UNGURI, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
4 by profit
8 by paid taxes
12 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 "UNGURI" |
| Registration number, date | 49503002863, 26.11.1992 |
| VAT number | LV49503002863 from 31.05.1995 Europe VAT register |
| Register, date | Commercial Register, 08.03.2004 |
| Legal address | "Ungursalas", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 5 640 EUR, registered payment 05.08.2014 |
| 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
- Positive 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, €) | 852.04 | -385.85 | -208.87 |
| Personal income tax (thousands, €) | 217.08 | 221.31 | 181.24 |
| Statutory social insurance contributions (thousands, €) | 425.76 | 441.65 | 373.27 |
| Average employees count | 61 | 62 | 58 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kūdras ieguve (08.92) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2017 | Latvia | Netherlands |
|
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 | 29.04.2016 |
* 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 |
100 % | 120 | € 47 | € 5 640 | Netherlands | 07.12.2017 | 08.12.2017 |
Historical addresses
| Cēsis, Vāveres 9-23 | Until 26.10.1996 | 28 years ago |
|---|---|---|
| Cēsu rajons, Raiskuma pagasts, "Ungursalas" | Until 03.07.2009 | 15 years ago |
| Pārgaujas nov., Raiskuma pag., "Ungursalas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums GP2023 | EDOC | ||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UNGURI Rev zinojums 2022 | EDOC | ||||
| UNGURI Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UNGURI revidenta zinojums 2021 | |||||
| UNGURI vadibas zinojums sasp | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revidentu atzinums 2020 sken | |||||
| vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidentu atzinums 2019 | |||||
| vadiibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revidentu atzinums | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rividentu zinojums 2017GP | |||||
| vadibas zinojums 2017GP | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 22.04.2016 | TIF (944.43 KB) | €8.00 | |
2014 |
Annual report | 27.04.2015 | TIF (1.07 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (1015.53 KB) | ||
2012 |
Annual report | 24.04.2013 | TIF (1.14 MB) | ||
2011 |
Annual report | 24.04.2012 | TIF (1.17 MB) | ||
2010 |
Annual report | 27.04.2011 | TIF (1.2 MB) | ||
2009 |
Annual report | 03.05.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 08.04.2009 | TIF (977.95 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (93.62 KB) | ||
2006 |
Annual report | 29.06.2007 | ZIP | ||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 13.08.2007 | TIF (148.3 KB) | ||
2004 |
Annual report | 12.12.2017 | TIF (190.77 KB) | ||
2003 |
Annual report | 12.12.2017 | TIF (227.19 KB) | ||
2002 |
Annual report | 12.12.2017 | TIF (214.95 KB) | ||
2001 |
Annual report | 12.12.2017 | TIF (280.12 KB) | ||
2000 |
Annual report | 12.12.2017 | TIF (699.89 KB) | ||
1999 |
Annual report | 12.12.2017 | TIF (719.86 KB) | ||
1998 |
Annual report | 12.12.2017 | TIF (976.2 KB) | ||
1997 |
Annual report | 12.12.2017 | TIF (484.13 KB) | ||
1996 |
Annual report | 12.12.2017 | TIF (749.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 96.56 KB | 08.12.2017 | 07.12.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 229.54 KB | 08.12.2017 | 06.09.2017 | 9 |
Amendments to the Articles of Association |
TIF | 11.37 KB | 12.12.2017 | 22.04.2016 | 1 |
Articles of Association |
TIF | 57.79 KB | 12.12.2017 | 22.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 152.48 KB | 13.08.2014 | 15.07.2014 | 4 |
Articles of Association |
TIF | 22.39 KB | 13.08.2014 | 15.07.2014 | 3 |
Shareholders’ register |
TIF | 51.38 KB | 13.08.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 46.67 KB | 13.08.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 33.74 KB | 12.12.2017 | 21.06.2006 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.35 KB | 12.12.2017 | 20.06.2006 | 2 |
Articles of Association |
TIF | 48.58 KB | 12.12.2017 | 12.06.2006 | 3 |
Articles of Association |
TIF | 22.42 KB | 12.12.2017 | 28.02.2006 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 111.99 KB | 12.12.2017 | 28.02.2006 | 2 |
Shareholders’ register |
TIF | 38.89 KB | 12.12.2017 | 10.10.2005 | 1 |
Shareholders’ register |
TIF | 30.27 KB | 12.12.2017 | 17.06.2005 | 1 |
Shareholders’ register |
TIF | 33.31 KB | 12.12.2017 | 18.05.2005 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 71.09 KB | 12.12.2017 | 11.06.2004 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 66.94 KB | 12.12.2017 | 16.04.2004 | 2 |
Articles of Association |
