E-Up, SIA

Limited Liability Company, Micro company
Place in branch
113 by turnover
63 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E-Up"
Registration number, date 40103468645, 12.10.2011
VAT number LV40103468645 from 13.08.2021 Europe VAT register
Register, date Commercial Register, 12.10.2011
Legal address Stabu iela 116 – 70, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2014
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, €) 7.35 9.01 2.09
Personal income tax (thousands, €) 2.02 2 0.48
Statutory social insurance contributions (thousands, €) 3.28 4.5 1.19
Average employees count 3 3 3
Received COVID-19 downtime support 11.05.2021, 511.55 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificēti informācijas pakalpojumi (63.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   12.03.2014
* 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 % 2 800 € 1 € 2 800 Latvia 05.03.2014 12.03.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "EXOTIKA" Until 12.03.2014 10 years ago

Historical addresses

Mārupes nov., Jaunmārupe, Meža iela 9 Until 12.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  PDF (133.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.08.2023  ZIP €11.00
Annual report 2022 PDF
Protokols.E UP.1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (203.61 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (179.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.06.2020  PDF (485.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (413.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.05.2018  PDF (209.32 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.05.2017  PDF (91.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.27 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (99.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 25.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2012

 Annual report 25.07.2013  TIF (756.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 31 KB 07.03.2014 06.03.2014 1

Articles of Association

 DOC 29 KB 07.03.2014 06.03.2014 1

Regulations for the increase/reduction of the equity

 DOC 31.5 KB 07.03.2014 06.03.2014 1

Shareholders’ register

DOC 33 KB 07.03.2014 06.03.2014 1

Shareholders’ register

DOC 33 KB 07.03.2014 06.03.2014 1

Shareholders’ register

DOC 33.5 KB 07.03.2014 06.03.2014 1

Articles of Association

 TIF 13.54 KB 14.10.2011 18.08.2011 1

Memorandum of association

 TIF 51 KB 14.10.2011 18.08.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 90.53 KB 07.06.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 74.29 KB 12.03.2014 12.03.2014 2

Amendments to the Articles of Association

 EDOC 27.05 KB 07.03.2014 06.03.2014 1

Articles of Association

 EDOC 26.56 KB 07.03.2014 06.03.2014 1

Application

 DOC 104.5 KB 07.03.2014 06.03.2014 4

Application

 EDOC 41.84 KB 07.03.2014 06.03.2014 4

Application of shareholders or third persons for the acquisition of shares

DOC 25 KB 07.03.2014 06.03.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.09 KB 07.03.2014 06.03.2014 1

Bank statements or other document regarding the payment of the equity

DOC 31.5 KB 07.03.2014 06.03.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.54 KB 07.03.2014 06.03.2014 1

Protocols/decisions of a company/organisation

 EDOC 28.59 KB 07.03.2014 06.03.2014 1

Protocols/decisions of a company/organisation

 DOC 35.5 KB 07.03.2014 06.03.2014 1

Regulations for the increase/reduction of the equity

 EDOC 27.07 KB 07.03.2014 06.03.2014 1

Shareholders’ register

EDOC 27.11 KB 07.03.2014 06.03.2014 1

Shareholders’ register

EDOC 58.11 KB 07.03.2014 06.03.2014 1

Shareholders’ register

EDOC 26.93 KB 07.03.2014 06.03.2014 1

Confirmation or consent to legal address

 TIF 17.49 KB 13.03.2014 05.03.2014 1

Decisions / letters / protocols of public notaries

 RTF 186.28 KB 10.10.2013 10.10.2013 2

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 10.10.2013 10.10.2013 2

Orders/request/cover notes of court bailiffs

 DOC 117 KB 09.10.2013 09.10.2013 1

Orders/request/cover notes of court bailiffs

 EDOC 116.11 KB 09.10.2013 09.10.2013 1

Decisions / letters / protocols of public notaries

 EDOC 318.15 KB 20.06.2012 20.06.2012 2

Decisions / letters / protocols of public notaries

 RTF 184.38 KB 20.06.2012 20.06.2012 2

Orders/request/cover notes of court bailiffs

 TIF 49.95 KB 21.06.2012 13.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 14.10.2011 12.10.2011 2

Registration certificates

 TIF 24.31 KB 14.10.2011 12.10.2011 1

Confirmation or consent to legal address

 TIF 12.63 KB 14.10.2011 10.10.2011 1

Announcement regarding the legal address

 TIF 13.36 KB 14.10.2011 19.08.2011 1

Application

 TIF 135.55 KB 14.10.2011 19.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 12.17 KB 14.10.2011 19.08.2011 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