UNIMARS DUTY-FREE SUPPLY, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by employees
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 "UNIMARS DUTY-FREE SUPPLY" |
| Registration number, date | 40103220670, 17.03.2009 |
| VAT number | LV40103220670 from 15.04.2009 Europe VAT register |
| Register, date | Commercial Register, 17.03.2009 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 32 200 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -647.58 | -612.3 | -462.47 |
| Personal income tax (thousands, €) | 75.87 | 92.93 | 89.44 |
| Statutory social insurance contributions (thousands, €) | 147.96 | 182.3 | 169.77 |
| Average employees count | 39 | 40 | 46 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2019 | 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 | 07.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UNIMARS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103688592
|
100 % | 100 | € 322 | € 32 200 | Latvia | 07.10.2015 | 11.11.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "CHACALLI BALTIC" | Until 28.10.2011 | 13 years ago |
|---|---|---|
| SIA "UNIMARS MDS" | Until 01.03.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UDFS revidentu zinojums 2023 | |||||
| UDFS vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UDF Revidenta zinojums | |||||
| UDF Vad bas zi ojums 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aud.zi ojums 2021 UDF | |||||
| UDF vad.zi . | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sindiks UDF | |||||
| vadibas zinojums UDF | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| DF revidentu zinojums | |||||
| DF vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UDFS SIA revidentu zinojums | |||||
| UDFS SIA vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UBS vadibas zinojums | |||||
| UDF revidentu zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UDF 2016 vad.zinojums | |||||
| UDF revidenti | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| duty-free zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| df zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DF vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DUTY-FREE.VADIB.ZIN.0001 | |||||
2011 |
Annual report | 09.08.2012 | TIF (431.89 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 10005 | TIF | ||||
2009 |
Annual report | 21.06.2010 | TIF (459.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.04 KB | 24.02.2023 | 30.11.2022 | 1 |
Articles of Association |
TIF | 147.79 KB | 24.02.2023 | 30.11.2022 | 5 |
Shareholders’ register |
TIF | 101.77 KB | 16.11.2015 | 07.10.2015 | 2 |
Articles of Association |
TIF | 163.5 KB | 04.07.2014 | 19.06.2014 | 3 |
Shareholders’ register |
TIF | 147.14 KB | 04.07.2014 | 19.06.2014 | 3 |
Shareholders’ register |
TIF | 85.93 KB | 24.01.2014 | 08.01.2014 | 2 |
Articles of Association |
TIF | 56.51 KB | 31.10.2011 | 24.10.2011 | 3 |
Shareholders’ register |
TIF | 25.4 KB | 31.10.2011 | 24.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 8.72 KB | 13.04.2010 | 31.03.2010 | 1 |
Articles of Association |
TIF | 68.64 KB | 13.04.2010 | 31.03.2010 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 25.18 KB | 13.04.2010 | 31.03.2010 | 1 |
Shareholders’ register |
TIF | 16.15 KB | 13.04.2010 | 31.03.2010 | 1 |
Articles of Association |
TIF | 67.44 KB | 05.03.2010 | 24.02.2010 | 4 |
Shareholders’ register |
TIF | 44.23 KB | 05.03.2010 | 24.02.2010 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 30.22 KB | 05.03.2010 | 17.12.2009 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 63.38 KB | 05.03.2010 | 17.12.2009 | 3 |
Articles of Association |
TIF | 102.41 KB | 03.08.2009 | 02.03.2009 | 4 |
Memorandum of Association |
TIF | 36.67 KB | 03.08.2009 | 02.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 306.92 KB | 24.02.2023 | 31.01.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 77.43 KB | 24.02.2023 | 30.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 21.01.2020 | 21.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 162.73 KB | 20.01.2020 | 15.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.66 KB | 19.08.2019 | 19.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 185.79 KB | 16.08.2019 | 14.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.15 KB | 16.11.2015 | 11.11.2015 | 1 |
Application |
TIF | 142.39 KB | 16.11.2015 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 63.07 KB | 16.11.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 1.85 MB | 16.11.2015 | 02.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 46.2 KB | 26.02.2015 | 25.02.2015 | 2 |
Application |
TIF | 135.27 KB | 26.02.2015 | 16.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.72 KB | 26.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.24 KB | 04.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 167.17 KB | 04.07.2014 | 19.06.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 25.56 KB | 04.07.2014 | 19.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 235.04 KB | 04.07.2014 | 11.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 955.66 KB | 26.02.2015 | 02.06.2014 | 11 |
Power of attorney, act of empowerment |
TIF | 1.1 MB | 04.07.2014 | 02.06.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 51.48 KB | 24.01.2014 | 22.01.2014 | 2 |
Application |
TIF | 257.07 KB | 24.01.2014 | 07.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.61 KB | 24.01.2014 | 07.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 1.66 MB | 04.07.2014 | 22.06.2013 | 9 |
Other documents |
TIF | 156.53 KB | 24.01.2014 | 26.04.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.99 KB | 28.04.2012 | 27.04.2012 | 2 |
Application |
TIF | 146.87 KB | 28.04.2012 | 26.04.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.62 KB | 28.04.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 31.10.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 36.38 KB | 31.10.2011 | 28.10.2011 | 1 |
Application |
TIF | 133.43 KB | 31.10.2011 | 24.10.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 11.32 KB | 31.10.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.7 KB | 31.10.2011 | 24.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 188.95 KB | 31.10.2011 | 19.09.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 412.55 KB | 31.10.2011 | 22.06.2011 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 13.04.2010 | 07.04.2010 | 1 |
Application |
TIF | 135.27 KB | 13.04.2010 | 31.03.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.58 KB | 13.04.2010 | 31.03.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 13.38 KB | 13.04.2010 | 31.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.81 KB | 13.04.2010 | 31.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.51 KB | 13.04.2010 | 31.03.2010 | 2 |
Registration certificates |
TIF | 24.24 KB | 31.10.2011 | 02.03.2010 | 1 |
Registration certificates |
TIF | 24.6 KB | 05.03.2010 | 02.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.01 KB | 05.03.2010 | 01.03.2010 | 1 |
Application |
TIF | 123.25 KB | 05.03.2010 | 24.02.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 51.33 KB | 05.03.2010 | 24.02.2010 | 2 |
Sample report |
TIF | 24.85 KB | 05.03.2010 | 09.02.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 14.68 KB | 05.03.2010 | 29.01.2010 | 1 |
Specimen signature without Identity number |
TIF | 80.05 KB | 05.03.2010 | 25.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 209.96 KB | 05.03.2010 | 29.12.2009 | 6 |
Other documents |
TIF | 57.32 KB | 05.03.2010 | 18.12.2009 | 3 |
document.Ā1 |
TIF | 100.41 KB | 05.03.2010 | 17.12.2009 | 6 |
document.Ā1 |
TIF | 51.26 KB | 05.03.2010 | 17.12.2009 | 3 |
Registration certificates |
TIF | 41.1 KB | 05.03.2010 | 17.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.37 KB | 03.08.2009 | 17.03.2009 | 1 |
Registration certificates |
TIF | 20.46 KB | 03.08.2009 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 96.02 KB | 03.08.2009 | 04.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.99 KB | 03.08.2009 | 03.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 03.08.2009 | 02.03.2009 | 1 |
Application |
TIF | 765.03 KB | 03.08.2009 | 02.03.2009 | 8 |
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