UP AUTO 8, SIA

Limited Liability Company, Micro company
Place in branch
702 by turnover
452 by profit
334 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UP AUTO 8"
Registration number, date 45403032314, 27.01.2012
VAT number LV45403032314 from 07.02.2012 Europe VAT register
Register, date Commercial Register, 27.01.2012
Legal address Liepu iela 17 – 12, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2016
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, €) 3.37 -8.99 -1.03
Personal income tax (thousands, €) 23.16 21.39 19.7
Statutory social insurance contributions (thousands, €) 46.2 42 42.75
Average employees count 10 11 12

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   27.01.2012
* 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 % 2 845 € 1 € 2 845 Latvia 21.06.2016 01.07.2016

Apply information changes

"UP Auto 8", SIA

Liepu 17-12, Jaunjelgava, Aizkraukles nov., LV-5134 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jaunjelgavas nov., Jaunjelgava, Liepu iela 17 - 12 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
vad zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
vad zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 27.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 59.82 KB 19.07.2016 21.06.2016 2

Amendments to the Articles of Association

TIF 17.94 KB 19.07.2016 10.06.2016 1

Articles of Association

TIF 21.34 KB 19.07.2016 10.06.2016 1

Articles of Association

TIF 19.94 KB 19.07.2016 12.04.2016 1

Amendments to the Articles of Association

TIF 11.47 KB 19.07.2016 12.04.2012 1

Regulations for the increase/reduction of the equity

TIF 25.1 KB 19.07.2016 12.04.2012 1

Articles of Association

TIF 17.94 KB 31.01.2012 23.01.2012 1

Memorandum of Association

TIF 30.53 KB 31.01.2012 23.01.2012 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

TIF 56.46 KB 19.07.2016 01.07.2016 2

Application

TIF 167.85 KB 19.07.2016 21.06.2016 4

Protocols/decisions of a company/organisation

TIF 18.22 KB 19.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

TIF 49.62 KB 19.07.2016 07.08.2012 2

Application

TIF 93.98 KB 19.07.2016 02.08.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 19.07.2016 12.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 19.07.2016 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 29.68 KB 19.07.2016 12.04.2012 1

Protocols/decisions of a company/organisation

TIF 30.98 KB 19.07.2016 12.04.2012 1

Notary’s decision

TIF 55.7 KB 31.01.2012 27.01.2012 2

Registration certificates

TIF 80.46 KB 31.01.2012 27.01.2012 1

Confirmation or consent to legal address

TIF 14.12 KB 31.01.2012 25.01.2012 1

Application

TIF 229.41 KB 31.01.2012 24.01.2012 3

Announcement regarding the legal address

TIF 10.19 KB 31.01.2012 23.01.2012 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