UniAgro, SIA

Limited Liability Company, Micro company
Place in branch
80 by turnover
76 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UniAgro"
Registration number, date 40103977835, 16.03.2016
VAT number LV40103977835 from 24.03.2016 Europe VAT register
Register, date Commercial Register, 16.03.2016
Legal address Laimdotas iela 31, Lielvārde, Ogres nov., LV-5070 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 40.47 52.61 53.32
Personal income tax (thousands, €) 0.72 0.81 1.14
Statutory social insurance contributions (thousands, €) 5.91 5.3 5.37
Average employees count 2 2 2

Industries

Industry from zl.lv Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Branch from zl.lv (NACE2) Citu automobiļu pārdošana (45.19)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   21.08.2017
* 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

Natural person

50 % 1 € 1 400 € 1 400 Latvia 16.03.2016 16.03.2016

Natural person

50 % 1 € 1 400 € 1 400 Latvia 16.03.2016 16.03.2016

Apply information changes

ML

"UniAgro", SIA

Laimdotas 31, Lielvārde, Ogres nov., LV-5070 Check address owners

Lauksaimniecības tehnikas un traktortehnikas tirdzniecība

Historical addresses

Lielvārdes nov., Lielvārde, Laimdotas iela 31 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (93.69 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (93.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (93.62 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.06.2021  PDF (93.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (94.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (80.45 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (183.24 KB) €11.00

2016

Annual report 16.03.2016 - 31.12.2016 07.05.2017  PDF (476.22 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.82 KB 18.03.2016 11.03.2016 1

Shareholders’ register

TIF 86.02 KB 18.03.2016 11.03.2016 2

Memorandum of association

TIF 52.98 KB 18.03.2016 10.03.2016 1

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 38.14 KB 21.08.2017 21.08.2017 2

Application

TIF 169.14 KB 21.08.2017 16.08.2017 6

Protocols/decisions of a company/organisation

TIF 81.89 KB 21.08.2017 16.08.2017 2

Registration certificates

TIF 46.15 KB 24.03.2016 22.03.2016 1

Decisions / letters / protocols of public notaries

TIF 58.11 KB 18.03.2016 16.03.2016 2

Announcement regarding the legal address

TIF 26.13 KB 18.03.2016 11.03.2016 1

Application

TIF 281.25 KB 18.03.2016 11.03.2016 5

Confirmation or consent to legal address

TIF 27.85 KB 18.03.2016 11.03.2016 1

Bank statements or other document regarding the payment of the equity

TIF 27.05 KB 18.03.2016 10.03.2016 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