UniCon Entertainment, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UniCon Entertainment
Registration number, date 40203071101, 23.05.2017
VAT number None Europe VAT register
Register, date Commercial Register, 23.05.2017
Legal address Latgales iela 322B, Rīga, LV-1063 Check address owners
Fixed capital 2 800 EUR, registered payment 23.05.2017
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, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39)

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   23.05.2017
* 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 % 2 800 € 1 € 2 800 Latvia 23.05.2017 23.05.2017

Historical company names

Sabiedrība ar ierobežotu atbildību "VR INT" Until 05.11.2020 4 years ago

Historical addresses

Rīga, Maskavas iela 322B Until 01.03.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (79.61 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (301.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (317.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (494.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (304.39 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums VR INT 2018 PDF

2017

Annual report 23.05.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS VR INT 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 92.22 KB 05.11.2020 02.11.2020 1

Articles of Association

PDF 64.3 KB 05.11.2020 02.11.2020 1

Shareholders’ register

PDF 1.1 MB 23.05.2017 22.05.2017 3

Articles of Association

DOC 74.5 KB 23.05.2017 15.05.2017 1

Memorandum of Association

DOC 81 KB 23.05.2017 15.05.2017 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 65.73 KB 05.11.2020 05.11.2020 1

Amendments to the Articles of Association

PDF 122.87 KB 05.11.2020 02.11.2020 1

Articles of Association

PDF 94.98 KB 05.11.2020 02.11.2020 1

Application

PDF 141.55 KB 05.11.2020 02.11.2020 4

Application

PDF 172.08 KB 05.11.2020 02.11.2020 4

Protocols/decisions of a company/organisation

PDF 78.93 KB 05.11.2020 02.11.2020 1

Protocols/decisions of a company/organisation

PDF 109.6 KB 05.11.2020 02.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 23.05.2017 23.05.2017 2

Shareholders’ register

PDF 1.44 MB 23.05.2017 22.05.2017 3

Announcement regarding the legal address

DOC 75.5 KB 23.05.2017 15.05.2017 1

Announcement regarding the legal address

EDOC 45 KB 23.05.2017 15.05.2017 1

Articles of Association

EDOC 40.16 KB 23.05.2017 15.05.2017 1

Application

DOCX 17.25 KB 23.05.2017 15.05.2017 2

Application

EDOC 31.32 KB 23.05.2017 15.05.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 543.02 KB 23.05.2017 15.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 933.12 KB 23.05.2017 15.05.2017 1

Confirmation or consent to legal address

DOC 74.5 KB 23.05.2017 15.05.2017 1

Confirmation or consent to legal address

EDOC 44.43 KB 23.05.2017 15.05.2017 1

Memorandum of Association

EDOC 44.35 KB 23.05.2017 15.05.2017 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