NP UNIS, SIA

Limited Liability Company, Micro company
Place in branch
898 by turnover
520 by profit
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību NP UNIS
Registration number, date 45403032935, 19.03.2012
VAT number None (excluded 13.08.2019) Europe VAT register
Register, date Commercial Register, 19.03.2012
Legal address "Degumnieki" – 1, Ošupes pag., Madonas nov., LV-4833 Check address owners
Fixed capital 1 424 EUR, registered payment 19.07.2019
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Saldūdens zvejniecība (03.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   19.03.2012
* 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 % 1 424 € 1 € 1 424 Latvia 02.07.2019 19.07.2019

Historical addresses

Madonas nov., Madona, Priežu iela 6 - 23 Until 19.07.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (79.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (78.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (79.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.05.2020  PDF (79.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (77.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (282.14 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.03.2017  PDF (292.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  PDF (1.05 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  HTML (90.5 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  HTML (88.07 KB)

2012

 Annual report 19.03.2012 - 31.12.2012 07.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.28 KB 19.07.2019 02.07.2019 1

Articles of Association

 DOCX 18 KB 19.07.2019 02.07.2019 1

Shareholders’ register

DOCX 20.47 KB 19.07.2019 02.07.2019 1

Amendments to the Articles of Association

 TIF 25.02 KB 14.09.2012 06.09.2012 1

Articles of Association

 TIF 25.54 KB 14.09.2012 06.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 29.65 KB 14.09.2012 06.09.2012 1

Shareholders’ register

TIF 15.98 KB 14.09.2012 06.09.2012 1

Articles of Association

 TIF 27.2 KB 20.03.2012 05.03.2012 1

Memorandum of association

 TIF 43.8 KB 20.03.2012 05.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 19.07.2019 19.07.2019 2

Amendments to the Articles of Association

 EDOC 27.73 KB 19.07.2019 02.07.2019 1

Articles of Association

 EDOC 27.45 KB 19.07.2019 02.07.2019 1

Application

 DOCX 57.21 KB 19.07.2019 02.07.2019 4

Application

 EDOC 66.04 KB 19.07.2019 02.07.2019 4

Confirmation or consent to legal address

 PDF 138.66 KB 19.07.2019 02.07.2019 1

Confirmation or consent to legal address

 EDOC 102.59 KB 19.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 82.92 KB 19.07.2019 02.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 62.54 KB 19.07.2019 02.07.2019 1

Shareholders’ register

EDOC 30.11 KB 19.07.2019 02.07.2019 1

Decisions / letters / protocols of public notaries

 TIF 53.7 KB 14.09.2012 12.09.2012 2

Application

 TIF 218.05 KB 14.09.2012 07.09.2012 2

Bank statements or other document regarding the payment of the equity

TIF 13.59 KB 14.09.2012 06.09.2012 1

Protocols/decisions of a company/organisation

 TIF 48.7 KB 14.09.2012 06.09.2012 2

Decisions / letters / protocols of public notaries

 TIF 54.44 KB 20.03.2012 19.03.2012 2

Registration certificates

 TIF 88.06 KB 20.03.2012 19.03.2012 1

Announcement regarding the legal address

 TIF 12.79 KB 20.03.2012 13.03.2012 1

Application

 TIF 474.6 KB 20.03.2012 06.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 19.3 KB 20.03.2012 06.03.2012 1

Confirmation or consent to legal address

 TIF 11.46 KB 20.03.2012 03.03.2012 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