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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
NACE 95.10 Repair and maintenance of computers and communication equipment
VAT payer
LV40003792681 Registered Excluded
24.01.2006 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
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
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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
Gads2025 - - - - -
Year2024 Social Insurance Contributions3,160 EUR Personal Income Tax460 EUR Other3,220 EUR Total6,840 EUR Number of employees1
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) (68)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
16.06.2017 Amendments to the Articles of Association 08.06.2015 (TIF)
16.06.2017 Amendments to the Articles of Association 21.12.2011 (TIF)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC) •
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Announcement regarding the legal address (1)
16.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
Annual report (full) (4)
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)
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Application (11)
16.06.2017 Application 15.12.2005 (TIF) •
16.06.2017 Application 30.10.2009 (TIF) •
16.06.2017 Application 15.01.2009 (TIF) •
16.06.2017 Application 09.05.2006 (TIF) •
16.06.2017 Application 08.06.2015 (TIF) •
16.06.2017 Application 13.08.2013 (TIF) •
16.06.2017 Application 21.02.2013 (TIF) •
16.06.2017 Application 27.12.2011 (TIF) •
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (docx) •
24.08.2016 Application 23.08.2016 (docx) •
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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 (7)
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 (doc)
24.08.2016 Articles of Association 23.08.2016 (doc)
24.08.2016 Articles of Association 23.08.2016 (EDOC) •
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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 (11)
16.06.2017 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 12.01.2013 (TIF) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
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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 15.01.2009 (TIF) •
16.06.2017 Power of attorney, act of empowerment 08.06.2015 (TIF) •
16.06.2017 Power of attorney, act of empowerment 13.08.2013 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.03.2013 (TIF) •
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Protocols/decisions of a company/organisation (8)
16.06.2017 Protocols/decisions of a company/organisation 30.10.2009 (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 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (EDOC) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (doc) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (doc) •
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Receipts on the publication and state fees (3)
16.06.2017 Receipts on the publication and state fees 22.12.2005 (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) •
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 08.06.2015 (TIF)
16.06.2017 Shareholders’ register 21.02.2013 (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) •
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 (48)
16.06.2017 Amendments to the Articles of Association 08.06.2015 (TIF)
16.06.2017 Amendments to the Articles of Association 21.12.2011 (TIF)
16.06.2017 Announcement regarding the legal address 15.12.2005 (TIF) •
16.06.2017 Application 15.12.2005 (TIF) •
16.06.2017 Application 30.10.2009 (TIF) •
16.06.2017 Application 15.01.2009 (TIF) •
16.06.2017 Application 09.05.2006 (TIF) •
16.06.2017 Application 08.06.2015 (TIF) •
16.06.2017 Application 13.08.2013 (TIF) •
16.06.2017 Application 21.02.2013 (TIF) •
16.06.2017 Application 27.12.2011 (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 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)
16.06.2017 Bank statements or other document regarding the payment of the equity 13.12.2005 (TIF) •
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) •
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) •
16.06.2017 Consent of the auditor 15.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 20.01.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 22.05.2006 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 28.12.2005 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 11.06.2015 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 27.08.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 25.03.2013 (TIF) •
16.06.2017 Decisions / letters / protocols of public notaries 12.01.2013 (TIF) •
16.06.2017 Memorandum of Association 15.12.2005 (TIF)
16.06.2017 Power of attorney, act of empowerment 15.01.2009 (TIF) •
16.06.2017 Power of attorney, act of empowerment 08.06.2015 (TIF) •
16.06.2017 Power of attorney, act of empowerment 13.08.2013 (TIF) •
16.06.2017 Power of attorney, act of empowerment 15.03.2013 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 30.10.2009 (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 Protocols/decisions of a company/organisation 08.06.2015 (TIF) •
16.06.2017 Protocols/decisions of a company/organisation 21.12.2011 (TIF) •
16.06.2017 Receipts on the publication and state fees 22.12.2005 (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 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 08.06.2015 (TIF)
16.06.2017 Shareholders’ register 21.02.2013 (TIF)
16.06.2017 Statement of the Board regarding the payment of the equity 21.12.2011 (TIF) •
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2016 (15)
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (EDOC) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
02.09.2016 Decisions / letters / protocols of public notaries 02.09.2016 (rtf) •
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (docx)
24.08.2016 Amendments to the Articles of Association 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (EDOC) •
24.08.2016 Application 23.08.2016 (docx) •
24.08.2016 Application 23.08.2016 (docx) •
24.08.2016 Articles of Association 23.08.2016 (doc)
24.08.2016 Articles of Association 23.08.2016 (doc)
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 Protocols/decisions of a company/organisation 23.08.2016 (doc) •
24.08.2016 Protocols/decisions of a company/organisation 23.08.2016 (doc) •
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2012 (1)
12.01.2012 Shareholders’ register 21.12.2011 (TIF)
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