Sabiedrība ar ierobežotu atbildību "Upgrade.lv"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Upgrade.lv"
Legal form Limited Liability Company
Reg. No 40003792681
Reg. date 28.12.2005
Register Commercial Register
Legal Address Saktas iela 1A - 2, Rīga, LV-1035
Registered share capital, date 11,360 EUR, 11.06.2015
Paid-in share capital, date 11,360 EUR, 11.06.2015
Sector (NACE 2.) 95.11 Repair of computers and peripheral equipment
VAT payer
LV40003792681 Registered Excluded
24.01.2006 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 59,656 EUR Net profit 1,428 EUR Equity 2,584 EUR Date submitted24.04.2024 Number of employees 1
Year2022 Net sales 65,457 EUR Net profit 583 EUR Equity 1,156 EUR Date submitted11.05.2023 Number of employees 1
Year2021 Net sales 88,026 EUR Net profit 1,373 EUR Equity 573 EUR Date submitted20.07.2022 Number of employees 1
Year2020 Net sales 98,878 EUR Net profit -3,277 EUR Equity -800 EUR Date submitted21.06.2021 Number of employees 1
Year2019 Net sales 80,219 EUR Net profit -1,004 EUR Equity 2,477 EUR Date submitted04.06.2020 Number of employees 1
Year2018 Net sales 88,570 EUR Net profit -903 EUR Equity 3,481 EUR Date submitted29.04.2019 Number of employees 1
Year2017 Net sales 122,512 EUR Net profit 2,259 EUR Equity 4,384 EUR Date submitted26.04.2018 Number of employees 2
Year2016 Net sales 97,526 EUR Net profit -1,173 EUR Equity 2,125 EUR Date submitted29.04.2017 Number of employees 1
Year2015 Net sales 92,490 EUR Net profit -2,881 EUR Equity 3,211 EUR Date submitted04.05.2016 Number of employees 2
Year2014 Net sales 110,822 EUR Net profit 1,147 EUR Equity 6,115 EUR Date submitted20.04.2015 Number of employees 2
Year2013 Net sales 81,655 LVL Net profit 275 LVL Equity 3,492 LVL Date submitted11.04.2014 Number of employees 2
Year2012 Net sales 107,815 LVL Net profit -3,026 LVL Equity 3,217 LVL Date submitted30.04.2013 Number of employees 2
Year2011 Net sales 75,993 LVL Net profit -255 LVL Equity 243 LVL Date submitted16.04.2012 Number of employees 2
Year2010 Net sales 53,764 LVL Net profit -95 LVL Equity 498 LVL Date submitted30.04.2011 Number of employees 2
Year2009 Net sales 51,481 LVL Net profit -2,712 LVL Equity 593 LVL Date submitted28.04.2010 Number of employees 2
Year2008 Net sales 120,278 LVL Net profit 1,063 LVL Equity 3,305 LVL Date submitted27.04.2009 Number of employees 3
Year2007 Net sales - Net profit - Equity - Date submitted23.07.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted17.08.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions3,090 EUR Personal Income Tax170 EUR Other3,070 EUR Total6,330 EUR Number of employees1
Year2022 Social Insurance Contributions2,640 EUR Personal Income Tax210 EUR Other3,940 EUR Total6,790 EUR Number of employees1
Year2021 Social Insurance Contributions2,340 EUR Personal Income Tax280 EUR Other5,260 EUR Total7,880 EUR Number of employees1
Year2020 Social Insurance Contributions2,370 EUR Personal Income Tax390 EUR Other7,200 EUR Total9,960 EUR Number of employees1
Year2019 Social Insurance Contributions2,510 EUR Personal Income Tax620 EUR Other3,500 EUR Total6,630 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (74)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.06.2017 Amendments to the Articles of Association 21.12.2011 (TIF)
16.06.2017 Amendments to the Articles of Association 08.06.2015 (TIF)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC)
Announcement regarding the legal address (1)
16.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
Annual report (full) (20)
24.04.2024 2023 Annual report (full) (PDF)
11.05.2023 2022 Annual report (full) (PDF)
20.07.2022 2021 Annual report (full) (PDF)
21.06.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
04.05.2016 2015 Annual report (full) (PDF)
20.04.2015 2014 Annual report (full) (HTML)
11.04.2014 2013 Annual report (full) (HTML)
30.04.2013 2012 Annual report (full) (HTML)
16.04.2012 2011 Annual report (full) (HTML)
30.04.2011 2010 Annual report (full) (HTML)
23.07.2008 2007 Annual report (full) (TIF)
17.08.2007 2006 Annual report (full) (TIF)
Show all
Application (9)
16.06.2017 Application 30.10.2009 (TIF) •
16.06.2017 Application 27.12.2011 (TIF) •
16.06.2017 Application 21.02.2013 (TIF) •
16.06.2017 Application 13.08.2013 (TIF) •
16.06.2017 Application 15.12.2005 (TIF) •
16.06.2017 Application 08.06.2015 (TIF) •
16.06.2017 Application 09.05.2006 (TIF) •
16.06.2017 Application 15.01.2009 (TIF) •
24.08.2016 Application 23.08.2016 (EDOC) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
16.06.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF) •
Articles of Association (5)
16.06.2017 Articles of Association 08.05.2006 (TIF)
16.06.2017 Articles of Association 15.12.2005 (TIF)
16.06.2017 Articles of Association 08.06.2015 (TIF)
16.06.2017 Articles of Association 21.12.2011 (TIF)
24.08.2016 Articles of Association 23.08.2016 (EDOC)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.06.2017 Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF) •
Confirmation or consent to legal address (2)
16.06.2017 Confirmation or consent to legal address 10.06.2016 (TIF) •
16.06.2017 Confirmation or consent to legal address 12.08.2013 (TIF) •
