UNIDIS, SIA
Limited Liability Company, Small company
Place in branch
64 by turnover
22 by profit
100 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "UNIDIS" |
| Registration number, date | 40003645506, 11.09.2003 |
| VAT number | LV40003645506 from 02.10.2003 Europe VAT register |
| Register, date | Commercial Register, 11.09.2003 |
| Legal address | Vangažu iela 22, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNIDIS, SIA
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, €) | 29.6 | 25.33 | 4.56 |
| Personal income tax (thousands, €) | 15.76 | 7.5 | 10.37 |
| Statutory social insurance contributions (thousands, €) | 33.82 | 18.98 | 20.33 |
| Average employees count | 9 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Apģērbu un apavu vairumtirdzniecība (46.42) |
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.08.2010 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 03.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Unidis", SIA
Vangažu 22, Rīga LV-1024 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNITED DISKO" | Until 04.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 137 | Until 03.10.2003 | 21 year ago |
|---|---|---|
| Rīga, Brīvības iela 109 | Until 16.06.2008 | 16 years ago |
| Rīga, Rencēnu iela 6 | Until 17.04.2009 | 15 years ago |
| Rīga, Dzelzavas iela 120G | Until 08.07.2014 | 10 years ago |
| Rīga, Valguma iela 5-20 | Until 16.11.2015 | 9 years ago |
| Rīga, Valguma iela 4A - 20 | Until 18.07.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (124.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (128.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (125.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | PDF (80.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (81.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Bilance of UNIDIS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance of UNIDIS 2011 | |||||
2010 |
Annual report | 21.07.2011 | TIF (471.17 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (455.03 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (526.39 KB) | ||
2007 |
Annual report | 03.12.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 04.09.2007 | TIF (753.93 KB) | ||
2005 |
Annual report | 11.01.2007 | TIF (846.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.13 KB | 11.07.2024 | 03.07.2024 | 1 |
Shareholders’ register |
EDOC | 20.8 KB | 11.07.2024 | 03.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.48 KB | 05.03.2024 | 26.02.2024 | 1 |
Shareholders’ register |
TIF | 68.63 KB | 09.07.2024 | 23.10.2014 | 2 |
Articles of Association |
TIF | 53 KB | 05.03.2024 | 23.10.2014 | 2 |
Shareholders’ register |
TIF | 69.21 KB | 09.07.2024 | 24.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.13 KB | 11.07.2024 | 03.07.2024 | 1 |
Application |
EDOC | 100 KB | 05.03.2024 | 26.02.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 16.99 KB | 05.03.2024 | 26.02.2024 | 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