UNGURE, SIA

Limited Liability Company, Micro company
Place in branch
574 by turnover
7 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNGURE"
Registration number, date 40103546278, 18.05.2012
VAT number None Europe VAT register
Register, date Commercial Register, 18.05.2012
Legal address Ķelnes iela 1, Rīga, LV-1014 Check address owners
Fixed capital 3 490 269 EUR, registered payment 06.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2018
United States of America United States of America

Control type: via legal arrangement as the managing person

Natural person From 31.01.2018
United States of America Austria

Control type: via legal arrangement as the managing person

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   18.05.2012
* 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

Agro Finance B.V.

Reg. no. 34280957
Weena 327, 3013 AL Rotterdam

100 % 3 490 269 € 1 € 3 490 269 Netherlands 24.11.2017 06.12.2017

Apply information changes

"Ungure", SIA

Baznīcas 20/22, Rīga, LV-1010 Check address owners

Lopkopība

Historical addresses

Rīga, Baznīcas iela 20/22 - 2 Until 07.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Consolidated financial statement 01.01.2023 - 31.12.2023 04.04.2024  ZIP
Annual report 2023 PDF
Ungure 2023 KONS GP vad bas zinojums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Ungure 2023 GP un zi ojums signed PDF

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 21.03.2023  ZIP
Annual report 2022 PDF
Ungure kons VZ 2022 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Ungure VZ 2022 PDF
Ungure ZR 2022 PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 10.05.2022  ZIP
Annual report 2021 PDF
SIA Ungure KGP vad zinojums 2021 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
SIA Ungure GP rev zinojums 2021 PDF
SIA Ungure GP vad zinojums 2021 PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 04.03.2021  ZIP
Annual report 2020 PDF
Vad bas zi ojums no Kons GP Ungure 2020 RZ signed 4 6 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
Ungure ZR zi ojums 26.02.2021 PDF
Vad zi ojums no GP Ungure 2020 RZ signed PDF

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 19.03.2020  ZIP
Annual report 2019 PDF
Ungure Vadibas zinojums pie 2019.g. konsolid parsk 26 02 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Ungure Neatkarigu revidentu zinojums pie 2019.g. gada parsk 26 02 2019 PDF
Ungure Vadibas zinojums pie 2019.g. gada parsk 26 02 2019 1 PDF

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 15.04.2019  ZIP
Annual report 2018 PDF
Ungure Vad zin pie 2018.g. konsolid parsk 29 03 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Ungure Neatkarigu revid zinojums pie 2018.g. parsk 29 03 2019 PDF
Ungure Vad zin pie 2018.g. parsk 29 03 2019 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 29.03.2018  ZIP
Annual report 2017 PDF
UNGURE 2017.gada konsolid parsk vadib zin 14 03 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  ZIP €11.00
Annual report 2017 PDF
UNGURE 2017.gada parskats vadibas zin 14 03 2018 PDF
UNGURE 2017.gada parskats zinojums 14 03 2018 PDF

2016

 Consolidated financial statement 01.01.2016 - 31.12.2016 11.04.2017  ZIP
Annual report 2016 PDF
Vad bas zi ojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Ungure 2016.gada parskata neatk revid zin 07 03 2017 PDF

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 06.05.2016  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
Ungure 2015 teksts DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Ungure 2014 teksts K DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Ungure 2013 teksts K DOCX

2012

 Annual report 18.05.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Ungure 2012 teksts DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.61 MB 06.12.2017 24.11.2017 1

Amendments to the Articles of Association

 PDF 148.61 KB 06.12.2017 21.11.2017 1

Articles of Association

 PDF 149.8 KB 06.12.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

 PDF 151.77 KB 06.12.2017 21.11.2017 1

Shareholders’ register

PDF 149.41 KB 16.03.2016 15.03.2016 1

Amendments to the Articles of Association

 TIF 14.65 KB 02.09.2014 19.08.2014 1

Articles of Association

 TIF 21.46 KB 02.09.2014 19.08.2014 1

Shareholders’ register

TIF 57.76 KB 02.09.2014 19.08.2014 2

Articles of Association

 TIF 15.72 KB 22.05.2012 15.05.2012 1

Memorandum of Association

 TIF 34.71 KB 22.05.2012 10.05.2012 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 65.57 KB 07.01.2020 07.01.2020 2

