UP sistēmas, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.03.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UP sistēmas"
Registration number, date 40003993782, 18.02.2008
VAT number None (excluded 19.06.2015) Europe VAT register
Register, date Commercial Register, 18.02.2008
Legal address Ezera iela 19 – 30, Rīga, LV-1034 Check address owners
Fixed capital 71 142 EUR , registered 15.04.2014 (registered payment 15.04.2014: 71 142 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, €) 2.3 188.44
Personal income tax (thousands, €) 0.5 6.17
Statutory social insurance contributions (thousands, €) 1.8 11.41
Average employees count 1 8
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

Historical addresses

Rīga, Miera iela 90-38 Until 13.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums001 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (90.41 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 11.05.2011  HTML (90.16 KB)

2009

 Annual report 01.01.2009 - 31.12.2009 11.05.2010 

2008

 Annual report 09.06.2009  TIF (393.05 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106 KB 18.03.2015 24.02.2015 3

Amendments to the Articles of Association

 TIF 20.42 KB 16.04.2014 08.04.2014 1

Articles of Association

 TIF 23.05 KB 16.04.2014 08.04.2014 1

Shareholders’ register

TIF 96.86 KB 16.04.2014 08.04.2014 2

Shareholders’ register

TIF 35.48 KB 28.05.2012 25.04.2012 1

Amendments to the Articles of Association

 TIF 28.87 KB 28.05.2012 05.03.2012 1

Articles of Association

 TIF 30.97 KB 28.05.2012 05.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 45.17 KB 28.05.2012 05.03.2012 1

Articles of Association

 TIF 16.18 KB 22.02.2008 23.01.2008 1

Memorandum of association

 TIF 41.71 KB 22.02.2008 23.01.2008 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

 TIF 61.41 KB 11.03.2016 07.03.2016 2

Decisions / letters / protocols of public notaries

 TIF 51.32 KB 01.02.2016 24.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.39 KB 09.06.2015 09.06.2015 2

State Revenue Service decisions/letters/statements

 EDOC 88.71 KB 05.06.2015 05.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 49.11 KB 31.03.2015 30.03.2015 2

Application

 TIF 362.98 KB 31.03.2015 23.03.2015 5

Notice of a member of the Board regarding the resignation

 TIF 31.61 KB 31.03.2015 23.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 70.93 KB 18.03.2015 13.03.2015 2

Application

 TIF 373.08 KB 18.03.2015 24.02.2015 3

Confirmation or consent to legal address

 TIF 27.99 KB 18.03.2015 24.02.2015 1

Power of attorney, act of empowerment

 TIF 22.53 KB 18.03.2015 24.02.2015 1

Power of attorney, act of empowerment

 TIF 16.69 KB 18.03.2015 24.02.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.26 KB 29.07.2014 29.07.2014 1

State Revenue Service decisions/letters/statements

 EDOC 81.78 KB 24.07.2014 24.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 73.03 KB 16.04.2014 15.04.2014 2

Application

 TIF 210.01 KB 16.04.2014 08.04.2014 2

Protocols/decisions of a company/organisation

 TIF 67.94 KB 16.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 88.22 KB 28.05.2012 25.05.2012 2

Consent of a member of the Board / executive director

 TIF 65.3 KB 28.05.2012 23.05.2012 2

Application

 TIF 730.88 KB 28.05.2012 17.05.2012 5

Bank statements or other document regarding the payment of the equity

TIF 24.37 KB 28.05.2012 25.04.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 61.18 KB 28.05.2012 05.03.2012 3

Protocols/decisions of a company/organisation

 TIF 105.45 KB 28.05.2012 05.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 39.6 KB 22.02.2008 18.02.2008 1

Registration certificates

 TIF 16.78 KB 22.02.2008 18.02.2008 1

Receipts on the publication and state fees

 TIF 48.63 KB 22.02.2008 30.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.29 KB 22.02.2008 29.01.2008 1

Announcement regarding the legal address

 TIF 7.2 KB 22.02.2008 23.01.2008 1

Application

 TIF 199.67 KB 22.02.2008 23.01.2008 9
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