TIF | 51.97 KB | 12.12.2017 | 16.02.2004 | 3 |
Amendments to the Articles of Association |
TIF | 39.55 KB | 12.12.2017 | 20.06.1998 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 12.12.2017 | 20.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 39.87 KB | 12.12.2017 | 28.11.1996 | 1 |
Shareholders’ register |
TIF | 26.89 KB | 12.12.2017 | 28.11.1996 | 1 |
Amendments to the Articles of Association |
TIF | 44.92 KB | 12.12.2017 | 26.06.1996 | 1 |
Shareholders’ register |
TIF | 23.07 KB | 12.12.2017 | 26.06.1996 | 1 |
Shareholders’ register |
TIF | 20.33 KB | 12.12.2017 | 18.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 50.8 KB | 12.12.2017 | 15.11.1995 | 1 |
Amendments to the Articles of Association |
TIF | 29.34 KB | 12.12.2017 | 01.05.1994 | 1 |
Articles of Association |
TIF | 311.85 KB | 12.12.2017 | 04.11.1992 | 7 |
Memorandum of association |
TIF | 45.07 KB | 12.12.2017 | 04.11.1992 | 1 |
Shareholders’ register |
TIF | 29.19 KB | 12.12.2017 | 04.11.1992 | 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 | 70.21 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
TIF | 114.45 KB | 21.12.2018 | 21.12.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 17.48 KB | 21.12.2018 | 21.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.45 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 148.55 KB | 08.12.2017 | 07.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.68 KB | 12.12.2017 | 29.04.2016 | 2 |
Application |
TIF | 190.84 KB | 12.12.2017 | 22.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.81 KB | 12.12.2017 | 22.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 13.08.2014 | 05.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 322.48 KB | 13.08.2014 | 15.07.2014 | 5 |
Other documents |
TIF | 259.13 KB | 13.08.2014 | 10.07.2014 | 11 |
Other documents |
TIF | 220.29 KB | 13.08.2014 | 07.07.2014 | 9 |
Power of attorney, act of empowerment |
TIF | 456.11 KB | 13.08.2014 | 30.06.2014 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 51.91 KB | 12.12.2017 | 16.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.63 KB | 12.12.2017 | 02.07.2009 | 3 |
Application |
TIF | 137.75 KB | 12.12.2017 | 01.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.96 KB | 12.12.2017 | 19.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.51 KB | 12.12.2017 | 11.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 12.12.2017 | 25.07.2006 | 2 |
Auditor’s opinion |
TIF | 74.51 KB | 12.12.2017 | 19.07.2006 | 1 |
Application |
TIF | 263.23 KB | 12.12.2017 | 11.07.2006 | 7 |
Other documents |
TIF | 157.5 KB | 12.12.2017 | 30.06.2006 | 3 |
Other documents |
TIF | 29.82 KB | 12.12.2017 | 30.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.78 KB | 12.12.2017 | 21.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 12.12.2017 | 06.04.2006 | 1 |
Other documents |
TIF | 36.55 KB | 12.12.2017 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 11.23 KB | 12.12.2017 | 08.03.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 21.32 KB | 12.12.2017 | 06.03.2006 | 1 |
Announcement regarding the reorganisation |
TIF | 36.21 KB | 12.12.2017 | 28.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.38 KB | 12.12.2017 | 28.02.2006 | 2 |
Consent of the auditor |
TIF | 19.62 KB | 12.12.2017 | 12.01.2006 | 1 |
Application |
TIF | 92.85 KB | 12.12.2017 | 20.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 27.29 KB | 12.12.2017 | 20.10.2005 | 1 |
Application |
TIF | 106.66 KB | 12.12.2017 | 17.06.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 27.56 KB | 12.12.2017 | 17.06.2005 | 1 |
Application |
TIF | 107.43 KB | 12.12.2017 | 18.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.82 KB | 12.12.2017 | 21.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.35 KB | 12.12.2017 | 13.01.2005 | 2 |
Application |
TIF | 137.03 KB | 12.12.2017 | 10.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.5 KB | 12.12.2017 | 10.01.2005 | 1 |
Consent of the auditor |
TIF | 17.88 KB | 12.12.2017 | 22.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 12.12.2017 | 20.09.2004 | 1 |
Application |
TIF | 66.57 KB | 12.12.2017 | 30.08.2004 | 2 |
Receipts on the publication and state fees |
TIF | 93.5 KB | 12.12.2017 | 30.08.2004 | 4 |
Cover letter |
TIF | 25.19 KB | 12.12.2017 | 03.06.2004 | 1 |
Other documents |
TIF | 36.64 KB | 12.12.2017 | 11.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.65 KB | 12.12.2017 | 28.04.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 21.34 KB | 12.12.2017 | 16.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 36.01 KB | 12.12.2017 | 16.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.07 KB | 12.12.2017 | 08.03.2004 | 1 |
