UP, SIA
Limited Liability Company, Micro company
Place in branch
303 by turnover
74 by paid taxes
23 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UP" |
| Registration number, date | 40003666866, 25.02.2004 |
| VAT number | LV40003666866 from 14.04.2004 Europe VAT register |
| Register, date | Commercial Register, 25.02.2004 |
| Legal address | Leona Paegles iela 12 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 3 770 EUR, registered payment 12.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 3.8 | 1.67 | 1.26 |
| Personal income tax (thousands, €) | 0.11 | 0.17 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 2.11 | 2.05 | 0.35 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.06.2024 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.06.2024 |
* 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 |
60 % | 3 | € 754 | € 2 262 | Latvia | 07.06.2024 | 10.06.2024 |
Natural person |
40 % | 2 | € 754 | € 1 508 | Latvia | 07.06.2024 | 10.06.2024 |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 12-7 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (184.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (201.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.05.2022 | PDF (91.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (90.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (90.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (91.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015-Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013-Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.-Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010.-Vadibas zinojums | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (677.68 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (708.89 KB) | ||
2007 |
Annual report | 25.04.2008 | TIF (1.75 MB) | ||
2006 |
Annual report | 25.05.2007 | TIF (772.29 KB) | ||
2005 |
Annual report | 29.01.2007 | TIF (788.99 KB) | ||
2004 |
Annual report | 06.06.2024 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.37 KB | 10.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 32.5 KB | 10.06.2024 | 07.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 9.45 KB | 06.06.2024 | 04.04.2016 | 1 |
Articles of Association |
TIF | 74.85 KB | 06.06.2024 | 04.04.2016 | 3 |
Shareholders’ register |
TIF | 56.34 KB | 06.06.2024 | 04.04.2016 | 2 |
Articles of Association |
TIF | 115.67 KB | 06.06.2024 | 12.03.2004 | 4 |
Articles of Association |
TIF | 119.18 KB | 06.06.2024 | 29.01.2004 | 5 |
Memorandum of Association |
TIF | 59.88 KB | 06.06.2024 | 29.01.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.35 KB | 10.06.2024 | 07.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 10.06.2024 | 07.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 06.06.2024 | 12.04.2016 | 2 |
Application |
TIF | 85.51 KB | 06.06.2024 | 04.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.31 KB | 06.06.2024 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.23 KB | 06.06.2024 | 21.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.77 KB | 06.06.2024 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 06.06.2024 | 16.07.2008 | 1 |
Application |
TIF | 133.75 KB | 06.06.2024 | 15.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.05 KB | 06.06.2024 | 13.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.59 KB | 06.06.2024 | 02.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.86 KB | 06.06.2024 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 06.06.2024 | 15.03.2004 | 1 |
Application |
TIF | 103.88 KB | 06.06.2024 | 12.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 06.06.2024 | 12.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.91 KB | 06.06.2024 | 25.02.2004 | 1 |
Registration certificates |
TIF | 68.13 KB | 06.06.2024 | 25.02.2004 | 1 |
Application |
TIF | 133.18 KB | 06.06.2024 | 17.02.2004 | 4 |
Announcement regarding the legal address |
TIF | 10.73 KB | 06.06.2024 | 29.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 06.06.2024 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13 KB | 06.06.2024 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.25 KB | 06.06.2024 | 29.01.2004 | 1 |
Sample report |
TIF | 28.81 KB | 06.06.2024 | 29.01.2004 | 1 |
Other documents |
TIF | 74.92 KB | 06.06.2024 | 27.01.2004 | 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