Up2 Money, SIA

Basic information
Status Registered
Name Up2 Money, SIA
Legal form Limited Liability Company
Reg. No 40203487144
Reg. date 29.05.2023
Register Commercial Register
Legal Address Vidus iela 5 - 1, Rīga, LV-1010
Registered share capital, date 2,500 EUR, 29.05.2023
Paid-in share capital, date 79,772 EUR, 11.03.2025
Sector (NACE 2.) 63.11 Data processing, hosting and related activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 11.03.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (2)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -26,304 EUR Equity -23,504 EUR Date submitted02.06.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (27)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (1)
11.03.2025 Acceptance-conveyance act 05.03.2025 (edoc) •
Amendments to the Articles of Association (1)
27.09.2023 Amendments to the Articles of Association 19.09.2023 (edoc)
Annual report (full) (1)
02.06.2024 2023 Annual report (full) (PDF)
Application (4)
11.03.2025 Application 05.03.2025 (edoc) •
10.07.2024 Application 02.07.2024 (edoc) •
27.09.2023 Application 20.09.2023 (edoc) •
29.05.2023 Application 24.05.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.09.2023 Application of shareholders or third persons for the acquisition of shares 19.09.2023 (edoc) •
Appraisal reports (1)
11.03.2025 Appraisal reports 27.02.2025 (edoc) •
Articles of Association (3)
11.03.2025 Articles of Association 05.03.2025 (edoc)
27.09.2023 Articles of Association 19.09.2023 (edoc)
29.05.2023 Articles of Association 24.05.2023 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
27.09.2023 Bank statements or other document regarding the payment of the equity 20.09.2023 (edoc) •
Copy of the personal identification document (1)
10.07.2024 Copy of the personal identification document 25.08.2021 (EDOC) •
Decisions / letters / protocols of public notaries (4)
11.03.2025 Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
10.07.2024 Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
29.05.2023 Decisions / letters / protocols of public notaries 29.05.2023 (edoc)
Show all
Memorandum of Association (1)
29.05.2023 Memorandum of Association 24.05.2023 (edoc)
Protocols/decisions of a company/organisation (2)
11.03.2025 Protocols/decisions of a company/organisation 05.03.2025 (edoc) •
27.09.2023 Protocols/decisions of a company/organisation 19.09.2023 (edoc) •
Regulations for the increase/reduction of the equity (2)
11.03.2025 Regulations for the increase/reduction of the equity 05.03.2025 (edoc)
27.09.2023 Regulations for the increase/reduction of the equity 19.09.2023 (edoc)
Shareholders’ register (4)
11.03.2025 Shareholders’ register 05.03.2025 (edoc)
27.09.2023 Shareholders’ register 20.09.2023 (edoc)
27.09.2023 Shareholders’ register 20.09.2023 (edoc)
29.05.2023 Shareholders’ register 24.05.2023 (edoc)
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2025 (8)
11.03.2025 Acceptance-conveyance act 05.03.2025 (edoc) •
11.03.2025 Articles of Association 05.03.2025 (edoc)
11.03.2025 Shareholders’ register 05.03.2025 (edoc)
11.03.2025 Application 05.03.2025 (edoc) •
11.03.2025 Regulations for the increase/reduction of the equity 05.03.2025 (edoc)
11.03.2025 Protocols/decisions of a company/organisation 05.03.2025 (edoc) •
11.03.2025 Decisions / letters / protocols of public notaries 11.03.2025 (edoc)
11.03.2025 Appraisal reports 27.02.2025 (edoc) •
Show all
2024 (4)
10.07.2024 Decisions / letters / protocols of public notaries 10.07.2024 (edoc)
10.07.2024 Copy of the personal identification document 25.08.2021 (EDOC) •
10.07.2024 Application 02.07.2024 (edoc) •
02.06.2024 2023 Annual report (full) (PDF)
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2023 (15)
27.09.2023 Articles of Association 19.09.2023 (edoc)
27.09.2023 Regulations for the increase/reduction of the equity 19.09.2023 (edoc)
27.09.2023 Bank statements or other document regarding the payment of the equity 20.09.2023 (edoc) •
27.09.2023 Amendments to the Articles of Association 19.09.2023 (edoc)
27.09.2023 Application of shareholders or third persons for the acquisition of shares 19.09.2023 (edoc) •
27.09.2023 Shareholders’ register 20.09.2023 (edoc)
27.09.2023 Decisions / letters / protocols of public notaries 27.09.2023 (edoc)
27.09.2023 Shareholders’ register 20.09.2023 (edoc)
27.09.2023 Application 20.09.2023 (edoc) •
27.09.2023 Protocols/decisions of a company/organisation 19.09.2023 (edoc) •
29.05.2023 Memorandum of Association 24.05.2023 (edoc)
29.05.2023 Articles of Association 24.05.2023 (EDOC)
29.05.2023 Decisions / letters / protocols of public notaries 29.05.2023 (edoc)
29.05.2023 Application 24.05.2023 (edoc) •
29.05.2023 Shareholders’ register 24.05.2023 (edoc)
Show all
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