Unicore Overseas, SIA
Limited Liability Company, Micro company
Place in branch
20 by turnover
18 by profit
15 by paid taxes
14 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 | Unicore Overseas SIA |
| Registration number, date | 40003789520, 13.12.2005 |
| VAT number | LV40003789520 from 03.01.2006 Europe VAT register |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Rīga, Puķu iela 8 - 7 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 15.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 23.57 | 15.4 | 17.85 |
| Personal income tax (thousands, €) | 6.57 | 4.93 | 6.75 |
| Statutory social insurance contributions (thousands, €) | 17.08 | 10.49 | 11.87 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 04.03.2016 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 09.03.2016 | 15.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| UNC Latvia SIA | Until 30.11.2022 | 2 years ago |
|---|---|---|
| SIA "Unicore Overseas" | Until 14.07.2020 | 4 years ago |
| Sabiedrība ar ierobežotu atbildību "GTT" | Until 12.05.2011 | 13 years ago |
| Sabiedrība ar ierobežotu atbildību "SA Global Investments" | Until 15.10.2008 | 16 years ago |
| Sabiedrība ar ierobežotu atbildību "Auto NLO" | Until 01.12.2006 | 18 years ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga" | Until 15.10.2008 | 16 years ago |
|---|---|---|
| Rīga, Dagmāras iela 14-19 | Until 12.01.2010 | 14 years ago |
| Mārupes nov., Mārupe, Daugavas iela 38-3 | Until 15.11.2010 | 14 years ago |
| Rīga, Kaivas iela 50 k-5 -63 | Until 30.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2022 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.08.2020 | PDF (526.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (524.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (531.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (545.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.10.2017 | PDF (585.81 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| BILANCE 12.2014 (1) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BILANCE (3) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| New Microsoft Office Excel Worksheet (2) | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GTT vadibas zinojums | TXT | ||||
2009 |
Annual report | 25.03.2010 | TIF (339.15 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (432.91 KB) | ||
2007 |
Annual report | 09.01.2009 | TIF (522.01 KB) | ||
2006 |
Annual report | 26.03.2007 | TIF (283.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.3 KB | 30.11.2022 | 24.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 12.3 KB | 30.11.2022 | 24.11.2022 | 1 |
Articles of Association |
DOCX | 12.72 KB | 30.11.2022 | 24.11.2022 | 1 |
Articles of Association |
DOCX | 12.72 KB | 30.11.2022 | 24.11.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 49.21 KB | 14.07.2020 | 08.07.2020 | 1 |
Articles of Association |
DOCX | 49.79 KB | 14.07.2020 | 08.07.2020 | 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 | 61.92 KB | 30.11.2022 | 30.11.2022 | 2 |
Application |
DOCX | 22.62 KB | 30.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 22.62 KB | 30.11.2022 | 25.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 18.39 KB | 30.11.2022 | 24.11.2022 | 1 |
Articles of Association |
EDOC | 18.78 KB | 30.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 30.11.2022 | 24.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.01 KB | 30.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.09 KB | 14.07.2020 | 14.07.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 48.62 KB | 14.07.2020 | 08.07.2020 | 1 |
Articles of Association |
EDOC | 49.15 KB | 14.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 31 KB | 14.07.2020 | 08.07.2020 | 1 |
Application |
DOCX | 31 KB | 14.07.2020 | 08.07.2020 | 1 |
Application |
EDOC | 36.04 KB | 14.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.06 KB | 14.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.43 KB | 14.07.2020 | 08.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 74.43 KB | 14.07.2020 | 08.07.2020 | 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