UNICBALTIC, SIA

Limited Liability Company, Small company
Place in branch
266 by turnover
182 by paid taxes
241 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name UNICBALTIC SIA
Registration number, date 40203422612, 26.08.2022
VAT number LV40203422612 from 02.01.2023 Europe VAT register
Register, date Commercial Register, 26.08.2022
Legal address Jelgavas iela 18 – 58, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 799 EUR, registered payment 26.08.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 189.85 293.66 27.29
Personal income tax (thousands, €) 72.29 106.61 10.28
Statutory social insurance contributions (thousands, €) 116.09 181.04 16.99
Average employees count 19 37 16

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Civilo kuģu un laivu remonts un apkope (33.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.08.2022
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   26.08.2022
* 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 % 2 799 € 1 € 2 799 26.08.2022 26.08.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.02.2025  ZIP €11.00
Annual report 2024 PDF
Vadibas zinojums 2024 unicbaltic DOCX

2023

Annual report 26.08.2022 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 unicbaltic DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 28.93 KB 26.08.2022 19.07.2022 1

Articles of Association

DOCX 28.93 KB 26.08.2022 19.07.2022 1

Memorandum of Association

DOCX 27.91 KB 26.08.2022 19.07.2022 1

Memorandum of Association

DOCX 27.91 KB 26.08.2022 19.07.2022 1

Shareholders’ register

DOCX 27.92 KB 26.08.2022 19.07.2022 1

Shareholders’ register

DOCX 27.92 KB 26.08.2022 19.07.2022 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 62.38 KB 26.08.2022 26.08.2022 2

Application

DOCX 56.76 KB 26.08.2022 23.08.2022 1

Application

DOCX 56.76 KB 26.08.2022 23.08.2022 1

Articles of Association

EDOC 34.61 KB 26.08.2022 19.07.2022 1

Memorandum of Association

EDOC 33.65 KB 26.08.2022 19.07.2022 1

Shareholders’ register

EDOC 33.74 KB 26.08.2022 19.07.2022 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
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