UNI GROUP, 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNI GROUP" |
| Registration number, date | 40103697006, 02.08.2013 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Parka aleja 8, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 28.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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 | 0 | 0.06 |
| 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
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2023 | 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 | 14.04.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 03.04.2023 | 14.04.2023 |
Historical addresses
| Rīga, Melīdas iela 3 - 69 | Until 28.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Tvaikoņu iela 5 | Until 11.06.2021 | 3 years ago |
| Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 | Until 12.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | PDF (77.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.12.2020 | PDF (78.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (81.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.01.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zonojums | JPG | ||||
2014 |
Annual report | 02.08.2013 - 31.12.2014 | 23.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 24.08 KB | 14.04.2023 | 03.04.2023 | 1 |
Articles of Association |
ASICE | 19.57 KB | 14.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
EDOC | 34.06 KB | 14.04.2023 | 03.04.2023 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 18.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 19.7 KB | 18.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.37 KB | 11.06.2021 | 24.05.2021 | 1 |
Articles of Association |
DOCX | 87.37 KB | 11.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 11.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 06.03.2019 | 28.02.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.64 KB | 24.05.2018 | 23.05.2018 | 1 |
Articles of Association |
TIF | 50.09 KB | 24.05.2018 | 23.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.38 KB | 24.05.2018 | 23.05.2018 | 1 |
Shareholders’ register |
TIF | 60.61 KB | 24.05.2018 | 23.05.2018 | 2 |
Shareholders’ register |
TIF | 53.4 KB | 24.05.2018 | 23.05.2018 | 2 |
Articles of Association |
TIF | 11.03 KB | 23.08.2013 | 30.07.2013 | 1 |
Memorandum of Association |
TIF | 18.22 KB | 23.08.2013 | 30.07.2013 | 1 |
Shareholders’ register |
TIF | 31.08 KB | 23.08.2013 | 30.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 50.98 KB | 14.04.2023 | 11.04.2023 | 1 |
Application |
ASICE | 55.69 KB | 14.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.23 KB | 14.04.2023 | 03.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 18.10.2022 | 18.10.2022 | 2 |
Application |
DOCX | 58.58 KB | 18.10.2022 | 13.10.2022 | 1 |
Application |
DOCX | 58.58 KB | 18.10.2022 | 13.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 87.18 KB | 18.10.2022 | 05.10.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 87.18 KB | 18.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.36 KB | 18.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.36 KB | 18.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 41.87 KB | 18.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 12.11.2021 | 12.11.2021 | 2 |
Announcement regarding the legal address |
DOC | 27.5 KB | 12.11.2021 | 09.11.2021 | 1 |
Announcement regarding the legal address |
DOC | 27.5 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 46.69 KB | 12.11.2021 | 09.11.2021 | 3 |
Application |
DOCX | 46.69 KB | 12.11.2021 | 09.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 11.06.2021 | 11.06.2021 | 2 |
Application |
DOCX | 57.55 KB | 11.06.2021 | 09.06.2021 | 1 |
Application |
EDOC | 78.85 KB | 11.06.2021 | 09.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 40.33 KB | 11.06.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 75.97 KB | 11.06.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 177.65 KB | 11.06.2021 | 24.05.2021 | 1 |
Confirmation or consent to legal address |
165.69 KB | 11.06.2021 | 24.05.2021 | 1 | |
Confirmation or consent to legal address |
DOC | 24.5 KB | 11.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 91.72 KB | 11.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.2 KB | 11.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 42.24 KB | 11.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 06.03.2019 | 06.03.2019 | 2 |
Application |
DOCX | 37.06 KB | 06.03.2019 | 28.02.2019 | 6 |
Application |
EDOC | 46.88 KB | 06.03.2019 | 28.02.2019 | 6 |
Application |
DOCX | 37.06 KB | 06.03.2019 | 28.02.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 06.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 06.03.2019 | 28.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.28 KB | 06.03.2019 | 28.02.2019 | 1 |
Shareholders’ register |
EDOC | 32.37 KB | 06.03.2019 | 28.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.33 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.94 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
TIF | 356.87 KB | 24.05.2018 | 23.05.2018 | 10 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.34 KB | 24.05.2018 | 23.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.46 KB | 24.05.2018 | 23.05.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 24.05.2018 | 23.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.61 KB | 24.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.73 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.04 KB | 05.03.2018 | 05.03.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 05.03.2018 | 26.02.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 162.24 KB | 05.03.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 23.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 52.78 KB | 23.08.2013 | 02.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.23 KB | 23.08.2013 | 30.07.2013 | 1 |
Application |
TIF | 217.68 KB | 23.08.2013 | 30.07.2013 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.43 KB | 23.08.2013 | 29.07.2013 | 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