UP70, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UP70
Registration number, date 40203392093, 07.04.2022
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2022
Legal address Uzvaras prospekts 10 – 12, Baloži, Ķekavas nov., LV-2128 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2024
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, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.05.2024
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   15.05.2024
* 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

50 % 1 400 € 1 € 1 400 Latvia 06.06.2024 11.06.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 26.04.2024 15.05.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.04.2024  PDF (77.49 KB) €11.00

2022

Annual report 07.04.2022 - 31.12.2022 28.05.2023  PDF (76.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 35.3 KB 11.06.2024 06.06.2024 1

Amendments to the Articles of Association

EDOC 18.6 KB 15.05.2024 26.04.2024 1

Articles of Association

EDOC 29.55 KB 15.05.2024 26.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 21.89 KB 15.05.2024 26.04.2024 1

Shareholders’ register

EDOC 35.61 KB 15.05.2024 26.04.2024 1

Articles of Association

DOCX 14.73 KB 07.04.2022 01.04.2022 1

Articles of Association

DOCX 14.73 KB 07.04.2022 01.04.2022 1

Memorandum of Association

DOCX 14.98 KB 07.04.2022 01.04.2022 1

Memorandum of Association

DOCX 14.98 KB 07.04.2022 01.04.2022 1

Shareholders’ register

DOCX 21.06 KB 07.04.2022 01.04.2022 1

Shareholders’ register

DOCX 21.06 KB 07.04.2022 01.04.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.82 KB 11.06.2024 06.06.2024 3

Application

EDOC 59.68 KB 15.05.2024 26.04.2024 1

Application

EDOC 45.62 KB 15.05.2024 26.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.81 KB 15.05.2024 26.04.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.41 KB 15.05.2024 26.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.3 KB 15.05.2024 26.04.2024 1

Bank statements or other document regarding the payment of the equity

PDF 232.22 KB 15.05.2024 26.04.2024 1

Other documents

EDOC 19.32 KB 15.05.2024 26.04.2024 1

Protocols/decisions of a company/organisation

EDOC 24.4 KB 15.05.2024 26.04.2024 1

Power of attorney, act of empowerment

TIF 558.65 KB 13.05.2024 16.04.2024 2

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 07.04.2022 07.04.2022 2

Announcement regarding the legal address

DOCX 12.94 KB 07.04.2022 01.04.2022 1

Announcement regarding the legal address

DOCX 12.94 KB 07.04.2022 01.04.2022 1

Articles of Association

EDOC 20.76 KB 07.04.2022 01.04.2022 1

Application

DOCX 40.28 KB 07.04.2022 01.04.2022 2

Application

DOCX 37.07 KB 07.04.2022 01.04.2022 4

Application

DOCX 40.28 KB 07.04.2022 01.04.2022 2

Application

DOCX 37.07 KB 07.04.2022 01.04.2022 4

Memorandum of Association

EDOC 21.05 KB 07.04.2022 01.04.2022 1

Shareholders’ register

EDOC 26.41 KB 07.04.2022 01.04.2022 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