UNI Tours, SIA
Limited Liability Company, Micro company
Place in branch
330 by turnover
151 by profit
95 by paid taxes
26 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 "UNI Tours" |
| Registration number, date | 40003791775, 22.12.2005 |
| VAT number | LV40003791775 from 30.01.2006 Europe VAT register |
| Register, date | Commercial Register, 22.12.2005 |
| Legal address | Dzirnavu iela 147A, Rīga, LV-1050 Check address owners |
| Fixed capital | 20 619 EUR, registered payment 18.08.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 1 770.78 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 19.11.2024 | 1 754.11 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.08 | 0.99 | 0.16 |
| Personal income tax (thousands, €) | 0.19 | 0.21 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.31 | 0.62 | 0.17 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
| CSP industry | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | 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 | 03.11.2011 |
* 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 % | 29 | € 711 | € 20 619 | Latvia | 27.02.2019 | 04.03.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "LDzSA Tours" | Until 15.12.2008 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.43 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (411.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (417.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (447.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (469.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (461.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (822.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 04.06.2011 | TIF (683.79 KB) | ||
2009 |
Annual report | 16.04.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 20.04.2009 | TIF (924.32 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (1.35 MB) | ||
2006 |
Annual report | 21.05.2010 | TIF (1007.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 117.49 KB | 28.02.2019 | 27.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 40.83 KB | 20.08.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 47.04 KB | 20.08.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 68.35 KB | 20.08.2015 | 27.05.2015 | 2 |
Shareholders’ register |
TIF | 26.74 KB | 03.12.2012 | 25.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.5 KB | 07.11.2011 | 13.10.2011 | 1 |
Articles of Association |
TIF | 33.01 KB | 07.11.2011 | 13.10.2011 | 2 |
Shareholders’ register |
TIF | 21.21 KB | 07.11.2011 | 13.10.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 87.92 KB | 03.12.2012 | 30.04.2009 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.53 KB | 03.12.2012 | 30.04.2009 | 6 |
Amendments to the Articles of Association |
TIF | 21.84 KB | 21.05.2010 | 25.11.2008 | 1 |
Articles of Association |
TIF | 72.45 KB | 21.05.2010 | 25.11.2008 | 2 |
Shareholders’ register |
TIF | 62.5 KB | 21.05.2010 | 14.08.2008 | 1 |
Shareholders’ register |
TIF | 45.28 KB | 21.05.2010 | 12.02.2008 | 1 |
Amendments to the Articles of Association |
TIF | 27.66 KB | 21.05.2010 | 21.12.2007 | 1 |
Articles of Association |
TIF | 85.33 KB | 21.05.2010 | 21.12.2007 | 3 |
Shareholders’ register |
TIF | 59.29 KB | 21.05.2010 | 25.04.2007 | 1 |
Shareholders’ register |
TIF | 75.92 KB | 21.05.2010 | 11.12.2006 | 1 |
Articles of Association |
TIF | 85.86 KB | 21.05.2010 | 25.10.2005 | 3 |
Memorandum of association |
TIF | 322.81 KB | 21.05.2010 | 25.10.2005 | 6 |
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 | 70.36 KB | 04.03.2019 | 04.03.2019 | 2 |
Application |
TIF | 123.91 KB | 28.02.2019 | 27.02.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 261.66 KB | 28.02.2019 | 04.02.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 19.03.2018 | 19.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 92.82 KB | 16.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 93.53 KB | 16.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.46 KB | 20.08.2015 | 18.08.2015 | 2 |
Application |
TIF | 113.62 KB | 20.08.2015 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.02 KB | 20.08.2015 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.2 KB | 03.12.2012 | 30.11.2012 | 2 |
Application |
