DK UNITY, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
2 by profit
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name DK UNITY SIA
Registration number, date 40203182303, 27.11.2018
VAT number LV40203182303 from 14.12.2018 Europe VAT register
Register, date Commercial Register, 27.11.2018
Legal address Straupes iela 5 k-1, Rīga, LV-1073 Check address owners
Fixed capital 10 000 EUR, registered payment 21.04.2020
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, €) -1.01 24.04 12.83
Personal income tax (thousands, €) 8.47 2.36 0.17
Statutory social insurance contributions (thousands, €) 15.65 5.58 0.97
Average employees count 3 2 2

Industries

Industry from zl.lv Apsardze: aizsargierīces, sistēmas, videonovērošana
Branch from zl.lv (NACE2) Drošības sistēmu pakalpojumi (80.20)
Field from SRS Drošības sistēmu pakalpojumi (80.20)
CSP industry Lidaparātu, kosmisko aparātu un to iekārtu ražošana (30.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.05.2024
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   23.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   23.05.2023
* 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

52.50 % 5 250 € 1 € 5 250 Latvia 31.05.2024 04.06.2024

Natural person

47.50 % 4 750 € 1 € 4 750 Latvia 20.05.2024 22.05.2024

Apply information changes

ML

"Dron Killer", SIA

Brīvības gatve 293A - 1, Rīga, LV-1006 Check address owners

Apsardze: aizsargierīces, sistēmas, videonovērošana

http://www.dronkiller.com

Historical company names

SIA "Dron Killer" Until 23.05.2023 last year

Historical addresses

Rīga, Mazā Juglas iela 3A - 17 Until 21.04.2020 4 years ago
Rīga, Brīvības gatve 293A - 1 Until 21.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
2023 Vad bas zi ojums DK UNITY PDF
Atzinums PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas zinojums DRON KILLER SIA comp PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums DRON KILLER SIA ar paraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums DRON KILLER SIA ar paraksts PDF

2019

Annual report 27.11.2018 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums DRON KILLER SIA com PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.76 KB 04.06.2024 31.05.2024 1

Shareholders’ register

EDOC 29.83 KB 22.05.2024 20.05.2024 1

Shareholders’ register

EDOC 23.61 KB 23.05.2023 19.05.2023 1

Articles of Association

EDOC 20.33 KB 23.05.2023 16.05.2023 1

Shareholders’ register

EDOC 23.08 KB 10.02.2023 06.02.2023 1

Amendments to the Articles of Association

PDF 90.57 KB 21.04.2020 07.04.2020 4

Amendments to the Articles of Association

PDF 90.57 KB 21.04.2020 07.04.2020 4

Articles of Association

PDF 122.29 KB 21.04.2020 07.04.2020 4

Articles of Association

PDF 122.29 KB 21.04.2020 07.04.2020 4

Regulations for the increase/reduction of the equity

PDF 317.92 KB 21.04.2020 07.04.2020 1

Regulations for the increase/reduction of the equity

PDF 317.92 KB 21.04.2020 07.04.2020 1

Shareholders’ register

PDF 360.84 KB 21.04.2020 07.04.2020 1

Shareholders’ register

PDF 360.84 KB 21.04.2020 07.04.2020 1

Articles of Association

PDF 155.33 KB 27.11.2018 21.11.2018 4

Articles of Association

PDF 155.33 KB 27.11.2018 21.11.2018 4

Memorandum of Association

PDF 131.34 KB 27.11.2018 21.11.2018 1

Memorandum of Association

PDF 131.34 KB 27.11.2018 21.11.2018 1

Shareholders’ register

PDF 1.4 MB 27.11.2018 21.11.2018 3

Shareholders’ register

PDF 1.4 MB 27.11.2018 21.11.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 20.5 KB 04.06.2024 03.06.2024 1

Application

EDOC 26.88 KB 22.05.2024 20.05.2024 4

Notice of a member of the Board regarding the resignation

EDOC 12.12 KB 22.05.2024 20.05.2024 1

Power of attorney, act of empowerment

EDOC 34.07 KB 22.05.2024 20.05.2024 1

Application

EDOC 33.24 KB 23.05.2023 16.05.2023 1

Power of attorney, act of empowerment

EDOC 43.6 KB 23.05.2023 16.05.2023 1

Protocols/decisions of a company/organisation

EDOC 24.02 KB 23.05.2023 16.05.2023 1

Application

EDOC 22.11 KB 10.02.2023 09.02.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.47 KB 21.06.2021 21.06.2021 1

Application

PDF 404.39 KB 21.06.2021 16.06.2021 1

Application

EDOC 398.02 KB 21.06.2021 16.06.2021 1

Confirmation or consent to legal address

DOC 88.5 KB 21.06.2021 03.06.2021 1

Confirmation or consent to legal address

EDOC 63.57 KB 21.06.2021 03.06.2021 1

Decisions / letters / protocols of public notaries

RTF 190.69 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.82 KB 21.04.2020 21.04.2020 2

Application

PDF 412.21 KB 21.04.2020 15.04.2020 3

Application

EDOC 407.71 KB 21.04.2020 15.04.2020 3

Confirmation or consent to legal address

EDOC 70.33 KB 16.04.2020 15.04.2020 1

Confirmation or consent to legal address

PDF 113.69 KB 16.04.2020 15.04.2020 1

Confirmation or consent to legal address

PDF 113.69 KB 16.04.2020 15.04.2020 1

Amendments to the Articles of Association

EDOC 93.85 KB 21.04.2020 07.04.2020 4

Articles of Association

EDOC 125.17 KB 21.04.2020 07.04.2020 4

Application of shareholders or third persons for the acquisition of shares

PDF 85.53 KB 21.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 92.7 KB 21.04.2020 07.04.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 85.53 KB 21.04.2020 07.04.2020 1

Protocols/decisions of a company/organisation

PDF 68.29 KB 21.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

EDOC 74.77 KB 21.04.2020 07.04.2020 2

Protocols/decisions of a company/organisation

PDF 68.29 KB 21.04.2020 07.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 313.48 KB 21.04.2020 07.04.2020 1

Shareholders’ register

EDOC 357.56 KB 21.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

RTF 191.38 KB 27.11.2018 27.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 27.11.2018 27.11.2018 2

Articles of Association

EDOC 160.31 KB 27.11.2018 21.11.2018 4

Application

PDF 2.81 MB 27.11.2018 21.11.2018 9

Application

PDF 2.81 MB 27.11.2018 21.11.2018 9

Application

EDOC 2.69 MB 27.11.2018 21.11.2018 9

Memorandum of Association

EDOC 137.93 KB 27.11.2018 21.11.2018 1

Shareholders’ register

EDOC 1.32 MB 27.11.2018 21.11.2018 3

Statement regarding the beneficial owners

PDF 190.49 KB 27.11.2018 21.11.2018 2

Statement regarding the beneficial owners

EDOC 193.42 KB 27.11.2018 21.11.2018 2

Statement regarding the beneficial owners

PDF 190.49 KB 27.11.2018 21.11.2018 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