UNIMARKET, SIA

Limited Liability Company, Micro company
Place in branch
307 by turnover
121 by profit
179 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIMARKET"
Registration number, date 40103816666, 13.08.2014
VAT number None (excluded 31.03.2022) Europe VAT register
Register, date Commercial Register, 13.08.2014
Legal address Tomsona iela 39 k-1 – 1, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR, registered payment 26.03.2024
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, €) 4.47 0.55 1.28
Personal income tax (thousands, €) 0.27 0.21 0.25
Statutory social insurance contributions (thousands, €) 0.44 0.31 0.41
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.11.2020
* 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

Natural person

100 % 2 800 € 1 € 2 800 Latvia 13.03.2024 26.03.2024

Apply information changes

ML

"Unimarket", SIA

Cēsu 31 k-2, Rīga, LV-1012 Check address owners

Tirdzniecības starpnieki

Historical company names

Sabiedrība ar ierobežotu atbildību "UniMarket" Until 07.08.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "SHOPEO TRADING" Until 29.07.2015 9 years ago

Historical addresses

Rīga, Mārcienas iela 1 - 65 Until 25.04.2016 8 years ago
Rīga, Cēsu iela 31 k-2 Until 20.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (399.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.02.2023  PDF (409.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (381.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (495.67 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.04.2020  PDF (548.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (525.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (666.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (686.2 KB) €9.00

2015

 Annual report 13.08.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
UNIMARKET-ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 409.69 KB 02.08.2024 28.05.2024 5

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 455.19 KB 02.05.2024 22.04.2024 5

Articles of Association

 EDOC 192.92 KB 26.03.2024 13.03.2024 1

Regulations for the increase/reduction of the equity

 EDOC 189.96 KB 26.03.2024 13.03.2024 1

Shareholders’ register

EDOC 284.35 KB 26.03.2024 13.03.2024 1

Shareholders’ register

PDF 539.09 KB 10.03.2022 28.02.2022 1

Amendments to the Articles of Association

 DOCX 81.91 KB 07.08.2019 31.07.2019 1

Articles of Association

 DOCX 72.24 KB 07.08.2019 31.07.2019 1

Regulations for the increase/reduction of the equity

 DOCX 14.04 KB 07.08.2019 31.07.2019 1

Shareholders’ register

PDF 1.76 MB 07.08.2019 31.07.2019 2

Amendments to the Articles of Association

 DOC 28 KB 22.07.2015 22.07.2015 1

Articles of Association

 DOC 28.5 KB 22.07.2015 22.07.2015 1

Articles of Association

 TIF 8.49 KB 28.08.2014 08.08.2014 1

Memorandum of Association

 TIF 20.24 KB 28.08.2014 08.08.2014 1

Shareholders’ register

TIF 31.91 KB 28.08.2014 08.08.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 348.67 KB 02.08.2024 26.07.2024 1

Protocols/decisions of a company/organisation

 EDOC 190.55 KB 02.08.2024 28.05.2024 1

Application

 EDOC 340.27 KB 02.05.2024 29.04.2024 1

Application

 EDOC 370.79 KB 26.03.2024 18.03.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 188.61 KB 26.03.2024 13.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 190.07 KB 26.03.2024 13.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.01 KB 20.07.2022 20.07.2022 1

Application

 DOCX 43.76 KB 20.07.2022 18.07.2022 1

Application

 DOCX 43.76 KB 20.07.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.56 KB 10.03.2022 10.03.2022 2

Application

 DOCX 45.27 KB 10.03.2022 05.03.2022 1

Application

 DOCX 45.27 KB 10.03.2022 05.03.2022 1

Shareholders’ register

EDOC 473.11 KB 10.03.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 07.08.2019 07.08.2019 2

Amendments to the Articles of Association

 EDOC 63.41 KB 07.08.2019 31.07.2019 1

Articles of Association

 EDOC 69.35 KB 07.08.2019 31.07.2019 1

Application

 EDOC 76.07 KB 07.08.2019 31.07.2019 5

Application

 DOCX 50.41 KB 07.08.2019 31.07.2019 5

Application of shareholders or third persons for the acquisition of shares

EDOC 32.81 KB 07.08.2019 31.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.65 KB 07.08.2019 31.07.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.54 KB 07.08.2019 31.07.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 18.7 KB 07.08.2019 31.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 125.84 KB 07.08.2019 31.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 59.06 KB 07.08.2019 31.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.85 KB 07.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 20.02 KB 07.08.2019 31.07.2019 1

Protocols/decisions of a company/organisation

 EDOC 45.76 KB 07.08.2019 31.07.2019 1

Regulations for the increase/reduction of the equity

 EDOC 29.08 KB 07.08.2019 31.07.2019 1

Shareholders’ register

EDOC 1.75 MB 07.08.2019 31.07.2019 2

Decisions / letters / protocols of public notaries

 TIF 49.44 KB 27.04.2016 25.04.2016 2

Application

 TIF 108.19 KB 27.04.2016 20.04.2016 2

Confirmation or consent to legal address

 TIF 27.22 KB 27.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 66.98 KB 29.07.2015 29.07.2015 1

Amendments to the Articles of Association

 EDOC 25.82 KB 22.07.2015 22.07.2015 1

Articles of Association

 EDOC 28.35 KB 22.07.2015 22.07.2015 1

Application

 EDOC 38.05 KB 22.07.2015 22.07.2015 2

Protocols/decisions of a company/organisation

 EDOC 31.04 KB 22.07.2015 22.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 51.52 KB 28.08.2014 13.08.2014 2

Announcement regarding the legal address

 TIF 7.6 KB 28.08.2014 08.08.2014 1

Application

 TIF 91.57 KB 28.08.2014 08.08.2014 3

Confirmation or consent to legal address

 TIF 6.44 KB 28.08.2014 08.08.2014 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