Unicomtrade, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
135 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Unicomtrade"
Registration number, date 40003946307, 10.08.2007
VAT number LV40003946307 from 23.02.2010 Europe VAT register
Register, date Commercial Register, 10.08.2007
Legal address Mazā Krasta iela 35 – 10, Rīga, LV-1003 Check address owners
Fixed capital 2 996 EUR, registered payment 14.05.2021
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, €) 7.98 0.46 0.04
Personal income tax (thousands, €) 0.22 0 0
Statutory social insurance contributions (thousands, €) 0.43 0.51 0
Average employees count 0 0 1

Industries

Industry from zl.lv Finanšu darbība
Branch from zl.lv (NACE2) Finanšu noma (64.91)
Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.02.2023
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   13.02.2023
* 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 % 214 € 14 € 2 996 Latvia 06.02.2023 13.02.2023

Apply information changes

ML

"Unicomtrade", SIA

Augusta Deglava 122, Rīga LV-1082 Check address owners

Finanšu darbība

Historical addresses

Rīga, Aleksandra Čaka iela 70-42 Until 23.11.2007 17 years ago
Rīga, Brīvības iela 73-4 Until 06.10.2008 16 years ago
Rīga, Augusta Deglava iela 122 - 132 Until 10.11.2022 2 years ago
Rīga, Hipokrāta iela 37 - 60 Until 13.02.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (477.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (438.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 JPG

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  ZIP €11.00
Annual report 2020 PDF
zinojums 2020 JPEG

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums 2019 JPEG

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.06.2017  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.03.2010  ZIP (4.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 05.03.2009  RAR (2.88 KB)

2007

Annual report 16.04.2008  TIF (164.2 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.59 KB 13.02.2023 06.02.2023 1

Articles of Association

DOCX 28.4 KB 23.08.2022 11.08.2022 1

Articles of Association

DOCX 28.4 KB 23.08.2022 11.08.2022 1

Shareholders’ register

DOCX 29.85 KB 23.08.2022 11.08.2022 1

Shareholders’ register

DOCX 29.85 KB 23.08.2022 11.08.2022 1

Amendments to the Articles of Association

DOCX 21.6 KB 14.05.2021 01.05.2021 1

Articles of Association

DOCX 28.54 KB 14.05.2021 01.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 34.69 KB 14.05.2021 01.05.2021 1

Shareholders’ register

DOCX 20.18 KB 14.05.2021 01.05.2021 1

Shareholders’ register

DOCX 33.25 KB 14.05.2021 20.04.2021 1

Shareholders’ register

DOCX 19.67 KB 16.02.2017 08.02.2017 1

Amendments to the Articles of Association

DOCX 14.88 KB 09.02.2017 08.02.2017 1

Articles of Association

DOCX 15.5 KB 09.02.2017 08.02.2017 1

Regulations for the increase/reduction of the equity

DOCX 18.45 KB 09.02.2017 08.02.2017 1

Shareholders’ register

DOCX 19.18 KB 09.02.2017 08.02.2017 1

Amendments to the Articles of Association

TIF 47.01 KB 30.07.2014 23.07.2014 1

Articles of Association

TIF 87.19 KB 30.07.2014 23.07.2014 3

Shareholders’ register

TIF 47.52 KB 30.07.2014 23.07.2014 2

Amendments to the Articles of Association

TIF 17.6 KB 27.01.2009 30.09.2008 1

Articles of Association

TIF 99.07 KB 27.01.2009 30.09.2008 4

Shareholders’ register

TIF 22.55 KB 27.01.2009 30.09.2008 1

Articles of Association

TIF 89.65 KB 07.09.2007 03.08.2007 3

Memorandum of association

TIF 59.41 KB 07.09.2007 03.08.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.61 KB 13.02.2023 06.02.2023 1

Protocols/decisions of a company/organisation

EDOC 17.19 KB 13.02.2023 06.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.97 KB 10.11.2022 10.11.2022 2

Application

DOCX 36.94 KB 10.11.2022 08.11.2022 3

Application

DOCX 36.94 KB 10.11.2022 08.11.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 23.08.2022 23.08.2022 2

Application

DOCX 45.38 KB 23.08.2022 18.08.2022 1

Application

DOCX 45.38 KB 23.08.2022 18.08.2022 1

Articles of Association

EDOC 31.55 KB 23.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOCX 31.07 KB 23.08.2022 11.08.2022 1

Protocols/decisions of a company/organisation

DOCX 31.07 KB 23.08.2022 11.08.2022 1

Shareholders’ register

EDOC 50.22 KB 23.08.2022 11.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 18.07.2022 18.07.2022 2

