UP 1, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 02.06.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UP 1"
Registration number, date 50103607911, 20.11.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.11.2012
Legal address Elijas iela 20C – 5, Rīga, LV-1050 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu iekraušana un izkraušana (52.24)
CSP industry Kravu iekraušana un izkraušana (52.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   02.06.2017
* 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 % 1 LVL 1 LVL 1 Latvia 20.11.2012 20.11.2012

Historical addresses

Rīga, Elijas iela 20 - 5 Until 08.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.08 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (807.89 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (267.88 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (590.31 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibasUP1 PDF

2013

 Annual report 20.11.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums0002 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 19.16 KB 27.11.2012 14.11.2012 1

Memorandum of Association

 TIF 33.55 KB 27.11.2012 14.11.2012 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 70.7 KB 02.06.2017 02.06.2017 2

Application

 TIF 121.81 KB 30.05.2017 23.05.2017 5

Protocols/decisions of a company/organisation

 TIF 16.27 KB 30.05.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 56.82 KB 27.11.2012 20.11.2012 2

Registration certificates

 TIF 30.04 KB 27.11.2012 20.11.2012 1

Application

 TIF 284.11 KB 27.11.2012 14.11.2012 5

Confirmation or consent to legal address

 TIF 11.68 KB 27.11.2012 14.11.2012 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