UniConRec, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
149 by paid taxes
31 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UniConRec" |
| Registration number, date | 50103709491, 12.09.2013 |
| VAT number | LV50103709491 from 25.06.2024 Europe VAT register |
| Register, date | Commercial Register, 12.09.2013 |
| Legal address | Pirts iela 4 – 11, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1.27 | 1.25 | 0.77 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.56 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.07.2024 | Latvia | Georgia |
|
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 | 18.07.2024 |
* 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 | 27.06.2024 | 18.07.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Universal IT Services" | Until 29.06.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Garozes iela 19 - 31 | Until 18.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (80.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| lemums ITSERVICES 2021.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| lemums ITSERVICES 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums ITSERVICES 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vieniga ipasnieka lemums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vieniga ipasnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vieniga ipasnieka lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums IT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 UITS | DOCX | ||||
2013 |
Annual report | 12.09.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 UITS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.97 KB | 18.07.2024 | 27.06.2024 | 1 |
Articles of Association |
EDOC | 25.98 KB | 29.06.2023 | 14.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.73 KB | 29.06.2023 | 14.06.2023 | 1 |
Shareholders’ register |
EDOC | 20.71 KB | 29.06.2023 | 14.06.2023 | 1 |
Articles of Association |
352.54 KB | 17.05.2016 | 16.05.2016 | 1 | |
Shareholders’ register |
155.38 KB | 17.05.2016 | 16.05.2016 | 1 | |
Articles of Association |
TIF | 12.07 KB | 18.09.2013 | 06.09.2013 | 1 |
Shareholders’ register |
TIF | 32.59 KB | 18.09.2013 | 06.09.2013 | 2 |
Memorandum of Association |
TIF | 20.13 KB | 18.09.2013 | 05.08.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.6 KB | 18.07.2024 | 12.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.43 KB | 18.07.2024 | 27.06.2024 | 1 |
Application |
EDOC | 54.97 KB | 29.06.2023 | 22.06.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 98.83 KB | 29.06.2023 | 14.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.28 KB | 29.06.2023 | 14.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 20.05.2016 | 20.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 20.05.2016 | 20.05.2016 | 2 |
Protocols/decisions of a company/organisation |
270.13 KB | 20.05.2016 | 23.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
301.5 KB | 20.05.2016 | 23.03.2016 | 1 | |
Application |
937.12 KB | 20.05.2016 | 20.03.2016 | 2 | |
Application |
968.45 KB | 20.05.2016 | 20.03.2016 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 37.86 KB | 18.09.2013 | 12.09.2013 | 1 |
Registration certificates |
TIF | 59.65 KB | 18.09.2013 | 12.09.2013 | 1 |
Application |
TIF | 92.09 KB | 18.09.2013 | 09.09.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.72 KB | 18.09.2013 | 06.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.87 KB | 18.09.2013 | 06.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 18.09.2013 | 06.09.2013 | 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