UNICENTRS, SIA

Limited Liability Company, Small company
Place in branch
24 by turnover
118 by profit
29 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNICENTRS"
Registration number, date 42103025551, 15.02.2001
VAT number LV42103025551 from 20.04.2001 Europe VAT register
Register, date Commercial Register, 26.11.2003
Legal address Lielā iela 1 – 74, Liepāja, LV-3401 Check address owners
Fixed capital 384 100 EUR, registered payment 06.06.2014
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, €) 202.6 102.81 138.03
Personal income tax (thousands, €) 255.77 264.09 198.92
Statutory social insurance contributions (thousands, €) 395.69 428.24 283.27
Average employees count 50 46 47
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.02.2010
* 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 % 100 € 3 841 € 384 100 Latvia 06.06.2014 06.06.2014

Apply information changes

ML

"Unicentrs", SIA

Lielā 1-74, Liepāja, LV-3401 Check address owners

Mežizstrāde

http://www.unicentrs.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "IEVAS KAĻĶES CENTRS" Until 11.12.2001 23 years ago

Historical addresses

Liepāja, Eduarda Tisē iela 77-19 Until 13.09.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 EDOC
revidentu zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
revidentu zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
REV ZIN PDF
Vad bas zi ojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
UNICENTRS SIA Vadibas zinojums PDF
rev zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
REVIDENTA ZINOJUMS 2019 PDF
VADIBAS ZINOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Sledziens Unicentrs2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Sledziens Unicentrs PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Sledziens Unicentrs PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vad PDF

2012

 Annual report 09.04.2013  TIF (1.95 MB)

2011

 Annual report 08.05.2012  TIF (2.03 MB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2lpp TIF

2009

 Annual report 30.03.2010  TIF (1.39 MB)

2008

 Annual report 11.03.2009  TIF (1010.52 KB)

2007

 Annual report 01.06.2011  TIF (391.23 KB)

2006

 Annual report 01.06.2011  TIF (408.97 KB)

2005

 Annual report 01.06.2011  TIF (468.5 KB)

2004

 Annual report 01.06.2011  TIF (642.3 KB)

2003

 Annual report 01.06.2011  TIF (561.3 KB)

2002

 Annual report 01.06.2011  TIF (499.52 KB)

2001

 Annual report 01.06.2011  TIF (648.01 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 118.33 KB 07.07.2014 03.06.2014 1

Articles of Association

 TIF 99.64 KB 07.07.2014 03.06.2014 1

Shareholders’ register

TIF 208.21 KB 07.07.2014 03.06.2014 2

Articles of Association

 TIF 15.76 KB 19.09.2012 10.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 28.28 KB 19.09.2012 10.09.2012 1

Shareholders’ register

TIF 12.77 KB 19.09.2012 10.09.2012 1

Shareholders’ register

TIF 11.35 KB 01.11.2011 27.10.2011 1

Articles of Association

 TIF 15.13 KB 01.11.2011 27.06.2011 1

Regulations for the increase/reduction of the equity

 TIF 43.08 KB 01.11.2011 27.06.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 93.2 KB 01.11.2011 27.06.2011 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 22.13 KB 01.11.2011 27.06.2011 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 146.12 KB 22.02.2024 24.05.2011 3

Articles of Association

 TIF 14.54 KB 31.05.2011 20.12.2006 1

Shareholders’ register

TIF 15.43 KB 31.05.2011 26.08.2004 1

Articles of Association

 TIF 124.74 KB 22.02.2024 31.10.2003 5

Shareholders’ register

TIF 16.25 KB 31.05.2011 31.10.2003 1

Articles of Association

 TIF 766.28 KB 22.02.2024 03.12.2001 14

Shareholders’ register

TIF 14.55 KB 22.02.2024 03.12.2001 1

Articles of Association

 TIF 305.86 KB 22.02.2024 31.01.2001 6

Memorandum of Association

 TIF 19.16 KB 22.02.2024 31.01.2001 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

 TIF 212.65 KB 07.07.2014 06.06.2014 2

Application

 TIF 248.28 KB 07.07.2014 03.06.2014 1

Protocols/decisions of a company/organisation

 TIF 111.24 KB 07.07.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 34.71 KB 19.09.2012 19.09.2012 1

Application

 TIF 115.18 KB 19.09.2012 10.09.2012 2

Protocols/decisions of a company/organisation

 TIF 16.55 KB 19.09.2012 10.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.73 KB 01.11.2011 01.11.2011 2

Application

 TIF 58.98 KB 01.11.2011 27.10.2011 2

Application

 TIF 39.68 KB 01.11.2011 27.10.2011 1

Protocols/decisions of a company/organisation

 TIF 28.81 KB 01.11.2011 27.06.2011 1

Protocols/decisions of a company/organisation

 TIF 22.13 KB 01.11.2011 27.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 26.08 KB 31.05.2011 31.05.2011 1

