UNGURMALAS, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
61 by paid taxes
20 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 "UNGURMALAS" |
| Registration number, date | 44103029227, 20.08.2003 |
| VAT number | LV44103029227 from 01.09.2003 Europe VAT register |
| Register, date | Commercial Register, 20.08.2003 |
| Legal address | "Ezermalas", Raiskuma pag., Cēsu nov., LV-4146 Check address owners |
| Fixed capital | 2 773 236 EUR, registered payment 08.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNGURMALAS, 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
- 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, €) | 10.23 | 1.71 | 18.24 |
| Personal income tax (thousands, €) | 3.62 | 2.14 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 5.57 | 3.23 | 7.41 |
| Average employees count | 5 | 5 | 6 |
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 | Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2024 | Latvia | Latvia |
|
Control type: other |
|||
| Natural person | From 09.12.2024 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.12.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "DESIGNO"Reg. no. 44103090314
|
100 % | 708 | € 3 917 | € 2 773 236 | Latvia | 30.05.2022 | 02.08.2022 |
Contacts in cooperation with
Apply information changes
"Ungurmalas", SIA
"Ezermalas", Raiskuma pagasts, Cēsu nov., LV-4146 Check address owners
Atpūtas bāzes, viesu nami
Historical addresses
| Cēsu rajons, Raiskuma pagasts, "Ezermalas" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., "Ezermalas" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (536.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (202.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (205.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (428.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (195.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (157.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (83.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (728.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Ung vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| u vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinungurs | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsungurmalas | PNG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2011 Ung-VID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 (VID-Ung) | RTF | ||||
2009 |
Annual report | 03.05.2010 | TIF (423.66 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (700.65 KB) | ||
2007 |
Annual report | 02.06.2008 | TIF (825.71 KB) | ||
2006 |
Annual report | 03.08.2007 | TIF (949.06 KB) | ||
2005 |
Annual report | 02.06.2008 | TIF (767.79 KB) | ||
2004 |
Annual report | 02.06.2008 | TIF (632.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.91 KB | 09.12.2024 | 27.11.2024 | 1 |
Articles of Association |
EDOC | 35.78 KB | 09.12.2024 | 27.11.2024 | 1 |
Articles of Association |
EDOC | 20.43 KB | 27.02.2024 | 22.02.2024 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 02.08.2022 | 30.05.2022 | 1 |
Shareholders’ register |
DOCX | 14.94 KB | 02.08.2022 | 30.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 08.07.2020 | 29.06.2020 | 1 |
Articles of Association |
DOCX | 14.29 KB | 08.07.2020 | 29.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.76 KB | 08.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
DOCX | 14.24 KB | 08.07.2020 | 29.06.2020 | 2 |
Shareholders’ register |
174.79 KB | 12.12.2018 | 06.12.2018 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
10.05 MB | 18.07.2018 | 26.06.2018 | 6 | |
Amendments to the Articles of Association |
35.21 KB | 18.07.2018 | 15.06.2018 | 1 | |
Articles of Association |
34.48 KB | 18.07.2018 | 15.06.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 25.29 KB | 18.07.2018 | 20.06.2016 | 1 |
Articles of Association |
TIF | 39.92 KB | 18.07.2018 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 149.22 KB | 18.07.2018 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 16.19 KB | 10.01.2012 | 27.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 26.27 KB | 18.07.2018 | 06.12.2011 | 1 |
Articles of Association |
TIF | 39.19 KB | 18.07.2018 | 06.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 77.74 KB | 18.07.2018 | 06.12.2011 | 1 |
Shareholders’ register |
TIF | 18.61 KB | 23.12.2011 | 06.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 41.7 KB | 19.07.2018 | 23.09.2010 | 1 |
