Business Upscale, SIA
Limited Liability Company, Micro company
Place in branch
394 by turnover
399 by profit
97 by paid taxes
24 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Business Upscale |
| Registration number, date | 40203176913, 23.10.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.10.2018 |
| Legal address | "Vītiņi", Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 20 EUR, registered payment 23.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.44 | 5.44 | 5.56 |
| Personal income tax (thousands, €) | 0.65 | 0.23 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.78 | 3.36 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2018 |
* 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 |
50 % | 10 | € 1 | € 10 | 23.10.2018 | 23.10.2018 | |
Natural person |
50 % | 10 | € 1 | € 10 | 23.10.2018 | 23.10.2018 |
Historical addresses
| Mālpils nov., "Vītiņi" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| vad zin BA | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin business upscale | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ba vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ba vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin.business upscale | |||||
2018 |
Annual report | 23.10.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BUSINESS UPSCALE3.pdf vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.81 KB | 23.10.2018 | 12.10.2018 | 1 |
Memorandum of Association |
DOCX | 21.32 KB | 23.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
DOCX | 20.12 KB | 23.10.2018 | 12.10.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 23.10.2018 | 23.10.2018 | 2 |
Articles of Association |
EDOC | 38.66 KB | 23.10.2018 | 12.10.2018 | 1 |
Application |
DOCX | 32.43 KB | 23.10.2018 | 12.10.2018 | 4 |
Application |
EDOC | 52.46 KB | 23.10.2018 | 12.10.2018 | 4 |
Confirmation or consent to legal address |
169.95 KB | 23.10.2018 | 12.10.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 188.06 KB | 23.10.2018 | 12.10.2018 | 2 |
Memorandum of Association |
EDOC | 41.63 KB | 23.10.2018 | 12.10.2018 | 1 |
Shareholders’ register |
EDOC | 40.43 KB | 23.10.2018 | 12.10.2018 | 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