Application

 DOCX 42.89 KB 07.01.2020 13.12.2019 3

Application

 EDOC 51.36 KB 07.01.2020 13.12.2019 3

Confirmation or consent to legal address

 DOC 27 KB 07.01.2020 13.12.2019 1

Confirmation or consent to legal address

 EDOC 19.8 KB 07.01.2020 13.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 42.15 KB 31.01.2018 31.01.2018 2

Statement regarding the beneficial owners

 TIF 236.13 KB 31.01.2018 18.01.2018 6

Decisions / letters / protocols of public notaries

 RTF 52.99 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 06.12.2017 06.12.2017 2

Acceptance-conveyance act

 PDF 492.28 KB 06.12.2017 24.11.2017 1

Acceptance-conveyance act

 PDF 563.67 KB 06.12.2017 24.11.2017 1

Shareholders’ register

PDF 1.98 MB 06.12.2017 24.11.2017 1

Amendments to the Articles of Association

 PDF 218.16 KB 06.12.2017 21.11.2017 1

Articles of Association

 PDF 219.17 KB 06.12.2017 21.11.2017 1

Application

 PDF 6.67 MB 06.12.2017 21.11.2017 24

Application

 PDF 6.86 MB 06.12.2017 21.11.2017 24

Application of shareholders or third persons for the acquisition of shares

PDF 147.92 KB 06.12.2017 21.11.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 176.47 KB 06.12.2017 21.11.2017 1

Appraisal reports

 DOCX 28.25 KB 06.12.2017 21.11.2017 2

Appraisal reports

 EDOC 38.8 KB 06.12.2017 21.11.2017 2

Appraisal reports

 DOCX 28.25 KB 06.12.2017 21.11.2017 2

Protocols/decisions of a company/organisation

 PDF 204.14 KB 06.12.2017 21.11.2017 1

Protocols/decisions of a company/organisation

 PDF 232.07 KB 06.12.2017 21.11.2017 1

Regulations for the increase/reduction of the equity

 PDF 176.5 KB 06.12.2017 21.11.2017 1

Other documents

 PDF 113.48 KB 06.12.2017 16.11.2017 1

Other documents

 EDOC 124.44 KB 06.12.2017 16.11.2017 1

Other documents

 PDF 113.48 KB 06.12.2017 16.11.2017 1

Power of attorney, act of empowerment

 PDF 2.75 MB 06.12.2017 05.07.2017 1

Power of attorney, act of empowerment

 PDF 2.75 MB 06.12.2017 05.07.2017 1

Power of attorney, act of empowerment

 EDOC 2.36 MB 06.12.2017 05.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.43 KB 01.04.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.45 KB 01.04.2016 01.04.2016 2

Power of attorney, act of empowerment

 PDF 2.46 MB 29.03.2016 29.03.2016 9

Power of attorney, act of empowerment

 PDF 2.49 MB 29.03.2016 29.03.2016 9

Application

 PDF 284.04 KB 16.03.2016 15.03.2016 1

Application

 PDF 306.81 KB 16.03.2016 15.03.2016 1

Shareholders’ register

PDF 258.59 KB 16.03.2016 15.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 73.67 KB 02.09.2014 27.08.2014 2

Application

 TIF 80.64 KB 02.09.2014 19.08.2014 2

Protocols/decisions of a company/organisation

 TIF 53.97 KB 02.09.2014 19.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 37.11 KB 22.05.2012 18.05.2012 2

Registration certificates

 TIF 48.52 KB 22.05.2012 18.05.2012 1

Announcement regarding the legal address

 TIF 8.21 KB 22.05.2012 15.05.2012 1

Application

 TIF 100.74 KB 22.05.2012 15.05.2012 3

Bank statements or other document regarding the payment of the equity

TIF 14.69 KB 22.05.2012 15.05.2012 1

Confirmation or consent to legal address

 TIF 6.38 KB 22.05.2012 15.05.2012 1

Power of attorney, act of empowerment

 TIF 243.64 KB 22.05.2012 10.05.2012 8
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