UnaMed Invest, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
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 | Sabiedrība ar ierobežotu atbildību "UnaMed Invest" |
| Registration number, date | 40103828909, 19.09.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.09.2014 |
| Legal address | Aiviekstes iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 400 640 EUR, registered payment 19.09.2014 |
| 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, €) | 0.05 | 0.05 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.02.2018 | 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 | 29.05.2018 |
* 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 % | 400 640 | € 1 | € 400 640 | Latvia | 24.05.2018 | 29.05.2018 |
Historical addresses
| Rīga, Ganību dambis 17 - 30 | Until 29.05.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Aiviekstes iela 8 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Aiviekstes iela 8 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIB ZINOJUMS UNAMED 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ UNAMED 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN UNAMED 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 UNAMED | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UNAMED VADIBAS ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (224.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 UNAMED INVEST | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (199.81 KB) | €9.00 |
2015 |
Annual report | 19.09.2014 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIB ZIN UNAMED |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.03 KB | 29.05.2018 | 24.05.2018 | 1 |
Shareholders’ register |
DOCX | 19.03 KB | 29.05.2018 | 24.05.2018 | 1 |
Articles of Association |
TIF | 19.83 KB | 17.10.2014 | 11.09.2014 | 1 |
Memorandum of Association |
TIF | 51.52 KB | 17.10.2014 | 11.09.2014 | 1 |
Shareholders’ register |
TIF | 58.52 KB | 17.10.2014 | 11.09.2014 | 2 |
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 | 65.71 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
DOCX | 95.32 KB | 11.01.2021 | 06.01.2021 | 1 |
Application |
EDOC | 108.55 KB | 11.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.41 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
EDOC | 60.64 KB | 29.05.2018 | 24.05.2018 | 5 |
Application |
DOCX | 47.26 KB | 29.05.2018 | 24.05.2018 | 5 |
Application |
DOCX | 47.26 KB | 29.05.2018 | 24.05.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 86.15 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.15 KB | 29.05.2018 | 24.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.73 KB | 29.05.2018 | 24.05.2018 | 1 |
Shareholders’ register |
EDOC | 33.16 KB | 29.05.2018 | 24.05.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 29.05.2018 | 23.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 18.32 KB | 29.05.2018 | 23.05.2018 | 1 |
Confirmation or consent to legal address |
DOC | 30.5 KB | 29.05.2018 | 23.05.2018 | 1 |
Other documents |
EDOC | 2.73 MB | 29.05.2018 | 18.04.2018 | 5 |
Other documents |
2.72 MB | 29.05.2018 | 18.04.2018 | 5 | |
Other documents |
2.72 MB | 29.05.2018 | 18.04.2018 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 26.02.2018 | 26.02.2018 | 2 |
Application |
TIF | 372.37 KB | 22.02.2018 | 21.02.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 74.09 KB | 22.02.2018 | 21.02.2018 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 73.82 KB | 22.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 17.10.2014 | 19.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.75 KB | 17.10.2014 | 11.09.2014 | 1 |
Application |
TIF | 314.24 KB | 17.10.2014 | 11.09.2014 | 3 |
Other documents |
TIF | 44.9 KB | 17.10.2014 | 11.09.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 20.76 KB | 17.10.2014 | 11.09.2014 | 1 |
Appraisal reports |
TIF | 110.55 KB | 17.10.2014 | 24.07.2014 | 2 |
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