Unagra, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Unagra" |
| Registration number, date | 40003701517, 23.09.2004 |
| VAT number | LV40003701517 from 11.11.2004 Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Aļņu salas iela 10, Varkaļi, Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.08.2015 |
| 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 current officials
- 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, €) | -0.02 | 3.84 | 6.38 |
| Personal income tax (thousands, €) | 0 | 1.42 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.95 | 2.03 |
| Average employees count | 0 | 0 | 1 |
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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | Latvia | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 948 | € 1 | € 948 | Lithuania | 08.11.2024 | 08.11.2024 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 08.11.2024 | 08.11.2024 |
Natural person |
33.33 % | 948 | € 1 | € 948 | Latvia | 08.11.2024 | 08.11.2024 |
Historical addresses
| Rīga, Jura Alunāna iela 6-16a | Until 14.08.2015 | 9 years ago |
|---|---|---|
| Babītes nov., Salas pag., Varkaļi, Aļņu salas iela 10 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REVIDENTU ZINOJUMS Unagra | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Unagra auditora ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Unagra NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Unagra NRZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Unagra ZI OJUMS | |||||
| VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ | DOCX | ||||
2014 |
Annual report | 04.06.2015 | TIF (574.24 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2012 UNAGRA | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 14.06.2010 | TIF (489.47 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (461.23 KB) | ||
2007 |
Annual report | 17.12.2008 | TIF (579.78 KB) | ||
2006 |
Annual report | 17.09.2007 | TIF (514.7 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (280.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.11 KB | 08.11.2024 | 08.11.2024 | 1 |
Shareholders’ register |
ASICE | 147.96 KB | 21.05.2021 | 19.05.2021 | 1 |
Shareholders’ register |
DOCX | 140.97 KB | 21.05.2021 | 19.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 20.57 KB | 20.05.2021 | 14.05.2015 | 1 |
Articles of Association |
TIF | 58.34 KB | 20.05.2021 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 67.09 KB | 20.05.2021 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 67.53 KB | 20.05.2021 | 14.05.2015 | 2 |
Shareholders’ register |
TIF | 19 KB | 21.05.2021 | 02.06.2009 | 1 |
Articles of Association |
TIF | 48.65 KB | 21.05.2021 | 15.09.2004 | 3 |
Memorandum of Association |
TIF | 32.8 KB | 21.05.2021 | 15.09.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Submission/Application |
EDOC | 29.74 KB | 04.11.2024 | 04.11.2024 | 3 |
Court decision/judgement |
DOCX | 12.65 KB | 04.11.2024 | 01.07.2024 | 13 |
Court decision/judgement |
EDOC | 99.35 KB | 04.11.2024 | 01.07.2024 | 13 |
Application |
DOCX | 47.8 KB | 21.05.2021 | 21.05.2021 | 1 |
Application |
ASICE | 55.65 KB | 21.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 21.05.2021 | 21.05.2021 | 2 |
Shareholders’ register |
ASICE | 147.96 KB | 21.05.2021 | 19.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.23 KB | 27.07.2020 | 27.07.2020 | 2 |
Application |
TIF | 152.97 KB | 22.07.2020 | 24.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 30.10.2018 | 30.10.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 198.91 KB | 26.10.2018 | 25.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 83.62 KB | 20.05.2021 | 14.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 49.3 KB | 22.05.2020 | 14.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 258.88 KB | 21.05.2021 | 04.06.2009 | 5 |
Power of attorney, act of empowerment |
1.92 MB | 21.05.2021 | 04.06.2009 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.58 MB | 21.05.2021 | 04.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.41 KB | 21.05.2021 | 03.06.2009 | 1 |
Application |
TIF | 103.39 KB | 21.05.2021 | 02.06.2009 | 3 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 21.05.2021 | 02.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 21.05.2021 | 21.09.2007 | 2 |
Application |
TIF | 117.3 KB | 21.05.2021 | 18.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 21.05.2021 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.43 KB | 21.05.2021 | 18.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.41 KB | 21.05.2021 | 18.09.2007 | 1 |
Sample report |
TIF | 22.7 KB | 21.05.2021 | 18.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.62 KB | 21.05.2021 | 23.09.2004 | 1 |
Registration certificates |
TIF | 167.93 KB | 21.05.2021 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.73 KB | 21.05.2021 | 16.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.29 KB | 21.05.2021 | 16.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.13 KB | 21.05.2021 | 15.09.2004 | 1 |
Application |
TIF | 113.61 KB | 21.05.2021 | 15.09.2004 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 21.05.2021 | 15.09.2004 | 1 |
Consent of the auditor |
TIF | 8.13 KB | 21.05.2021 | 15.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.72 KB | 21.05.2021 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.51 KB | 21.05.2021 | 15.09.2004 | 1 |
Sample report |
TIF | 26.98 KB | 21.05.2021 | 15.09.2004 | 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