Undine 7, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
45 by paid taxes
34 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 | SIA "Undine 7" |
| Registration number, date | 53603083891, 18.09.2018 |
| VAT number | LV53603083891 from 05.02.2020 Europe VAT register |
| Register, date | Commercial Register, 18.09.2018 |
| Legal address | Brūkleņu iela 28, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 Check address owners |
| Fixed capital | 2 800 EUR , registered 18.09.2018 (registered payment 18.09.2018: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 8.67 | 5.9 | -2.36 |
| Personal income tax (thousands, €) | 2.25 | 1.32 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 3.26 | 2.3 | 3.5 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu tirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība specializētajos veikalos (47.23) |
| Field from SRS | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| CSP industry | Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.09.2018 | 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 | 21.01.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 18.09.2018 | 18.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Undine 7", SIA
Brūkleņu 28, Mērsrags, Mērsraga pagasts, Talsu nov., LV-3284 Check address owners
Zivju un zivju produktu tirdzniecība, pārtika
Historical addresses
| Mērsraga nov., Mērsrags, Brūkleņu iela 28 | 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 | 28.02.2024 | PDF (86.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (261.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (259.89 KB) | €11.00 |
2019 |
Annual report | 18.09.2018 - 31.12.2019 | 15.04.2020 | PDF (1.55 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 185.1 KB | 14.09.2018 | 29.08.2018 | 4 |
Memorandum of Association |
TIF | 56.62 KB | 14.09.2018 | 29.08.2018 | 2 |
Shareholders’ register |
TIF | 72.86 KB | 14.09.2018 | 29.08.2018 | 3 |
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 | 190.13 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 428.02 KB | 21.01.2020 | 14.01.2020 | 9 |
Protocols/decisions of a company/organisation |
TIF | 73.85 KB | 21.01.2020 | 14.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.19 KB | 18.09.2018 | 18.09.2018 | 2 |
Application |
TIF | 125.06 KB | 14.09.2018 | 13.09.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 14.09.2018 | 12.09.2018 | 1 |
Announcement regarding the legal address |
TIF | 10.81 KB | 14.09.2018 | 29.08.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 58.93 KB | 14.09.2018 | 29.08.2018 | 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