UP13, SIA

Limited Liability Company
Place in branch
441 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UP13
Registration number, date 40203411267, 05.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 05.07.2022
Legal address Bukmuižas iela 56 – 1, Rēzekne, LV-4601 Check address owners
Fixed capital 1 EUR, registered payment 05.07.2022
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
Total payments to state budget (thousands, €) 2.57 0.04
Personal income tax (thousands, €) 0.68 0.01
Statutory social insurance contributions (thousands, €) 1.88 0.02
Average employees count 3 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.0
Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.07.2022
* 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 % 1 € 1 € 1 05.07.2022 05.07.2022

Historical addresses

Ludzas nov., Ņukšu pag., Ņukši, "Rugāji 353" - 8 Until 28.04.2023 2 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 11.5 KB 05.07.2022 30.06.2022 1

Articles of Association

DOC 11.5 KB 05.07.2022 30.06.2022 1

Memorandum of Association

DOC 14.5 KB 05.07.2022 30.06.2022 1

Memorandum of Association

DOC 14.5 KB 05.07.2022 30.06.2022 1

Shareholders’ register

DOC 13.5 KB 05.07.2022 30.06.2022 1

Shareholders’ register

DOC 13.5 KB 05.07.2022 30.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.7 KB 28.09.2023 28.09.2023 1

Application

EDOC 27.33 KB 28.04.2023 25.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 05.07.2022 05.07.2022 2

Announcement regarding the legal address

DOC 12 KB 05.07.2022 30.06.2022 1

Announcement regarding the legal address

DOC 12 KB 05.07.2022 30.06.2022 1

Articles of Association

EDOC 10.79 KB 05.07.2022 30.06.2022 1

Application

DOCX 20.13 KB 05.07.2022 30.06.2022 4

Application

DOCX 20.13 KB 05.07.2022 30.06.2022 4

Memorandum of Association

EDOC 11.48 KB 05.07.2022 30.06.2022 1

Shareholders’ register

EDOC 11.49 KB 05.07.2022 30.06.2022 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