UP Motors, SIA

Limited Liability Company, Micro company
Place in branch
341 by turnover
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UP Motors
Registration number, date 50203067451, 09.05.2017
VAT number None (excluded 24.10.2023) Europe VAT register
Register, date Commercial Register, 09.05.2017
Legal address Albatrosu iela 22 – 3, Rīga, LV-1030 Check address owners
Fixed capital 3 000 EUR , registered 09.05.2017 (registered payment 09.05.2017: 1 500 EUR)
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, €) -0.16 0 2.23
Personal income tax (thousands, €) 0 0 0.44
Statutory social insurance contributions (thousands, €) 0 0 1.09
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

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

Executive Board Chairperson of the Board Right to represent individually   09.05.2017
* 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 % 2 € 1 500 € 3 000 Latvia 09.05.2017 09.05.2017

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (82.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (223.07 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (82.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (344.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (82.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (259.8 KB) €11.00

2017

Annual report 09.05.2017 - 31.12.2017 21.04.2018  PDF (149.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 40.69 KB 02.05.2017 28.04.2017 2

Memorandum of Association

TIF 63.36 KB 02.05.2017 28.04.2017 2

Shareholders’ register

TIF 54.09 KB 02.05.2017 28.04.2017 2

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 180.1 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.64 KB 09.05.2017 09.05.2017 2

Confirmation or consent to legal address

TIF 22.99 KB 10.05.2017 02.05.2017 1

Application

TIF 197.97 KB 10.05.2017 28.04.2017 5

Announcement regarding the legal address

TIF 14.65 KB 02.05.2017 28.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 31.55 KB 02.05.2017 28.04.2017 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