IunI, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
36 by profit
39 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "IunI"
Registration number, date 41503076357, 22.09.2016
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 22.09.2016
Legal address Pļavu iela 13, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 5 000 EUR, registered payment 11.05.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.96 0.19 0
Personal income tax (thousands, €) 0.74 0.02 0
Statutory social insurance contributions (thousands, €) 1.2 0.11 0
Average employees count 2 1 1

Industries

Field from SRS Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.09.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2020
* 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

SIA MM miljons risinājumu

Reg. no. 50203457141
Ķekavas nov., Baloži, Pļavu iela 13

100 % 5 000 € 1 € 5 000 Latvia 21.04.2023 11.05.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "I@I" Until 11.05.2023 last year

Historical addresses

Daugavpils, Parādes iela 15A - 10 Until 21.12.2017 7 years ago
Rīga, Pērnavas iela 56 - 37 Until 01.06.2018 6 years ago
Rīga, Pērnavas iela 56A - 37 Until 11.05.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
protoklols PDF

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (79.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (77.02 KB) €11.00

2017

Annual report 22.09.2016 - 31.12.2017 17.06.2018  PDF (344.13 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 22.58 KB 11.05.2023 11.05.2023 1

Shareholders’ register

EDOC 23.43 KB 11.05.2023 21.04.2023 1

Shareholders’ register

EDOC 22.71 KB 11.05.2023 21.04.2023 1

Articles of Association

EDOC 19.14 KB 11.05.2023 20.04.2023 1

Shareholders’ register

DOCX 17.04 KB 31.08.2020 27.07.2020 1

Shareholders’ register

DOCX 17.04 KB 31.08.2020 27.07.2020 1

Shareholders’ register

TIF 66.72 KB 22.01.2018 15.01.2018 2

Articles of Association

TIF 11.91 KB 30.09.2016 19.09.2016 1

Memorandum of Association

TIF 34.8 KB 30.09.2016 19.09.2016 1

Shareholders’ register

TIF 42.45 KB 30.09.2016 19.09.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.61 KB 04.09.2024 26.08.2024 1

Application

EDOC 56.91 KB 11.05.2023 11.05.2023 5

Application of shareholders or third persons for the acquisition of shares

EDOC 21.37 KB 11.05.2023 11.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.68 KB 11.05.2023 21.04.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 78.73 KB 11.05.2023 20.04.2023 1

Protocols/decisions of a company/organisation

EDOC 22.26 KB 11.05.2023 20.04.2023 1

Decisions / letters / protocols of public notaries

RTF 192.78 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 03.09.2020 03.09.2020 2

Application

DOCX 49.95 KB 24.08.2020 21.08.2020 4

Application

EDOC 54.97 KB 24.08.2020 21.08.2020 4

Application

DOCX 49.95 KB 24.08.2020 21.08.2020 4

Shareholders’ register

EDOC 31.16 KB 31.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 36.51 KB 24.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

EDOC 42.84 KB 24.08.2020 27.07.2020 1

Protocols/decisions of a company/organisation

DOCX 36.51 KB 24.08.2020 27.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 68.59 KB 23.01.2018 23.01.2018 2

Application

TIF 168.69 KB 22.01.2018 15.01.2018 5

Statement regarding the beneficial owners

TIF 116.14 KB 22.01.2018 15.01.2018 3

Protocols/decisions of a company/organisation

TIF 72.17 KB 22.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

RTF 194.4 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.69 KB 21.12.2017 21.12.2017 2

Application

TIF 217.09 KB 19.12.2017 07.12.2017 5

Confirmation or consent to legal address

TIF 12.78 KB 19.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

TIF 53.19 KB 30.09.2016 22.09.2016 2

Application

TIF 113.81 KB 30.09.2016 19.09.2016 5

Confirmation or consent to legal address

TIF 22.08 KB 30.09.2016 19.09.2016 2
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