UPFRONT, SIA

Limited Liability Company, Small company
Place in branch
30 by turnover
76 by profit
38 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UPFRONT"
Registration number, date 40003550440, 18.06.2001
VAT number LV40003550440 from 26.07.2001 Europe VAT register
Register, date Commercial Register, 06.07.2004
Legal address Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners
Fixed capital 2 842 EUR, registered payment 30.07.2015
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, €) 285.36 229.95 161.8
Personal income tax (thousands, €) 56.13 43.26 53.96
Statutory social insurance contributions (thousands, €) 136.39 120.33 120.88
Average employees count 31 33 33

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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 21.04.2021
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   21.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2015
* 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

50.25 % 102 € 14 € 1 428 Latvia 30.03.2021 21.04.2021

Natural person

49.75 % 101 € 14 € 1 414 Latvia 30.03.2021 21.04.2021

Apply information changes

ML

"Upfront", SIA

Šmerļa 3, Rīga LV-1006 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.upfront.lv

Historical addresses

Rīga, Brīvības iela 99 Until 19.01.2010 14 years ago
Rīga, Turaidas iela 2 Until 13.05.2014 10 years ago
Rīga, Šmerļa iela 3 Until 04.08.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zinojums 20.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
LEMUMS 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.07.2016  PDF (328.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.54 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (89.65 KB)

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (90.36 KB)

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  HTML (90.13 KB)

2009

Annual report 01.01.2009 - 31.12.2009 13.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 10.05.2009 

2007

Annual report 26.09.2008  TIF (283.46 KB)

2006

Annual report 15.08.2007  TIF (568.41 KB)

2005

Annual report 21.12.2006  TIF (176.08 KB)

2004

Annual report 28.04.2021  TIF (310.86 KB)

2003

Annual report 28.04.2021  TIF (780.72 KB)

2002

Annual report 28.04.2021  TIF (808.66 KB)

2001

Annual report 28.04.2021  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 61.54 KB 21.04.2021 30.03.2021 1

Shareholders’ register

PDF 126.52 KB 21.04.2021 30.03.2021 1

Shareholders’ register

TIF 53.96 KB 28.04.2021 16.06.2015 2

Amendments to the Articles of Association

TIF 14.25 KB 21.04.2021 16.06.2015 1

Articles of Association

TIF 54.34 KB 29.11.2018 16.06.2015 2

Shareholders’ register

TIF 19.24 KB 11.11.2011 15.08.2011 1

Articles of Association

TIF 103.56 KB 28.04.2021 16.06.2004 4

Shareholders’ register

TIF 168.1 KB 28.04.2021 16.06.2004 3

Articles of Association

TIF 559.72 KB 28.04.2021 05.06.2001 9

Memorandum of association

TIF 168.17 KB 28.04.2021 05.06.2001 3

Shareholders’ register

TIF 44.04 KB 28.04.2021 05.06.2001 1

Shareholders’ register

TIF 210.04 KB 28.04.2021 28.05.2001 8

Articles of Association

TIF 291.5 KB 28.04.2021 11.04.2001 8

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 64.56 KB 21.04.2021 21.04.2021 2

Articles of Association

EDOC 75.42 KB 21.04.2021 30.03.2021 1

Application

EDOC 261.84 KB 21.04.2021 30.03.2021 1

Application

PDF 262.34 KB 21.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

EDOC 122.05 KB 21.04.2021 30.03.2021 1

Protocols/decisions of a company/organisation

PDF 118.51 KB 21.04.2021 30.03.2021 1

Shareholders’ register

EDOC 138.58 KB 21.04.2021 30.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 52.56 KB 04.08.2020 04.08.2020 2

Application

EDOC 84.91 KB 04.08.2020 24.07.2020 23

Application

DOCX 77.17 KB 04.08.2020 24.07.2020 23

Application

DOCX 77.17 KB 04.08.2020 24.07.2020 23

Confirmation or consent to legal address

EDOC 17.53 KB 04.08.2020 20.07.2020 1

Confirmation or consent to legal address

DOC 34.5 KB 04.08.2020 20.07.2020 1

Confirmation or consent to legal address

DOC 34.5 KB 04.08.2020 20.07.2020 1

Decisions / letters / protocols of public notaries

TIF 75.65 KB 21.04.2021 30.07.2015 2

Application

TIF 170.71 KB 28.04.2021 16.06.2015 4

Protocols/decisions of a company/organisation

TIF 66.02 KB 28.04.2021 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 62.12 KB 28.04.2021 13.05.2014 2

Application

TIF 90.5 KB 28.04.2021 09.05.2014 2

Power of attorney, act of empowerment

TIF 23.07 KB 28.04.2021 09.05.2014 1

Confirmation or consent to legal address

TIF 23.71 KB 28.04.2021 06.05.2014 1

Decisions / letters / protocols of public notaries

TIF 46.16 KB 28.04.2021 07.11.2011 2

Application

TIF 200.75 KB 28.04.2021 17.08.2011 5

Power of attorney, act of empowerment

TIF 25.43 KB 28.04.2021 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 47.47 KB 28.04.2021 19.01.2010 1

