Upgrade.lv, SIA
Limited Liability Company, Micro company
Place in branch
497 by turnover
550 by profit
249 by paid taxes
72 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 "Upgrade.lv" |
| Registration number, date | 40003792681, 28.12.2005 |
| VAT number | LV40003792681 from 24.01.2006 Europe VAT register |
| Register, date | Commercial Register, 28.12.2005 |
| Legal address | Saktas iela 1A – 2, Rīga, LV-1035 Check address owners |
| Fixed capital | 11 360 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Upgrade.lv, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 6.33 | 5.64 | 7.88 |
| Personal income tax (thousands, €) | 0.17 | 0.21 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 3.09 | 2.42 | 2.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2016 |
* 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 % | 80 | € 142 | € 11 360 | Latvia | 08.06.2015 | 11.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Artilērijas iela 40 | Until 06.11.2009 | 15 years ago |
|---|---|---|
| Rīga, Turaidas iela 2 | Until 27.08.2013 | 11 years ago |
| Rīga, Gustava Zemgala gatve 12 | Until 02.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (119.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (119.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (120.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | PDF (496.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (520.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (380.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (370.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vadibas zinojums Upgrade | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums Upgrade | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GPVZ.v1.13.4.1UPGRADE | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 16 GPVZ.v1.13.4.1UPGRADE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 16 GPVZ.v1.13.4.1UPGRADE | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 16 GPVZ.v1.13.4.1UPGRADE | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Upgrade 16 GPVadZ.v1.13.4.1 9 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (157.31 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (157.38 KB) | |
2007 |
Annual report | 23.07.2008 | TIF (472.73 KB) | ||
2006 |
Annual report | 17.08.2007 | TIF (265.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 62.05 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 49.21 KB | 24.08.2016 | 23.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 30.24 KB | 16.06.2017 | 08.06.2015 | 1 |
Articles of Association |
TIF | 513.47 KB | 16.06.2017 | 08.06.2015 | 6 |
Shareholders’ register |
TIF | 80.92 KB | 16.06.2017 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 24.59 KB | 16.06.2017 | 21.02.2013 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 16.06.2017 | 21.12.2011 | 1 |
Articles of Association |
TIF | 460.7 KB | 16.06.2017 | 21.12.2011 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 35.67 KB | 16.06.2017 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 21.69 KB | 12.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 487.36 KB | 16.06.2017 | 08.05.2006 | 8 |
Articles of Association |
TIF | 27.32 KB | 16.06.2017 | 15.12.2005 | 1 |
Memorandum of Association |
TIF | 34.23 KB | 16.06.2017 | 15.12.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 02.09.2016 | 02.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 02.09.2016 | 02.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 62.05 KB | 24.08.2016 | 23.08.2016 | 1 |
Articles of Association |
EDOC | 49.21 KB | 24.08.2016 | 23.08.2016 | 1 |
Application |
DOCX | 28.12 KB | 24.08.2016 | 23.08.2016 | 3 |
Application |
DOCX | 28.12 KB | 24.08.2016 | 23.08.2016 | 3 |
Application |
EDOC | 40.61 KB | 24.08.2016 | 23.08.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 24.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 145 KB | 24.08.2016 | 23.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.99 KB | 24.08.2016 | 23.08.2016 | 1 |
Confirmation or consent to legal address |
TIF | 19.35 KB | 16.06.2017 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.37 KB | 16.06.2017 | 11.06.2015 | 2 |
Application |
TIF | 119.99 KB | 16.06.2017 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 16.06.2017 | 08.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.23 KB | 16.06.2017 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.14 KB | 16.06.2017 | 27.08.2013 | 1 |
Application |
TIF | 118.39 KB | 16.06.2017 | 13.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.39 KB | 16.06.2017 | 13.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.72 KB | 16.06.2017 | 12.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 16.06.2017 | 25.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 16.06.2017 | 15.03.2013 | 1 |
Application |
TIF | 145.34 KB | 16.06.2017 | 21.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.49 KB | 16.06.2017 | 12.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.35 KB | 16.06.2017 | 28.12.2011 | 2 |
Application |
TIF | 235.94 KB | 16.06.2017 | 27.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.98 KB | 16.06.2017 | 21.12.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.88 KB | 16.06.2017 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.74 KB | 16.06.2017 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.96 KB | 16.06.2017 | 06.11.2009 | 2 |
Application |
TIF | 112.01 KB | 16.06.2017 | 30.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.19 KB | 16.06.2017 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.84 KB | 16.06.2017 | 20.01.2009 | 1 |
Application |
TIF | 142 KB | 16.06.2017 | 15.01.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19 KB | 16.06.2017 | 15.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.43 KB | 16.06.2017 | 15.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 47.39 KB | 16.06.2017 | 15.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 16.06.2017 | 22.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 56 KB | 16.06.2017 | 17.05.2006 | 2 |
Application |
TIF | 187.09 KB | 16.06.2017 | 09.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.58 KB | 16.06.2017 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.9 KB | 16.06.2017 | 28.12.2005 | 2 |
Registration certificates |
TIF | 38.17 KB | 16.06.2017 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 76.38 KB | 16.06.2017 | 22.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.48 KB | 16.06.2017 | 15.12.2005 | 1 |
Application |
TIF | 874.91 KB | 16.06.2017 | 15.12.2005 | 8 |
Consent of the auditor |
TIF | 10.48 KB | 16.06.2017 | 15.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.71 KB | 16.06.2017 | 15.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.49 KB | 16.06.2017 | 13.12.2005 | 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