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Sabiedrība ar ierobežotu atbildību "UPB energy"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UPB energy"
Legal form Limited Liability Company
Reg. No 42103028844
Reg. date 13.05.2002
Register Commercial Register
Legal Address Dzintaru iela 19, Liepāja, LV-3401
Registered share capital, date 2,828 EUR, 27.06.2016
Paid-in share capital, date 2,828 EUR, 27.06.2016
NACE 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV42103028844 Registered Excluded
20.06.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 04.01.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 9,532,232 EUR Net profit 1,440,728 EUR Equity 1,308,504 EUR Date submitted18.06.2021 Number of employees 33
Year2019 Net sales 4,968,998 EUR Net profit -150,409 EUR Equity 904,831 EUR Date submitted09.07.2020 Number of employees 34
Year2018 Net sales 2,208,070 EUR Net profit 15,357 EUR Equity 1,055,240 EUR Date submitted02.05.2019 Number of employees 36
Year2017 Net sales 5,888,564 EUR Net profit 200,085 EUR Equity 1,039,883 EUR Date submitted01.06.2018 Number of employees 39
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted11.03.2011 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.03.2011 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.03.2011 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.03.2011 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted11.03.2011 Number of employees
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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 Contributions249,800 EUR Personal Income Tax138,710 EUR Other700 EUR Total389,210 EUR Number of employees21
Year2023 Social Insurance Contributions164,960 EUR Personal Income Tax87,890 EUR Other820 EUR Total253,670 EUR Number of employees21
Year2022 Social Insurance Contributions172,480 EUR Personal Income Tax93,940 EUR Other640 EUR Total267,060 EUR Number of employees28
Year2021 Social Insurance Contributions242,790 EUR Personal Income Tax127,500 EUR Other630 EUR Total370,920 EUR Number of employees30
Year2020 Social Insurance Contributions196,040 EUR Personal Income Tax95,210 EUR Other500 EUR Total291,750 EUR Number of employees33
Year2019 Social Insurance Contributions202,750 EUR Personal Income Tax102,760 EUR Other-44,700 EUR Total260,810 EUR Number of employees33
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
04.07.2016 Amendments to the Articles of Association 08.06.2016 (TIF)
11.03.2011 Amendments to the Articles of Association 27.08.2010 (TIF)
11.03.2011 Amendments to the Articles of Association 21.10.2010 (TIF)
Announcement regarding the legal address (1)
11.03.2011 Announcement regarding the legal address 08.05.2002 (TIF) •
Annual report (full) (10)
18.06.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
01.06.2018 2017 Annual report (full) (PDF)
11.03.2011 2006 Annual report (full) (TIF)
11.03.2011 2005 Annual report (full) (TIF)
11.03.2011 2005 Annual report (full) (TIF)
11.03.2011 2004 Annual report (full) (TIF)
11.03.2011 2003 Annual report (full) (TIF)
11.03.2011 2002 Annual report (full) (TIF)
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Application (9)
28.12.2018 Application 21.12.2018 (TIF) •
04.07.2016 Application 08.06.2016 (TIF) •
11.03.2011 Application 25.04.2008 (TIF) •
11.03.2011 Application 29.10.2010 (TIF) •
11.03.2011 Application 08.05.2002 (TIF) •
11.03.2011 Application 27.08.2010 (TIF) •
11.03.2011 Application 02.03.2005 (TIF) •
11.03.2011 Application 27.04.2005 (TIF) •
26.01.2011 Application 12.01.2011 (TIF) •
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Articles of Association (5)
04.07.2016 Articles of Association 08.06.2016 (TIF)
11.03.2011 Articles of Association 13.05.2002 (TIF)
11.03.2011 Articles of Association 26.04.2005 (TIF)
11.03.2011 Articles of Association 27.08.2010 (TIF)
11.03.2011 Articles of Association 21.10.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.03.2011 Bank statements or other document regarding the payment of the equity 09.05.2002 (TIF) •
Consent of a member of the Board / executive director (5)
11.03.2011 Consent of a member of the Board / executive director 19.10.2010 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 08.05.2002 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 12.10.2010 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 20.10.2010 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 26.04.2005 (TIF) •
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Consent of the auditor (1)
11.03.2011 Consent of the auditor 26.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (10)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
04.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 03.09.2010 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
26.01.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
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Memorandum of Association (1)
11.03.2011 Memorandum of Association 08.05.2002 (TIF)
Other documents (1)
