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 "UNEEK" |
| Registration number, date | 40203025668, 13.10.2016 |
| VAT number | LV40203025668 from 03.11.2016 Europe VAT register |
| Register, date | Commercial Register, 13.10.2016 |
| Legal address | Vidus iela 5 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 25.06.2020 |
| CSDD | Transport vehicles registered in CSDD |
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
- Received COVID-19 downtime support (14.05.2021)
- 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, €) | -1.15 | 13.27 | 101.59 |
| Personal income tax (thousands, €) | 0.35 | 5.1 | 33.59 |
| Statutory social insurance contributions (thousands, €) | 0.43 | 13.95 | 57.03 |
| Average employees count | 0 | 4 | 8 |
| Received COVID-19 downtime support | 14.05.2021, 564.50 € | ||
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 29.08.2019 | 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 | 13.10.2016 |
* 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 |
66.50 % | 66 500 | € 1 | € 66 500 | Latvia | 27.05.2020 | 25.06.2020 |
Natural person |
33.50 % | 33 500 | € 1 | € 33 500 | Latvia | 27.05.2020 | 25.06.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Hipokrāta iela 41 - 55 | Until 03.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 73 | Until 29.08.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (194.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1Uz emuma vad.zi . | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2 | |||||
2016 |
Annual report | 13.10.2016 - 31.12.2016 | 05.04.2018 | PDF (79.14 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.88 KB | 25.10.2024 | 06.09.2024 | 1 |
Amendments to the Articles of Association |
DOC | 40 KB | 25.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOC | 58.5 KB | 25.06.2020 | 27.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 25.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 25.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 29.08.2019 | 05.08.2019 | 1 |
Articles of Association |
207.95 KB | 03.04.2018 | 06.03.2018 | 1 | |
Articles of Association |
207.95 KB | 03.04.2018 | 06.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
211.92 KB | 03.04.2018 | 06.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
211.92 KB | 03.04.2018 | 06.03.2018 | 1 | |
Shareholders’ register |
176.82 KB | 03.04.2018 | 06.03.2018 | 1 | |
Shareholders’ register |
176.82 KB | 03.04.2018 | 06.03.2018 | 1 | |
Shareholders’ register |
2.37 MB | 11.04.2017 | 10.04.2017 | 3 | |
Shareholders’ register |
2.37 MB | 11.04.2017 | 10.04.2017 | 3 | |
Articles of Association |
EDOC | 75.92 KB | 25.10.2024 | 06.09.2016 | 1 |
Memorandum of association |
EDOC | 64.75 KB | 25.10.2024 | 06.09.2016 | 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 |
EDOC | 62.34 KB | 24.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 38.18 KB | 24.11.2022 | 22.11.2022 | 1 |
Application |
DOCX | 38.18 KB | 24.11.2022 | 22.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.3 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
DOCX | 44.85 KB | 11.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 44.85 KB | 11.11.2022 | 10.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.77 KB | 11.11.2022 | 10.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.77 KB | 11.11.2022 | 10.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 25.06.2020 | 25.06.2020 | 2 |
Application |
DOC | 71 KB | 25.06.2020 | 03.06.2020 | 2 |
Application |
EDOC | 31.99 KB | 25.06.2020 | 03.06.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 33.96 KB | 25.06.2020 | 27.05.2020 | 1 |
Articles of Association |
EDOC | 43.93 KB | 25.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31.5 KB | 25.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.3 KB | 25.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 25.06.2020 | 27.05.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.05 KB | 25.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.53 KB | 25.06.2020 | 27.05.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53.5 KB | 25.06.2020 | 27.05.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.51 KB | 25.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 21.58 KB | 25.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 29.08.2019 | 29.08.2019 | 2 |
Application |
DOCX | 43.9 KB | 29.08.2019 | 26.08.2019 | 4 |
Application |
EDOC | 52.14 KB | 29.08.2019 | 26.08.2019 | 4 |
Confirmation or consent to legal address |
27.45 KB | 29.08.2019 | 20.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 38.93 KB | 29.08.2019 | 20.08.2019 | 1 |
Announcement regarding the legal address |
DOC | 33 KB | 29.08.2019 | 05.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 25.08 KB | 29.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.98 KB | 29.08.2019 | 05.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49.5 KB | 29.08.2019 | 05.08.2019 | 1 |
Shareholders’ register |
EDOC | 49.56 KB | 29.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.54 KB | 03.04.2018 | 03.04.2018 | 2 |
Articles of Association |
EDOC | 237.17 KB | 03.04.2018 | 06.03.2018 | 1 |
Application |
536.65 KB | 03.04.2018 | 06.03.2018 | 9 | |
Application |
536.65 KB | 03.04.2018 | 06.03.2018 | 9 | |
Application |
EDOC | 526.89 KB | 03.04.2018 | 06.03.2018 | 9 |
Application of shareholders or third persons for the acquisition of shares |
268.33 KB | 03.04.2018 | 06.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
192.56 KB | 03.04.2018 | 06.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 204.93 KB | 03.04.2018 | 06.03.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
192.56 KB | 03.04.2018 | 06.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
268.33 KB | 03.04.2018 | 06.03.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 278.08 KB | 03.04.2018 | 06.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1.42 MB | 03.04.2018 | 06.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 702.86 KB | 03.04.2018 | 06.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
1.42 MB | 03.04.2018 | 06.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
159.1 KB | 03.04.2018 | 06.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 189.45 KB | 03.04.2018 | 06.03.2018 | 1 |
Protocols/decisions of a company/organisation |
159.1 KB | 03.04.2018 | 06.03.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 241.71 KB | 03.04.2018 | 06.03.2018 | 1 |
Shareholders’ register |
EDOC | 207.73 KB | 03.04.2018 | 06.03.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 200.78 KB | 03.04.2018 | 12.02.2018 | 2 |
Confirmation or consent to legal address |
1.93 MB | 03.04.2018 | 12.02.2018 | 2 | |
Confirmation or consent to legal address |
1.93 MB | 03.04.2018 | 12.02.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.07 KB | 13.04.2017 | 13.04.2017 | 2 |
Shareholders’ register |
EDOC | 2.29 MB | 11.04.2017 | 10.04.2017 | 3 |
Application |
6.2 MB | 11.04.2017 | 07.04.2017 | 24 | |
Application |
6.2 MB | 11.04.2017 | 07.04.2017 | 24 | |
Application |
EDOC | 5.95 MB | 11.04.2017 | 07.04.2017 | 24 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.28 KB | 14.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 14.10.2016 | 13.10.2016 | 2 |
Confirmation or consent to legal address |
JPG | 86.46 KB | 11.10.2016 | 11.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 50.22 KB | 11.10.2016 | 11.10.2016 | 1 |
Application |
509.88 KB | 06.10.2016 | 05.10.2016 | 9 | |
Application |
509.88 KB | 06.10.2016 | 05.10.2016 | 9 | |
Application |
EDOC | 389.71 KB | 06.10.2016 | 05.10.2016 | 9 |
Announcement regarding the legal address |
DOCX | 45.76 KB | 28.09.2016 | 20.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.23 KB | 28.09.2016 | 20.09.2016 | 1 |
Announcement regarding the legal address |
DOCX | 45.76 KB | 28.09.2016 | 20.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 50.69 KB | 28.09.2016 | 20.09.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 57.01 KB | 28.09.2016 | 20.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 50.69 KB | 28.09.2016 | 20.09.2016 | 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