UpIT, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
757 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UpIT
Registration number, date 41203060342, 11.04.2017
VAT number LV41203060342 from 18.05.2018 Europe VAT register
Register, date Commercial Register, 11.04.2017
Legal address Skuju iela 4, Liepāja, LV-3405 Check address owners
Fixed capital 3 000 EUR, registered payment 11.04.2017
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, €) 0.41 0.39 0.39
Personal income tax (thousands, €) 0.1 0.1 -0.02
Statutory social insurance contributions (thousands, €) 0.17 0.17 0.04
Average employees count 1 1 1

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2020
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   06.03.2020
* 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 % 3 000 € 1 € 3 000 Latvia 20.12.2023 11.01.2024

Historical company names

"IEEJ" SIA Until 06.03.2020 5 years ago

Historical addresses

Kuldīgas nov., Rumbas pag., Venta, "Veltas" - 1 Until 16.05.2019 6 years ago
Tukuma nov., Tumes pag., "Eglīši" Until 06.03.2020 5 years ago
Liepāja, Klaipēdas iela 78 - 13 Until 13.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (90.64 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (91.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.07.2022  PDF (93.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (209.8 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (188.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.07 KB) €11.00

2017

Annual report 11.04.2017 - 31.12.2017 25.06.2018  PDF (81.51 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.71 KB 11.01.2024 20.12.2023 1

Shareholders’ register

EDOC 29.31 KB 11.01.2024 20.12.2023 1

Shareholders’ register

TIF 198.53 KB 04.03.2020 27.02.2020 3

Amendments to the Articles of Association

TIF 18.35 KB 03.03.2020 27.02.2020 1

Articles of Association

TIF 96.59 KB 03.03.2020 27.02.2020 2

Shareholders’ register

TIF 286.54 KB 07.04.2017 07.04.2017 3

Articles of Association

TIF 13.99 KB 07.04.2017 31.03.2017 1

Memorandum of association

TIF 37.1 KB 07.04.2017 30.03.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.4 KB 11.01.2024 08.01.2024 3

Protocols/decisions of a company/organisation

EDOC 24 KB 11.01.2024 20.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.01 KB 13.05.2021 13.05.2021 2

Application

EDOC 36.85 KB 13.05.2021 11.05.2021 1

Application

DOCX 31.63 KB 13.05.2021 11.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.2 KB 06.03.2020 06.03.2020 2

Application

TIF 1.29 MB 03.03.2020 03.03.2020 11

Protocols/decisions of a company/organisation

TIF 227.03 KB 09.03.2020 27.02.2020 4

Announcement regarding the legal address

TIF 14.34 KB 03.03.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.79 KB 16.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

RTF 188.58 KB 16.05.2019 16.05.2019 1

Application

TIF 131.74 KB 15.05.2019 14.05.2019 4

Confirmation or consent to legal address

TIF 9.39 KB 15.05.2019 14.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 11.04.2017 11.04.2017 2

Decisions / letters / protocols of public notaries

RTF 181.89 KB 11.04.2017 11.04.2017 2

Application

TIF 881.17 KB 12.04.2017 07.04.2017 7

Announcement regarding the legal address

TIF 11.87 KB 12.04.2017 31.03.2017 1

Confirmation or consent to legal address

TIF 11.84 KB 07.04.2017 31.03.2017 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