UngAds, SIA
Limited Liability Company, Micro company
Place in branch
8 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 | UngAds SIA |
| Registration number, date | 50103959831, 08.01.2016 |
| VAT number | LV50103959831 from 22.01.2016 Europe VAT register |
| Register, date | Commercial Register, 08.01.2016 |
| Legal address | Krasta iela 103, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 259.83 | 246.51 | 54.21 |
| Personal income tax (thousands, €) | -19.51 | 155.99 | 7.97 |
| Statutory social insurance contributions (thousands, €) | 39.69 | 35.45 | 7.2 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.11.2020 | Finland | Russian Federation |
|
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 | 05.10.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 09.11.2020 | 16.11.2020 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Russian Federation | 09.11.2020 | 16.11.2020 |
Historical addresses
| Rīga, Matīsa iela 79 | Until 25.10.2019 | 5 years ago |
|---|---|---|
| Rīga, Elizabetes iela 51 - 12C | Until 28.07.2020 | 4 years ago |
| Rīga, Blaumaņa iela 34 - 1 | Until 02.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.09.2024 | PDF (78.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (78.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | PDF (79.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | PDF (79.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (2.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (3.32 MB) | €11.00 |
2016 |
Annual report | 08.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1011.42 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.01 KB | 11.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
TIF | 68.17 KB | 23.08.2019 | 20.08.2019 | 1 |
Articles of Association |
TIF | 107.97 KB | 23.08.2019 | 20.08.2019 | 2 |
Articles of Association |
TIF | 189.76 KB | 14.06.2016 | 24.05.2016 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 76.18 KB | 14.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
DOCX | 19.99 KB | 06.06.2016 | 24.05.2016 | 1 |
Articles of Association |
TIF | 544.52 KB | 11.01.2016 | 08.12.2015 | 10 |
Memorandum of Association |
TIF | 188.2 KB | 11.01.2016 | 08.12.2015 | 4 |
Shareholders’ register |
TIF | 252.35 KB | 11.01.2016 | 08.12.2015 | 5 |
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 | 62.3 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
TIF | 141.94 KB | 18.10.2021 | 13.10.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 05.10.2021 | 05.10.2021 | 2 |
Application |
TIF | 265.75 KB | 01.10.2021 | 09.09.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 87.21 KB | 16.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 16.11.2020 | 16.11.2020 | 2 |
Application |
TIF | 158.94 KB | 11.11.2020 | 09.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.53 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.33 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 91.8 KB | 27.07.2020 | 09.07.2020 | 2 |
Confirmation or consent to legal address |
TIF | 13.06 KB | 27.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 04.11.2019 | 04.11.2019 | 2 |
Application |
TIF | 581.3 KB | 01.11.2019 | 01.11.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
TIF | 109.22 KB | 24.10.2019 | 23.10.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.22 KB | 24.10.2019 | 11.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 10.10.2019 | 10.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 10.10.2019 | 10.10.2019 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.23 KB | 07.10.2019 | 01.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 27.08.2019 | 27.08.2019 | 2 |
Application |
TIF | 150.46 KB | 23.08.2019 | 20.08.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 56.52 KB | 23.08.2019 | 20.08.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 112.95 KB | 23.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 3.52 MB | 09.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.7 KB | 09.10.2017 | 09.10.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 176.74 KB | 04.10.2017 | 26.09.2017 | 8 |
Application |
6.69 MB | 09.10.2017 | 20.09.2017 | 25 | |
Application |
6.93 MB | 09.10.2017 | 20.09.2017 | 25 | |
Decisions / letters / protocols of public notaries |
RTF | 187.85 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.82 KB | 09.06.2016 | 09.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.85 KB | 09.06.2016 | 09.06.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 58.87 KB | 14.06.2016 | 24.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.99 KB | 14.06.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 241.98 KB | 14.06.2016 | 24.05.2016 | 10 |
Application |
DOCX | 34.31 KB | 06.06.2016 | 24.05.2016 | 2 |
Application |
EDOC | 47.12 KB | 06.06.2016 | 24.05.2016 | 2 |
Application |
DOCX | 34.31 KB | 06.06.2016 | 24.05.2016 | 2 |
Shareholders’ register |
EDOC | 32.71 KB | 06.06.2016 | 24.05.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.42 KB | 06.06.2016 | 16.05.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 48.57 KB | 06.06.2016 | 16.05.2016 | 1 |
Power of attorney, act of empowerment |
DOCX | 35.42 KB | 06.06.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 08.01.2016 | 08.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 08.01.2016 | 08.01.2016 | 2 |
Consent of a member of the Board / executive director |
TIF | 584.85 KB | 11.01.2016 | 30.12.2015 | 3 |
Application |
EDOC | 38.09 KB | 17.12.2015 | 14.12.2015 | 3 |
Application |
DOCX | 21.64 KB | 17.12.2015 | 14.12.2015 | 3 |
Application |
DOCX | 21.64 KB | 17.12.2015 | 14.12.2015 | 3 |
Announcement regarding the legal address |
TIF | 25.24 KB | 11.01.2016 | 08.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 579.31 KB | 11.01.2016 | 08.12.2015 | 3 |
Confirmation or consent to legal address |
EDOC | 23.45 KB | 21.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 21.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
DOC | 28.5 KB | 21.12.2015 | 08.12.2015 | 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