UNGURKRASTS AK, SIA
Limited Liability Company, Micro company
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 | "UNGURKRASTS AK" SIA |
| Registration number, date | 54103030961, 15.03.2004 |
| VAT number | None (excluded 14.05.2015) Europe VAT register |
| Register, date | Commercial Register, 15.03.2004 |
| Legal address | Atpūtas iela 17, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 4 970 EUR, registered payment 17.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNGURKRASTS AK, SIA
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
- Has contacts
- 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, €) | 0.05 | 0 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas bāzes, viesu nami |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Field from SRS | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 7 | € 355 | € 2 485 | Latvia | 25.06.2015 | 17.11.2015 |
Natural person |
50 % | 7 | € 355 | € 2 485 | Latvia | 25.06.2015 | 17.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Cēsu rajons, Raiskuma pagasts, "Kempings "Ungurs"" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., "Kempings "Ungurs"" | Until 10.12.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib.pazin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib.pazin.2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib.pazin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib.pazin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib.pazin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib.pazin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.pazin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib.pazin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.pazin.2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.2010 | XML | ||||
2009 |
Annual report | 02.05.2010 | TIF (525.49 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (672.24 KB) | ||
2006 |
Annual report | 30.07.2007 | TIF (639.06 KB) | ||
2005 |
Annual report | 27.12.2018 | TIF (533.95 KB) | ||
2004 |
Annual report | 27.12.2018 | TIF (545.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
199.76 KB | 12.11.2015 | 25.06.2015 | 1 | |
Articles of Association |
EDOC | 150.38 KB | 06.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 140.59 KB | 27.12.2018 | 20.02.2004 | 4 |
Memorandum of Association |
TIF | 89.07 KB | 27.12.2018 | 20.02.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.15 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51 KB | 17.11.2015 | 17.11.2015 | 2 |
Application |
DOCX | 32.1 KB | 29.06.2015 | 29.06.2015 | 2 |
Application |
EDOC | 48.38 KB | 29.06.2015 | 29.06.2015 | 2 |
Shareholders’ register |
199.76 KB | 12.11.2015 | 25.06.2015 | 1 | |
Articles of Association |
EDOC | 150.38 KB | 06.10.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
237.51 KB | 06.10.2015 | 25.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 243.63 KB | 06.10.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.42 KB | 18.12.2018 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.63 KB | 18.12.2018 | 08.12.2009 | 1 |
Application |
TIF | 225.01 KB | 18.12.2018 | 08.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 5.03 KB | 18.12.2018 | 08.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.37 KB | 18.12.2018 | 04.03.2008 | 2 |
Application |
TIF | 144.88 KB | 18.12.2018 | 29.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 28.93 KB | 18.12.2018 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 27.12.2018 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.73 KB | 27.12.2018 | 14.09.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.24 KB | 27.12.2018 | 17.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.05 KB | 27.12.2018 | 17.08.2007 | 1 |
Application |
TIF | 149.3 KB | 27.12.2018 | 14.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 18.12.2018 | 31.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.65 KB | 27.12.2018 | 15.03.2004 | 1 |
Registration certificates |
TIF | 37.48 KB | 27.12.2018 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 27.12.2018 | 24.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.96 KB | 27.12.2018 | 23.02.2004 | 1 |
Application |
TIF | 154.96 KB | 27.12.2018 | 20.02.2004 | 4 |
Appraisal reports |
TIF | 26.34 KB | 27.12.2018 | 20.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 27.12.2018 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.55 KB | 27.12.2018 | 19.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.83 KB | 27.12.2018 | 19.02.2004 | 1 |
Appraisal reports |
TIF | 23.98 KB | 27.12.2018 | 17.02.2004 | 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