Undra, SIA
Limited Liability Company, Micro company
Place in branch
93 by turnover
98 by profit
69 by paid taxes
17 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 "Undra" |
| Registration number, date | 44103085987, 14.05.2013 |
| VAT number | LV44103085987 from 04.06.2013 Europe VAT register |
| Register, date | Commercial Register, 14.05.2013 |
| Legal address | Jaunā iela 3 – 2, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Undra, 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, €) | 6.69 | 8.33 | 14.3 |
| Personal income tax (thousands, €) | 1.6 | 1.25 | 1.2 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.05 | 1.96 |
| Average employees count | 1 | 1 | 1 |
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 | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 | 14.05.2013 |
* 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 | 08.06.2015 | 23.09.2015 |
Contacts in cooperation with
Apply information changes
"Undra", SIA
Jaunā 3-2, Valmiera, Valmieras nov. LV-4202 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Valmiera, Jaunā iela 3 - 2 | 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 | 29.01.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.01.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.01.2022 | PDF (80.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.03.2021 | PDF (80.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (80.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | PDF (80.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (107 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 14.05.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.56 KB | 19.10.2017 | 08.06.2015 | 1 |
Articles of Association |
TIF | 18.79 KB | 19.10.2017 | 08.06.2015 | 1 |
Shareholders’ register |
TIF | 46.01 KB | 19.10.2017 | 08.06.2015 | 2 |
Articles of Association |
TIF | 16.23 KB | 16.05.2013 | 09.05.2013 | 1 |
Memorandum of Association |
TIF | 24.46 KB | 16.05.2013 | 08.05.2013 | 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 |
TIF | 68.01 KB | 19.10.2017 | 23.09.2015 | 2 |
Application |
TIF | 79.81 KB | 19.10.2017 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 19.10.2017 | 08.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 16.05.2013 | 14.05.2013 | 1 |
Registration certificates |
TIF | 38.38 KB | 16.05.2013 | 14.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.18 KB | 16.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 132.78 KB | 16.05.2013 | 09.05.2013 | 4 |
Appraisal reports |
TIF | 24.29 KB | 16.05.2013 | 09.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.23 KB | 16.05.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 199.14 KB | 16.05.2013 | 08.05.2013 | 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