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 "UPSTREAK" |
| Registration number, date | 40103607337, 15.11.2012 |
| VAT number | LV40103607337 from 28.11.2012 Europe VAT register |
| Register, date | Commercial Register, 15.11.2012 |
| Legal address | Patversmes iela 7 – 39, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 807 EUR, registered payment 02.12.2014 |
| 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
- 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, €) | -3.16 | 10.17 | 4.24 |
| Personal income tax (thousands, €) | 0.13 | 1.54 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 3.32 | 5.39 | 3.09 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Hobija preces |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu kultūras preču un atpūtai paredzētu preču mazumtirdzniecība (47.69) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 15.11.2012 |
* 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 % | 2 807 | € 1 | € 2 807 | Latvia | 07.11.2014 | 02.12.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Blaumaņa iela 15 - 11 | Until 18.12.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (163.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (506.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (274.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (302.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums Upstreak 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (461.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (4.08 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 UPSTREAK | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada parskats 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Upstreak | JPEG | ||||
2013 |
Annual report | 15.11.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums UPSTREK |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 37.17 KB | 03.12.2014 | 07.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 12.92 KB | 03.12.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 188.82 KB | 03.12.2014 | 07.11.2014 | 2 |
Articles of Association |
TIF | 10.66 KB | 22.11.2012 | 13.11.2012 | 1 |
Memorandum of Association |
TIF | 17.63 KB | 22.11.2012 | 13.11.2012 | 1 |
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 | 189.57 KB | 18.12.2017 | 18.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 18.12.2017 | 18.12.2017 | 1 |
Application |
DOCX | 41.61 KB | 18.12.2017 | 13.12.2017 | 3 |
Application |
EDOC | 53.43 KB | 18.12.2017 | 13.12.2017 | 3 |
Confirmation or consent to legal address |
DOC | 135.5 KB | 18.12.2017 | 13.12.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 56.79 KB | 18.12.2017 | 13.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.13 KB | 03.12.2014 | 02.12.2014 | 2 |
Application |
TIF | 217.05 KB | 03.12.2014 | 07.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.74 KB | 03.12.2014 | 07.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 20.10.2015 | 05.11.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.76 KB | 20.10.2015 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 22.11.2012 | 15.11.2012 | 2 |
Registration certificates |
TIF | 57.64 KB | 22.11.2012 | 15.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.67 KB | 22.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 116.34 KB | 22.11.2012 | 13.11.2012 | 4 |
Confirmation or consent to legal address |
TIF | 36.5 KB | 22.11.2012 | 12.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 305.8 KB | 22.11.2012 | 06.05.2010 | 6 |
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