UPGREAT, SIA
Limited Liability Company, Micro company
Place in branch
13 by paid taxes
10 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 | UPGREAT SIA |
| Registration number, date | 40203341218, 27.08.2021 |
| VAT number | LV40203341218 from 30.12.2021 Europe VAT register |
| Register, date | Commercial Register, 27.08.2021 |
| Legal address | Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 62.4 | 33 | 0 |
| Personal income tax (thousands, €) | 12.96 | 7.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 28.94 | 18.03 | 0 |
| Average employees count | 4 | 4 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sakaru tehnikas un līdzekļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| Field from SRS | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
| CSP industry | Telekomunikāciju iekārtu mazumtirdzniecība specializētajos veikalos (47.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2021 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Upgr8 OUReg. no. 16044755
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 29.09.2021 | 08.10.2021 |
Contacts in cooperation with
Apply information changes
ML
"Upgreat", SIA
Biķeru 4, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-1079 Check address owners
Sakaru tehnikas un līdzekļu tirdzniecība
Historical addresses
| Rīga, Āraišu iela 27 - 6 | Until 25.04.2022 | 2 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.05.2023 - 30.04.2024 | 22.07.2024 | PDF (116.98 KB) | €11.00 |
2022 |
Annual report | 01.05.2022 - 30.04.2023 | 16.08.2023 | PDF (117.9 KB) | €11.00 |
2021 |
Annual report | 27.08.2021 - 30.04.2022 | 19.07.2022 | PDF (112.04 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 591.65 KB | 25.08.2023 | 18.08.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 46.46 KB | 21.03.2023 | 15.03.2023 | 1 |
Articles of Association |
ASICE | 51.6 KB | 21.03.2023 | 15.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 575.77 KB | 21.03.2023 | 13.03.2023 | 1 |
Amendments to the Articles of Association |
ASICE | 25.97 KB | 05.10.2021 | 29.09.2021 | 2 |
Articles of Association |
ASICE | 34.58 KB | 05.10.2021 | 29.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 24.32 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
ASICE | 30.46 KB | 05.10.2021 | 29.09.2021 | 1 |
Shareholders’ register |
ASICE | 30.05 KB | 05.10.2021 | 29.09.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 161.97 KB | 05.10.2021 | 13.09.2021 | 8 |
Articles of Association |
DOCX | 29.28 KB | 27.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 29.28 KB | 27.08.2021 | 25.08.2021 | 1 |
Memorandum of Association |
DOCX | 38.68 KB | 27.08.2021 | 25.08.2021 | 2 |
Memorandum of Association |
DOCX | 38.68 KB | 27.08.2021 | 25.08.2021 | 2 |
Shareholders’ register |
DOCX | 24.71 KB | 27.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.71 KB | 27.08.2021 | 25.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 49.14 KB | 25.08.2023 | 18.08.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 34.61 KB | 25.08.2023 | 18.08.2023 | 1 |
Application |
ASICE | 71.83 KB | 21.03.2023 | 15.03.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 32.22 KB | 21.03.2023 | 15.03.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 32.36 KB | 21.03.2023 | 15.03.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 49.61 KB | 21.03.2023 | 15.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 25.04.2022 | 25.04.2022 | 2 |
Application |
ASICE | 47.18 KB | 20.04.2022 | 19.04.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 45.28 KB | 05.10.2021 | 01.10.2021 | 4 |
Application |
DOCX | 45.28 KB | 05.10.2021 | 01.10.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 24.28 KB | 05.10.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 31.3 KB | 05.10.2021 | 29.09.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.42 KB | 05.10.2021 | 29.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 352.03 KB | 05.10.2021 | 31.08.2021 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 27.08.2021 | 27.08.2021 | 2 |
Announcement regarding the legal address |
DOCX | 27.41 KB | 27.08.2021 | 25.08.2021 | 1 |
Announcement regarding the legal address |
DOCX | 27.41 KB | 27.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 29.28 KB | 27.08.2021 | 25.08.2021 | 1 |
Articles of Association |
DOCX | 29.28 KB | 27.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 43.51 KB | 27.08.2021 | 25.08.2021 | 4 |
Application |
DOCX | 43.51 KB | 27.08.2021 | 25.08.2021 | 4 |
Memorandum of Association |
DOCX | 38.68 KB | 27.08.2021 | 25.08.2021 | 2 |
Memorandum of Association |
DOCX | 38.68 KB | 27.08.2021 | 25.08.2021 | 2 |
Shareholders’ register |
DOCX | 24.71 KB | 27.08.2021 | 25.08.2021 | 1 |
Shareholders’ register |
DOCX | 24.71 KB | 27.08.2021 | 25.08.2021 | 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