Articles of Association |
TIF | 52.18 KB | 19.07.2018 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 43.21 KB | 19.07.2018 | 23.09.2010 | 1 |
Articles of Association |
TIF | 16.86 KB | 04.10.2010 | 23.09.2010 | 1 |
Shareholders’ register |
TIF | 13.66 KB | 04.10.2010 | 23.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 34.42 KB | 19.07.2018 | 12.10.2007 | 1 |
Articles of Association |
TIF | 52.67 KB | 19.07.2018 | 12.10.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.44 KB | 19.07.2018 | 12.10.2007 | 1 |
Shareholders’ register |
TIF | 42.88 KB | 19.07.2018 | 12.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 34.59 KB | 19.07.2018 | 20.05.2007 | 1 |
Articles of Association |
TIF | 52.63 KB | 19.07.2018 | 20.05.2007 | 1 |
Shareholders’ register |
TIF | 42.29 KB | 19.07.2018 | 20.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 72.36 KB | 19.07.2018 | 14.05.2007 | 1 |
Shareholders’ register |
TIF | 51.09 KB | 19.07.2018 | 17.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 67 KB | 19.07.2018 | 06.03.2004 | 1 |
Articles of Association |
TIF | 83.66 KB | 19.07.2018 | 06.03.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 54.57 KB | 19.07.2018 | 06.03.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 189.22 KB | 19.07.2018 | 06.03.2004 | 2 |
Shareholders’ register |
TIF | 36.72 KB | 19.07.2018 | 06.03.2004 | 1 |
Articles of Association |
TIF | 70.08 KB | 19.07.2018 | 01.12.2003 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 209.73 KB | 19.07.2018 | 01.12.2003 | 2 |
Articles of Association |
TIF | 124.84 KB | 19.07.2018 | 30.07.2003 | 2 |
Memorandum of Association |
TIF | 113.76 KB | 19.07.2018 | 30.07.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 85.04 KB | 09.12.2024 | 27.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.27 KB | 09.12.2024 | 27.11.2024 | 1 |
Application |
EDOC | 54 KB | 27.02.2024 | 22.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26 KB | 27.02.2024 | 22.02.2024 | 1 |
Application |
EDOC | 64.38 KB | 15.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.81 KB | 02.08.2022 | 02.08.2022 | 2 |
Application |
DOCX | 53.37 KB | 02.08.2022 | 28.07.2022 | 1 |
Application |
DOCX | 53.37 KB | 02.08.2022 | 28.07.2022 | 1 |
Shareholders’ register |
EDOC | 29.35 KB | 02.08.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 06.07.2021 | 06.07.2021 | 2 |
Statement regarding the beneficial owners |
DOCX | 57.27 KB | 05.07.2021 | 05.07.2021 | 9 |
Statement regarding the beneficial owners |
EDOC | 62.35 KB | 05.07.2021 | 05.07.2021 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 341.33 KB | 06.07.2021 | 16.09.2020 | 12 |
Application |
DOCX | 44.43 KB | 08.07.2020 | 08.07.2020 | 4 |
Application |
EDOC | 58.84 KB | 08.07.2020 | 08.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 08.07.2020 | 08.07.2020 | 2 |
Acceptance-conveyance act |
EDOC | 29.57 KB | 08.07.2020 | 29.06.2020 | 1 |
Acceptance-conveyance act |
DOCX | 15 KB | 08.07.2020 | 29.06.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.28 KB | 08.07.2020 | 29.06.2020 | 1 |
Articles of Association |
EDOC | 28.77 KB | 08.07.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 08.07.2020 | 29.06.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.96 KB | 08.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.01 KB | 08.07.2020 | 29.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 08.07.2020 | 29.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.15 KB | 08.07.2020 | 29.06.2020 | 1 |
Shareholders’ register |
EDOC | 28.91 KB | 08.07.2020 | 29.06.2020 | 2 |
Appraisal reports |
TIF | 146.54 KB | 08.07.2020 | 08.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 12.12.2018 | 12.12.2018 | 2 |
Application |
307.83 KB | 12.12.2018 | 06.12.2018 | 4 | |
Application |
374.75 KB | 12.12.2018 | 06.12.2018 | 4 | |
Application |
EDOC | 1.12 MB | 12.12.2018 | 06.12.2018 | 4 |
Application |
311.41 KB | 12.12.2018 | 06.12.2018 | 4 | |
Application |
307.88 KB | 12.12.2018 | 06.12.2018 | 4 | |
Shareholders’ register |
EDOC | 150.89 KB | 12.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 18.07.2018 | 18.07.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
10.08 MB | 18.07.2018 | 26.06.2018 | 6 | |
Amendments to the Articles of Association |
66.54 KB | 18.07.2018 | 15.06.2018 | 1 | |
Articles of Association |
65.81 KB | 18.07.2018 | 15.06.2018 | 1 | |
Application |
114.87 KB | 18.07.2018 | 15.06.2018 | 1 | |
