| - |
Sabiedrība ar ierobežotu atbildību "Upmalas-S"
| Basic information |
|---|
| Status | Registered (Pending liquidation proceeding) | ||||||
|---|---|---|---|---|---|---|---|
| Liquidation proceeding, process started on 22.11.2019, grounds for liquidation: 15.11.2019. dalībnieka lēmums Nr.1. | |||||||
| Name | Sabiedrība ar ierobežotu atbildību "Upmalas-S" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 44103094405 | ||||||
| Reg. date | 22.07.2014 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Upmalas, Rankas pag., Gulbenes nov., LV-4416 | ||||||
| Registered share capital, date |
1 EUR, 22.07.2014
|
||||||
| Paid-in share capital, date |
1 EUR, 22.07.2014 |
||||||
| NACE | 16.24 Manufacture of wooden containers | ||||||
| VAT payer |
|
||||||
| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 23.02.2021 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (8) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
| Year2018 | - | - | - | - | - |
| Year2017 | Net sales 0 EUR | Net profit -3,086 EUR | Equity 2,750 EUR | Date submitted06.07.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit 0 EUR | Equity 5,836 EUR | Date submitted11.02.2019 | Number of employees 0 |
| Show more | |||||
| 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 Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax360 EUR | Other90 EUR | Total450 EUR | Number of employees2 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (21) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 24.07.2014 | Announcement regarding the legal address 17.07.2014 (TIF) • |
| Annual report (full) (2) | |
| 11.02.2019 | 2016 Annual report (full) (PDF) |
| 06.07.2018 | 2017 Annual report (full) (PDF) |
| Application (4) | |
| 04.12.2019 | Application 15.11.2019 (TIF) • |
| 26.11.2019 | Application 22.11.2019 (TIF) • |
| 24.07.2014 | Application 17.07.2014 (TIF) • |
| 24.07.2014 | Application 17.07.2014 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 24.07.2014 | Articles of Association 17.07.2014 (TIF) |
| Decisions / letters / protocols of public notaries (7) | |
| 23.02.2021 | Decisions / letters / protocols of public notaries 23.02.2021 (edoc) • |
| 23.02.2021 | Decisions / letters / protocols of public notaries 23.02.2021 (edoc) • |
| 27.11.2019 | Decisions / letters / protocols of public notaries 27.11.2019 (edoc) • |
| 27.11.2019 | Decisions / letters / protocols of public notaries 27.11.2019 (rtf) • |
| 22.11.2019 | Decisions / letters / protocols of public notaries 22.11.2019 (edoc) • |
| 22.11.2019 | Decisions / letters / protocols of public notaries 22.11.2019 (rtf) • |
| 24.07.2014 | Decisions / letters / protocols of public notaries 22.07.2014 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 24.07.2014 | Memorandum of Association 17.07.2014 (TIF) |
| Protocols/decisions of a company/organisation (1) | |
| 15.11.2019 | Protocols/decisions of a company/organisation 15.11.2019 (TIF) • |
| Shareholders’ register (1) | |
| 24.07.2014 | Shareholders’ register 17.07.2014 (TIF) |
| State Revenue Service decisions/letters/statements (3) | |
| 18.02.2021 | State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) • |
| 18.02.2021 | State Revenue Service decisions/letters/statements 18.02.2021 (DOC) • |
| 18.02.2021 | State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) • |
| 2021 (5) | |
| 23.02.2021 | Decisions / letters / protocols of public notaries 23.02.2021 (edoc) • |
| 23.02.2021 | Decisions / letters / protocols of public notaries 23.02.2021 (edoc) • |
| 18.02.2021 | State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) • |
| 18.02.2021 | State Revenue Service decisions/letters/statements 18.02.2021 (DOC) • |
| 18.02.2021 | State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) • |
| Show all | |
| 2019 (8) | |
| 04.12.2019 | Application 15.11.2019 (TIF) • |
| 27.11.2019 | Decisions / letters / protocols of public notaries 27.11.2019 (edoc) • |
| 27.11.2019 | Decisions / letters / protocols of public notaries 27.11.2019 (rtf) • |
| 26.11.2019 | Application 22.11.2019 (TIF) • |
| 22.11.2019 | Decisions / letters / protocols of public notaries 22.11.2019 (edoc) • |
| 22.11.2019 | Decisions / letters / protocols of public notaries 22.11.2019 (rtf) • |
| 15.11.2019 | Protocols/decisions of a company/organisation 15.11.2019 (TIF) • |
| 11.02.2019 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 06.07.2018 | 2017 Annual report (full) (PDF) |
| 2014 (7) | |
| 24.07.2014 | Announcement regarding the legal address 17.07.2014 (TIF) • |
| 24.07.2014 | Application 17.07.2014 (TIF) • |
| 24.07.2014 | Application 17.07.2014 (TIF) • |
| 24.07.2014 | Articles of Association 17.07.2014 (TIF) |
| 24.07.2014 | Decisions / letters / protocols of public notaries 22.07.2014 (TIF) • |
| 24.07.2014 | Memorandum of Association 17.07.2014 (TIF) |
| 24.07.2014 | Shareholders’ register 17.07.2014 (TIF) |
| Show all | |
