIF) •
09.12.2016 Application 21.11.2016 (TIF) •
09.07.2015 Application 10.06.2015 (TIF) •
20.01.2012 Application 09.01.2012 (TIF) •
09.01.2012 Application 30.12.2011 (TIF) •
09.01.2012 Application 19.05.2008 (TIF) •
23.07.2007 Application 13.07.2007 (TIF) •
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Articles of Association (5)
09.12.2016 Articles of Association 21.11.2016 (TIF)
09.07.2015 Articles of Association 10.06.2015 (TIF)
20.01.2012 Articles of Association 09.01.2012 (TIF)
09.01.2012 Articles of Association 16.05.2008 (TIF)
23.07.2007 Articles of Association 09.07.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
23.07.2007 Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
Confirmation or consent to legal address (1)
20.01.2012 Confirmation or consent to legal address 09.01.2012 (TIF) •
Consent of a member of the Board / executive director (3)
09.12.2016 Consent of a member of the Board / executive director 21.11.2016 (TIF) •
20.01.2012 Consent of a member of the Board / executive director 04.01.2012 (TIF) •
20.01.2012 Consent of a member of the Board / executive director 04.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (13)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (EDOC) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
09.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
09.01.2012 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
09.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
23.07.2007 Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
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Memorandum of Association (1)
23.07.2007 Memorandum of Association 09.07.2007 (TIF)
Protocols/decisions of a company/organisation (5)
07.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (TIF) •
09.12.2016 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
09.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
20.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
09.01.2012 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
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Receipts on the publication and state fees (2)
09.01.2012 Receipts on the publication and state fees 16.05.2008 (TIF) •
23.07.2007 Receipts on the publication and state fees 11.07.2007 (TIF) •
Registration certificates (3)
20.01.2012 Registration certificates 19.07.2007 (TIF) •
20.01.2012 Registration certificates 17.01.2012 (TIF) •
23.07.2007 Registration certificates 19.07.2007 (TIF) •
Sample report (1)
09.01.2012 Sample report 19.05.2008 (TIF) •
Shareholders’ register (2)
09.07.2015 Shareholders’ register 10.06.2015 (TIF)
09.01.2012 Shareholders’ register 30.12.2011 (TIF)
Statement regarding the beneficial owners (1)
27.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
2022 (3)
27.04.2022 2021 Annual report (full) (PDF)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (rtf)
21.02.2022 Decisions / letters / protocols of public notaries 21.02.2022 (edoc) •
2021 (1)
01.06.2021 2020 Annual report (full) (PDF)
2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (4)
28.04.2018 2017 Annual report (full) (PDF)
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (edoc) •
28.03.2018 Decisions / letters / protocols of public notaries 28.03.2018 (rtf) •
27.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (3)
10.11.2017 Decisions / letters / protocols of public notaries 10.11.2017 (edoc) •
07.11.2017 Application 27.10.2017 (TIF) •
07.11.2017 Protocols/decisions of a company/organisation 27.10.2017 (TIF) •
2016 (7)
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (EDOC) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
14.12.2016 Decisions / letters / protocols of public notaries 14.12.2016 (rtf) •
09.12.2016 Application 21.11.2016 (TIF) •
09.12.2016 Articles of Association 21.11.2016 (TIF)
09.12.2016 Consent of a member of the Board / executive director 21.11.2016 (TIF) •
09.12.2016 Protocols/decisions of a company/organisation 21.11.2016 (TIF) •
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2015 (5)
09.07.2015 Application 10.06.2015 (TIF) •
09.07.2015 Articles of Association 10.06.2015 (TIF)
09.07.2015 Decisions / letters / protocols of public notaries 08.07.2015 (TIF) •
09.07.2015 Protocols/decisions of a company/organisation 10.06.2015 (TIF) •
09.07.2015 Shareholders’ register 10.06.2015 (TIF)
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2012 (19)
20.01.2012 Amendments to the Articles of Association 09.01.2012 (TIF)
20.01.2012 Application 09.01.2012 (TIF) •
20.01.2012 Articles of Association 09.01.2012 (TIF)
20.01.2012 Confirmation or consent to legal address 09.01.2012 (TIF) •
20.01.2012 Consent of a member of the Board / executive director 04.01.2012 (TIF) •
20.01.2012 Consent of a member of the Board / executive director 04.01.2012 (TIF) •
20.01.2012 Decisions / letters / protocols of public notaries 17.01.2012 (TIF) •
20.01.2012 Protocols/decisions of a company/organisation 09.01.2012 (TIF) •
20.01.2012 Registration certificates 19.07.2007 (TIF) •
20.01.2012 Registration certificates 17.01.2012 (TIF) •
09.01.2012 Application 30.12.2011 (TIF) •
09.01.2012 Application 19.05.2008 (TIF) •
09.01.2012 Articles of Association 16.05.2008 (TIF)
09.01.2012 Decisions / letters / protocols of public notaries 29.05.2008 (TIF) •
09.01.2012 Decisions / letters / protocols of public notaries 06.01.2012 (TIF) •
09.01.2012 Protocols/decisions of a company/organisation 16.05.2008 (TIF) •
09.01.2012 Receipts on the publication and state fees 16.05.2008 (TIF) •
09.01.2012 Sample report 19.05.2008 (TIF) •
09.01.2012 Shareholders’ register 30.12.2011 (TIF)
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2007 (8)
23.07.2007 Announcement regarding the legal address 09.07.2007 (TIF) •
23.07.2007 Application 13.07.2007 (TIF) •
23.07.2007 Articles of Association 09.07.2007 (TIF)
23.07.2007 Bank statements or other document regarding the payment of the equity 12.07.2007 (TIF) •
23.07.2007 Decisions / letters / protocols of public notaries 19.07.2007 (TIF) •
23.07.2007 Memorandum of Association 09.07.2007 (TIF)
23.07.2007 Receipts on the publication and state fees 11.07.2007 (TIF) •
23.07.2007 Registration certificates 19.07.2007 (TIF) •
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