Strategic Initiative group "UNITE", SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
449 by paid taxes
279 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 "Strategic Initiative group "UNITE"" |
| Registration number, date | 40103947421, 17.11.2015 |
| VAT number | LV40103947421 from 15.09.2017 Europe VAT register |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | Lielā iela 19 k-2 – 52D, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 10.41 | 15.44 | 28.05 |
| Personal income tax (thousands, €) | 1.96 | 4.4 | 6.19 |
| Statutory social insurance contributions (thousands, €) | 3.4 | 7.17 | 9.74 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.09.2019
11.01.2024. aktualizēts patiesā labuma guvēja Wladimir Sachnov personas kods, pamatojoties uz Likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Germany | Germany |
|
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 | 11.01.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2023 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Germany | 10.09.2019 | 12.09.2019 |
Historical company names
| SIA "TopClub" | Until 11.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 62 - 156 | Until 11.01.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Baloži, Skolas iela 5 - 54 | Until 06.07.2017 | 7 years ago |
| Rīga, Ikšķiles iela 4 - 8 | Until 10.05.2018 | 6 years ago |
| Rīga, Stirnu iela 35A - 30 | Until 16.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lielā iela 19 k-2 - 3E | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Lielā iela 19 k-2 - 3E | Until 14.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | PDF (96.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (96.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (96.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (95.42 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (94.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (84.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (1.62 MB) | €11.00 |
2016 |
Annual report | 17.11.2015 - 31.12.2016 | 13.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GPvad zin2016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.19 KB | 10.01.2024 | 08.01.2024 | 2 |
Shareholders’ register |
TIF | 198.26 KB | 11.09.2019 | 10.09.2019 | 6 |
Shareholders’ register |
TIF | 197.29 KB | 06.07.2017 | 21.06.2017 | 6 |
Shareholders’ register |
TIF | 311.48 KB | 12.04.2017 | 20.03.2017 | 11 |
Articles of Association |
TIF | 561.94 KB | 30.03.2017 | 20.03.2017 | 14 |
Articles of Association |
TIF | 202.44 KB | 20.11.2015 | 13.11.2015 | 4 |
Memorandum of Association |
TIF | 60.09 KB | 20.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
TIF | 82.33 KB | 20.11.2015 | 13.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.95 KB | 14.06.2024 | 11.06.2024 | 1 |
Application |
TIF | 173.6 KB | 10.01.2024 | 08.01.2024 | 5 |
Power of attorney, act of empowerment |
TIF | 16.63 KB | 10.01.2024 | 08.01.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.83 KB | 10.01.2024 | 08.01.2024 | 2 |
Application |
TIF | 5.44 MB | 13.04.2023 | 11.04.2023 | 6 |
Protocols/decisions of a company/organisation |
TIF | 1.15 MB | 13.04.2023 | 11.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 43.46 KB | 03.11.2022 | 31.10.2022 | 1 |
Application |
DOCX | 43.46 KB | 03.11.2022 | 31.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 16.07.2021 | 16.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
TIF | 1.94 MB | 14.07.2021 | 08.07.2021 | 2 |
Application |
TIF | 134.33 KB | 13.07.2021 | 08.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.99 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 26.05.2020 | 26.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 21.05.2020 | 21.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.25 KB | 21.05.2020 | 21.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 19.03.2020 | 19.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.05 KB | 17.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.44 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.29 KB | 12.09.2019 | 12.09.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 45.6 KB | 12.09.2019 | 12.09.2019 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.3 KB | 12.09.2019 | 12.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 45.6 KB | 12.09.2019 | 12.09.2019 | 3 |
Application |
TIF | 496.2 KB | 11.09.2019 | 10.09.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 33.63 KB | 11.09.2019 | 10.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 377.54 KB | 11.09.2019 | 13.03.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 10.05.2018 | 10.05.2018 | 1 |
Application |
TIF | 125.29 KB | 09.05.2018 | 03.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 19.16 KB | 09.05.2018 | 01.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
EDOC | 48.06 KB | 09.10.2017 | 03.10.2017 | 2 |
Application |
DOCX | 36.02 KB | 09.10.2017 | 03.10.2017 | 2 |
Application |
DOCX | 36.02 KB | 09.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 06.07.2017 | 06.07.2017 | 2 |
Application |
TIF | 147.95 KB | 06.07.2017 | 21.06.2017 | 3 |
Confirmation or consent to legal address |
TIF | 21.35 KB | 06.07.2017 | 21.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 36.28 KB | 06.07.2017 | 21.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.94 KB | 15.05.2017 | 15.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 15.05.2017 | 15.05.2017 | 2 |
Application |
TIF | 417.31 KB | 13.05.2017 | 04.05.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 32.19 KB | 13.05.2017 | 30.04.2017 | 1 |
Registration certificates |
TIF | 20.69 KB | 12.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.58 KB | 11.04.2017 | 11.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 11.04.2017 | 11.04.2017 | 2 |
Application |
TIF | 641.43 KB | 12.04.2017 | 20.03.2017 | 17 |
Power of attorney, act of empowerment |
TIF | 37.19 KB | 30.03.2017 | 20.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 237.15 KB | 30.03.2017 | 20.03.2017 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 81.88 KB | 13.01.2016 | 11.01.2016 | 2 |
Application |
TIF | 269.21 KB | 13.01.2016 | 04.01.2016 | 2 |
Confirmation or consent to legal address |
TIF | 27.03 KB | 13.01.2016 | 29.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.04 KB | 13.01.2016 | 29.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.05 KB | 20.11.2015 | 17.11.2015 | 2 |
Registration certificates |
TIF | 25.64 KB | 20.11.2015 | 17.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 20.11.2015 | 13.11.2015 | 1 |
Application |
TIF | 180.18 KB | 20.11.2015 | 13.11.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.27 KB | 20.11.2015 | 13.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.61 KB | 20.11.2015 | 13.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 498 KB | 20.11.2015 | 11.09.2015 | 9 |
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