COMMERCIAL UNION, AS
Public Limited Company, Micro company
Place in branch
34 by turnover
27 by profit
37 by paid taxes
25 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "COMMERCIAL UNION" |
| Registration number, date | 40003072246, 27.04.1992 |
| VAT number | LV40003072246 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.04.2004 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 16.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to COMMERCIAL UNION, AS
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, €) | 45.04 | 38.77 | 33.98 |
| Personal income tax (thousands, €) | 1.21 | 1.12 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 3.42 | 3.13 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| Types of activities from statues | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana Citu mašīnu un iekārtu vairumtirdzniecība Ražošanas iekārtu un ierīču uzstādīšana Iekārtu remonts |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.08.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.02.2021 |
* 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 |
100 % | 35 570 | € 1 | € 35 570 | Latvia | 30.09.2024 | 03.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2015 |
Right to represent individually |
Natural person
(from 14.10.2015 )
|
Contacts in cooperation with
Apply information changes
ML
"Commercial Union", AS
Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Tirdzniecības iekārtas
Historical addresses
| Rīga, Kr.Valdemāra iela 8 | Until 24.03.1998 | 26 years ago |
|---|---|---|
| Rīga, Artilērijas iela 24 | Until 07.06.2017 | 7 years ago |
| Rīga, Ganību dambis 22C | Until 15.02.2021 | 3 years ago |
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.11.2022 - 31.10.2023 | 02.04.2024 | PDF (86.17 KB) | €11.00 |
2022 |
Annual report | 01.11.2021 - 31.10.2022 | 27.02.2023 | PDF (86.11 KB) | €11.00 |
2021 |
Annual report | 01.11.2020 - 31.10.2021 | 14.01.2022 | PDF (86.36 KB) | €11.00 |
2020 |
Annual report | 01.11.2019 - 31.10.2020 | 26.02.2021 | PDF (99.02 KB) | €11.00 |
2019 |
Annual report | 01.11.2018 - 31.10.2019 | 28.02.2020 | PDF (99.93 KB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 26.02.2019 | PDF (98.85 KB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 26.02.2018 | PDF (420.46 KB) | €11.00 |
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 28.02.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 17.02.2016 | PDF (1.25 MB) | €8.00 |
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 28.07.2015 | HTML (100.28 KB) | €7.00 |
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 01.03.2014 | HTML (96.81 KB) | |
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 01.03.2013 | HTML (99.44 KB) | |
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CU VID 2011 | XML | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums CU VID | RAR | ||||
2009 |
Annual report | 03.03.2010 | TIF (2.06 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.78 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (2.43 MB) | ||
2006 |
Annual report | 13.06.2007 | TIF (1.27 MB) | ||
2005 |
Annual report | 28.06.2006 | TIF (1.41 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
63.04 KB | 08.10.2015 | 05.10.2015 | 1 | |
Amendments to the Articles of Association |
63.04 KB | 08.10.2015 | 05.10.2015 | 1 | |
Articles of Association |
55.64 KB | 08.10.2015 | 02.10.2015 | 1 | |
Articles of Association |
55.64 KB | 08.10.2015 | 02.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
206.11 KB | 28.10.2024 | 23.10.2024 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
104.37 KB | 28.10.2024 | 23.10.2024 | 1 | |
Application |
EDOC | 29.04 KB | 03.10.2024 | 30.09.2024 | 1 |
Application |
DOCX | 26.12 KB | 17.08.2022 | 17.08.2022 | 4 |
Application |
DOCX | 26.12 KB | 17.08.2022 | 17.08.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 17.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 25.02.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
EDOC | 53.89 KB | 25.02.2021 | 19.02.2021 | 3 |
Application |
DOCX | 44.98 KB | 25.02.2021 | 19.02.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.52 KB | 25.02.2021 | 19.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 23.21 KB | 25.02.2021 | 19.02.2021 | 1 |
Application |
EDOC | 49.95 KB | 25.02.2021 | 18.02.2021 | 3 |
Application |
DOCX | 44.75 KB | 25.02.2021 | 18.02.2021 | 3 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.26 KB | 25.02.2021 | 18.02.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 13.38 KB | 25.02.2021 | 18.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.02.2021 | 15.02.2021 | 2 |
Consent of members of the supervisory board |
DOC | 25 KB | 15.02.2021 | 10.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 19.23 KB | 15.02.2021 | 10.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 11 KB | 15.02.2021 | 10.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 11.2 KB | 15.02.2021 | 10.02.2021 | 1 |
Application |
EDOC | 51.62 KB | 15.02.2021 | 08.02.2021 | 1 |
Application |
DOCX | 42.64 KB | 15.02.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.1 KB | 15.02.2021 | 08.02.2021 | 1 |
Consent of members of the supervisory board |
DOC | 11 KB | 15.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.95 KB | 15.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 11.88 KB | 15.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 15.02.2021 | 08.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.38 KB | 15.02.2021 | 08.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.77 KB | 15.02.2021 | 18.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.5 KB | 15.02.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 03.10.2019 | 03.10.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.51 KB | 03.10.2019 | 30.09.2019 | 23 |
Statement regarding the beneficial owners |
DOCX | 51.66 KB | 03.10.2019 | 30.09.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 07.06.2017 | 07.06.2017 | 2 |
Application |
EDOC | 477.99 KB | 07.06.2017 | 02.06.2017 | 4 |
Application |
471.03 KB | 07.06.2017 | 02.06.2017 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 178.59 KB | 05.01.2016 | 04.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 05.01.2016 | 04.01.2016 | 2 |
Application |
196.25 KB | 28.12.2015 | 24.12.2015 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
104.94 KB | 28.12.2015 | 24.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.12 KB | 03.12.2015 | 03.12.2015 | 2 |
Application |
196.36 KB | 30.11.2015 | 27.11.2015 | 2 | |
Notice of a member of the supervisory board regarding the resignation |
103.94 KB | 30.11.2015 | 27.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.89 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.94 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.63 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.5 KB | 14.10.2015 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 80.2 KB | 08.10.2015 | 05.10.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 98.09 KB | 08.10.2015 | 05.10.2015 | 2 |
Consent of a member of the Board / executive director |
EDOC | 98.42 KB | 08.10.2015 | 05.10.2015 | 2 |
Consent of a member of the Board / executive director |
127.5 KB | 08.10.2015 | 05.10.2015 | 2 | |
Consent of a member of the Board / executive director |
127.43 KB | 08.10.2015 | 05.10.2015 | 2 | |
Articles of Association |
EDOC | 72.66 KB | 08.10.2015 | 02.10.2015 | 1 |
Application |
137.44 KB | 08.10.2015 | 02.10.2015 | 3 | |
Application |
EDOC | 150.38 KB | 08.10.2015 | 02.10.2015 | 3 |
Consent of a member of the Board / executive director |
124.52 KB | 08.10.2015 | 02.10.2015 | 2 | |
Consent of a member of the Board / executive director |
EDOC | 95.16 KB | 08.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
58.35 KB | 08.10.2015 | 02.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 75.19 KB | 08.10.2015 | 02.10.2015 | 2 |
Protocols/decisions of a company/organisation |
167.27 KB | 08.10.2015 | 02.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 139.26 KB | 08.10.2015 | 02.10.2015 | 2 |
Application |
67.41 KB | 08.09.2015 | 08.09.2015 | 1 | |
Application |
EDOC | 83.29 KB | 08.09.2015 | 08.09.2015 | 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.
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