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 | Sabiedrība ar ierobežotu atbildību "UNIMARS" |
| Registration number, date | 40103688592, 05.07.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.07.2013 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.66 | 0 | 0.27 |
| Personal income tax (thousands, €) | 4.54 | 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.03.2019 | 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 | 23.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.10.2015 |
* 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 |
30 % | 30 | € 30 | € 900 | Latvia | 20.11.2019 | 03.12.2019 |
Natural person |
30 % | 30 | € 30 | € 900 | Latvia | 20.11.2019 | 03.12.2019 |
Natural person |
15 % | 15 | € 30 | € 450 | Latvia | 20.11.2019 | 03.12.2019 |
Natural person |
15 % | 15 | € 30 | € 450 | Latvia | 20.11.2019 | 03.12.2019 |
Natural person |
10 % | 10 | € 30 | € 300 | Latvia | 20.11.2019 | 03.12.2019 |
Historical addresses
| Rīga, Anniņmuižas bulvāris 43-83A | Until 26.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Consolidated financial statement | 01.01.2023 - 31.12.2023 | 09.10.2024 | ZIP | |
| Annual report 2023 | |||||
| zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Unimars rev z.23 | |||||
| Unimars vad.z.23 | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 18.10.2023 | ZIP | |
| Annual report 2022 | |||||
| Unimars kons.vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Unimars rev.zinojums | |||||
| Unimars vad.zinojums | |||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 16.11.2022 | ZIP | |
| Annual report 2021 | |||||
| KONSOL.VADIBAS 2021 01D | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.11.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UNIMARS 2021.vad.zi | |||||
| Zi ojums 2021 Unimars | |||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 26.11.2021 | ZIP | |
| Annual report 2020 | |||||
| UN kon. vad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UN auditoru zin 002 | |||||
| UN vad.zi | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 10.11.2020 | ZIP | |
| Annual report 2019 | |||||
| UNIMARS konsol. vadibasZi ojums 011 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UNIMARS 2019 VAD.ZINOJUMS | |||||
| UNIMARS revid.zinojumspdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UNIMARS vad bas zi ojums | |||||
| Unimars Revidenti 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| unimars 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| unimars vad.zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 183.6 KB | 03.12.2019 | 20.11.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 98.14 KB | 29.11.2019 | 31.10.2019 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 444.58 KB | 29.11.2019 | 30.05.2019 | 8 |
Articles of Association |
TIF | 85.11 KB | 27.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 70.56 KB | 27.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 90.19 KB | 27.10.2015 | 07.10.2015 | 2 |
Shareholders’ register |
TIF | 72.48 KB | 17.12.2013 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 38.34 KB | 29.07.2013 | 02.07.2013 | 2 |
Articles of Association |
TIF | 10.64 KB | 29.07.2013 | 01.07.2013 | 1 |
Memorandum of Association |
TIF | 21.4 KB | 29.07.2013 | 01.07.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 43.25 KB | 27.10.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 366.69 KB | 20.12.2019 | 19.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.35 KB | 18.12.2019 | 18.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.88 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 158.67 KB | 02.12.2019 | 29.11.2019 | 4 |
Application |
TIF | 97.4 KB | 28.11.2019 | 29.10.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 519.17 KB | 29.11.2019 | 30.05.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 22.03.2019 | 22.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 179.12 KB | 20.03.2019 | 15.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 101.44 KB | 27.10.2015 | 23.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.2 KB | 27.10.2015 | 19.10.2015 | 1 |
Application |
TIF | 255.13 KB | 27.10.2015 | 07.10.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.27 KB | 27.10.2015 | 07.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.32 KB | 27.10.2015 | 07.10.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 23.66 KB | 27.10.2015 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 818.16 KB | 27.10.2015 | 02.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 17.12.2013 | 16.12.2013 | 2 |
Application |
TIF | 310.69 KB | 17.12.2013 | 03.12.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.53 KB | 17.12.2013 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.7 KB | 27.09.2013 | 26.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 27.09.2013 | 20.09.2013 | 1 |
Application |
TIF | 48.62 KB | 27.09.2013 | 20.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 27.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.8 KB | 29.07.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 48.58 KB | 29.07.2013 | 05.07.2013 | 1 |
Application |
TIF | 100.94 KB | 29.07.2013 | 02.07.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.79 KB | 29.07.2013 | 01.07.2013 | 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