UNCE, SIA
Limited Liability Company, Micro company
Place in branch
227 by turnover
120 by profit
118 by paid taxes
51 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 | "UNCE" SIA |
| Registration number, date | 54103011551, 22.11.1996 |
| VAT number | LV54103011551 from 03.06.2002 Europe VAT register |
| Register, date | Commercial Register, 30.12.2004 |
| Legal address | Cēsu iela 20, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNCE, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.35 | 0.25 | -0.25 |
| Personal income tax (thousands, €) | 0.95 | 0.18 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.04 | 0.3 | 0 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 05.12.2014 | 12.12.2014 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "UNCE" | Until 30.12.2004 | 21 year ago |
|---|
Historical addresses
| Valmiera, Cēsu iela 20 | Until 30.12.2004 | 21 year ago |
|---|---|---|
| Valmieras rajons, Valmiera, Cēsu iela 20 | Until 03.07.2009 | 16 years ago |
| Valmiera, Cēsu iela 20 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 20240417 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20230417 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20220725 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20210407 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20200602 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20190401 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20180329 Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20170425 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.U | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | HTML (93.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unce vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNCEzin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (205.8 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.37 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (579.09 KB) | ||
2006 |
Annual report | 03.02.2021 | TIF (456.84 KB) | ||
2005 |
Annual report | 03.02.2021 | TIF (404.95 KB) | ||
2004 |
Annual report | 03.02.2021 | TIF (358.15 KB) | ||
2003 |
Annual report | 03.02.2021 | TIF (466.79 KB) | ||
2002 |
Annual report | 03.02.2021 | TIF (597.94 KB) | ||
2001 |
Annual report | 03.02.2021 | TIF (477.58 KB) | ||
2000 |
Annual report | 03.02.2021 | TIF (1.09 MB) | ||
1999 |
Annual report | 03.02.2021 | TIF (787.2 KB) | ||
1998 |
Annual report | 03.02.2021 | TIF (385.95 KB) | ||
1997 |
Annual report | 03.02.2021 | TIF (148.49 KB) | ||
1996 |
Annual report | 03.02.2021 | TIF (141.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 36.88 KB | 03.02.2021 | 05.12.2014 | 2 |
Articles of Association |
TIF | 28.85 KB | 03.02.2021 | 04.12.2014 | 2 |
Shareholders’ register |
TIF | 25.83 KB | 03.02.2021 | 03.12.2004 | 1 |
Articles of Association |
TIF | 54.71 KB | 03.02.2021 | 01.11.2004 | 3 |
Articles of Association |
TIF | 696.43 KB | 03.02.2021 | 06.12.1999 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 46.49 KB | 03.02.2021 | 22.11.1996 | 1 |
Articles of Association |
TIF | 215.99 KB | 03.02.2021 | 21.11.1996 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 71.56 KB | 03.02.2021 | 12.12.2014 | 2 |
Application |
TIF | 93.79 KB | 03.02.2021 | 09.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.73 KB | 03.02.2021 | 05.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.57 KB | 03.02.2021 | 25.08.2008 | 1 |
Application |
TIF | 153.62 KB | 03.02.2021 | 19.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 30.04 KB | 03.02.2021 | 19.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.84 KB | 03.02.2021 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.42 KB | 03.02.2021 | 30.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 03.02.2021 | 30.12.2004 | 2 |
Registration certificates |
TIF | 27.97 KB | 03.02.2021 | 30.12.2004 | 1 |
Application |
TIF | 201.08 KB | 03.02.2021 | 03.11.2004 | 7 |
Consent of the auditor |
TIF | 6.97 KB | 03.02.2021 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.19 KB | 03.02.2021 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.6 KB | 03.02.2021 | 01.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.08 KB | 03.02.2021 | 27.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.59 KB | 03.02.2021 | 26.08.2002 | 1 |
Application |
TIF | 20.12 KB | 03.02.2021 | 13.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 77.33 KB | 03.02.2021 | 13.08.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.14 KB | 03.02.2021 | 29.12.1999 | 1 |
Registration certificates |
TIF | 73.94 KB | 03.02.2021 | 29.12.1999 | 1 |
Registration certificates |
TIF | 46.68 KB | 03.02.2021 | 29.12.1999 | 1 |
Application |
TIF | 21.05 KB | 03.02.2021 | 17.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.69 KB | 03.02.2021 | 17.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 03.02.2021 | 06.12.1999 | 1 |
Sample report |
TIF | 32.48 KB | 03.02.2021 | 14.01.1998 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 164.33 KB | 03.02.2021 | 05.09.1997 | 4 |
Receipts on the publication and state fees |
TIF | 34.13 KB | 03.02.2021 | 26.11.1996 | 2 |
Application |
TIF | 109.34 KB | 03.02.2021 | 22.11.1996 | 4 |
Appraisal reports |
TIF | 27.8 KB | 03.02.2021 | 22.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.85 KB | 03.02.2021 | 22.11.1996 | 1 |
Registration certificates |
TIF | 64.73 KB | 03.02.2021 | 22.11.1996 | 1 |
Registration certificates |
TIF | 65.81 KB | 03.02.2021 | 22.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.16 KB | 03.02.2021 | 22.11.1996 | 1 |
Purchase/lease agreement |
TIF | 93.9 KB | 03.02.2021 | 30.10.1996 | 2 |
Copy of the personal identification document |
TIF | 62.52 KB | 03.02.2021 | 1 | |
Copy of the personal identification document |
TIF | 101.69 KB | 03.02.2021 | 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