UP Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2016
Business form Limited Liability Company
Registered name SIA "UP Company"
Registration number, date 40103659894, 15.04.2013
VAT number None (excluded 22.04.2014) Europe VAT register
Register, date Commercial Register, 15.04.2013
Legal address Bāriņu iela 5B – 29, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Bāriņu iela 5-29 Until 06.01.2016 8 years ago
Rīga, Daugavgrīvas iela 74/76-11 Until 26.11.2013 11 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.67 KB 27.11.2013 20.09.2013 1

Articles of Association

 TIF 151.97 KB 27.11.2013 20.09.2013 5

Regulations for the increase/reduction of the equity

 TIF 19.67 KB 27.11.2013 20.09.2013 1

Shareholders’ register

TIF 167.25 KB 27.11.2013 20.09.2013 5

Shareholders’ register

TIF 198.83 KB 27.11.2013 20.09.2013 6

Articles of Association

 TIF 24.76 KB 08.05.2013 26.03.2013 1

Memorandum of Association

 TIF 35.69 KB 08.05.2013 26.03.2013 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

 RTF 903.73 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 102.49 KB 08.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 52.81 KB 18.02.2015 28.01.2015 2

State Revenue Service decisions/letters/statements

 EDOC 86.97 KB 27.01.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.86 KB 19.06.2014 19.06.2014 1

State Revenue Service decisions/letters/statements

 DOC 48.5 KB 17.06.2014 16.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 43.04 KB 17.06.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 56.58 KB 27.11.2013 26.11.2013 2

Application

 TIF 161.61 KB 27.11.2013 21.11.2013 5

Consent of a member of the Board / executive director

 TIF 148.19 KB 27.11.2013 24.09.2013 5

Application of shareholders or third persons for the acquisition of shares

TIF 12.84 KB 27.11.2013 20.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 12.61 KB 27.11.2013 20.09.2013 1

Protocols/decisions of a company/organisation

 TIF 161.61 KB 27.11.2013 20.09.2013 5

Confirmation or consent to legal address

 TIF 11.88 KB 27.11.2013 05.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 77.6 KB 08.05.2013 15.04.2013 2

Registration certificates

 TIF 103.18 KB 08.05.2013 15.04.2013 1

Application

 TIF 359.98 KB 08.05.2013 10.04.2013 3

Announcement regarding the legal address

 TIF 19.27 KB 08.05.2013 26.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 29.99 KB 08.05.2013 26.03.2013 1

Confirmation or consent to legal address

 TIF 14.3 KB 08.05.2013 11.09.2012 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