Uprankd, SIA
Limited Liability Company, Small 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Uprankd" |
| Registration number, date | 44103141201, 24.02.2020 |
| VAT number | LV44103141201 from 28.08.2020 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2020 |
| Legal address | Brīvības iela 40 – 20B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 169.73 | 166.22 | 88.89 |
| Personal income tax (thousands, €) | 43.56 | 31.66 | 14.57 |
| Statutory social insurance contributions (thousands, €) | 86.33 | 68.47 | 33.63 |
| Average employees count | 12 | 12 | 8 |
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.02.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2020 | Latvia | Latvia |
|
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 | 24.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.02.2020 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 05.01.2021 | 13.01.2021 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 05.01.2021 | 13.01.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Buļļu iela 47A | Until 19.03.2020 | 5 years ago |
|---|---|---|
| Rīga, Zaķusalas krastmala 33 | Until 18.05.2021 | 4 years ago |
| Rīga, Daugavgrīvas iela 28 | Until 27.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Uprankd gada parskats 2024 Vadibas zinojums | EDOC | ||||
| ZIN UPRA | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.06.2024 | PDF (419.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (488.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 24.02.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan30002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.55 KB | 13.01.2021 | 11.01.2021 | 1 |
Articles of Association |
DOCX | 19.56 KB | 24.02.2020 | 30.01.2020 | 1 |
Memorandum of association |
DOCX | 27.6 KB | 24.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.32 KB | 24.02.2020 | 24.01.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 106.23 KB | 27.03.2023 | 27.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 61.88 KB | 18.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 51.29 KB | 18.05.2021 | 13.05.2021 | 24 |
Application |
EDOC | 56.31 KB | 18.05.2021 | 13.05.2021 | 24 |
Confirmation or consent to legal address |
103.84 KB | 18.05.2021 | 13.05.2021 | 1 | |
Confirmation or consent to legal address |
123.05 KB | 18.05.2021 | 13.05.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 13.01.2021 | 13.01.2021 | 2 |
Application |
DOCX | 44.94 KB | 13.01.2021 | 11.01.2021 | 1 |
Application |
EDOC | 58.31 KB | 13.01.2021 | 11.01.2021 | 1 |
Shareholders’ register |
EDOC | 28.02 KB | 13.01.2021 | 11.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 43.76 KB | 19.03.2020 | 09.03.2020 | 3 |
Application |
EDOC | 52.74 KB | 19.03.2020 | 09.03.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 24.41 KB | 19.03.2020 | 05.03.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 35.88 KB | 19.03.2020 | 05.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 24.02.2020 | 24.02.2020 | 2 |
Articles of Association |
EDOC | 45.45 KB | 24.02.2020 | 30.01.2020 | 1 |
Application |
DOCX | 35.98 KB | 24.02.2020 | 30.01.2020 | 5 |
Application |
EDOC | 62.05 KB | 24.02.2020 | 30.01.2020 | 5 |
Bank statements or other document regarding the payment of the equity |
211.66 KB | 24.02.2020 | 30.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
131.69 KB | 24.02.2020 | 30.01.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 149.62 KB | 24.02.2020 | 30.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 100.33 KB | 24.02.2020 | 30.01.2020 | 1 |
Announcement regarding the legal address |
DOCX | 25.19 KB | 24.02.2020 | 29.01.2020 | 1 |
Announcement regarding the legal address |
EDOC | 48.72 KB | 24.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
TXT | 88 B | 24.02.2020 | 29.01.2020 | 1 |
Confirmation or consent to legal address |
302.49 KB | 24.02.2020 | 29.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 218.89 KB | 24.02.2020 | 29.01.2020 | 1 |
Memorandum of association |
EDOC | 51.13 KB | 24.02.2020 | 24.01.2020 | 1 |
Shareholders’ register |
EDOC | 28.05 KB | 24.02.2020 | 24.01.2020 | 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