UP Poligrāfija, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
103 by paid taxes
34 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Liquidation proceeding, 21.01.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UP Poligrāfija" |
| Registration number, date | 40203033260, 17.11.2016 |
| VAT number | LV40203033260 from 09.12.2016 Europe VAT register |
| Register, date | Commercial Register, 17.11.2016 |
| Legal address | Vestienas iela 20 – 1, Rīga, LV-1035 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 25.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UP Poligrāfija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 21.01.2025)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 3.28 | 7.35 | 7.47 |
| Personal income tax (thousands, €) | 0.77 | 0.77 | 0.62 |
| Statutory social insurance contributions (thousands, €) | 1.26 | 1.26 | 1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 21.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BROX MEDIA"Reg. no. 40003985249
|
34 % | 1 020 | € 1 | € 1 020 | Latvia | 22.01.2020 | 10.02.2020 |
Natural person |
33 % | 990 | € 1 | € 990 | Latvia | 22.01.2020 | 10.02.2020 |
Natural person |
33 % | 990 | € 1 | € 990 | Latvia | 22.01.2020 | 10.02.2020 |
Contacts in cooperation with
Apply information changes
"UP poligrāfija", SIA
Vestienas 20 k-9 - 1, Rīga, LV-1035 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical company names
| SIA "VoRent" | Until 10.02.2020 | 5 years ago |
|---|
Historical addresses
| Rīga, Vestienas iela 6 - 1 | Until 07.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.02.2025 | PDF (79.25 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UP Vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UPPoligrafija Vadibas pazinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UP Vadibas pzinojums 2021g | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas pask 2020GP Scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (381.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin V | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 91.8 KB | 23.01.2020 | 22.01.2020 | 4 |
Shareholders’ register |
TIF | 136.16 KB | 23.01.2020 | 22.01.2020 | 5 |
Shareholders’ register |
TIF | 126.62 KB | 23.01.2018 | 02.06.2017 | 6 |
Shareholders’ register |
TIF | 220.78 KB | 24.11.2016 | 14.11.2016 | 6 |
Articles of Association |
TIF | 22.92 KB | 24.11.2016 | 03.11.2016 | 1 |
Memorandum of association |
TIF | 81.34 KB | 24.11.2016 | 03.11.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 279.61 KB | 21.01.2025 | 16.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.66 KB | 21.01.2025 | 15.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 10.02.2020 | 10.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 19.47 KB | 07.02.2020 | 05.02.2020 | 1 |
Application |
TIF | 146.84 KB | 29.01.2020 | 29.01.2020 | 4 |
Application |
TIF | 105.26 KB | 07.02.2020 | 22.01.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 164.43 KB | 04.02.2020 | 22.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.65 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 09.04.2019 | 09.04.2019 | 2 |
Application |
TIF | 287.84 KB | 08.04.2019 | 29.03.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 229.92 KB | 08.04.2019 | 29.03.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 102.83 KB | 18.10.2018 | 18.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 25.01.2018 | 25.01.2018 | 2 |
Application |
TIF | 216.83 KB | 23.01.2018 | 01.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 59.68 KB | 24.11.2016 | 17.11.2016 | 2 |
Application |
TIF | 125.65 KB | 24.11.2016 | 14.11.2016 | 5 |
Application |
TIF | 287.57 KB | 24.11.2016 | 14.11.2016 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.34 KB | 24.11.2016 | 07.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.08 KB | 24.11.2016 | 03.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 22.57 KB | 24.11.2016 | 03.11.2016 | 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