UPKEEP BUSINESS, SIA
Limited Liability Company, Micro company
Place in branch
43 by paid taxes
21 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 | SIA "UPKEEP BUSINESS" |
| Registration number, date | 40103372226, 25.01.2011 |
| VAT number | LV40103372226 from 22.03.2024 Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | Rūpniecības iela 52, Rīga, LV-1045 Check address owners |
| Fixed capital | 42 908 EUR, registered payment 31.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UPKEEP BUSINESS, 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
- No contacts information
- 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, €) | 9.24 | 0.4 | 0 |
| Personal income tax (thousands, €) | 2.13 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.67 | 0.39 | 0 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.08.2019 | 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 | 29.08.2019 |
* 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 % | 21 454 | € 2 | € 42 908 | Latvia | 22.08.2019 | 29.08.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "AVEMAR LTD" | Until 29.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Gāles iela 2 | Until 31.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 22 - 33 | Until 29.08.2019 | 5 years ago |
| Rīga, Krišjāņa Barona iela 88 k-2 - 2 | Until 06.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (79.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.06.2023 | PDF (79.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.09.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (78.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2019 | PDF (82.13 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2018 | PDF (210.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.12.2016 | PDF (239.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsLTD2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN2012 | |||||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
63.04 KB | 29.08.2019 | 26.08.2019 | 1 | |
Shareholders’ register |
DOC | 15 KB | 29.08.2019 | 22.08.2019 | 1 |
Articles of Association |
TIF | 19.86 KB | 02.04.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 78.8 KB | 02.04.2014 | 31.01.2014 | 3 |
Shareholders’ register |
TIF | 11.26 KB | 30.05.2011 | 18.05.2011 | 1 |
Articles of Association |
TIF | 18.7 KB | 30.05.2011 | 09.05.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.79 KB | 30.05.2011 | 09.05.2011 | 1 |
Shareholders’ register |
TIF | 10.6 KB | 30.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 19.71 KB | 28.01.2011 | 12.01.2011 | 1 |
Memorandum of association |
TIF | 52.13 KB | 28.01.2011 | 12.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 131.79 KB | 06.09.2023 | 04.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 29.08.2019 | 29.08.2019 | 2 |
Articles of Association |
EDOC | 67.68 KB | 29.08.2019 | 26.08.2019 | 1 |
Application |
156.34 KB | 29.08.2019 | 22.08.2019 | 5 | |
Application |
EDOC | 163.39 KB | 29.08.2019 | 22.08.2019 | 5 |
Confirmation or consent to legal address |
97.16 KB | 29.08.2019 | 22.08.2019 | 2 | |
Confirmation or consent to legal address |
DOC | 61 KB | 29.08.2019 | 22.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 129.58 KB | 29.08.2019 | 22.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 48.5 KB | 29.08.2019 | 22.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.2 KB | 29.08.2019 | 22.08.2019 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 29.08.2019 | 22.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.89 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 179.92 KB | 05.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 76.57 KB | 02.04.2014 | 31.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 23.79 KB | 02.04.2014 | 18.03.2014 | 1 |
Application |
TIF | 425.64 KB | 02.04.2014 | 31.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 02.04.2014 | 31.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 02.04.2014 | 31.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 30.05.2011 | 25.05.2011 | 2 |
Application |
TIF | 94.5 KB | 30.05.2011 | 09.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.26 KB | 30.05.2011 | 09.05.2011 | 1 |
Appraisal reports |
TIF | 162.45 KB | 30.05.2011 | 06.05.2011 | 5 |
Submission/Application |
TIF | 20.93 KB | 30.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 28.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 45.52 KB | 28.01.2011 | 25.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.69 KB | 28.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 157.13 KB | 28.01.2011 | 13.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 14.21 KB | 28.01.2011 | 12.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 30.05.2011 | 20.12.2010 | 2 |
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.
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