UPGALLIANCE, SIA
Limited Liability Company
Informational products
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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 02.06.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | UPGALLIANCE SIA |
| Registration number, date | 40103823761, 05.09.2014 |
| VAT number | None (excluded 29.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.09.2014 |
| Legal address | Artilērijas iela 43A – 21, Rīga, LV-1009 Check address owners |
| Fixed capital | 10 000 EUR , registered 16.03.2015 (registered payment 16.03.2015: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
Historical company names
| SIA "IMPORT HOLDING" | Until 06.10.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Artilērijas iela 43 - 21 | Until 30.05.2018 | 7 years ago |
|---|---|---|
| Jūrmala, Miglas iela 6 | Until 17.03.2017 | 8 years ago |
| Rīga, Kurzemes prospekts 66-22 | Until 16.04.2015 | 10 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.41 KB | 15.03.2017 | 13.03.2017 | 1 |
Articles of Association |
TIF | 38.27 KB | 15.03.2017 | 13.03.2017 | 2 |
Amendments to the Articles of Association |
TIF | 6.47 KB | 27.07.2015 | 07.07.2015 | 1 |
Articles of Association |
TIF | 33.99 KB | 27.07.2015 | 07.07.2015 | 2 |
Shareholders’ register |
TIF | 73.05 KB | 27.07.2015 | 07.07.2015 | 3 |
Shareholders’ register |
TIF | 81.43 KB | 19.03.2015 | 10.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.02 KB | 19.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 53.66 KB | 19.03.2015 | 02.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.86 KB | 19.03.2015 | 02.03.2015 | 1 |
Articles of Association |
TIF | 49.76 KB | 07.10.2014 | 23.09.2014 | 3 |
Shareholders’ register |
TIF | 64.11 KB | 07.10.2014 | 23.09.2014 | 2 |
Articles of Association |
DOC | 28 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
DOC | 28 KB | 02.09.2014 | 01.09.2014 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 02.09.2014 | 01.09.2014 | 1 |
Memorandum of Association |
DOC | 38.5 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.61 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
DOCX | 15.61 KB | 02.09.2014 | 01.09.2014 | 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 | 918.69 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.52 KB | 02.06.2020 | 02.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 25.09.2019 | 25.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.51 KB | 25.09.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 28.03.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 28.03.2019 | 28.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.32 KB | 26.03.2019 | 26.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.01 KB | 17.03.2017 | 17.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.3 KB | 17.03.2017 | 17.03.2017 | 2 |
Application |
TIF | 71.58 KB | 15.03.2017 | 14.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 15.03.2017 | 13.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 15.03.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.99 KB | 15.03.2017 | 13.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.28 KB | 27.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 108.91 KB | 27.07.2015 | 08.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 11.81 KB | 27.07.2015 | 07.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40 KB | 27.07.2015 | 07.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 20.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 68.54 KB | 20.04.2015 | 15.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 20.04.2015 | 15.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.66 KB | 20.04.2015 | 14.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 19.03.2015 | 16.03.2015 | 2 |
Application |
TIF | 115.64 KB | 19.03.2015 | 10.03.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.43 KB | 19.03.2015 | 10.03.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.48 KB | 19.03.2015 | 02.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.33 KB | 19.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.46 KB | 19.03.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.02 KB | 06.10.2014 | 06.10.2014 | 1 |
Application |
TIF | 200.54 KB | 07.10.2014 | 23.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.97 KB | 07.10.2014 | 23.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 05.09.2014 | 05.09.2014 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 02.09.2014 | 01.09.2014 | 1 |
Announcement regarding the legal address |
EDOC | 26.42 KB | 02.09.2014 | 01.09.2014 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 02.09.2014 | 01.09.2014 | 1 |
Articles of Association |
EDOC | 26.95 KB | 02.09.2014 | 01.09.2014 | 1 |
Application |
DOCX | 23.89 KB | 02.09.2014 | 01.09.2014 | 3 |
Application |
DOCX | 23.89 KB | 02.09.2014 | 01.09.2014 | 3 |
Application |
EDOC | 40.28 KB | 02.09.2014 | 01.09.2014 | 3 |
Confirmation or consent to legal address |
DOCX | 13.87 KB | 02.09.2014 | 01.09.2014 | 1 |
Confirmation or consent to legal address |
DOCX | 13.87 KB | 02.09.2014 | 01.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 30.61 KB | 02.09.2014 | 01.09.2014 | 1 |
Memorandum of Association |
EDOC | 29.55 KB | 02.09.2014 | 01.09.2014 | 1 |
Shareholders’ register |
EDOC | 31.98 KB | 02.09.2014 | 01.09.2014 | 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