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
Sector (NACE 2.) 28.99 Manufacture of other special-purpose machinery n.e.c.
VAT payer
LV42103028844 Registered Excluded
20.06.2002 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (27)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 10,453,788 EUR Net profit 794,809 EUR Equity 2,519,313 EUR Date submitted29.05.2024 Number of employees 22
Year2022 Net sales 3,879,038 EUR Net profit 379,055 EUR Equity 1,724,504 EUR Date submitted02.06.2023 Number of employees 28
Year2021 Net sales 3,787,584 EUR Net profit 36,945 EUR Equity 1,345,449 EUR Date submitted31.05.2022 Number of employees 32
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 Net sales 13,610,634 EUR Net profit 597,864 EUR Equity 839,798 EUR Date submitted17.07.2017 Number of employees 35
Year2015 Net sales 6,686,073 EUR Net profit 1,892 EUR Equity 241,934 EUR Date submitted16.06.2016 Number of employees 31
Year2014 Net sales - Net profit - Equity - Date submitted02.05.2015 Number of employees
Year2013 Net sales - Net profit - Equity - Date submitted15.05.2014 Number of employees
Year2012 Net sales - Net profit - Equity - Date submitted16.05.2013 Number of employees
Year2011 Net sales - Net profit - Equity - Date submitted10.05.2012 Number of employees
Year2010 Net sales 0 LVL Net profit 0 LVL Equity 0 LVL Date submitted20.04.2011 Number of employees 3
Year2009 Net sales - Net profit - Equity - Date submitted01.04.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted26.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted29.07.2008 Number of employees
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
Gads2024 - - - - -
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) (83)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.08.2024 Amendments to the Articles of Association 27.08.2010 (TIF)
08.08.2024 Amendments to the Articles of Association 21.10.2010 (TIF)
08.08.2024 Amendments to the Articles of Association 08.06.2016 (TIF)
Announcement regarding the legal address (1)
11.03.2011 Announcement regarding the legal address 08.05.2002 (TIF) •
Annual report (full) (23)
29.05.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
31.05.2022 2021 Annual report (full) (PDF)
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)
17.07.2017 2016 Annual report (full) (PDF)
16.06.2016 2015 Annual report (full) (PDF)
02.05.2015 2014 Annual report (full) (TIF)
15.05.2014 2013 Annual report (full) (TIF)
16.05.2013 2012 Annual report (full) (TIF)
10.05.2012 2011 Annual report (full) (TIF)
20.04.2011 2010 Annual report (full) (HTML)
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)
01.04.2010 2009 Annual report (full) (TIF)
26.03.2009 2008 Annual report (full) (TIF)
29.07.2008 2007 Annual report (full) (TIF)
Show all
Application (9)
08.08.2024 Application 02.03.2005 (TIF) •
08.08.2024 Application 27.08.2010 (TIF) •
08.08.2024 Application 29.10.2010 (TIF) •
08.08.2024 Application 12.01.2011 (TIF) •
08.08.2024 Application 08.06.2016 (TIF) •
28.12.2018 Application 21.12.2018 (TIF) •
11.03.2011 Application 27.04.2005 (TIF) •
11.03.2011 Application 25.04.2008 (TIF) •
11.03.2011 Application 08.05.2002 (TIF) •
Show all
Articles of Association (5)
08.08.2024 Articles of Association 08.06.2016 (TIF)
11.03.2011 Articles of Association 26.04.2005 (TIF)
11.03.2011 Articles of Association 13.05.2002 (TIF)
11.03.2011 Articles of Association 27.08.2010 (TIF)
11.03.2011 Articles of Association 21.10.2010 (TIF)
Show all
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)
08.08.2024 Consent of a member of the Board / executive director 26.04.2005 (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 08.05.2002 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 19.10.2010 (TIF) •
Show all
Consent of the auditor (1)
08.08.2024 Consent of the auditor 26.04.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
08.08.2024 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
08.08.2024 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
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) •
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) •
Show all
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
08.08.2024 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.11.2010 (TIF) •
Economic dependecy statement (1)
29.07.2008 2007 Economic dependecy statement (TIF)
Memorandum of Association (1)
11.03.2011 Memorandum of Association 08.05.2002 (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)
08.08.2024 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
08.08.2024 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
08.08.2024 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
08.08.2024 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 25.04.2008 (TIF) •
Show all
Receipts on the publication and state fees (7)
08.08.2024 Receipts on the publication and state fees 09.05.2002 (TIF) •
08.08.2024 Receipts on the publication and state fees 14.04.2005 (TIF) •