Consent of a member of the Board / executive director (2)
16.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 28.12.2011 (TIF) •
Consent of the auditor (1)
16.06.2017 Consent of the auditor 15.12.2005 (TIF) •
Decisions / letters / protocols of public notaries (9)
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 12.01.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
Show all
Memorandum of Association (1)
16.06.2017 Memorandum of Association 15.12.2005 (TIF)
Power of attorney, act of empowerment (4)
16.06.2017 Power of attorney, act of empowerment 15.03.2013 (TIF) •
16.06.2017 Power of attorney, act of empowerment 13.08.2013 (TIF) •
16.06.2017 Power of attorney, act of empowerment 08.06.2015 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.01.2009 (TIF) •
Show all
Protocols/decisions of a company/organisation (6)
16.06.2017 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
Show all
Receipts on the publication and state fees (3)
16.06.2017 Receipts on the publication and state fees 15.01.2009 (TIF) •
16.06.2017 Receipts on the publication and state fees 17.05.2006 (TIF) •
16.06.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
Registration certificates (1)
16.06.2017 Registration certificates 28.12.2005 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2017 Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
Shareholders’ register (3)
16.06.2017 Shareholders’ register 21.02.2013 (TIF)
16.06.2017 Shareholders’ register 08.06.2015 (TIF)
12.01.2012 Shareholders’ register 21.12.2011 (TIF)
Statement of the Board regarding the payment of the equity (1)
16.06.2017 Statement of the Board regarding the payment of the equity 21.12.2011 (TIF) •
2024 (1)
24.04.2024 2023 Annual report (full) (PDF)
2023 (1)
11.05.2023 2022 Annual report (full) (PDF)
2022 (1)
20.07.2022 2021 Annual report (full) (PDF)
2021 (1)
21.06.2021 2020 Annual report (full) (PDF)
2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (53)
16.06.2017 Amendments to the Articles of Association 21.12.2011 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
16.06.2017 Memorandum of Association 15.12.2005 (TIF)
16.06.2017 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
16.06.2017 Consent of the auditor 15.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 12.01.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
16.06.2017 Power of attorney, act of empowerment 13.08.2013 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 28.12.2011 (TIF) •
16.06.2017 Consent of a member of the Board / executive director 15.12.2005 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.03.2013 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
16.06.2017 Power of attorney, act of empowerment 08.06.2015 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.01.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 30.10.2009 (TIF) •
16.06.2017 Confirmation or consent to legal address 10.06.2016 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 08.05.2006 (TIF) •
16.06.2017 Receipts on the publication and state fees 15.01.2009 (TIF) •
16.06.2017 Receipts on the publication and state fees 17.05.2006 (TIF) •
16.06.2017 Receipts on the publication and state fees 22.12.2005 (TIF) •
16.06.2017 Registration certificates 28.12.2005 (TIF) •
16.06.2017 Regulations for the increase/reduction of the equity 21.12.2011 (TIF)
16.06.2017 Shareholders’ register 21.02.2013 (TIF)
16.06.2017 Shareholders’ register 08.06.2015 (TIF)
16.06.2017 Confirmation or consent to legal address 12.08.2013 (TIF) •
16.06.2017 Articles of Association 21.12.2011 (TIF)
16.06.2017 Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF) •
16.06.2017 Application 08.06.2015 (TIF) •
16.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
16.06.2017 Application 30.10.2009 (TIF) •
16.06.2017 Application 27.12.2011 (TIF) •
16.06.2017 Application 21.02.2013 (TIF) •
16.06.2017 Application 13.08.2013 (TIF) •
16.06.2017 Application 15.12.2005 (TIF) •
16.06.2017 Statement of the Board regarding the payment of the equity 21.12.2011 (TIF) •
16.06.2017 Application 09.05.2006 (TIF) •
16.06.2017 Amendments to the Articles of Association 08.06.2015 (TIF)
16.06.2017 Application of shareholders or third persons for the acquisition of shares 21.12.2011 (TIF) •
16.06.2017 Articles of Association 08.05.2006 (TIF)
16.06.2017 Application 15.01.2009 (TIF) •
16.06.2017 Articles of Association 15.12.2005 (TIF)
16.06.2017 Articles of Association 08.06.2015 (TIF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
Show all
2016 (6)
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
24.08.2016 Articles of Association 23.08.2016 (EDOC)
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC)
04.05.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
20.04.2015 2014 Annual report (full) (HTML)
2014 (1)
11.04.2014 2013 Annual report (full) (HTML)
2013 (1)
30.04.2013 2012 Annual report (full) (HTML)
2012 (2)
16.04.2012 2011 Annual report (full) (HTML)
12.01.2012 Shareholders’ register 21.12.2011 (TIF)
2011 (1)
30.04.2011 2010 Annual report (full) (HTML)
2008 (1)
23.07.2008 2007 Annual report (full) (TIF)
2007 (1)
17.08.2007 2006 Annual report (full) (TIF)
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