Unidak, SIA

Limited Liability Company
Place in branch
606 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Unidak"
Registration number, date 40103781909, 23.04.2014
VAT number None Europe VAT register
Register, date Commercial Register, 23.04.2014
Legal address Rožu prospekts 48A, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners
Fixed capital 1 EUR, registered payment 23.04.2014
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, €) 0.06 3.08 5.29
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

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   23.04.2014
* 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 % 1 € 1 € 1 Latvia 23.04.2014 23.04.2014

Historical addresses

Baldones nov., Baldones pag., "Ezernieki" Until 01.07.2021 3 years ago
Ķekavas nov., Baldones pag., "Ezernieki" Until 26.06.2024 6 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  PDF (77.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 13.07.2023  PDF (169.37 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.09.2022  PDF (77.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.09.2022  PDF (77.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (270.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (613.7 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (393.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (222.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums2015 PDF

2014

 Annual report 23.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.2 KB 22.05.2014 16.04.2014 1

Memorandum of Association

 TIF 26.13 KB 22.05.2014 16.04.2014 1

Shareholders’ register

TIF 47.46 KB 22.05.2014 16.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 476.73 KB 26.06.2024 20.06.2024 1

Decisions / letters / protocols of public notaries

 TIF 75.2 KB 22.05.2014 23.04.2014 2

Announcement regarding the legal address

 TIF 8.79 KB 22.05.2014 16.04.2014 1

Application

 TIF 181.73 KB 22.05.2014 16.04.2014 4

Confirmation or consent to legal address

 TIF 10.91 KB 22.05.2014 16.04.2014 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