08.08.2024 Receipts on the publication and state fees 14.04.2005 (TIF) •
08.08.2024 Receipts on the publication and state fees 05.05.2005 (TIF) •
08.08.2024 Receipts on the publication and state fees 09.05.2002 (TIF) •
08.08.2024 Receipts on the publication and state fees 28.04.2008 (TIF) •
08.08.2024 Receipts on the publication and state fees 28.04.2008 (TIF) •
Show all
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)
08.08.2024 Shareholders’ register 08.06.2016 (TIF)
08.08.2024 Shareholders’ register 28.12.2010 (TIF)
08.08.2024 Shareholders’ register 01.03.2005 (TIF)
28.12.2018 Shareholders’ register 18.12.2018 (TIF)
Show all
Statement regarding the beneficial owners (1)
11.04.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (1)
08.08.2024 Submission/Application 03.05.2005 (TIF) •
2024 (30)
08.08.2024 Amendments to the Articles of Association 27.08.2010 (TIF)
08.08.2024 Protocols/decisions of a company/organisation 21.10.2010 (TIF) •
08.08.2024 Application 12.01.2011 (TIF) •
08.08.2024 Application 08.06.2016 (TIF) •
08.08.2024 Articles of Association 08.06.2016 (TIF)
08.08.2024 Amendments to the Articles of Association 21.10.2010 (TIF)
08.08.2024 Consent of a member of the Board / executive director 26.04.2005 (TIF) •
08.08.2024 Consent of the auditor 26.04.2005 (TIF) •
08.08.2024 Decisions / letters / protocols of public notaries 25.01.2011 (TIF) •
08.08.2024 Decisions / letters / protocols of public notaries 27.06.2016 (TIF) •
08.08.2024 Documents confirming the registration of a foreign organisation (statement from the register) and tr 29.11.2010 (TIF) •
08.08.2024 Protocols/decisions of a company/organisation 08.06.2016 (TIF) •
08.08.2024 Protocols/decisions of a company/organisation 27.08.2010 (TIF) •
08.08.2024 Application 27.08.2010 (TIF) •
08.08.2024 Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
08.08.2024 Receipts on the publication and state fees 09.05.2002 (TIF) •
08.08.2024 Receipts on the publication and state fees 14.04.2005 (TIF) •
08.08.2024 Receipts on the publication and state fees 14.04.2005 (TIF) •
08.08.2024 Receipts on the publication and state fees 05.05.2005 (TIF) •
08.08.2024 Receipts on the publication and state fees 09.05.2002 (TIF) •
08.08.2024 Receipts on the publication and state fees 28.04.2008 (TIF) •
08.08.2024 Receipts on the publication and state fees 28.04.2008 (TIF) •
08.08.2024 Shareholders’ register 08.06.2016 (TIF)
08.08.2024 Shareholders’ register 28.12.2010 (TIF)
08.08.2024 Shareholders’ register 01.03.2005 (TIF)
08.08.2024 Application 29.10.2010 (TIF) •
08.08.2024 Submission/Application 03.05.2005 (TIF) •
08.08.2024 Application 02.03.2005 (TIF) •
08.08.2024 Amendments to the Articles of Association 08.06.2016 (TIF)
29.05.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
31.05.2022 2021 Annual report (full) (PDF)
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 (5)
28.12.2018 Shareholders’ register 18.12.2018 (TIF)
28.12.2018 Application 21.12.2018 (TIF) •
01.06.2018 2017 Annual report (full) (PDF)
16.04.2018 Decisions / letters / protocols of public notaries 16.04.2018 (edoc) •
11.04.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Show all
2017 (1)
17.07.2017 2016 Annual report (full) (PDF)
2016 (1)
16.06.2016 2015 Annual report (full) (PDF)
2015 (1)
02.05.2015 2014 Annual report (full) (TIF)
2014 (1)
15.05.2014 2013 Annual report (full) (TIF)
2013 (1)
16.05.2013 2012 Annual report (full) (TIF)
2012 (1)
10.05.2012 2011 Annual report (full) (TIF)
2011 (32)
20.04.2011 2010 Annual report (full) (HTML)
11.03.2011 Power of attorney, act of empowerment 08.05.2002 (TIF) •
11.03.2011 Announcement regarding the legal address 08.05.2002 (TIF) •
11.03.2011 Protocols/decisions of a company/organisation 25.04.2008 (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 Memorandum of Association 08.05.2002 (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 2005 Annual report (full) (TIF)
11.03.2011 2002 Annual report (full) (TIF)
11.03.2011 Application 27.04.2005 (TIF) •
11.03.2011 Application 25.04.2008 (TIF) •
11.03.2011 Application 08.05.2002 (TIF) •
11.03.2011 2003 Annual report (full) (TIF)
11.03.2011 Articles of Association 26.04.2005 (TIF)
11.03.2011 Articles of Association 13.05.2002 (TIF)
11.03.2011 Articles of Association 27.08.2010 (TIF)
11.03.2011 Articles of Association 21.10.2010 (TIF)
11.03.2011 2004 Annual report (full) (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 08.05.2002 (TIF) •
11.03.2011 Consent of a member of the Board / executive director 19.10.2010 (TIF) •
11.03.2011 2005 Annual report (full) (TIF)
11.03.2011 2006 Annual report (full) (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 Bank statements or other document regarding the payment of the equity 09.05.2002 (TIF) •
Show all
2010 (1)
01.04.2010 2009 Annual report (full) (TIF)
2009 (1)
26.03.2009 2008 Annual report (full) (TIF)
2008 (2)
29.07.2008 2007 Economic dependecy statement (TIF)
29.07.2008 2007 Annual report (full) (TIF)
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