Unicornis, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Unicornis
Registration number, date 44103144208, 03.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 03.04.2020
Legal address Jūrmalas gatve 148A, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 04.12.2020
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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 0

Industries

Field from SRS Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2020
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   03.04.2020
* 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 23.11.2020 04.12.2020

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (78.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (81.64 KB) €11.00

2020

Annual report 03.04.2020 - 31.12.2020 09.04.2021  PDF (78.63 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 15.63 KB 04.12.2020 01.12.2020 1

Shareholders’ register

DOCX 15.32 KB 04.12.2020 01.12.2020 1

Articles of Association

DOC 25 KB 04.12.2020 23.11.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.51 KB 04.12.2020 23.11.2020 1

Articles of Association

PDF 179.01 KB 03.04.2020 23.03.2020 1

Articles of Association

PDF 179.01 KB 03.04.2020 23.03.2020 1

Memorandum of association

PDF 208.47 KB 03.04.2020 23.03.2020 1

Memorandum of association

PDF 208.47 KB 03.04.2020 23.03.2020 1

Shareholders’ register

PDF 375.3 KB 03.04.2020 23.03.2020 1

Shareholders’ register

PDF 375.3 KB 03.04.2020 23.03.2020 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 65.84 KB 04.12.2020 04.12.2020 2

Application

DOCX 47.75 KB 04.12.2020 01.12.2020 1

Application

EDOC 61.11 KB 04.12.2020 01.12.2020 1

Shareholders’ register

EDOC 29.06 KB 04.12.2020 01.12.2020 1

Shareholders’ register

EDOC 28.75 KB 04.12.2020 01.12.2020 1

Articles of Association

EDOC 23.61 KB 04.12.2020 23.11.2020 1

Bank statements or other document regarding the payment of the equity

XLS 40.5 KB 04.12.2020 23.11.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 15.49 KB 04.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

DOCX 14.59 KB 04.12.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 28.88 KB 04.12.2020 23.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 27.91 KB 04.12.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 03.04.2020 03.04.2020 2

Application

PDF 598.1 KB 03.04.2020 30.03.2020 4

Application

PDF 598.1 KB 03.04.2020 30.03.2020 4

Application

EDOC 597.23 KB 03.04.2020 30.03.2020 4

Announcement regarding the legal address

PDF 242.37 KB 03.04.2020 23.03.2020 1

Announcement regarding the legal address

PDF 242.37 KB 03.04.2020 23.03.2020 1

Announcement regarding the legal address

EDOC 248.64 KB 03.04.2020 23.03.2020 1

Articles of Association

EDOC 198.3 KB 03.04.2020 23.03.2020 1

Memorandum of association

EDOC 226.33 KB 03.04.2020 23.03.2020 1

Shareholders’ register

EDOC 370.52 KB 03.04.2020 23.03.2020 1

Confirmation or consent to legal address

PDF 167.16 KB 03.04.2020 12.03.2020 2

Confirmation or consent to legal address

JPG 27.98 KB 03.04.2020 12.03.2020 2

Confirmation or consent to legal address

PDF 167.16 KB 03.04.2020 12.03.2020 2

Confirmation or consent to legal address

EDOC 203.18 KB 03.04.2020 12.03.2020 2
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