UNDA SIA Rīgā, Firma

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
291 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "UNDA" SIA Rīgā
Registration number, date 40003001629, 19.04.1991
VAT number LV40003001629 from 01.12.1995 Europe VAT register
Register, date Commercial Register, 07.03.2003
Legal address Ēveles iela 6 – 8, Rīga, LV-1013 Check address owners
Fixed capital 2 842 EUR, registered payment 29.06.2016
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, €) 5.17 4.84 -0.55
Personal income tax (thousands, €) 0.18 0.23 0
Statutory social insurance contributions (thousands, €) 2.47 1.88 0
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2021
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.09.2017
* 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 % 406 € 7 € 2 842 Latvia 12.08.2021 26.08.2021

Apply information changes

ML

"Unda", SIA

Ēveles 6-8, Rīga LV-1013 Check address owners

Celtniecības un remonta darbi

Historical company names

Firma SIA Rīgā "UNDA" Until 07.03.2003 21 year ago

Historical addresses

Rīga, Klostera iela 9/11 - 9 Until 14.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (108.64 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (5.1 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.05.2022  ZIP €11.00
Annual report 2021 PDF
unda protokols. 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
unda protokols. 1 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.04.2020  PDF (1.53 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.07 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (3.34 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (2.06 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (135.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS1 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums-unda2 ODT

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
File0138 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
UNDA-vadibas-zinoj-2011 PDF

2010

 Annual report 12.05.2011  TIF (1.4 MB)

2009

 Annual report 12.04.2010  TIF (1.92 MB)

2008

 Annual report 02.06.2009  TIF (718.81 KB)

2007

 Annual report 28.05.2008  TIF (1.21 MB)

2006

 Annual report 20.04.2007  PDF (783.23 KB)

2005

 Annual report 08.09.2006  PDF (890.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 66.29 KB 24.08.2021 12.08.2021 3

Shareholders’ register

TIF 75.44 KB 24.08.2021 12.08.2021 3

Amendments to the Articles of Association

 TIF 17.63 KB 15.09.2017 12.09.2017 1

Articles of Association

 TIF 54.44 KB 15.09.2017 12.09.2017 2

Amendments to the Articles of Association

 TIF 53.01 KB 26.08.2021 06.06.2016 3

Articles of Association

 TIF 63.13 KB 26.08.2021 06.06.2016 3

Shareholders’ register

TIF 83.31 KB 26.08.2021 06.06.2016 3

Articles of Association

 TIF 54.16 KB 12.09.2017 06.06.2016 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

 RTF 191.53 KB 26.08.2021 26.08.2021 2

Application

 TIF 184.23 KB 24.08.2021 12.08.2021 5

Protocols/decisions of a company/organisation

 TIF 74.28 KB 24.08.2021 12.08.2021 3

Decisions / letters / protocols of public notaries

 RTF 192.27 KB 15.03.2018 15.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.38 KB 15.03.2018 15.03.2018 2

Statement regarding the beneficial owners

 TIF 287.04 KB 09.03.2018 06.03.2018 6

Decisions / letters / protocols of public notaries

 EDOC 38.12 KB 15.09.2017 15.09.2017 2

Application

 TIF 152.04 KB 15.09.2017 12.09.2017 5

Protocols/decisions of a company/organisation

 TIF 54.31 KB 15.09.2017 12.09.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.78 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 14.11.2016 14.11.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.55 KB 29.06.2016 29.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 29.06.2016 29.06.2016 2

Application

 TIF 632.37 KB 26.08.2021 06.06.2016 17

Protocols/decisions of a company/organisation

 TIF 89.63 KB 26.08.2021 06.06.2016 4

Set of documents

 TIF 742.98 KB 26.08.2021 06.06.2016 22
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