Auditor’s report

 TIF 46.49 KB 01.11.2011 25.05.2011 2

Announcement regarding the reorganisation

 TIF 18.71 KB 31.05.2011 24.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 27.23 KB 31.05.2011 16.02.2010 1

Application

 TIF 43.41 KB 31.05.2011 11.02.2010 2

Protocols/decisions of a company/organisation

 TIF 13.86 KB 31.05.2011 10.02.2010 1

Decisions / letters / protocols of public notaries

 TIF 26.95 KB 31.05.2011 12.01.2007 2

Receipts on the publication and state fees

 TIF 21.93 KB 22.02.2024 09.01.2007 1

Application

 TIF 108.17 KB 31.05.2011 09.01.2007 2

Protocols/decisions of a company/organisation

 TIF 13.45 KB 31.05.2011 20.12.2006 1

Receipts on the publication and state fees

 TIF 20.98 KB 22.02.2024 27.04.2006 1

Receipts on the publication and state fees

 TIF 21.69 KB 22.02.2024 27.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 26.38 KB 31.05.2011 10.05.2005 1

Receipts on the publication and state fees

 TIF 26 KB 22.02.2024 27.04.2005 1

Receipts on the publication and state fees

 TIF 24.14 KB 22.02.2024 27.04.2005 1

Application

 TIF 46.64 KB 31.05.2011 25.04.2005 3

Consent of the auditor

 TIF 4.29 KB 31.05.2011 25.04.2005 1

Protocols/decisions of a company/organisation

 TIF 17.39 KB 31.05.2011 25.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 17.56 KB 31.05.2011 13.09.2004 1

Receipts on the publication and state fees

 TIF 33.44 KB 22.02.2024 27.08.2004 1

Receipts on the publication and state fees

 TIF 32.46 KB 22.02.2024 27.08.2004 1

Application

 TIF 116.66 KB 22.02.2024 26.08.2004 5

Announcement regarding the legal address

 TIF 6.06 KB 31.05.2011 26.08.2004 1

Protocols/decisions of a company/organisation

 TIF 22.3 KB 31.05.2011 26.08.2004 1

Registration certificates

 TIF 102.1 KB 22.02.2024 26.11.2003 1

Decisions / letters / protocols of public notaries

 TIF 23.8 KB 31.05.2011 26.11.2003 1

Receipts on the publication and state fees

 TIF 31.77 KB 22.02.2024 07.11.2003 1

Receipts on the publication and state fees

 TIF 31.05 KB 22.02.2024 07.11.2003 1

Application

 TIF 214.88 KB 22.02.2024 31.10.2003 8

Protocols/decisions of a company/organisation

 TIF 65.13 KB 22.02.2024 31.10.2003 3

Decisions / letters / protocols of public notaries

 TIF 24.2 KB 22.02.2024 11.12.2001 1

Registration certificates

 TIF 44.88 KB 22.02.2024 11.12.2001 1

Registration certificates

 TIF 40.75 KB 31.05.2011 11.12.2001 1

Receipts on the publication and state fees

 TIF 35.24 KB 22.02.2024 06.12.2001 1

Receipts on the publication and state fees

 TIF 33.54 KB 22.02.2024 06.12.2001 1

Statement of the Board regarding the payment of the equity

 TIF 11.97 KB 22.02.2024 03.12.2001 1

Protocols/decisions of a company/organisation

 TIF 31.08 KB 22.02.2024 03.12.2001 1

Application

 TIF 13.66 KB 31.05.2011 03.12.2001 1

Copy of the personal identification document

 TIF 83.93 KB 22.02.2024 12.11.2001 1

Registration certificates

 TIF 46.34 KB 22.02.2024 15.02.2001 1

Decisions / letters / protocols of public notaries

 TIF 22.18 KB 31.05.2011 15.02.2001 1

Registration certificates

 TIF 38.18 KB 31.05.2011 15.02.2001 1

Receipts on the publication and state fees

 TIF 17.96 KB 22.02.2024 05.02.2001 1

Receipts on the publication and state fees

 TIF 18.21 KB 22.02.2024 05.02.2001 1

Receipts on the publication and state fees

 TIF 20.73 KB 22.02.2024 05.02.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 22.02.2024 02.02.2001 1

Sample report

 TIF 22.96 KB 22.02.2024 01.02.2001 1

Copy of the personal identification document

 TIF 91.29 KB 22.02.2024 09.06.1999 1

Copy of the personal identification document

 TIF 38.58 KB 22.02.2024 09.06.1999 2

Application

 TIF 109.55 KB 22.02.2024 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