SiteUp, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SiteUp"
Registration number, date 41503089065, 06.08.2020
VAT number LV41503089065 from 21.09.2020 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2020
Legal address Liepājas iela 17 – 69, Daugavpils, LV-5417 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 3.45 2.74 12.08
Personal income tax (thousands, €) 0.37 0.51 0.85
Statutory social insurance contributions (thousands, €) 0.61 0.83 1.39
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.1
Datorprogrammēšana (62.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
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   06.08.2020
* 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 % 2 800 € 1 € 2 800 26.01.2022 31.01.2022

Historical addresses

Daugavpils, Bauskas iela 103 - 18 Until 21.06.2022 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.04.2025  PDF (90.82 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (93.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (93.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.02.2022  PDF (94.27 KB) €11.00

2020

Annual report 06.08.2020 - 31.12.2020 23.05.2021  PDF (92.62 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 39.45 KB 31.01.2022 26.01.2022 1

Amendments to the Articles of Association

DOCX 39.45 KB 31.01.2022 26.01.2022 1

Articles of Association

DOCX 50.51 KB 31.01.2022 26.01.2022 1

Articles of Association

DOCX 50.51 KB 31.01.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.51 KB 31.01.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

DOCX 21.51 KB 31.01.2022 26.01.2022 1

Shareholders’ register

DOCX 57.63 KB 31.01.2022 26.01.2022 1

Shareholders’ register

DOCX 57.63 KB 31.01.2022 26.01.2022 1

Articles of Association

DOCX 10.33 KB 06.08.2020 30.07.2020 1

Articles of Association

DOCX 10.33 KB 06.08.2020 30.07.2020 1

Memorandum of Association

DOCX 11.65 KB 06.08.2020 30.07.2020 2

Memorandum of Association

DOCX 11.65 KB 06.08.2020 30.07.2020 2

Shareholders’ register

DOCX 15.85 KB 06.08.2020 30.07.2020 1

Shareholders’ register

DOCX 15.85 KB 06.08.2020 30.07.2020 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

EDOC 62.06 KB 21.06.2022 21.06.2022 2

Application

DOCX 26.22 KB 21.06.2022 16.06.2022 1

Application

DOCX 26.22 KB 21.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 31.01.2022 31.01.2022 2

Amendments to the Articles of Association

EDOC 38.67 KB 31.01.2022 26.01.2022 1

Articles of Association

EDOC 49.73 KB 31.01.2022 26.01.2022 1

Application

DOCX 42.04 KB 31.01.2022 26.01.2022 2

Application

DOCX 42.04 KB 31.01.2022 26.01.2022 2

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 31.01.2022 26.01.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 20.15 KB 31.01.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 201.6 KB 31.01.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.26 KB 31.01.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

DOCX 20.26 KB 31.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 71.32 KB 31.01.2022 26.01.2022 1

Protocols/decisions of a company/organisation

DOCX 71.32 KB 31.01.2022 26.01.2022 1

Regulations for the increase/reduction of the equity

EDOC 26.79 KB 31.01.2022 26.01.2022 1

Shareholders’ register

EDOC 55.55 KB 31.01.2022 26.01.2022 1

Decisions / letters / protocols of public notaries

RTF 190.4 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 06.08.2020 06.08.2020 2

Application

DOCX 41.14 KB 06.08.2020 03.08.2020 3

Application

DOCX 41.14 KB 06.08.2020 03.08.2020 3

Application

EDOC 46.04 KB 06.08.2020 03.08.2020 3

Announcement regarding the legal address

DOCX 8.17 KB 06.08.2020 30.07.2020 1

Announcement regarding the legal address

DOCX 8.17 KB 06.08.2020 30.07.2020 1

Announcement regarding the legal address

EDOC 15.97 KB 06.08.2020 30.07.2020 1

Articles of Association

EDOC 18.05 KB 06.08.2020 30.07.2020 1

Confirmation or consent to legal address

PDF 108.72 KB 06.08.2020 30.07.2020 2

Confirmation or consent to legal address

DOCX 7.83 KB 06.08.2020 30.07.2020 2

Confirmation or consent to legal address

PDF 108.72 KB 06.08.2020 30.07.2020 2

Confirmation or consent to legal address

EDOC 92.83 KB 06.08.2020 30.07.2020 2

Memorandum of Association

EDOC 19.34 KB 06.08.2020 30.07.2020 2

Shareholders’ register

EDOC 21.83 KB 06.08.2020 30.07.2020 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