UP Line, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 12.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UP Line"
Registration number, date 40103615423, 11.12.2012
VAT number None (excluded 01.06.2021) Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Ruses iela 16 – 82, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 15.09.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 -0.89
Personal income tax (thousands, €) 0 0 0.69
Statutory social insurance contributions (thousands, €) 0 0 1.17
Average employees count 0 0 2

Industries

Field from SRS Kuģu un laivu remonts un apkope (33.15)
CSP industry Kuģu un laivu remonts un apkope (33.15)

Historical company names

Sabiedrība ar ierobežotu atbildību "OSStechnical" Until 24.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 25.01.2021  ZIP €11.00
Annual report 2020 PDF
OSS Vadibas zinojums 2020 ar parakstu PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
OSS Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
OSS Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
OSS Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
OSS Vadibas zinojums2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 09.03.2016  ZIP €8.00
Annual report 2015 PDF
OSS Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
OSS Vadibas zinojums2014 PDF

2013

Annual report 11.12.2012 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 OSS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 31 KB 24.03.2021 18.03.2021 1

Articles of Association

DOC 26 KB 24.03.2021 18.03.2021 1

Shareholders’ register

DOCX 17.05 KB 24.03.2021 18.03.2021 1

Amendments to the Articles of Association

TIF 13.67 KB 23.09.2016 22.06.2016 1

Articles of Association

TIF 19.29 KB 23.09.2016 22.06.2016 1

Shareholders’ register

TIF 69.8 KB 23.09.2016 22.06.2016 2

Articles of Association

TIF 11.78 KB 17.12.2012 26.11.2012 1

Memorandum of Association

TIF 21.18 KB 17.12.2012 26.11.2012 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 62.14 KB 28.09.2022 28.09.2022 2

Application

TIF 138.71 KB 26.09.2022 21.09.2022 3

Notice of a member of the Board regarding the resignation

TIF 11.41 KB 26.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 24.03.2021 24.03.2021 2

Amendments to the Articles of Association

EDOC 14.79 KB 24.03.2021 18.03.2021 1

Articles of Association

EDOC 12.25 KB 24.03.2021 18.03.2021 1

Application

DOCX 34.23 KB 24.03.2021 18.03.2021 1

Application

EDOC 40.33 KB 24.03.2021 18.03.2021 1

Application

DOCX 47.76 KB 24.03.2021 18.03.2021 5

Application

EDOC 53.83 KB 24.03.2021 18.03.2021 5

Protocols/decisions of a company/organisation

DOC 37.5 KB 24.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 19.07 KB 24.03.2021 18.03.2021 1

Shareholders’ register

EDOC 31.32 KB 24.03.2021 18.03.2021 1

Consent of a member of the Board / executive director

TIF 45.62 KB 16.03.2021 12.03.2021 2

Copy of the personal identification document

TIF 81.6 KB 16.03.2021 12.03.2021 1

Power of attorney, act of empowerment

TIF 138.62 KB 16.03.2021 12.03.2021 2

Decisions / letters / protocols of public notaries

RTF 190.1 KB 04.10.2017 04.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.16 KB 04.10.2017 04.10.2017 2

Application

TIF 107.16 KB 03.10.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

TIF 60.93 KB 23.09.2016 15.09.2016 2

Application

TIF 232.74 KB 23.09.2016 22.06.2016 2

Protocols/decisions of a company/organisation

TIF 52.51 KB 23.09.2016 22.06.2016 1

Decisions / letters / protocols of public notaries

TIF 37.02 KB 17.12.2012 11.12.2012 2

Registration certificates

TIF 61.55 KB 17.12.2012 11.12.2012 1

Application

TIF 85.47 KB 17.12.2012 28.11.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 17.12.2012 28.11.2012 1

Announcement regarding the legal address

TIF 8.18 KB 17.12.2012 26.11.2012 1

Confirmation or consent to legal address

TIF 6.26 KB 17.12.2012 26.11.2012 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