UPSTREAM, SIA

Limited Liability Company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UPSTREAM
Registration number, date 40203015566, 26.08.2016
VAT number None (excluded 20.03.2024) Europe VAT register
Register, date Commercial Register, 26.08.2016
Legal address Rumbulas iela 7 – 48, Rīga, LV-1035 Check address owners
Fixed capital 3 000 EUR, registered payment 26.08.2016
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 1.87 4.7
Personal income tax (thousands, €) 0 0.44 1.26
Statutory social insurance contributions (thousands, €) 0 1.42 3.44
Average employees count 0 1 3

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2023
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 09.01.2023 12.01.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "HOUSEKEEPER 1" Until 25.01.2023 2 years ago

Historical addresses

Rīga, Mazā Juglas iela 3A - 20 Until 05.01.2022 3 years ago
Rīga, Dagmāras iela 4 - 31 Until 30.12.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (78.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (81.63 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (84.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.09.2021  PDF (82.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (80.28 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.83 KB) €11.00

2017

Annual report 26.08.2016 - 31.12.2017 03.05.2018  PDF (84.58 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.3 KB 25.01.2023 16.01.2023 1

Shareholders’ register

EDOC 33.71 KB 12.01.2023 09.01.2023 1

Articles of Association

TIF 19.18 KB 30.08.2016 24.08.2016 1

Memorandum of Association

TIF 32.68 KB 30.08.2016 24.08.2016 1

Shareholders’ register

TIF 44.2 KB 30.08.2016 24.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 96.58 KB 25.01.2023 23.01.2023 1

Protocols/decisions of a company/organisation

EDOC 24.17 KB 25.01.2023 16.01.2023 1

Application

EDOC 42.48 KB 12.01.2023 10.01.2023 5

Protocols/decisions of a company/organisation

EDOC 16.81 KB 12.01.2023 09.01.2023 1

Application

EDOC 164.79 KB 30.12.2022 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 05.01.2022 05.01.2022 2

Application

PDF 475.63 KB 05.01.2022 03.01.2022 1

Application

PDF 475.63 KB 05.01.2022 03.01.2022 1

Registration certificates

TIF 35.17 KB 19.09.2016 16.09.2016 1

Decisions / letters / protocols of public notaries

TIF 63.04 KB 30.08.2016 26.08.2016 2

Announcement regarding the legal address

TIF 13.97 KB 30.08.2016 24.08.2016 1

Application

TIF 272.63 KB 30.08.2016 24.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 55.35 KB 30.08.2016 23.08.2016 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