UNgames CO, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
56 by paid taxes
19 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 "UNgames CO" |
| Registration number, date | 54103049051, 13.12.2007 |
| VAT number | LV54103049051 from 01.09.2022 Europe VAT register |
| Register, date | Commercial Register, 13.12.2007 |
| Legal address | Egļu iela 3, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 01.07.2022 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 781.94 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 115.71 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 581.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 09.09.2024 | 581.33 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 573.74 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 564.24 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 557.23 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 547.73 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 540.69 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 535.82 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.06.2022 | 283.03 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 282.28 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 281.20 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 280.60 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 207.21 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 204.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 202.64 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 200.39 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 198.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 195.74 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 193.49 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 191.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 188.91 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 186.59 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 184.41 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.2 | 0.32 | 0 |
| Personal income tax (thousands, €) | 0.28 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.06 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.08.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.08.2024 |
* 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 | 30.07.2024 | 06.08.2024 |
Historical company names
| Nordic Lab Solutions SIA | Until 06.08.2024 | 4 months ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUE" | Until 01.07.2022 | 2 years ago |
Historical addresses
| Valmieras rajons, Kocēnu pagasts, Kocēni, Alejas iela 23-8 | Until 07.04.2008 | 16 years ago |
|---|---|---|
| Rīga, Šmerļa iela 2 | Until 19.11.2013 | 11 years ago |
| Rīga, Gobas iela 36 - 14 | Until 01.07.2022 | 2 years ago |
| Rīga, Audēju iela 15 - 4 | Until 06.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (836.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (824.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2023 | PDF (403.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (76.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.02.2020 | PDF (76.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (80.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (1.82 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2011 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2010 | ZIP | ||||
2009 |
Annual report | 01.06.2010 | TIF (250.95 KB) | ||
2008 |
Annual report | 20.04.2009 | TIF (819.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 29.33 KB | 06.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
EDOC | 31.92 KB | 06.08.2024 | 30.07.2024 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 23.09.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 17.89 KB | 23.09.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
132.02 KB | 01.07.2022 | 27.06.2022 | 1 | |
Amendments to the Articles of Association |
132.02 KB | 01.07.2022 | 27.06.2022 | 1 | |
Articles of Association |
132.36 KB | 01.07.2022 | 27.06.2022 | 1 | |
Articles of Association |
132.36 KB | 01.07.2022 | 27.06.2022 | 1 | |
Shareholders’ register |
141.61 KB | 01.07.2022 | 27.06.2022 | 1 | |
Shareholders’ register |
141.61 KB | 01.07.2022 | 27.06.2022 | 1 | |
Articles of Association |
TIF | 26.06 KB | 20.12.2007 | 06.12.2007 | 1 |
Memorandum of Association |
TIF | 31.14 KB | 20.12.2007 | 06.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.38 KB | 06.08.2024 | 06.08.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 34.4 KB | 06.08.2024 | 24.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 23.09.2022 | 23.09.2022 | 2 |
Shareholders’ register |
EDOC | 36.77 KB | 23.09.2022 | 21.09.2022 | 1 |
Application |
DOCX | 42.91 KB | 23.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 42.91 KB | 23.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 23.09.2022 | 19.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.81 KB | 23.09.2022 | 19.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.51 KB | 01.07.2022 | 01.07.2022 | 2 |
Amendments to the Articles of Association |
150.93 KB | 01.07.2022 | 27.06.2022 | 1 | |
Articles of Association |
151.22 KB | 01.07.2022 | 27.06.2022 | 1 | |
Application |
407.75 KB | 01.07.2022 | 27.06.2022 | 1 | |
Application |
407.75 KB | 01.07.2022 | 27.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
148.02 KB | 01.07.2022 | 27.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
148.02 KB | 01.07.2022 | 27.06.2022 | 1 | |
Shareholders’ register |
158.5 KB | 01.07.2022 | 27.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
TIF | 122.5 KB | 03.01.2022 | 29.12.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.66 KB | 03.01.2022 | 29.12.2021 | 1 |
Application |
TIF | 272.84 KB | 19.11.2013 | 12.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 28.52 KB | 19.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.87 KB | 19.11.2013 | 19.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.01 KB | 17.04.2008 | 07.04.2008 | 2 |
Application |
TIF | 149.65 KB | 17.04.2008 | 31.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 56.69 KB | 17.04.2008 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.09 KB | 20.12.2007 | 13.12.2007 | 1 |
Registration certificates |
TIF | 71.27 KB | 20.12.2007 | 13.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.02 KB | 20.12.2007 | 06.12.2007 | 1 |
Application |
TIF | 371.38 KB | 20.12.2007 | 06.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.48 KB | 20.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 53.84 KB | 20.12.2007 | 04.12.2007 | 2 |
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