UP Solutions, SIA
Limited Liability Company, Micro company
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 | Removed from the register, 13.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA UP Solutions |
| Registration number, date | 40103861994, 16.01.2015 |
| VAT number | None (excluded 22.09.2015) Europe VAT register |
| Register, date | Commercial Register, 16.01.2015 |
| Legal address | Brīvības iela 5 – 9, Līgatne, Cēsu nov., LV-4110 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.07.2022 |
| 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 | 1.81 |
| Personal income tax (thousands, €) | 0 | 0 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.27 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical company names
| SIA R.A.V. AUTO | Until 15.06.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dārzaugļu iela 1 - 518 | Until 15.06.2018 | 6 years ago |
|---|---|---|
| Līgatnes nov., Līgatne, Brīvības iela 5 - 9 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.12.2021 | PDF (622.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.08.2021 | PDF (1.81 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.11.2019 | PDF (576.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.06.2018 | PDF (929.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 16.01.2015 - 31.12.2015 | 02.03.2017 | PDF (721.99 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.07 KB | 21.07.2022 | 07.07.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.07 KB | 21.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 12.94 KB | 21.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 12.94 KB | 21.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 21.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 21.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 73.77 KB | 15.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 10.04.2018 | 14.03.2018 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 10.04.2018 | 14.03.2018 | 1 |
Shareholders’ register |
TIF | 349.75 KB | 10.07.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 10.44 KB | 24.02.2015 | 08.01.2015 | 1 |
Memorandum of association |
TIF | 27.25 KB | 24.02.2015 | 08.01.2015 | 1 |
Shareholders’ register |
TIF | 36.94 KB | 24.02.2015 | 08.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 46.2 KB | 22.08.2022 | 22.08.2022 | 3 |
Application |
DOCX | 46.2 KB | 22.08.2022 | 22.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 22.08.2022 | 22.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
ODT | 12.65 KB | 22.08.2022 | 04.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
ODT | 12.65 KB | 22.08.2022 | 04.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 49.39 KB | 21.07.2022 | 08.07.2022 | 4 |
Application |
DOCX | 49.39 KB | 21.07.2022 | 08.07.2022 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 21.07.2022 | 08.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 21.07.2022 | 08.07.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.15 KB | 21.07.2022 | 07.07.2022 | 1 |
Articles of Association |
EDOC | 19 KB | 21.07.2022 | 07.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 80.55 KB | 21.07.2022 | 07.07.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 80.55 KB | 21.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 21.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.71 KB | 21.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 25.55 KB | 21.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
EDOC | 16.9 KB | 21.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 15.06.2018 | 15.06.2018 | 2 |
Articles of Association |
EDOC | 53.16 KB | 15.06.2018 | 12.06.2018 | 1 |
Application |
DOCX | 40.88 KB | 15.06.2018 | 12.06.2018 | 2 |
Application |
EDOC | 48.36 KB | 15.06.2018 | 12.06.2018 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 15.06.2018 | 12.06.2018 | 2 |
Confirmation or consent to legal address |
189.08 KB | 15.06.2018 | 12.06.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 80.46 KB | 15.06.2018 | 12.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 90.68 KB | 15.06.2018 | 12.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.45 KB | 15.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.69 KB | 10.04.2018 | 10.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 10.04.2018 | 10.04.2018 | 2 |
Application |
DOCX | 43.65 KB | 10.04.2018 | 14.03.2018 | 4 |
Application |
EDOC | 58.24 KB | 10.04.2018 | 14.03.2018 | 4 |
Application |
DOCX | 43.65 KB | 10.04.2018 | 14.03.2018 | 4 |
Shareholders’ register |
EDOC | 37.29 KB | 10.04.2018 | 14.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 10.04.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 10.04.2018 | 09.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 64.39 KB | 10.04.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.59 KB | 10.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 178.71 KB | 10.07.2015 | 14.05.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.81 KB | 10.07.2015 | 14.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.85 KB | 24.02.2015 | 16.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 6.86 KB | 24.02.2015 | 13.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 24.02.2015 | 08.01.2015 | 1 |
Application |
TIF | 85.17 KB | 24.02.2015 | 08.01.2015 | 3 |
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.
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