Ungerts, SIA
Limited Liability Company, Micro company
Place in branch
786 by turnover
423 by profit
81 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 "Ungerts" |
| Registration number, date | 50003330961, 26.02.1997 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Ernestīnes iela 47 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 7 114 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ungerts, 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
- 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, €) | 0.15 | 0.42 | 0.61 |
| Personal income tax (thousands, €) | 0.06 | 0.03 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.05 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.01.2022 | 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 | 05.01.2022 |
* 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 % | 7 114 | € 1 | € 7 114 | Latvia | 28.12.2021 | 05.01.2022 |
Contacts in cooperation with
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ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNGERTS" | Until 17.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Rātsupītes iela 1 | Until 14.07.2010 | 14 years ago |
|---|---|---|
| Rīga, Rātsupītes iela 7 | Until 06.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (264.7 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (265.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (267.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (270.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (272.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (188.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (188.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (959.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2012 Ungerts | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Ung 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2010 | TIF | ||||
2009 |
Annual report | 11.05.2010 | TIF (545.9 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (837.34 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (404.98 KB) | ||
2006 |
Annual report | 18.07.2007 | TIF (290.02 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (942.27 KB) | ||
2004 |
Annual report | 10.10.2018 | TIF (774.86 KB) | ||
2003 |
Annual report | 10.10.2018 | TIF (983.33 KB) | ||
2002 |
Annual report | 10.10.2018 | TIF (546.93 KB) | ||
2001 |
Annual report | 10.10.2018 | TIF (955.93 KB) | ||
2000 |
Annual report | 10.10.2018 | TIF (638.73 KB) | ||
1999 |
Annual report | 10.10.2018 | TIF (917.32 KB) | ||
1998 |
Annual report | 10.10.2018 | TIF (816.98 KB) | ||
1997 |
Annual report | 10.10.2018 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 61.21 KB | 05.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 61.21 KB | 05.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
TIF | 45.06 KB | 04.07.2018 | 26.06.2018 | 2 |
Amendments to the Articles of Association |
TIF | 11.08 KB | 29.06.2018 | 26.06.2018 | 1 |
Articles of Association |
TIF | 36.74 KB | 29.06.2018 | 26.06.2018 | 2 |
Articles of Association |
TIF | 22.22 KB | 10.10.2018 | 05.01.2005 | 1 |
Articles of Association |
TIF | 22.07 KB | 10.10.2018 | 10.12.2004 | 1 |
Articles of Association |
TIF | 518 KB | 09.10.2018 | 17.02.1997 | 11 |
Shareholders’ register |
TIF | 22.22 KB | 09.10.2018 | 17.02.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.72 KB | 10.10.2018 | 1 | |
Shareholders’ register |
TIF | 11.8 KB | 10.10.2018 | 1 | |
Shareholders’ register |
TIF | 11.92 KB | 10.10.2018 | 1 |
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 | 62.71 KB | 05.01.2022 | 05.01.2022 | 2 |
Application |
230.92 KB | 05.01.2022 | 29.12.2021 | 1 | |
Application |
230.92 KB | 05.01.2022 | 29.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
146.63 KB | 05.01.2022 | 28.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
146.63 KB | 05.01.2022 | 28.12.2021 | 1 | |
Shareholders’ register |
EDOC | 69.59 KB | 05.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 28.12.2018 | 28.12.2018 | 2 |
Application |
TIF | 122.33 KB | 21.12.2018 | 20.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 19.88 KB | 21.12.2018 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 06.07.2018 | 06.07.2018 | 2 |
Application |
TIF | 193.93 KB | 29.06.2018 | 27.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 29.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 10.10.2018 | 14.07.2010 | 2 |
Application |
TIF | 84.34 KB | 10.10.2018 | 12.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 10.10.2018 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 10.10.2018 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 10.10.2018 | 06.03.2008 | 1 |
Application |
TIF | 126.58 KB | 10.10.2018 | 05.03.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.95 KB | 10.10.2018 | 05.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.79 KB | 10.10.2018 | 05.03.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.88 KB | 10.10.2018 | 05.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 10.10.2018 | 17.03.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.8 KB | 10.10.2018 | 08.03.2005 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.78 KB | 10.10.2018 | 07.03.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.92 KB | 10.10.2018 | 07.03.2005 | 1 |
Application |
TIF | 159.47 KB | 10.10.2018 | 11.01.2005 | 5 |
Receipts on the publication and state fees |
TIF | 17 KB | 10.10.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.54 KB | 10.10.2018 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 10.10.2018 | 22.12.2004 | 1 |
Sample report |
TIF | 19.45 KB | 10.10.2018 | 22.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 10.10.2018 | 21.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 10.10.2018 | 21.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 10.10.2018 | 17.12.2004 | 1 |
Registration certificates |
TIF | 23.38 KB | 10.10.2018 | 17.12.2004 | 1 |
Application |
TIF | 236.15 KB | 10.10.2018 | 14.12.2004 | 8 |
Receipts on the publication and state fees |
TIF | 20.14 KB | 10.10.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.62 KB | 10.10.2018 | 14.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 19.81 KB | 10.10.2018 | 10.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.25 KB | 10.10.2018 | 10.12.2004 | 1 |
Consent of the auditor |
TIF | 18.2 KB | 10.10.2018 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.82 KB | 09.10.2018 | 26.02.1997 | 1 |
Registration certificates |
TIF | 46.29 KB | 09.10.2018 | 26.02.1997 | 1 |
Application |
TIF | 134.16 KB | 09.10.2018 | 20.02.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 32.11 KB | 09.10.2018 | 20.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 26.14 KB | 09.10.2018 | 20.02.1997 | 2 |
Receipts on the publication and state fees |
TIF | 25.62 KB | 09.10.2018 | 20.02.1997 | 2 |
Sample report |
TIF | 34.4 KB | 09.10.2018 | 20.02.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.43 KB | 09.10.2018 | 17.02.1997 | 1 |
Appraisal reports |
TIF | 43.67 KB | 09.10.2018 | 11.02.1997 | 1 |
Other documents |
TIF | 20.47 KB | 09.10.2018 | 07.02.1997 | 1 |
Purchase/lease agreement |
TIF | 48.97 KB | 09.10.2018 | 30.09.1996 | 1 |
Acceptance-conveyance act |
TIF | 31.55 KB | 09.10.2018 | 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