26.01.2011 Other documents 29.11.2010 (TIF) •
Power of attorney, act of empowerment (1)
11.03.2011 Power of attorney, act of empowerment 08.05.2002 (TIF) •
Protocols/decisions of a company/organisation (5)
04.07.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
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Receipts on the publication and state fees (4)
11.03.2011 Receipts on the publication and state fees 14.04.2005 (TIF) •
11.03.2011 Receipts on the publication and state fees 28.04.2008 (TIF) •
11.03.2011 Receipts on the publication and state fees 09.05.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 05.05.2005 (TIF) •
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Registration certificates (3)
11.03.2011 Registration certificates 03.09.2010 (TIF) •
11.03.2011 Registration certificates 13.05.2002 (TIF) •
11.03.2011 Registration certificates (TIF) •
Sample report (1)
11.03.2011 Sample report 08.05.2002 (TIF) •
Shareholders’ register (4)
28.12.2018 Shareholders’ register 18.12.2018 (TIF)
04.07.2016 Shareholders’ register 08.06.2016 (TIF)
11.03.2011 Shareholders’ register 01.03.2005 (TIF)
26.01.2011 Shareholders’ register 28.12.2010 (TIF)
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Statement regarding the beneficial owners (1)
11.04.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (1)
11.03.2011 Submission/Application 03.05.2005 (TIF) •
2021 (1)
18.06.2021 2020 Annual report (full) (PDF)
2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (2)
02.05.2019 2018 Annual report (full) (PDF)
04.01.2019 Decisions / letters / protocols of public notaries 04.01.2019 (edoc) •
2018 (6)
28.12.2018 Application 21.12.2018 (TIF) •
28.12.2018 Shareholders’ register 18.12.2018 (TIF)
01.06.2018 2017 Annual report (full) (PDF)
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (rtf) •
11.04.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2016 (6)
04.07.2016 Amendments to the Articles of Association 08.06.2016 (TIF)
04.07.2016 Application 08.06.2016 (TIF) •
04.07.2016 Articles of Association 08.06.2016 (TIF)
04.07.2016 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
04.07.2016 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
04.07.2016 Shareholders’ register 08.06.2016 (TIF)
Show all
2011 (51)
11.03.2011 Amendments to the Articles of Association 27.08.2010 (TIF)
11.03.2011 Amendments to the Articles of Association 21.10.2010 (TIF)
11.03.2011 Announcement regarding the legal address 08.05.2002 (TIF) •
11.03.2011 2006 Annual report (full) (TIF)
11.03.2011 2005 Annual report (full) (TIF)
11.03.2011 2005 Annual report (full) (TIF)
11.03.2011 2004 Annual report (full) (TIF)
11.03.2011 2003 Annual report (full) (TIF)
11.03.2011 2002 Annual report (full) (TIF)
11.03.2011 Application 25.04.2008 (TIF) •
11.03.2011 Application 29.10.2010 (TIF) •
11.03.2011 Application 08.05.2002 (TIF) •
11.03.2011 Application 27.08.2010 (TIF) •
11.03.2011 Application 02.03.2005 (TIF) •
11.03.2011 Application 27.04.2005 (TIF) •
11.03.2011 Articles of Association 13.05.2002 (TIF)
11.03.2011 Articles of Association 26.04.2005 (TIF)
11.03.2011 Articles of Association 27.08.2010 (TIF)
11.03.2011 Articles of Association 21.10.2010 (TIF)
11.03.2011 Bank statements or other document regarding the payment of the equity 09.05.2002 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 19.10.2010 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 08.05.2002 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 12.10.2010 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 20.10.2010 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 26.04.2005 (TIF) •
11.03.2011 Consent of the auditor 26.04.2005 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 06.05.2005 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 03.09.2010 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 07.05.2008 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 10.11.2010 (TIF) •
11.03.2011 Decisions / letters / protocols of public notaries 13.05.2002 (TIF) •
11.03.2011 Memorandum of Association 08.05.2002 (TIF)
11.03.2011 Power of attorney, act of empowerment 08.05.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
11.03.2011 Receipts on the publication and state fees 14.04.2005 (TIF) •
11.03.2011 Receipts on the publication and state fees 28.04.2008 (TIF) •
11.03.2011 Receipts on the publication and state fees 09.05.2002 (TIF) •
11.03.2011 Receipts on the publication and state fees 05.05.2005 (TIF) •
11.03.2011 Registration certificates 03.09.2010 (TIF) •
11.03.2011 Registration certificates 13.05.2002 (TIF) •
11.03.2011 Registration certificates (TIF) •
11.03.2011 Sample report 08.05.2002 (TIF) •
11.03.2011 Shareholders’ register 01.03.2005 (TIF)
11.03.2011 Submission/Application 03.05.2005 (TIF) •
26.01.2011 Application 12.01.2011 (TIF) •
26.01.2011 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
26.01.2011 Other documents 29.11.2010 (TIF) •
26.01.2011 Shareholders’ register 28.12.2010 (TIF)
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