Application

DOCX 45.63 KB 18.07.2022 13.07.2022 1

Application

DOCX 45.63 KB 18.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOCX 31.05 KB 18.07.2022 13.07.2022 1

Protocols/decisions of a company/organisation

DOCX 31.05 KB 18.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 14.05.2021 14.05.2021 2

Application

DOCX 75.02 KB 14.05.2021 05.05.2021 1

Application

EDOC 96.49 KB 14.05.2021 05.05.2021 1

Amendments to the Articles of Association

EDOC 36.07 KB 14.05.2021 01.05.2021 1

Articles of Association

EDOC 50.89 KB 14.05.2021 01.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 29 KB 14.05.2021 01.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 22.98 KB 14.05.2021 01.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.76 KB 14.05.2021 01.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 170.84 KB 14.05.2021 01.05.2021 1

Protocols/decisions of a company/organisation

EDOC 67.29 KB 14.05.2021 01.05.2021 1

Protocols/decisions of a company/organisation

DOCX 45.12 KB 14.05.2021 01.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 56.78 KB 14.05.2021 01.05.2021 1

Shareholders’ register

EDOC 42.38 KB 14.05.2021 01.05.2021 1

Shareholders’ register

EDOC 63.36 KB 14.05.2021 20.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 16.02.2017 16.02.2017 2

Bank statements or other document regarding the payment of the equity

PDF 427.18 KB 16.02.2017 08.02.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 296.77 KB 16.02.2017 08.02.2017 1

Shareholders’ register

EDOC 62.73 KB 16.02.2017 08.02.2017 1

Amendments to the Articles of Association

EDOC 42.93 KB 09.02.2017 08.02.2017 1

Articles of Association

EDOC 43.53 KB 09.02.2017 08.02.2017 1

Application

PDF 6.69 MB 09.02.2017 08.02.2017 24

Application

EDOC 6.42 MB 09.02.2017 08.02.2017 24

Application of shareholders or third persons for the acquisition of shares

DOC 23.5 KB 09.02.2017 08.02.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.21 KB 09.02.2017 08.02.2017 1

Consent of a member of the Board / executive director

EDOC 31.48 KB 09.02.2017 08.02.2017 1

Consent of a member of the Board / executive director

DOCX 18.97 KB 09.02.2017 08.02.2017 1

Protocols/decisions of a company/organisation

EDOC 49.78 KB 09.02.2017 08.02.2017 2

Protocols/decisions of a company/organisation

DOCX 21.97 KB 09.02.2017 08.02.2017 2

Regulations for the increase/reduction of the equity

EDOC 46.12 KB 09.02.2017 08.02.2017 1

Shareholders’ register

EDOC 31.88 KB 09.02.2017 08.02.2017 1

Decisions / letters / protocols of public notaries

TIF 70.28 KB 30.07.2014 28.07.2014 2

Application

TIF 103.9 KB 30.07.2014 23.07.2014 2

Protocols/decisions of a company/organisation

TIF 154.2 KB 30.07.2014 23.07.2014 4

Decisions / letters / protocols of public notaries

TIF 34.17 KB 27.01.2009 06.10.2008 1

Receipts on the publication and state fees

TIF 34.9 KB 27.01.2009 01.10.2008 2

Announcement regarding the legal address

TIF 11.24 KB 27.01.2009 30.09.2008 1

Application

TIF 289.4 KB 27.01.2009 30.09.2008 5

Protocols/decisions of a company/organisation

TIF 54.46 KB 27.01.2009 30.09.2008 2

Decisions / letters / protocols of public notaries

TIF 29.17 KB 03.12.2007 23.11.2007 1

Receipts on the publication and state fees

TIF 29.38 KB 03.12.2007 21.11.2007 2

Announcement regarding the legal address

TIF 9.43 KB 03.12.2007 16.11.2007 1

Application

TIF 125.53 KB 03.12.2007 16.11.2007 4

Power of attorney, act of empowerment

TIF 12.17 KB 03.12.2007 16.11.2007 1

Decisions / letters / protocols of public notaries

TIF 43.27 KB 07.09.2007 10.08.2007 2

Registration certificates

TIF 22.49 KB 07.09.2007 10.08.2007 1

Application

TIF 199.29 KB 07.09.2007 07.08.2007 6

Bank statements or other document regarding the payment of the equity

TIF 19.13 KB 07.09.2007 06.08.2007 1

Receipts on the publication and state fees

TIF 62.2 KB 07.09.2007 06.08.2007 2

Announcement regarding the legal address

TIF 11.95 KB 07.09.2007 03.08.2007 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