Unicorn production, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
453 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Unicorn production"
Registration number, date 40203417518, 04.08.2022
VAT number None Europe VAT register
Register, date Commercial Register, 04.08.2022
Legal address Dzirnavu iela 72 – 15, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.09.2022
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
Total payments to state budget (thousands, €) 6.36 0
Personal income tax (thousands, €) 2.41 0
Statutory social insurance contributions (thousands, €) 3.94 0
Average employees count 1 0

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)
CSP industry Kinofilmu, video filmu un televīzijas programmu producēšana (59.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2023
Latvia Israel

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   11.05.2023
* 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 % 2 800 € 1 € 2 800 Israel 22.03.2023 27.03.2023

Historical addresses

Mārupes nov., Mārupe, Ozolzīļu iela 16 - 1 Until 11.09.2023 last year
Rīga, Dzirnavu iela 13 - 37 Until 21.12.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 04.08.2022 - 31.12.2023 19.06.2024  PDF (78.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 201.13 KB 27.03.2023 22.03.2023 1

Amendments to the Articles of Association

BDOC 25.65 KB 27.09.2022 14.09.2022 1

Articles of Association

BDOC 27.7 KB 27.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

BDOC 23.96 KB 27.09.2022 14.09.2022 1

Shareholders’ register

BDOC 27.11 KB 27.09.2022 14.09.2022 1

Articles of Association

TIF 10.35 KB 28.07.2022 12.07.2022 1

Memorandum of Association

TIF 41.33 KB 28.07.2022 12.07.2022 1

Shareholders’ register

TIF 64.2 KB 28.07.2022 12.07.2022 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.48 KB 21.12.2023 18.12.2023 1

Application

EDOC 44.31 KB 11.09.2023 06.09.2023 1

Protocols/decisions of a company/organisation

EDOC 22.93 KB 25.04.2023 24.04.2023 1

Application

EDOC 48.22 KB 25.04.2023 21.04.2023 1

Application

PDF 280.25 KB 27.03.2023 22.03.2023 1

Application

DOCX 39.01 KB 27.09.2022 27.09.2022 2

Application

DOCX 39.01 KB 27.09.2022 27.09.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.51 KB 27.09.2022 27.09.2022 2

Application of shareholders or third persons for the acquisition of shares

BDOC 22.78 KB 27.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 202.59 KB 27.09.2022 14.09.2022 1

Protocols/decisions of a company/organisation

BDOC 24.8 KB 27.09.2022 14.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 63.07 KB 04.08.2022 04.08.2022 2

Application

TIF 191.46 KB 28.07.2022 13.07.2022 6
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