UNECOS SOLUTIONS, SIA
Limited Liability Company, Small company
Place in branch
529 by turnover
376 by profit
291 by paid taxes
265 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 "UNECOS SOLUTIONS" |
| Registration number, date | 40203196337, 20.02.2019 |
| VAT number | LV40203196337 from 03.04.2019 Europe VAT register |
| Register, date | Commercial Register, 20.02.2019 |
| Legal address | Jēkabpils iela 5, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNECOS SOLUTIONS, 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, €) | 168.51 | 123.32 | 56.58 |
| Personal income tax (thousands, €) | 62.24 | 46.19 | 21.12 |
| Statutory social insurance contributions (thousands, €) | 119.45 | 85.08 | 39.59 |
| Average employees count | 17 | 13 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.01.2024 | 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 | 20.02.2019 |
* 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 |
51 % | 1 428 | € 1 | € 1 428 | Latvia | 09.01.2024 | 24.01.2024 |
Natural person |
49 % | 1 372 | € 1 | € 1 372 | Latvia | 09.01.2024 | 24.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"Unecos Solutions", SIA
Kronvalda bulvāris 10, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 20.02.2019 - 31.12.2019 | 15.01.2020 | PDF (78.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 65.21 KB | 24.01.2024 | 09.01.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.09 MB | 02.12.2019 | 19.11.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
3.09 MB | 02.12.2019 | 19.11.2019 | 9 | |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 02.12.2019 | 23.07.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 02.12.2019 | 23.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 02.12.2019 | 22.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 17.58 KB | 02.12.2019 | 22.07.2019 | 1 |
Articles of Association |
DOC | 34 KB | 02.12.2019 | 22.07.2019 | 1 |
Articles of Association |
DOC | 34 KB | 02.12.2019 | 22.07.2019 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.12.2019 | 22.07.2019 | 2 |
Shareholders’ register |
DOC | 37 KB | 02.12.2019 | 22.07.2019 | 2 |
Articles of Association |
DOC | 34 KB | 07.02.2019 | 06.02.2019 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 07.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 07.02.2019 | 06.02.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.63 KB | 24.01.2024 | 19.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.88 KB | 02.12.2019 | 02.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 2.8 MB | 02.12.2019 | 19.11.2019 | 9 |
Bank statements or other document regarding the payment of the equity |
85.19 KB | 02.12.2019 | 07.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
42.34 KB | 02.12.2019 | 04.10.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.55 KB | 02.12.2019 | 29.09.2019 | 1 | |
Application |
DOCX | 52.13 KB | 02.12.2019 | 23.07.2019 | 5 |
Application |
DOCX | 52.13 KB | 02.12.2019 | 23.07.2019 | 5 |
Application |
EDOC | 65.83 KB | 02.12.2019 | 23.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 02.12.2019 | 23.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.92 KB | 02.12.2019 | 23.07.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 02.12.2019 | 23.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 19.28 KB | 02.12.2019 | 23.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.41 KB | 02.12.2019 | 22.07.2019 | 1 |
Articles of Association |
EDOC | 20.74 KB | 02.12.2019 | 22.07.2019 | 1 |
Shareholders’ register |
EDOC | 38.55 KB | 02.12.2019 | 22.07.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 26.3 KB | 02.12.2019 | 21.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 02.12.2019 | 21.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 02.12.2019 | 21.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 20.02.2019 | 20.02.2019 | 2 |
Application |
DOC | 90 KB | 15.02.2019 | 15.02.2019 | 3 |
Application |
EDOC | 32.74 KB | 15.02.2019 | 15.02.2019 | 3 |
Confirmation or consent to legal address |
DOC | 24 KB | 15.02.2019 | 15.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 30.42 KB | 15.02.2019 | 15.02.2019 | 1 |
Articles of Association |
EDOC | 25.92 KB | 07.02.2019 | 06.02.2019 | 1 |
Memorandum of Association |
EDOC | 28.3 KB | 07.02.2019 | 06.02.2019 | 1 |
Shareholders’ register |
EDOC | 25.64 KB | 07.02.2019 | 06.02.2019 | 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