Up2 Money UAB, ārvalstu komersanta, filiāle Latvijā

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Data available to authorized users
(SRS taxpayer rating 27.11.2024)
Basic data
Name Up2 Money UAB, ārvalstu komersanta filiāle Latvijā
Legal form Branch of a foreign merchant (AKF)
Registration number, date 50203474531, 03.04.2023
Register, Included in The Register Commercial register, 03.04.2023
SEPA identifier LV31ZZZ50203474531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203474531 Is active 12.05.2023
Check in EU VAT register
Legal address Legal address: Rīga, Vidus iela 5 - 1, LV-1010 Other registered in this address
Postal address Vidus iela 5 - 1, Rīga, LV-1010
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 13.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in

Actual data

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2023 A person authorized to represent the merchant activities related to a branch
pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. Foreign merchant (organization) (1)
TimeRegistered in State Enterprise register
Up2 Money UAB(Registration number: 306265453)Vilnius, Laisvės pr. 60, Lithuania
From 03.04.2023 03.04.2023
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.04.2023 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices
Index Place
Age of the company * 167287 - 167319
 167287 - 167319

About the company's comparative indices

Up2 Money UAB, ārvalstu komersanta mentioned in newspapers   Up2 Money UAB, ārvalstu komersanta zo.lv catalogue
Legal address on the map
Up2 Money UAB, ārvalstu komersanta Legal address on the map
Publications (0)