A M Una, SIA
Limited Liability Company, Small company
Place in branch
381 by turnover
592 by profit
296 by paid taxes
85 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A M Una" |
| Registration number, date | 41203025031, 12.10.2005 |
| VAT number | LV41203025031 from 22.11.2005 Europe VAT register |
| Register, date | Commercial Register, 12.10.2005 |
| Legal address | "Pīlādži" – 7, Gudenieki, Gudenieku pag., Kuldīgas nov., LV-3312 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A M Una, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 41.25 | 35.67 | 8.48 |
| Personal income tax (thousands, €) | 10.43 | 5.69 | 4.58 |
| Statutory social insurance contributions (thousands, €) | 34.47 | 18.87 | 17.15 |
| Average employees count | 12 | 10 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.06.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.08.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
55 % | 11 | € 142 | € 1 562 | Latvia | 08.08.2023 | 11.08.2023 |
Natural person |
45 % | 9 | € 142 | € 1 278 | Latvia | 08.08.2023 | 11.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"A M Una", SIA
"Pīlādži" - 7, Gudenieki, Gudenieku pagasts, Kuldīgas nov., LV-3312 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Kuldīgas rajons, Gudenieku pagasts, "Pīlādži"-7 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kuldīgas nov., Gudenieku pag., "Pīlādži"-7 | Until 04.12.2015 | 9 years ago |
| Kuldīgas nov., Gudenieku pag., Gudenieki, "Pīlādži"-7 | Until 11.08.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums SIA AM Una | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums SIA AM Una | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums SIA AM Una | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums SIA AM Una | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums SIA AM Una | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums AM Una | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums AM Una | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (786.65 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (590.92 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (689.31 KB) | ||
2006 |
Annual report | 06.09.2007 | TIF (976.89 KB) | ||
2005 |
Annual report | 29.11.2013 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 39.1 KB | 11.08.2023 | 08.08.2023 | 1 |
Articles of Association |
EDOC | 165.97 KB | 27.06.2023 | 25.06.2023 | 1 |
Shareholders’ register |
EDOC | 33.67 KB | 26.06.2023 | 25.06.2023 | 1 |
Shareholders’ register |
TIF | 124.4 KB | 19.07.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 19.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 23.88 KB | 19.07.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 22.07 KB | 29.11.2013 | 04.10.2005 | 2 |
Memorandum of Association |
TIF | 22.4 KB | 29.11.2013 | 04.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 78.88 KB | 11.08.2023 | 08.08.2023 | 1 |
Application |
EDOC | 101.43 KB | 27.06.2023 | 27.06.2023 | 23 |
Consent of a member of the Board / executive director |
EDOC | 20.4 KB | 26.06.2023 | 25.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.91 KB | 26.06.2023 | 25.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.33 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 24.10.2016 | 24.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 113.5 KB | 20.10.2016 | 20.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 20.10.2016 | 20.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 19.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 398.11 KB | 19.07.2016 | 21.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.46 KB | 19.07.2016 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 29.11.2013 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 29.11.2013 | 22.11.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 44.11 KB | 29.11.2013 | 21.11.2008 | 2 |
Application |
TIF | 163.43 KB | 29.11.2013 | 20.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12 KB | 29.11.2013 | 20.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.2 KB | 29.11.2013 | 12.10.2005 | 1 |
Registration certificates |
TIF | 18.41 KB | 29.11.2013 | 12.10.2005 | 1 |
Application |
TIF | 199.1 KB | 29.11.2013 | 06.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.19 KB | 29.11.2013 | 06.10.2005 | 1 |
Sample report |
TIF | 19.11 KB | 29.11.2013 | 06.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.25 KB | 29.11.2013 | 04.10.2005 | 1 |
Consent of the auditor |
TIF | 7.81 KB | 29.11.2013 | 04.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.6 KB | 29.11.2013 | 04.10.2005 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register