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 | SIA "UNI Projects" |
| Registration number, date | 40203048213, 06.02.2017 |
| VAT number | LV40203048213 from 10.03.2017 Europe VAT register |
| Register, date | Commercial Register, 06.02.2017 |
| Legal address | Dzērbenes iela 27, Rīga, LV-1006 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 06.02.2017 |
| 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
- 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, €) | -0.95 | -0.67 | -0.71 |
| Personal income tax (thousands, €) | -0.13 | -0.05 | -0.65 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0.34 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.12.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.12.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.12.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.12.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB ProGear LTReg. no. 304408098
|
100 % | 4 000 | € 1 | € 4 000 | Lithuania | 06.02.2017 | 06.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"UNI Projects", SIA
Dzērbenes 27, Rīga, LV-1006 Check address owners
Darba aizsardzības līdzekļi, darba apģērbi; vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums UNI | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| sapulces protokols UNI P. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA UNI Projects Vadibas zinojums 1 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA UNI Projects Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 06.02.2017 - 31.12.2017 | 12.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.82 KB | 09.02.2017 | 01.02.2017 | 1 |
Memorandum of Association |
TIF | 46.13 KB | 09.02.2017 | 01.02.2017 | 1 |
Shareholders’ register |
TIF | 73.35 KB | 09.02.2017 | 01.02.2017 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 177.86 KB | 09.02.2017 | 26.01.2017 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 197.52 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 1.2 MB | 05.12.2019 | 04.12.2019 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.96 KB | 05.12.2019 | 13.11.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 136.75 KB | 05.12.2019 | 07.11.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 14.83 KB | 22.07.2019 | 18.07.2019 | 1 |
Copy of the personal identification document |
TIF | 214.21 KB | 05.12.2019 | 05.02.2019 | 4 |
Copy of the personal identification document |
TIF | 202.32 KB | 05.12.2019 | 12.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 09.02.2017 | 06.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.8 KB | 09.02.2017 | 01.02.2017 | 1 |
Application |
TIF | 316.59 KB | 09.02.2017 | 01.02.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 09.02.2017 | 01.02.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.85 KB | 09.02.2017 | 01.02.2017 | 3 |
Confirmation or consent to legal address |
TIF | 23.95 KB | 09.02.2017 | 23.12.2016 | 1 |
Copy of the personal identification document |
TIF | 86.06 KB | 05.12.2019 | 30.01.2015 | 5 |
Copy of the personal identification document |
TIF | 258.9 KB | 05.12.2019 | 02.11.2011 | 4 |
Copy of the personal identification document |
TIF | 268.43 KB | 05.12.2019 | 23.08.2011 | 4 |
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