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 | SIA Unidentas |
| Registration number, date | 40103927872, 07.09.2015 |
| VAT number | None (excluded 21.05.2024) Europe VAT register |
| Register, date | Commercial Register, 07.09.2015 |
| Legal address | Bauskas iela 58A – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.01 | -0.13 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.11.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 14.11.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Unidentas"Reg. no. 126409973
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 07.09.2015 | 07.09.2015 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 09.08.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (318.18 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (356.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.04.2022 | PDF (371.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (202.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (624.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.05.2019 | PDF (554.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (536.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| DL |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.11 KB | 09.09.2015 | 19.08.2015 | 1 |
Memorandum of Association |
TIF | 111.36 KB | 09.09.2015 | 19.08.2015 | 3 |
Shareholders’ register |
TIF | 105.07 KB | 09.09.2015 | 19.08.2015 | 5 |
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 | 63.53 KB | 26.07.2022 | 26.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 14.11.2019 | 14.11.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 1017.96 KB | 31.10.2019 | 08.10.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 225.57 KB | 11.11.2019 | 09.09.2019 | 6 |
Copy of the personal identification document |
TIF | 226.39 KB | 31.10.2019 | 03.07.2019 | 3 |
Copy of the personal identification document |
TIF | 216.69 KB | 31.10.2019 | 21.11.2018 | 3 |
Copy of the personal identification document |
TIF | 171.54 KB | 31.10.2019 | 28.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.23 KB | 09.09.2015 | 07.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.6 KB | 09.09.2015 | 31.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 09.09.2015 | 31.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.38 KB | 09.09.2015 | 19.08.2015 | 1 |
Application |
TIF | 850.45 KB | 09.09.2015 | 19.08.2015 | 8 |
Consent of a member of the Board / executive director |
TIF | 84.7 KB | 09.09.2015 | 19.08.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 95.32 KB | 09.09.2015 | 19.08.2015 | 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