Unda V, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
30 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 "Unda V" |
| Registration number, date | 54103086471, 04.06.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.06.2013 |
| Legal address | Rīgas iela 1 – 17, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Unda V, SIA
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
- 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, €) | 0.68 | 0.4 | 0.3 |
| Personal income tax (thousands, €) | 0.27 | 0.16 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.24 | 0.16 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 04.06.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 26.04.2019 | 02.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Unda V", SIA
Rīgas 1-17, Valmiera, Valmieras nov., LV-4201 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Valmiera, Rīgas iela 1 - 17 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Unda V Bilancei Vad.zin.GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Unda V Bilancei Vad.zin.GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Unda V Bilancei Vad.zin.GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Unda V Bilancei Vad.zin.GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin.GP 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Unda V Bilancei Vad.zin.GP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UndaV Bilancei Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Unda V Bilancei Vad.zin.GP 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Unda V Bilancei Vadibas.zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Unda V Bilancei Vadibas.zinojums.2014 | DOCX | ||||
2013 |
Annual report | 04.06.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unda V Bilancei Vadibas.zinojums.2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.87 KB | 26.04.2019 | 26.04.2019 | 1 |
Articles of Association |
TIF | 41.72 KB | 26.04.2019 | 26.04.2019 | 2 |
Shareholders’ register |
TIF | 91.89 KB | 26.04.2019 | 26.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 13.13 KB | 30.11.2017 | 24.11.2017 | 1 |
Articles of Association |
TIF | 44.8 KB | 30.11.2017 | 24.11.2017 | 2 |
Shareholders’ register |
TIF | 145.29 KB | 30.11.2017 | 24.11.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.67 KB | 18.10.2017 | 17.06.2016 | 1 |
Articles of Association |
TIF | 16.97 KB | 18.10.2017 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 83.11 KB | 18.10.2017 | 17.06.2016 | 2 |
Articles of Association |
TIF | 17.07 KB | 05.06.2013 | 30.05.2013 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 05.06.2013 | 30.05.2013 | 1 |
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 | 193.12 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 02.05.2019 | 02.05.2019 | 2 |
Application |
TIF | 240.07 KB | 26.04.2019 | 26.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.2 KB | 26.04.2019 | 26.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 201.44 KB | 26.04.2019 | 26.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 30.11.2017 | 30.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 30.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 222.57 KB | 24.11.2017 | 24.11.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 41.57 KB | 24.11.2017 | 24.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.83 KB | 18.10.2017 | 22.06.2016 | 2 |
Application |
TIF | 216.49 KB | 18.10.2017 | 17.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.83 KB | 18.10.2017 | 17.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.03 KB | 18.10.2017 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 05.06.2013 | 04.06.2013 | 2 |
Registration certificates |
TIF | 43.3 KB | 05.06.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.46 KB | 05.06.2013 | 30.05.2013 | 1 |
Application |
TIF | 581.83 KB | 05.06.2013 | 30.05.2013 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.93 KB | 05.06.2013 | 30.05.2013 | 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