Registration certificates |
TIF | 33.62 KB | 12.12.2017 | 08.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.37 KB | 12.12.2017 | 18.02.2004 | 2 |
Application |
TIF | 96.71 KB | 12.12.2017 | 16.02.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.28 KB | 12.12.2017 | 16.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.7 KB | 12.12.2017 | 16.02.2004 | 1 |
Marriage contract |
TIF | 162.52 KB | 12.12.2017 | 15.07.2003 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 12.12.2017 | 08.02.2002 | 1 |
Application |
TIF | 20.91 KB | 12.12.2017 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.59 KB | 12.12.2017 | 07.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.35 KB | 12.12.2017 | 25.01.2002 | 2 |
Sample report |
TIF | 25.77 KB | 12.12.2017 | 16.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 12.12.2017 | 02.04.1998 | 1 |
Submission/Application |
TIF | 19.15 KB | 12.12.2017 | 02.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 23.47 KB | 12.12.2017 | 01.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 21.61 KB | 12.12.2017 | 01.04.1998 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 40.89 KB | 12.12.2017 | 24.03.1998 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.45 KB | 12.12.2017 | 20.03.1998 | 2 |
Application |
TIF | 113.09 KB | 12.12.2017 | 24.01.1997 | 4 |
Power of attorney, act of empowerment |
TIF | 11.25 KB | 12.12.2017 | 10.01.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.98 KB | 12.12.2017 | 01.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.87 KB | 12.12.2017 | 28.11.1996 | 3 |
Specimen signature without Identity number |
TIF | 20.54 KB | 12.12.2017 | 28.11.1996 | 1 |
Other documents |
TIF | 68.64 KB | 12.12.2017 | 27.11.1996 | 3 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 193.13 KB | 12.12.2017 | 02.07.1996 | 6 |
Application |
TIF | 129.33 KB | 12.12.2017 | 01.07.1996 | 4 |
Power of attorney, act of empowerment |
TIF | 16.53 KB | 12.12.2017 | 28.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.33 KB | 12.12.2017 | 28.06.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 134.12 KB | 12.12.2017 | 26.06.1996 | 3 |
Application |
TIF | 129.98 KB | 12.12.2017 | 04.12.1995 | 4 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 12.12.2017 | 04.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 12.12.2017 | 04.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.67 KB | 12.12.2017 | 18.11.1995 | 3 |
Other documents |
TIF | 28.21 KB | 12.12.2017 | 15.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.33 KB | 12.12.2017 | 15.11.1995 | 2 |
Other documents |
TIF | 44.92 KB | 12.12.2017 | 14.11.1995 | 1 |
Other documents |
TIF | 59.55 KB | 12.12.2017 | 14.11.1995 | 2 |
Other documents |
TIF | 56.94 KB | 12.12.2017 | 13.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.52 KB | 12.12.2017 | 13.11.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.36 KB | 12.12.2017 | 19.05.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.52 KB | 12.12.2017 | 16.04.1993 | 1 |
Application |
TIF | 161.54 KB | 12.12.2017 | 26.11.1992 | 4 |
Registration certificates |
TIF | 49.61 KB | 12.12.2017 | 26.11.1992 | 1 |
Registration certificates |
TIF | 82.94 KB | 12.12.2017 | 26.11.1992 | 1 |
Registration certificates |
TIF | 53.26 KB | 12.12.2017 | 26.11.1992 | 1 |
Registration certificates |
TIF | 106.45 KB | 12.12.2017 | 26.11.1992 | 1 |
Registration certificates |
TIF | 46.17 KB | 12.12.2017 | 26.11.1992 | 1 |
Registration certificates |
TIF | 52.62 KB | 12.12.2017 | 26.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 12.12.2017 | 25.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 12.12.2017 | 04.11.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 12.12.2017 | 03.11.1992 | 1 |
Registration certificates |
TIF | 39.46 KB | 12.12.2017 | 24.04.1992 | 1 |
Confirmation or consent to legal address |
TIF | 15.41 KB | 12.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 76.76 KB | 12.12.2017 | 4 | |
Copy of the personal identification document |
TIF | 39.76 KB | 12.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 23.68 KB | 12.12.2017 | 1 | |
Copy of the personal identification document |
TIF | 198.43 KB | 12.12.2017 | 1 | |
Specimen signature without Identity number |
TIF | 14.86 KB | 12.12.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
15.06.2024 |
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07.04.2022 |
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15.07.2016 |
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19.05.2016 |
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15.11.2013 |
Valmiera24.lv | "Unguri" pērn papildinājusi tehnoloģisko iekārtu līniju |