AdvanceUp, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AdvanceUp"
Registration number, date 44103124502, 01.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 01.08.2019
Legal address "Mieravoti", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 27.01.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.85 3.16 2.99
Personal income tax (thousands, €) 0.35 0.77 0.89
Statutory social insurance contributions (thousands, €) 2.5 2.38 2.05
Average employees count 1 1 1

Industries

Field from SRS Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.08.2019
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   01.08.2019
* 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

100 % 56 € 50 € 2 800 Latvia 21.12.2022 27.01.2023

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (193.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (608.37 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (583.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (580.02 KB) €11.00

2019

Annual report 01.08.2019 - 31.12.2019 21.07.2020  PDF (277.37 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.01 KB 27.01.2023 25.01.2023 1

Articles of Association

EDOC 27.59 KB 27.01.2023 23.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.04 KB 27.01.2023 23.12.2022 1

Articles of Association

DOCX 20.74 KB 31.07.2019 31.07.2019 1

Articles of Association

DOCX 20.74 KB 31.07.2019 31.07.2019 1

Memorandum of Association

DOCX 29.68 KB 31.07.2019 31.07.2019 1

Memorandum of Association

DOCX 29.68 KB 31.07.2019 31.07.2019 1

Shareholders’ register

DOCX 20.22 KB 31.07.2019 31.07.2019 1

Shareholders’ register

DOCX 20.22 KB 31.07.2019 31.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.02 KB 27.01.2023 23.12.2022 1

Protocols/decisions of a company/organisation

EDOC 18.37 KB 27.01.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 01.08.2019 01.08.2019 2

Articles of Association

EDOC 29.37 KB 31.07.2019 31.07.2019 1

Application

DOCX 30.87 KB 31.07.2019 31.07.2019 4

Application

DOCX 30.87 KB 31.07.2019 31.07.2019 4

Application

EDOC 39.58 KB 31.07.2019 31.07.2019 4

Confirmation or consent to legal address

DOCX 25.07 KB 31.07.2019 31.07.2019 1

Confirmation or consent to legal address

DOCX 25.07 KB 31.07.2019 31.07.2019 1

Confirmation or consent to legal address

EDOC 31.45 KB 31.07.2019 31.07.2019 1

Memorandum of Association

EDOC 35.95 KB 31.07.2019 31.07.2019 1

Shareholders’ register

EDOC 29.57 KB 31.07.2019 31.07.2019 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