Up2datestyle, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
440 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Up2datestyle"
Registration number, date 40103615527, 11.12.2012
VAT number LV40103615527 from 14.02.2014 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Alejas iela 5 – 1, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 828 EUR, registered payment 21.09.2016
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 2021
Total payments to state budget (thousands, €) 3.43 0 0
Personal income tax (thousands, €) 0.21 0 0
Statutory social insurance contributions (thousands, €) 0.35 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   02.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.12.2022
* 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 % 101 € 28 € 2 828 Latvia 28.08.2016 02.12.2022

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (88.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  PDF (196.44 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.07.2021  PDF (80 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Sapulces protokols PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.6 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (206.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.4 KB) €7.00

2013

 Annual report 11.12.2012 - 31.12.2013 15.05.2014  HTML (87.98 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 ODT 8.45 KB 02.12.2022 06.10.2022 1

Amendments to the Articles of Association

 ODT 8.45 KB 02.12.2022 06.10.2022 1

Articles of Association

 DOC 18.5 KB 02.12.2022 06.10.2022 1

Articles of Association

 DOC 18.5 KB 02.12.2022 06.10.2022 1

Shareholders’ register

TIF 526.31 KB 29.09.2016 28.08.2016 2

Amendments to the Articles of Association

 TIF 14.24 KB 29.09.2016 20.07.2016 1

Articles of Association

 TIF 82.96 KB 29.09.2016 20.07.2016 3

Articles of Association

 TIF 94.02 KB 17.12.2012 03.12.2012 2

Memorandum of Association

 TIF 45.56 KB 17.12.2012 03.12.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.87 KB 02.12.2022 02.12.2022 2

Application

 PDF 105.24 KB 02.12.2022 29.11.2022 1

Application

 PDF 105.24 KB 02.12.2022 29.11.2022 1

Amendments to the Articles of Association

 EDOC 25.75 KB 02.12.2022 06.10.2022 1

Articles of Association

 EDOC 21.62 KB 02.12.2022 06.10.2022 1

Protocols/decisions of a company/organisation

 ODT 5.92 KB 02.12.2022 06.10.2022 1

Protocols/decisions of a company/organisation

 ODT 5.92 KB 02.12.2022 06.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.82 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 21.09.2016 21.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.75 KB 21.09.2016 21.09.2016 2

Application

 TIF 742.96 KB 29.09.2016 28.07.2016 3

Protocols/decisions of a company/organisation

 TIF 64.81 KB 29.09.2016 20.07.2016 2

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 29.09.2016 15.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 103.24 KB 17.12.2012 11.12.2012 2

Registration certificates

 TIF 172.51 KB 17.12.2012 11.12.2012 1

Application

 TIF 534.73 KB 17.12.2012 06.12.2012 3

Bank statements or other document regarding the payment of the equity

TIF 34.93 KB 17.12.2012 04.12.2012 1

Announcement regarding the legal address

 TIF 33.86 KB 17.12.2012 03.12.2012 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