Join Up Baltic, SIA

Limited Liability Company, Average company
Place in branch
2 by turnover
205 by paid taxes
237 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Join Up Baltic"
Registration number, date 50203351701, 07.10.2021
VAT number LV50203351701 from 21.10.2021 Europe VAT register
Register, date Commercial Register, 07.10.2021
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 50 000 EUR, registered payment 07.10.2021
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, €) 278.89 160.21 13.67
Personal income tax (thousands, €) 123.13 72.35 5.71
Statutory social insurance contributions (thousands, €) 198.77 118.25 9.32
Average employees count 19 13 6

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Tūrisma operatoru pakalpojumi (79.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2021
Ukraine Ukraine

Control type: on grounds of the property right

Natural person From 07.10.2021
Ukraine Ukraine

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.06.2023
* 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

Sabiedrība ar ierobežotu atbildību "JOIN UP!"

Reg. no. 38729427
Harkovas šosejas iela 201-203, 2 A, Kijeva, 02121, Ukraina

100 % 50 000 € 1 € 50 000 Ukraine 07.10.2021 07.10.2021

Apply information changes

ML

"Join Up Baltic", SIA

Vienības gatve 109, Rīga LV-1058 Check address owners

Tūrisms un viesnīcu rezervēšana

https://joinup.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zi ojums 2023 PDF
Vad bas zi ojums Join UP Baltic PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.08.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums PDF

2021

Annual report 07.10.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17 KB 22.11.2021 28.10.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 501.29 KB 29.09.2022 22.10.2021 14

Shareholders’ register

DOCX 24.22 KB 07.10.2021 22.09.2021 1

Shareholders’ register

DOCX 24.22 KB 07.10.2021 22.09.2021 1

Articles of Association

DOCX 29.08 KB 07.10.2021 06.09.2021 1

Articles of Association

DOCX 29.08 KB 07.10.2021 06.09.2021 1

Memorandum of Association

DOCX 39.07 KB 07.10.2021 06.09.2021 2

Memorandum of Association

DOCX 39.07 KB 07.10.2021 06.09.2021 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 497.96 KB 07.10.2021 22.07.2021 14

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 191.29 KB 09.04.2024 09.04.2024 6

Justification supporting beneficial ownership disclosure statement

DOCX 189.8 KB 27.03.2024 27.03.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 29.09.2022 29.09.2022 2

Protocols/decisions of a company/organisation

TIF 148.72 KB 29.09.2022 28.09.2022 4

Application

PDF 328.35 KB 28.09.2022 28.09.2022 5

Application

PDF 328.35 KB 28.09.2022 28.09.2022 5

Consent of a member of the Board / executive director

PDF 133.5 KB 28.09.2022 28.09.2022 1

Consent of a member of the Board / executive director

PDF 133.5 KB 28.09.2022 28.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 22.11.2021 22.11.2021 2

Application

DOCX 44.77 KB 22.11.2021 01.11.2021 1

Application

DOCX 44.77 KB 22.11.2021 01.11.2021 1

Articles of Association

EDOC 23.02 KB 22.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

DOCX 23.11 KB 22.11.2021 28.10.2021 1

Protocols/decisions of a company/organisation

DOCX 23.11 KB 22.11.2021 28.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.79 KB 07.10.2021 07.10.2021 2

Application

DOCX 40.27 KB 07.10.2021 06.10.2021 5

Application

DOCX 40.27 KB 07.10.2021 06.10.2021 5

Announcement regarding the legal address

DOCX 27.65 KB 07.10.2021 22.09.2021 1

Announcement regarding the legal address

DOCX 27.65 KB 07.10.2021 22.09.2021 1

Shareholders’ register

EDOC 29.22 KB 07.10.2021 22.09.2021 1

Justification supporting beneficial ownership disclosure statement

PDF 30.57 KB 22.09.2021 22.09.2021 3

Justification supporting beneficial ownership disclosure statement

PDF 103.94 KB 22.09.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 51.33 KB 07.10.2021 21.09.2021 1

Articles of Association

EDOC 34.28 KB 07.10.2021 06.09.2021 1

Memorandum of Association

EDOC 41.56 KB 07.10.2021 06.09.2021 2

Power of attorney, act of empowerment

TIF 421.27 KB 07.10.2021 11.08.2021 9

Copy of the personal identification document

TIF 898.09 KB 07.10.2021 22.07.2021 20

Copy of the personal identification document

TIF 567.98 KB 07.10.2021 22.07.2021 19

Justification supporting beneficial ownership disclosure statement

TIF 69.03 KB 07.10.2021 22.06.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 488.71 KB 23.09.2021 22.06.2021 15
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