Ungursala, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
2K+ by profit
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 | Limited Liability Company |
| Registered name | SIA "Ungursala" |
| Registration number, date | 54101023081, 08.04.1996 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.10.2022 |
| Legal address | Grostonas iela 25 – 33, Rīga, LV-1013 Check address owners |
| Fixed capital | 138 940 EUR, registered payment 19.03.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
|---|---|
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2024 | 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 | 11.04.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 138 940 | € 1 | € 138 940 | Latvia | 26.03.2024 | 03.04.2024 |
Historical company names
| Limbažu rajona Alojas pilsētas lauku teritorijas zemnieku saimniecība "SALA" | Until 05.10.2022 | 2 years ago |
|---|
Historical addresses
| Limbažu rajons, Aloja | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alojas nov., Aloja | Until 05.10.2022 | 2 years ago |
| Limbažu nov., Alojas pag., Ungurpils, Liepu iela 5 | Until 11.04.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Ungursala protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (118.93 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 48.34 KB | 03.04.2024 | 26.03.2024 | 1 |
Articles of Association |
EDOC | 26.5 KB | 19.03.2024 | 13.03.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.71 KB | 19.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
EDOC | 25.92 KB | 19.03.2024 | 13.03.2024 | 1 |
Articles of Association |
324.14 KB | 30.09.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
357.68 KB | 30.09.2022 | 08.06.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
340.09 KB | 26.04.2022 | 26.04.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 79.5 KB | 11.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.57 KB | 11.04.2024 | 04.04.2024 | 1 |
Application |
EDOC | 52.33 KB | 03.04.2024 | 26.03.2024 | 1 |
Acceptance-conveyance act |
EDOC | 25.13 KB | 19.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 47.6 KB | 19.03.2024 | 13.03.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.51 KB | 19.03.2024 | 13.03.2024 | 1 |
Appraisal reports |
EDOC | 150.46 KB | 19.03.2024 | 13.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.59 KB | 19.03.2024 | 13.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
586.04 KB | 30.09.2022 | 29.09.2022 | 4 | |
Application |
586.04 KB | 30.09.2022 | 29.09.2022 | 4 | |
Shareholders’ register |
385.12 KB | 30.09.2022 | 08.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 195.91 KB | 29.04.2022 | 29.04.2022 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
368.96 KB | 26.04.2022 | 26.04.2022 | 2 | |
Sample report |
TIF | 24.98 KB | 22.04.2022 | 30.01.1998 | 1 |
Application |
TIF | 66.3 KB | 22.04.2022 | 08.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.56 KB | 22.04.2022 | 08.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.23 KB | 22.04.2022 | 08.04.1996 | 1 |
Registration certificates |
TIF | 198.42 KB | 22.04.2022 | 08.04.1996 | 1 |
Sample report |
TIF | 15.45 KB | 22.04.2022 | 28.03.1996 | 1 |
Decisions of the local government council or the land commission on granting a land plot for use |
TIF | 56.99 KB | 22.04.2022 | 27.03.1996 | 3 |
Copy of the personal identification document |
TIF | 29.98 KB | 22.04.2022 | 31.01.1996 | 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