Upwood, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Upwood" |
| Registration number, date | 40203494875, 05.07.2023 |
| VAT number | LV40203494875 from 22.08.2023 Europe VAT register |
| Register, date | Commercial Register, 05.07.2023 |
| Legal address | Salnas iela 21 – 410, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.07.2023 (registered payment 05.07.2023: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Upwood, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2023 | Denmark | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 05.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā | 05.07.2023 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.07.2023 |
* 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 |
25 % | 7 000 | € 0.10 | € 700 | Latvia | 05.07.2023 | 05.07.2023 |
Natural person |
25 % | 7 000 | € 0.10 | € 700 | Latvia | 05.07.2023 | 05.07.2023 |
Natural person |
25 % | 7 000 | € 0.10 | € 700 | Ukraine | 05.07.2023 | 05.07.2023 |
Natural person |
25 % | 7 000 | € 0.10 | € 700 | Latvia | 05.07.2023 | 05.07.2023 |
Contacts in cooperation with
Apply information changes
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
108.99 KB | 30.06.2023 | 19.06.2023 | 1 | |
Memorandum of association |
336.04 KB | 30.06.2023 | 14.06.2023 | 3 | |
Articles of Association |
305.57 KB | 30.06.2023 | 12.06.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
479.43 KB | 30.06.2023 | 29.06.2023 | 10 | |
Bank statements or other document regarding the payment of the equity |
232.15 KB | 20.06.2023 | 19.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.19 KB | 20.06.2023 | 16.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.07 KB | 20.06.2023 | 16.06.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
24.58 KB | 20.06.2023 | 16.06.2023 | 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