Announcement regarding the legal address

TIF 12.02 KB 28.04.2021 11.01.2010 1

Application

TIF 91.03 KB 28.04.2021 11.01.2010 3

Power of attorney, act of empowerment

TIF 23.86 KB 28.04.2021 11.01.2010 1

Decisions / letters / protocols of public notaries

TIF 46.59 KB 28.04.2021 23.01.2008 1

Receipts on the publication and state fees

TIF 19.55 KB 28.04.2021 21.01.2008 1

Receipts on the publication and state fees

TIF 27.36 KB 28.04.2021 21.01.2008 1

Application

TIF 114.46 KB 28.04.2021 16.01.2008 4

Protocols/decisions of a company/organisation

TIF 82.37 KB 28.04.2021 16.01.2008 2

Decisions / letters / protocols of public notaries

TIF 49.14 KB 28.04.2021 06.07.2004 1

Registration certificates

TIF 91.48 KB 28.04.2021 06.07.2004 1

Receipts on the publication and state fees

TIF 23.98 KB 28.04.2021 28.06.2004 1

Receipts on the publication and state fees

TIF 19.57 KB 28.04.2021 28.06.2004 1

Announcement regarding the legal address

TIF 18.8 KB 28.04.2021 16.06.2004 1

Application

TIF 126.95 KB 28.04.2021 16.06.2004 5

Application

TIF 23.73 KB 28.04.2021 16.06.2004 1

Application

TIF 25.77 KB 28.04.2021 16.06.2004 1

Application

TIF 22.98 KB 28.04.2021 16.06.2004 1

Documents attesting the transfer of shares

TIF 129.14 KB 28.04.2021 16.06.2004 2

Documents attesting the transfer of shares

TIF 130.39 KB 28.04.2021 16.06.2004 2

Documents attesting the transfer of shares

TIF 131.2 KB 28.04.2021 16.06.2004 2

Consent of the auditor

TIF 17.02 KB 28.04.2021 16.06.2004 1

Consent of a member of the Board / executive director

TIF 17.31 KB 28.04.2021 16.06.2004 1

Protocols/decisions of a company/organisation

TIF 138.87 KB 28.04.2021 16.06.2004 4

Protocols/decisions of a company/organisation

TIF 98.12 KB 28.04.2021 11.06.2004 4

Acceptance-conveyance act

TIF 25.12 KB 28.04.2021 10.06.2004 1

Application

TIF 33.37 KB 28.04.2021 10.06.2004 1

Application

TIF 25.66 KB 28.04.2021 10.06.2004 1

Decisions / letters / protocols of public notaries

TIF 35.32 KB 28.04.2021 04.06.2002 1

Receipts on the publication and state fees

TIF 14.18 KB 28.04.2021 03.06.2002 1

Receipts on the publication and state fees

TIF 14.09 KB 28.04.2021 03.06.2002 1

Protocols/decisions of a company/organisation

TIF 98.7 KB 28.04.2021 30.05.2002 3

Submission/Application

TIF 35.44 KB 28.04.2021 30.05.2002 1

Sample report

TIF 31.69 KB 28.04.2021 24.05.2002 1

Decisions / letters / protocols of public notaries

TIF 42.14 KB 28.04.2021 18.06.2001 1

Registration certificates

TIF 70.24 KB 28.04.2021 18.06.2001 1

Registration certificates

TIF 33.98 KB 28.04.2021 18.06.2001 1

Application

TIF 141.87 KB 28.04.2021 16.06.2001 4

Bank statements or other document regarding the payment of the equity

TIF 25.33 KB 28.04.2021 15.06.2001 1

Receipts on the publication and state fees

TIF 15.34 KB 28.04.2021 15.06.2001 1

Sample report

TIF 28.55 KB 28.04.2021 14.06.2001 1

Confirmation or consent to legal address

TIF 18.09 KB 28.04.2021 06.06.2001 1

Protocols/decisions of a company/organisation

TIF 124.19 KB 28.04.2021 05.06.2001 4

Protocols/decisions of a company/organisation

TIF 144.36 KB 28.04.2021 25.05.2001 4

Other documents

TIF 88.06 KB 28.04.2021 24.05.2001 4

Power of attorney, act of empowerment

TIF 116.99 KB 28.04.2021 11.10.2000 2

Copy of the personal identification document

TIF 25.16 KB 28.04.2021 20.07.1998 1

Copy of the personal identification document

TIF 64.02 KB 28.04.2021 29.01.1998 1

Copy of the personal identification document

TIF 61.7 KB 28.04.2021 05.10.1994 2

Copy of the personal identification document

TIF 41.24 KB 28.04.2021 22.10.1992 1

Consent of a member of the Board / executive director

TIF 39.87 KB 28.04.2021 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 39.79 KB 28.04.2021 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