UniCharge, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UniCharge
Registration number, date 40203621549, 30.01.2025
VAT number LV40203621549 from 26.02.2025 Europe VAT register
Register, date Commercial Register, 30.01.2025
Legal address Alus iela 4, Mežezeri, Salaspils pag., Salaspils nov., LV-2121 Check address owners
Fixed capital 1 EUR, registered payment 30.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2025
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   30.01.2025
* 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 % 1 € 1 € 1 30.01.2025 30.01.2025

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.34 KB 30.01.2025 14.01.2025 1

Articles of Association

EDOC 28.61 KB 30.01.2025 13.01.2025 1

Memorandum of Association

EDOC 24.41 KB 30.01.2025 13.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.47 KB 30.01.2025 27.01.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 58.34 KB 30.01.2025 24.01.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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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