Undson, SIA

Limited Liability Company
Place in branch
442 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Undson, SIA
Registration number, date 40203505401, 01.09.2023
VAT number LV40203505401 from 28.09.2023 Europe VAT register
Register, date Commercial Register, 01.09.2023
Legal address "Teikas", Smārde, Smārdes pag., Tukuma nov., LV-3129 Check address owners
Fixed capital 5 000 EUR, registered payment 06.10.2023
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
Total payments to state budget (thousands, €) 1.26
Personal income tax (thousands, €) 0.92
Statutory social insurance contributions (thousands, €) 0.09
Average employees count 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.09.2023
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   01.09.2023
* 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 % 500 € 10 € 5 000 11.09.2023 06.10.2023

Apply information changes

"Undson", SIA

Brīvības 196, Rīga, LV-1012 Check address owners

Viesnīcas

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 82.22 KB 06.10.2023 11.09.2023 1

Regulations for the increase/reduction of the equity

EDOC 87.28 KB 06.10.2023 11.09.2023 1

Shareholders’ register

EDOC 91.85 KB 06.10.2023 11.09.2023 1

Shareholders’ register

EDOC 94.03 KB 01.09.2023 28.08.2023 1

Articles of Association

ASICE 85.28 KB 30.08.2023 28.08.2023 1

Memorandum of Association

EDOC 90.24 KB 30.08.2023 28.08.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 184.16 KB 06.10.2023 11.09.2023 2

Application of shareholders or third persons for the acquisition of shares

EDOC 83.15 KB 06.10.2023 11.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 185.03 KB 06.10.2023 11.09.2023 1

Protocols/decisions of a company/organisation

EDOC 86.89 KB 06.10.2023 11.09.2023 1

Application

ASICE 219.65 KB 30.08.2023 30.08.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 87.37 KB 30.08.2023 29.08.2023 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