TIF | 65.71 KB | 03.12.2012 | 25.10.2012 | 2 |
Other documents |
TIF | 42.81 KB | 03.12.2012 | 25.10.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 15.38 KB | 03.12.2012 | 25.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.66 KB | 07.11.2011 | 03.11.2011 | 2 |
Application |
TIF | 254.07 KB | 07.11.2011 | 13.10.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 45 KB | 07.11.2011 | 13.10.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 21.24 KB | 07.11.2011 | 11.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.34 KB | 21.05.2010 | 26.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.89 KB | 21.05.2010 | 18.01.2010 | 2 |
Application |
TIF | 536.11 KB | 21.05.2010 | 13.01.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 21.05.2010 | 08.01.2010 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 86.73 KB | 03.12.2012 | 30.04.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 68.66 KB | 21.05.2010 | 15.12.2008 | 2 |
Registration certificates |
TIF | 46.75 KB | 21.05.2010 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 21.05.2010 | 10.12.2008 | 2 |
Application |
TIF | 115.51 KB | 21.05.2010 | 25.11.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.1 KB | 21.05.2010 | 25.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.57 KB | 21.05.2010 | 21.08.2008 | 1 |
Application |
TIF | 136.85 KB | 21.05.2010 | 14.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.2 KB | 21.05.2010 | 14.08.2008 | 1 |
Purchase contracts |
TIF | 95.59 KB | 21.05.2010 | 14.08.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 72.23 KB | 21.05.2010 | 12.02.2008 | 1 |
Application |
TIF | 343.92 KB | 21.05.2010 | 07.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 21.76 KB | 21.05.2010 | 07.01.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 120.25 KB | 21.05.2010 | 21.12.2007 | 3 |
Purchase contracts |
TIF | 240.87 KB | 21.05.2010 | 19.12.2007 | 4 |
Purchase contracts |
TIF | 533.57 KB | 21.05.2010 | 15.11.2007 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 95.26 KB | 21.05.2010 | 04.06.2007 | 2 |
Application |
TIF | 1.08 MB | 21.05.2010 | 11.05.2007 | 14 |
Receipts on the publication and state fees |
TIF | 47.09 KB | 21.05.2010 | 11.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.35 KB | 21.05.2010 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.27 KB | 21.05.2010 | 26.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.99 KB | 21.05.2010 | 03.01.2007 | 2 |
Application |
TIF | 345.4 KB | 21.05.2010 | 11.12.2006 | 4 |
Sample report |
TIF | 39.87 KB | 21.05.2010 | 10.11.2006 | 1 |
Sample report |
TIF | 40.68 KB | 21.05.2010 | 10.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 21.05.2010 | 03.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.61 KB | 21.05.2010 | 02.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.97 KB | 21.05.2010 | 02.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.57 KB | 21.05.2010 | 02.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 21.05.2010 | 02.11.2006 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 33.33 KB | 21.05.2010 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.01 KB | 21.05.2010 | 22.12.2005 | 1 |
Registration certificates |
TIF | 41.4 KB | 21.05.2010 | 22.12.2005 | 1 |
Registration certificates |
TIF | 47.32 KB | 21.05.2010 | 22.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36 KB | 21.05.2010 | 15.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 21.05.2010 | 08.12.2005 | 2 |
Application |
TIF | 435.83 KB | 21.05.2010 | 05.12.2005 | 5 |
Sample report |
TIF | 35.1 KB | 21.05.2010 | 05.12.2005 | 1 |
Sample report |
TIF | 40.13 KB | 21.05.2010 | 02.12.2005 | 1 |
Sample report |
TIF | 34.26 KB | 21.05.2010 | 27.10.2005 | 1 |
Announcement regarding the legal address |
TIF | 19.93 KB | 21.05.2010 | 25.10.2005 | 1 |
Consent of the auditor |
TIF | 18.17 KB | 21.05.2010 | 25.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 53.69 KB | 21.05.2010 | 25.10.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.05 KB | 21.05.2010 | 25.10.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 70.49 KB | 21.05.2010 | 24.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 76.56 KB | 21.05.2010 | 24.10.2005 | 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