UNIBOULINGS, SIA
Limited Liability Company, Micro company
Place in branch
29 by turnover
11 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 | SIA "UNIBOULINGS" |
| Registration number, date | 40003375160, 19.01.1998 |
| VAT number | LV40003375160 from 02.02.1998 Europe VAT register |
| Register, date | Commercial Register, 21.11.2003 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.05.2014 |
| 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, €) | -0.15 | 1 | -1.11 |
| Personal income tax (thousands, €) | -1.09 | 1.41 | 3.41 |
| Statutory social insurance contributions (thousands, €) | -3.31 | 3.79 | 9 |
| Average employees count | 1 | 1 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Atpūtas centri (bez naktsmājām) |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.05.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.05.2014 |
* 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 |
90 % | 180 | € 14 | € 2 520 | Latvia | 03.11.2021 | 25.11.2021 |
Natural person |
10 % | 20 | € 14 | € 280 | Latvia | 07.10.2015 | 05.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNIBOULINGS" | Until 21.11.2003 | 21 year ago |
|---|---|---|
| sabiedrība ar ierobežotu atbildību "KUĢU SERVISS" | Until 24.07.2002 | 22 years ago |
Historical addresses
| Rīga, Stiebru iela 6-57 | Until 24.07.2002 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (804.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (258.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (1.35 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (287.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (288.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (566.62 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (668.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (896.83 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uniboulings Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | 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 | 19.05.2011 | TIF (824.05 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (1.08 MB) | ||
2008 |
Annual report | 20.05.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 22.07.2008 | TIF (600.18 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (945.23 KB) | ||
2005 |
Annual report | 17.05.2006 | PDF (281.9 KB) | ||
2004 |
Annual report | 21.01.2020 | TIF (356.53 KB) | ||
2003 |
Annual report | 21.01.2020 | TIF (670.91 KB) | ||
2002 |
Annual report | 21.01.2020 | TIF (681.19 KB) | ||
2001 |
Annual report | 21.01.2020 | TIF (1.74 MB) | ||
2000 |
Annual report | 21.01.2020 | TIF (1.93 MB) | ||
1999 |
Annual report | 21.01.2020 | TIF (1.5 MB) | ||
1998 |
Annual report | 21.01.2020 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 146.21 KB | 25.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 139.42 KB | 25.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
ASICE | 97.69 KB | 25.11.2021 | 03.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.86 KB | 12.06.2020 | 15.05.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 91.75 KB | 12.06.2020 | 15.05.2020 | 3 |
Shareholders’ register |
TIF | 159.63 KB | 21.01.2020 | 07.10.2015 | 4 |
Articles of Association |
TIF | 233.71 KB | 21.01.2020 | 12.03.2014 | 7 |
Shareholders’ register |
TIF | 219.58 KB | 21.01.2020 | 12.03.2014 | 7 |
Shareholders’ register |
TIF | 50.85 KB | 21.01.2020 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 35.44 KB | 10.10.2012 | 21.09.2012 | 1 |
Shareholders’ register |
TIF | 40.08 KB | 21.01.2020 | 02.03.2011 | 1 |
Shareholders’ register |
TIF | 42.64 KB | 21.01.2020 | 07.05.2009 | 1 |
Shareholders’ register |
TIF | 43.01 KB | 21.01.2020 | 15.01.2005 | 1 |
Amendments to the Articles of Association |
TIF | 56.13 KB | 21.01.2020 | 31.01.2004 | 2 |
Articles of Association |
TIF | 233.42 KB | 21.01.2020 | 31.01.2004 | 7 |
Articles of Association |
TIF | 230.36 KB | 21.01.2020 | 28.10.2003 | 7 |
Shareholders’ register |
TIF | 28.55 KB | 21.01.2020 | 28.10.2003 | 1 |
Shareholders’ register |
TIF | 28.87 KB | 21.01.2020 | 30.12.2002 | 1 |
Amendments to the Articles of Association |
TIF | 76.96 KB | 21.01.2020 | 22.07.2002 | 3 |
Shareholders’ register |
TIF | 59.46 KB | 21.01.2020 | 22.07.2002 | 3 |
Articles of Association |
TIF | 440.24 KB | 21.01.2020 | 21.07.1998 | 10 |
Shareholders’ register |
TIF | 36.51 KB | 21.01.2020 | 21.07.1998 | 1 |
Articles of Association |
TIF | 434.02 KB | 21.01.2020 | 07.01.1998 | 10 |
Memorandum of association |
TIF | 80.53 KB | 21.01.2020 | 07.01.1998 | 4 |
Shareholders’ register |
TIF | 21.92 KB | 21.01.2020 | 07.01.1998 | 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 | 62.35 KB | 25.11.2021 | 25.11.2021 | 2 |