Application |
146.36 KB | 18.07.2018 | 15.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
39.98 KB | 18.07.2018 | 15.06.2018 | 1 | |
Protocols/decisions of a company/organisation |
71.35 KB | 18.07.2018 | 15.06.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 108.97 KB | 18.07.2018 | 07.07.2016 | 2 |
Application |
TIF | 329.16 KB | 18.07.2018 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 61.52 KB | 18.07.2018 | 20.06.2016 | 1 |
Acceptance-conveyance act |
TIF | 41.63 KB | 18.07.2018 | 27.12.2011 | 1 |
Application |
TIF | 179.38 KB | 18.07.2018 | 27.12.2011 | 2 |
Other documents |
TIF | 49.49 KB | 18.07.2018 | 27.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 10.01.2012 | 27.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 44.02 KB | 18.07.2018 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 23.12.2011 | 21.12.2011 | 2 |
Application |
TIF | 241.94 KB | 18.07.2018 | 20.12.2011 | 3 |
Other documents |
TIF | 237.05 KB | 18.07.2018 | 14.12.2011 | 3 |
Acceptance-conveyance act |
TIF | 51.31 KB | 18.07.2018 | 06.12.2011 | 1 |
Application |
TIF | 33.7 KB | 18.07.2018 | 06.12.2011 | 1 |
Appraisal reports |
TIF | 2.49 MB | 18.07.2018 | 06.12.2011 | 37 |
Protocols/decisions of a company/organisation |
TIF | 40.74 KB | 18.07.2018 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.6 KB | 19.07.2018 | 29.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 04.10.2010 | 29.09.2010 | 1 |
Application |
TIF | 223.21 KB | 19.07.2018 | 23.09.2010 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.89 KB | 19.07.2018 | 23.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.3 KB | 19.07.2018 | 23.09.2010 | 1 |
Appraisal reports |
TIF | 5.7 MB | 19.07.2018 | 20.09.2010 | 67 |
Other documents |
TIF | 1.47 MB | 19.07.2018 | 17.03.2010 | 19 |
Receipts on the publication and state fees |
TIF | 93.6 KB | 19.07.2018 | 25.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 99.87 KB | 19.07.2018 | 23.10.2007 | 1 |
Application |
TIF | 234.16 KB | 19.07.2018 | 17.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.19 KB | 19.07.2018 | 17.10.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.03 KB | 19.07.2018 | 12.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.72 KB | 19.07.2018 | 12.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.28 KB | 19.07.2018 | 10.10.2007 | 1 |
Application |
TIF | 163.9 KB | 19.07.2018 | 04.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.81 KB | 19.07.2018 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.37 KB | 19.07.2018 | 29.05.2007 | 1 |
Application |
TIF | 340.43 KB | 19.07.2018 | 24.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 107.37 KB | 19.07.2018 | 24.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 82.45 KB | 19.07.2018 | 24.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.14 KB | 19.07.2018 | 20.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.91 KB | 19.07.2018 | 15.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.95 KB | 19.07.2018 | 14.05.2007 | 1 |
Application |
TIF | 193.78 KB | 19.07.2018 | 17.09.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.87 KB | 19.07.2018 | 16.03.2004 | 1 |
Auditor’s opinion |
TIF | 119.6 KB | 19.07.2018 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.62 KB | 19.07.2018 | 08.03.2004 | 1 |
Application |
TIF | 130.2 KB | 19.07.2018 | 06.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 111.14 KB | 19.07.2018 | 06.03.2004 | 2 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 19.07.2018 | 04.03.2004 | 1 |
Announcement regarding the reorganisation |
TIF | 49.6 KB | 19.07.2018 | 14.01.2004 | 1 |
Application |
TIF | 45.82 KB | 19.07.2018 | 14.01.2004 | 1 |
Appraisal reports |
TIF | 328.74 KB | 19.07.2018 | 07.01.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 152.39 KB | 19.07.2018 | 02.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.67 KB | 19.07.2018 | 20.08.2003 | 1 |
Registration certificates |
TIF | 115.35 KB | 19.07.2018 | 20.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 29.48 KB | 19.07.2018 | 30.07.2003 | 1 |
Application |
TIF | 570.93 KB | 19.07.2018 | 30.07.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.32 KB | 19.07.2018 | 30.07.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.41 KB | 19.07.2018 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 82.24 KB | 19.07.2018 | 30.07.2003 | 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