UP dizains, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
10K+ by profit
436 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UP dizains"
Registration number, date 42103103786, 20.12.2019
VAT number LV42103103786 from 23.01.2020 Europe VAT register
Register, date Commercial Register, 20.12.2019
Legal address "Zvaigznītes 2" – 1, Taurupes pag., Ogres nov., LV-5064 Check address owners
Fixed capital 2 800 EUR, registered payment 20.12.2019
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, €) 7.71 1.3 7.54
Personal income tax (thousands, €) 1.05 0.61 0.48
Statutory social insurance contributions (thousands, €) 3.12 2.62 2.29
Average employees count 2 1 1

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry Virtuves mēbeļu ražošana (31.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.12.2019
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   20.12.2019
* 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 20.12.2019 20.12.2019

Apply information changes

"UP dizains", SIA

Lēdurgas 3, Rīga, LV-1034 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

https://up-mebeles.lv/

Historical addresses

Rīga, Ozolu iela 7 - 7 Until 17.01.2025 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (79.5 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (79.61 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 09.07.2022  PDF (79.45 KB) €11.00

2020

Annual report 20.12.2019 - 31.12.2020 01.08.2021  PDF (78.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.54 KB 17.12.2019 17.12.2019 1

Memorandum of Association

DOCX 17.6 KB 17.12.2019 17.12.2019 1

Shareholders’ register

DOCX 11.65 KB 17.12.2019 17.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.92 KB 17.01.2025 15.01.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 20.12.2019 20.12.2019 2

Application

DOCX 19.3 KB 19.12.2019 19.12.2019 3

Application

EDOC 29.96 KB 19.12.2019 19.12.2019 3

Announcement regarding the legal address

DOCX 16.75 KB 17.12.2019 17.12.2019 1

Announcement regarding the legal address

EDOC 26.42 KB 17.12.2019 17.12.2019 1

Articles of Association

EDOC 23.33 KB 17.12.2019 17.12.2019 1

Confirmation or consent to legal address

DOCX 601.25 KB 17.12.2019 17.12.2019 2

Confirmation or consent to legal address

EDOC 602.41 KB 17.12.2019 17.12.2019 2

Memorandum of Association

EDOC 27.21 KB 17.12.2019 17.12.2019 1

Shareholders’ register

EDOC 22.83 KB 17.12.2019 17.12.2019 1

Bank statements or other document regarding the payment of the equity

DOC 78 KB 17.12.2019 16.12.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 36.17 KB 17.12.2019 16.12.2019 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