JT Unimetal, SIA

Limited Liability Company, Small company
Place in branch
45 by turnover
23 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "JT Unimetal"
Registration number, date 40103854259, 12.12.2014
VAT number LV40103854259 from 09.01.2015 Europe VAT register
Register, date Commercial Register, 12.12.2014
Legal address Jelgavas iela 31, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 2 800 EUR, registered payment 11.12.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 39 967.07 0.00 0.00 0.00 12.11.2024
15.10.2024 43 502.73 0.00 0.00 0.00 15.10.2024
09.09.2024 59 401.69 0.00 0.00 0.00 09.09.2024
19.08.2024 47 491.45 0.00 0.00 0.00 19.08.2024
24.07.2024 125 782.90 0.00 0.00 0.00 24.07.2024
24.05.2023 13 502.62 0.00 0.00 0.00 24.05.2023
07.11.2018 3 431.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 762.40 0.00 0.00 0.00 10.10.2018 15:19
07.08.2018 5 699.27 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 531.66 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 14 971.18 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 16 659.16 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 17 707.41 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 10 840.24 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 993.60 0.00 0.00 0.00 15.02.2018 08:34
07.11.2017 234.84 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 712.88 0.00 0.00 0.00 13.10.2017 14:06

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, €) 253.49 292.69 213.95
Personal income tax (thousands, €) 62.94 67.29 51.38
Statutory social insurance contributions (thousands, €) 108.35 120.69 93.1
Average employees count 22 19 18

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Tvaika piegāde un gaisa kondicionēšana (35.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 15.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   15.01.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   15.01.2024
* 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

FERGY AS

Reg. no. 40103378888
Rīga, Vienības gatve 87E

100 % 20 € 140 € 2 800 Latvia 05.01.2024 15.01.2024

Apply information changes

ML

"JT Unimetal", SIA

Jelgavas 31, Tukums, Tukuma nov., LV-3101 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical company names

Sabiedrība ar ierobežotu atbildību "Jauntukuma Siltums" Until 20.04.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.06.2022  ZIP €11.00
Annual report 2021 PDF
Gada p rskats JT 2021 1 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
JT Unimetal 2020 gada parskats PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (629.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (1.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (610.85 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (890.01 KB) €9.00

2015

Annual report 12.12.2014 - 31.12.2015 27.04.2016  PDF (2.71 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.31 KB 15.01.2024 05.01.2024 1

Articles of Association

EDOC 29.29 KB 15.01.2024 18.12.2023 1

Amendments to the Articles of Association

DOC 32 KB 18.03.2021 03.03.2021 1

Articles of Association

DOC 45 KB 18.03.2021 03.03.2021 2

Shareholders’ register

DOCX 20.07 KB 13.11.2020 23.10.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ZIP 1.49 KB 12.03.2020 24.02.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.05 MB 12.03.2020 24.02.2020 1

Shareholders’ register

DOCX 18.83 KB 12.03.2020 19.02.2020 1

Amendments to the Articles of Association

PDF 67.98 KB 20.04.2018 12.04.2018 1

Articles of Association

PDF 66.64 KB 20.04.2018 12.04.2018 2

Shareholders’ register

PDF 1.56 MB 03.12.2015 02.12.2015 1

Shareholders’ register

PDF 1.56 MB 03.12.2015 02.12.2015 1

Shareholders’ register

TIF 179.63 KB 05.01.2015 28.11.2014 2

Articles of Association

TIF 51.5 KB 05.01.2015 26.11.2014 2

Memorandum of Association

TIF 48.02 KB 05.01.2015 26.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 101.3 KB 15.01.2024 10.01.2024 1

Protocols/decisions of a company/organisation

EDOC 79.28 KB 15.01.2024 18.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 21.06.2022 21.06.2022 2

Application

DOCX 48.31 KB 21.06.2022 16.06.2022 1

Application

DOCX 48.31 KB 21.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 75.91 KB 21.06.2022 16.06.2022 1

Protocols/decisions of a company/organisation

DOCX 75.91 KB 21.06.2022 16.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.41 KB 19.03.2021 19.03.2021 1

Application

EDOC 47.92 KB 18.03.2021 12.03.2021 2

Application

DOCX 40.73 KB 18.03.2021 12.03.2021 2

Amendments to the Articles of Association

EDOC 18.83 KB 18.03.2021 03.03.2021 1

Articles of Association

EDOC 38.87 KB 18.03.2021 03.03.2021 2

Protocols/decisions of a company/organisation

DOCX 74.96 KB 18.03.2021 03.03.2021 1

Protocols/decisions of a company/organisation

EDOC 84.47 KB 18.03.2021 03.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 13.11.2020 13.11.2020 2

Application

EDOC 53.52 KB 13.11.2020 10.11.2020 3

Application

DOCX 44.71 KB 13.11.2020 10.11.2020 3

Shareholders’ register

EDOC 58.2 KB 13.11.2020 23.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 12.03.2020 12.03.2020 2

Application

EDOC 56.68 KB 12.03.2020 09.03.2020 1

Application

DOCX 47.8 KB 12.03.2020 09.03.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 2.07 MB 12.03.2020 24.02.2020 1

Shareholders’ register

EDOC 57.13 KB 12.03.2020 19.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.76 KB 10.10.2018 10.10.2018 2

Application

PDF 609.7 KB 10.10.2018 04.10.2018 3

Application

PDF 561.95 KB 10.10.2018 04.10.2018 3

Protocols/decisions of a company/organisation

PDF 343.83 KB 10.10.2018 03.10.2018 1

Protocols/decisions of a company/organisation

PDF 315.92 KB 10.10.2018 03.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 08.05.2018 08.05.2018 2

Statement regarding the beneficial owners

EDOC 56.61 KB 08.05.2018 26.04.2018 2

Statement regarding the beneficial owners

DOCX 43.36 KB 08.05.2018 26.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 20.04.2018 20.04.2018 1

Amendments to the Articles of Association

EDOC 79 KB 20.04.2018 12.04.2018 1

Articles of Association

EDOC 94.55 KB 20.04.2018 12.04.2018 2

Application

PDF 128.08 KB 20.04.2018 12.04.2018 2

Application

EDOC 138.74 KB 20.04.2018 12.04.2018 2

Protocols/decisions of a company/organisation

EDOC 100.36 KB 20.04.2018 12.04.2018 1

Protocols/decisions of a company/organisation

PDF 88.27 KB 20.04.2018 12.04.2018 1

Decisions / letters / protocols of public notaries

EDOC 75.3 KB 11.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

RTF 178.94 KB 11.12.2015 11.12.2015 1

Application

JPEG 2.11 MB 08.12.2015 08.12.2015 1

Application

EDOC 2.06 MB 08.12.2015 08.12.2015 1

Shareholders’ register

EDOC 1.55 MB 03.12.2015 02.12.2015 1

Registration certificates

TIF 25.59 KB 06.01.2015 05.01.2015 1

Decisions / letters / protocols of public notaries

TIF 76.88 KB 05.01.2015 12.12.2014 2

Bank statements or other document regarding the payment of the equity

TIF 42.14 KB 05.01.2015 05.12.2014 1

Application

TIF 145.09 KB 05.01.2015 01.12.2014 2

Announcement regarding the legal address

TIF 19.28 KB 05.01.2015 27.11.2014 1

Confirmation or consent to legal address

TIF 14.13 KB 05.01.2015 27.11.2014 1

Consent of a member of the Board / executive director

TIF 59.21 KB 05.01.2015 27.11.2014 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