Application |
259.22 KB | 25.11.2021 | 05.11.2021 | 1 | |
Application |
259.22 KB | 25.11.2021 | 05.11.2021 | 1 | |
Amendments to the Articles of Association |
EDOC | 146.21 KB | 25.11.2021 | 03.11.2021 | 1 |
Articles of Association |
EDOC | 139.42 KB | 25.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
ASICE | 97.69 KB | 25.11.2021 | 03.11.2021 | 1 |
Protocols/decisions of a company/organisation |
140.87 KB | 25.11.2021 | 01.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
140.87 KB | 25.11.2021 | 01.11.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
DOCX | 58.32 KB | 26.06.2020 | 12.05.2020 | 7 |
Application |
EDOC | 71.99 KB | 26.06.2020 | 12.05.2020 | 7 |
Power of attorney, act of empowerment |
1.36 MB | 26.06.2020 | 28.01.2020 | 14 | |
Power of attorney, act of empowerment |
EDOC | 1.25 MB | 26.06.2020 | 28.01.2020 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 22.05.2019 | 22.05.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 53.89 KB | 22.05.2019 | 17.05.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 67.52 KB | 22.05.2019 | 17.05.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 53.89 KB | 22.05.2019 | 17.05.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 63.9 KB | 21.01.2020 | 05.11.2015 | 2 |
Application |
TIF | 102.48 KB | 21.01.2020 | 27.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 21.01.2020 | 05.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.03 MB | 21.01.2020 | 27.08.2015 | 15 |
Power of attorney, act of empowerment |
TIF | 1.43 MB | 21.01.2020 | 01.06.2015 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 80.46 KB | 21.01.2020 | 20.05.2014 | 2 |
Application |
TIF | 123.33 KB | 21.01.2020 | 12.03.2014 | 3 |
Application |
TIF | 308.99 KB | 21.01.2020 | 12.03.2014 | 10 |
Protocols/decisions of a company/organisation |
TIF | 305.62 KB | 21.01.2020 | 12.03.2014 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 185.35 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.52 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.1 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.37 KB | 17.02.2014 | 17.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.57 KB | 17.02.2014 | 10.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.54 KB | 17.02.2014 | 10.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 02.01.2014 | 02.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.2 KB | 02.01.2014 | 20.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 679.79 KB | 21.01.2020 | 27.08.2013 | 19 |
Power of attorney, act of empowerment |
TIF | 629.61 KB | 21.01.2020 | 27.08.2013 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 22.05.2013 | 22.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 22.05.2013 | 22.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.76 KB | 21.01.2020 | 17.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.31 KB | 21.01.2020 | 17.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 21.01.2020 | 05.10.2012 | 1 |
Application |
TIF | 238 KB | 21.01.2020 | 21.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.92 KB | 21.01.2020 | 21.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.96 KB | 21.01.2020 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 07.08.2012 | 07.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 490.89 KB | 07.08.2012 | 07.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 732.72 KB | 02.08.2012 | 01.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 21.01.2020 | 07.03.2011 | 2 |
Application |
TIF | 216.37 KB | 21.01.2020 | 02.03.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 96.47 KB | 21.01.2020 | 01.03.2011 | 2 |
Marriage contract |
TIF | 226.47 KB | 21.01.2020 | 01.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 21.01.2020 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.75 KB | 21.01.2020 | 14.05.2009 | 1 |
Application |
TIF | 172.42 KB | 21.01.2020 | 07.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 21.01.2020 | 07.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.07 KB | 21.01.2020 | 01.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 21.01.2020 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 21.01.2020 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 21.01.2020 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 21.01.2020 | 11.09.2007 | 1 |
Application |
TIF | 180.53 KB | 21.01.2020 | 10.09.2007 | 3 |
Application |
TIF | 122.96 KB | 21.01.2020 | 10.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.39 KB | 21.01.2020 | 07.09.2007 | 2 |
Application |
