Basic data
Name SIA "UP Poligrāfija" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203033260, 17.11.2016
Register, Included in The Register Commercial register, 17.11.2016
SEPA identifier LV94ZZZ40203033260
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203033260 Is active 09.12.2016
Legal address Legal address: Rīga, Vestienas iela 20 - 1, LV-1035 *** Previous addresses
Other registered in this address
Postal address Vestienas iela 20 - 1, Rīga, LV-1035
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 25.01.2018)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.02.2020
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 12.09.2024
Find out current information about tax debts
Contact information
Phone +371 25558777
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 990 1.00 EUR 990.00 EUR 33.00 % 10.02.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.01.2020 990 1.00 EUR 990.00 EUR 33.00 % 10.02.2020
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "BROX MEDIA"(40003985249)Rīga, Vestienas iela 20 - 1
From 22.01.2020 1020 1.00 EUR 1 020.00 EUR 34.00 % 10.02.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (4)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.04.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2020 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.02.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 122472 - 122493
 122472 - 122493
Net turnover
  37597 - 37598 , Major
 37597 - 37598
Major
Profit or loss
  83660 - 83663
 83660 - 83663
Equity capital
  59294 - 59301
 59294 - 59301
Fixed assets
  57532 - 57545
 57532 - 57545
Balance
  65757 - 65759
 65757 - 65759
Tangible assets
  53922 - 53937
 53922 - 53937
Liquidity
  56689 , Companies
 56689
Companies
Profitability
  62069 , Companies
 62069
Companies

About the company's comparative indices

Legal address on the map
UP Poligrāfija Legal address on the map
Publications (0)