UNA R, SIA

Limited Liability Company, Small company
Place in branch
7 by turnover
9 by profit
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNA R"
Registration number, date 40103497911, 04.01.2012
VAT number LV40103497911 from 02.03.2012 Europe VAT register
Register, date Commercial Register, 04.01.2012
Legal address Prūšu iela 23B – 13, Rīga, LV-1057 Check address owners
Fixed capital 3 000 EUR, registered payment 31.03.2021
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, €) 146.53 106.66 0.61
Personal income tax (thousands, €) 9.47 21.37 0.22
Statutory social insurance contributions (thousands, €) 93.71 37.89 0.36
Average employees count 21 13 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Metāla konstrukciju un to sastāvdaļu ražošana (25.11)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2021
* 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

Natural person

100 % 3 000 € 1 € 3 000 Latvia 18.03.2021 31.03.2021

Apply information changes

ML

"UNA R", SIA

Prūšu 23B - 13, Rīga, LV-1057 Check address owners

Celtniecības un remonta darbi

Historical addresses

Salaspils nov., Salaspils, Daugavas iela 2-108 Until 12.12.2012 12 years ago
Ogres nov., Ogre, Grīvas prospekts 29 - 29 Until 31.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (78.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (78.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 04.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.04 KB 01.03.2024 23.02.2024 1

Articles of Association

DOC 108 KB 31.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

DOC 27.5 KB 31.03.2021 18.03.2021 1

Shareholders’ register

DOC 32.5 KB 31.03.2021 18.03.2021 1

Shareholders’ register

DOC 33 KB 31.03.2021 18.03.2021 1

Shareholders’ register

DOC 34 KB 31.03.2021 18.03.2021 1

Articles of Association

TIF 14.31 KB 10.01.2012 23.12.2011 1

Memorandum of Association

TIF 34.13 KB 10.01.2012 23.12.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.04 KB 01.03.2024 23.02.2024 2

Protocols/decisions of a company/organisation

EDOC 20.88 KB 01.03.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 63 KB 31.03.2021 31.03.2021 2

Application

EDOC 54.16 KB 31.03.2021 23.03.2021 1

Application

DOCX 48.95 KB 31.03.2021 23.03.2021 1

Application

EDOC 46.87 KB 31.03.2021 23.03.2021 1

Application

DOCX 41.26 KB 31.03.2021 23.03.2021 1

Articles of Association

EDOC 49.9 KB 31.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 24.5 KB 31.03.2021 18.03.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.39 KB 31.03.2021 18.03.2021 1

Bank statements or other document regarding the payment of the equity

DOC 30.5 KB 31.03.2021 18.03.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 16.13 KB 31.03.2021 18.03.2021 1

Confirmation or consent to legal address

EDOC 113.42 KB 31.03.2021 18.03.2021 1

Confirmation or consent to legal address

DOCX 136.66 KB 31.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOC 126.5 KB 31.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

EDOC 61.74 KB 31.03.2021 18.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 16.69 KB 31.03.2021 18.03.2021 1

Shareholders’ register

EDOC 29.2 KB 31.03.2021 18.03.2021 1

Shareholders’ register

EDOC 17.09 KB 31.03.2021 18.03.2021 1

Shareholders’ register

EDOC 17.39 KB 31.03.2021 18.03.2021 1

Decisions / letters / protocols of public notaries

TIF 29.47 KB 13.12.2012 12.12.2012 1

Application

TIF 165.21 KB 13.12.2012 07.12.2012 2

Power of attorney, act of empowerment

TIF 11.41 KB 13.12.2012 22.11.2012 1

Confirmation or consent to legal address

TIF 9.14 KB 13.12.2012 16.11.2012 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 10.01.2012 04.01.2012 2

Registration certificates

TIF 39.06 KB 10.01.2012 04.01.2012 1

Announcement regarding the legal address

TIF 8.33 KB 10.01.2012 23.12.2011 1

Application

TIF 62.92 KB 10.01.2012 23.12.2011 2

Application

TIF 298.73 KB 10.01.2012 23.12.2011 5

Bank statements or other document regarding the payment of the equity

TIF 20.02 KB 10.01.2012 23.12.2011 1

Confirmation or consent to legal address

TIF 10.44 KB 10.01.2012 22.12.2011 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