TIF | 81.39 KB | 21.01.2020 | 31.01.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 77.78 KB | 21.01.2020 | 25.01.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.23 KB | 21.01.2020 | 01.03.2004 | 1 |
Registration certificates |
TIF | 47.22 KB | 21.01.2020 | 01.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 21.01.2020 | 10.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 21.01.2020 | 10.02.2004 | 1 |
Application |
TIF | 205.74 KB | 21.01.2020 | 31.01.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.52 KB | 21.01.2020 | 31.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.53 KB | 21.01.2020 | 31.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.98 KB | 21.01.2020 | 31.01.2004 | 2 |
Sample report |
TIF | 35.56 KB | 21.01.2020 | 22.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.79 KB | 21.01.2020 | 21.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.62 KB | 21.01.2020 | 21.11.2003 | 1 |
Registration certificates |
TIF | 92.48 KB | 21.01.2020 | 21.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 21.01.2020 | 03.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.12 KB | 21.01.2020 | 03.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.93 KB | 21.01.2020 | 28.10.2003 | 1 |
Application |
TIF | 231.13 KB | 21.01.2020 | 28.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.42 KB | 21.01.2020 | 28.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 16.24 KB | 21.01.2020 | 28.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 158.45 KB | 21.01.2020 | 28.10.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 14.76 KB | 21.01.2020 | 30.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.69 KB | 21.01.2020 | 30.12.2002 | 2 |
Submission/Application |
TIF | 43.68 KB | 21.01.2020 | 30.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 21.01.2020 | 24.07.2002 | 1 |
Registration certificates |
TIF | 38.02 KB | 21.01.2020 | 24.07.2002 | 1 |
Confirmation or consent to legal address |
TIF | 13.96 KB | 21.01.2020 | 22.07.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 17.74 KB | 21.01.2020 | 22.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.89 KB | 21.01.2020 | 22.07.2002 | 2 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 21.01.2020 | 22.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.45 KB | 21.01.2020 | 22.07.2002 | 1 |
Sample report |
TIF | 28.74 KB | 21.01.2020 | 22.07.2002 | 1 |
Submission/Application |
TIF | 54.69 KB | 21.01.2020 | 22.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.56 KB | 21.01.2020 | 27.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 35.79 KB | 21.01.2020 | 22.07.1998 | 2 |
Sample report |
TIF | 28.66 KB | 21.01.2020 | 22.07.1998 | 1 |
Application |
TIF | 49.85 KB | 21.01.2020 | 21.07.1998 | 1 |
Other documents |
TIF | 10.95 KB | 21.01.2020 | 21.07.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 23.44 KB | 21.01.2020 | 21.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.48 KB | 21.01.2020 | 21.07.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.8 KB | 21.01.2020 | 20.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.03 KB | 21.01.2020 | 20.07.1998 | 1 |
Copy of the personal identification document |
TIF | 66.73 KB | 21.01.2020 | 20.05.1998 | 1 |
Registration certificates |
TIF | 82.02 KB | 21.01.2020 | 02.03.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 21.01.2020 | 19.01.1998 | 1 |
Registration certificates |
TIF | 51.03 KB | 21.01.2020 | 19.01.1998 | 1 |
Registration certificates |
TIF | 77.82 KB | 21.01.2020 | 19.01.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.02 KB | 02.08.2012 | 08.01.1998 | 1 |
Application |
TIF | 503.08 KB | 21.01.2020 | 07.01.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 26.95 KB | 21.01.2020 | 07.01.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 20.97 KB | 21.01.2020 | 07.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.98 KB | 21.01.2020 | 07.01.1998 | 3 |
Receipts on the publication and state fees |
TIF | 26.65 KB | 21.01.2020 | 07.01.1998 | 2 |
Receipts on the publication and state fees |
TIF | 28.49 KB | 21.01.2020 | 07.01.1998 | 2 |
Sample report |
TIF | 28.59 KB | 21.01.2020 | 07.01.1998 | 1 |
Registration certificates |
TIF | 64.56 KB | 21.01.2020 | 20.10.1997 | 1 |
Copy of the personal identification document |
TIF | 74.62 KB | 21.01.2020 | 28.11.1996 | 2 |
Copy of the personal identification document |
TIF | 28.35 KB | 21.01.2020 | 19.09.1995 | 1 |
Other documents |
TIF | 22.7 KB | 21.01.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 20.45 KB | 21.01.2020 | 1 | |
Power of attorney, act of empowerment |
TIF | 21.18 KB | 21.01.2020 | 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