U UN, SIA

Limited Liability Company, Micro company
Place in branch
7K+ by turnover
2K+ by profit
457 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "U UN"
Registration number, date 41203059201, 24.10.2016
VAT number None Europe VAT register
Register, date Commercial Register, 24.10.2016
Legal address Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 19.09.2019
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, €) 2.9 2.56 0.91
Personal income tax (thousands, €) 1.1 0.97 0.32
Statutory social insurance contributions (thousands, €) 1.8 1.58 0.53
Average employees count 2 3 0

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)
CSP industry Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.07.2021
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   02.07.2021

Natural person

Executive Board Member of the Board Right to represent individually   02.07.2021
* 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

SIA "ASTOTAIS FONDS"

Reg. no. 40203032509
Rīga, Kārļa Ulmaņa gatve 3

100 % 2 800 € 1 € 2 800 Latvia 01.06.2021 02.07.2021

Historical company names

SIA "V&P drēbju skapis" Until 30.03.2021 3 years ago
SIA "LAM īpašumi" Until 19.09.2019 5 years ago

Historical addresses

Kuldīgas nov., Rumbas pag., Venta, Abavas iela 1 - 12 Until 25.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (77.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (76.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.09.2022  PDF (77.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (77.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.09.2020  PDF (360.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
LAM IP Protokols 2018 PDF

2017

Annual report 24.10.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par krit rijiem2017 LAM PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31.5 KB 02.07.2021 01.06.2021 1

Amendments to the Articles of Association

DOC 30 KB 30.03.2021 17.03.2021 1

Articles of Association

DOC 30 KB 30.03.2021 17.03.2021 1

Amendments to the Articles of Association

DOC 30 KB 19.09.2019 05.09.2019 1

Articles of Association

DOC 30 KB 19.09.2019 05.09.2019 1

Regulations for the increase/reduction of the equity

DOC 28 KB 19.09.2019 05.09.2019 1

Shareholders’ register

DOC 31.5 KB 19.09.2019 05.09.2019 1

Articles of Association

DOC 25 KB 20.10.2016 19.10.2016 1

Articles of Association

DOC 25 KB 20.10.2016 19.10.2016 1

Memorandum of Association

DOC 31.5 KB 20.10.2016 19.10.2016 1

Memorandum of Association

DOC 31.5 KB 20.10.2016 19.10.2016 1

Shareholders’ register

DOC 31 KB 20.10.2016 19.10.2016 1

Shareholders’ register

DOC 31 KB 20.10.2016 19.10.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 66.07 KB 02.07.2021 02.07.2021 2

Application

DOC 132.5 KB 02.07.2021 18.06.2021 1

Application

EDOC 42.92 KB 02.07.2021 18.06.2021 1

Protocols/decisions of a company/organisation

DOC 36 KB 02.07.2021 01.06.2021 1

Protocols/decisions of a company/organisation

EDOC 18.69 KB 02.07.2021 01.06.2021 1

Shareholders’ register

EDOC 33.27 KB 02.07.2021 01.06.2021 1

Application

DOCX 38.14 KB 30.03.2021 30.03.2021 2

Application

EDOC 43.21 KB 30.03.2021 30.03.2021 2

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 30.03.2021 30.03.2021 2

Amendments to the Articles of Association

EDOC 15.79 KB 30.03.2021 17.03.2021 1

Articles of Association

EDOC 24.24 KB 30.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

EDOC 18.58 KB 30.03.2021 17.03.2021 1

Protocols/decisions of a company/organisation

DOC 35 KB 30.03.2021 17.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 25.02.2021 25.02.2021 1

Confirmation or consent to legal address

DOCX 40 KB 25.02.2021 16.02.2021 1

Confirmation or consent to legal address

EDOC 45.21 KB 25.02.2021 16.02.2021 1

Confirmation or consent to legal address

DOCX 40.78 KB 25.02.2021 01.02.2021 1

Confirmation or consent to legal address

EDOC 47.11 KB 25.02.2021 01.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 19.09.2019 19.09.2019 2

Application

EDOC 64.05 KB 19.09.2019 16.09.2019 4

Application

DOCX 42.96 KB 19.09.2019 16.09.2019 4

Amendments to the Articles of Association

EDOC 19.9 KB 19.09.2019 05.09.2019 1

Articles of Association

EDOC 19.8 KB 19.09.2019 05.09.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.84 KB 19.09.2019 05.09.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 19.09.2019 05.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 86.36 KB 19.09.2019 05.09.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 82.63 KB 19.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 19.09.2019 05.09.2019 1

Protocols/decisions of a company/organisation

EDOC 21.24 KB 19.09.2019 05.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.51 KB 19.09.2019 05.09.2019 1

Shareholders’ register

EDOC 20.7 KB 19.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

RTF 181.3 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.3 KB 24.10.2016 24.10.2016 1

Announcement regarding the legal address

DOC 24 KB 20.10.2016 19.10.2016 1

Announcement regarding the legal address

DOC 24 KB 20.10.2016 19.10.2016 1

Announcement regarding the legal address

EDOC 21.67 KB 20.10.2016 19.10.2016 1

Articles of Association

EDOC 22.01 KB 20.10.2016 19.10.2016 1

Application

PDF 2.89 MB 20.10.2016 19.10.2016 10

Application

EDOC 2.78 MB 20.10.2016 19.10.2016 10

Application

PDF 2.89 MB 20.10.2016 19.10.2016 10

Bank statements or other document regarding the payment of the equity

PDF 35.63 KB 20.10.2016 19.10.2016 1

Memorandum of Association

EDOC 23.41 KB 20.10.2016 19.10.2016 1

Shareholders’ register

EDOC 23.1 KB 20.10.2016 19.10.2016 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