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 | Liquidation proceeding, 13.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UniEnergy" |
| Registration number, date | 40103222563, 31.03.2009 |
| VAT number | None (excluded 03.02.2023) Europe VAT register |
| Register, date | Commercial Register, 31.03.2009 |
| Legal address | Parka aleja 8, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 56 900 EUR, registered payment 07.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 13.09.2022)
- 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 | 48.51 | 24.45 |
| Personal income tax (thousands, €) | 0 | 1.71 | 2.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.79 | 4.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|---|
| CSP industry | Elektroenerģijas ražošana (35.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.10.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 13.09.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "DSN noma"Reg. no. 40203315323
|
100 % | 56 900 | € 1 | € 56 900 | Latvia | 15.10.2024 | 23.10.2024 |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 17.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Matīsa iela 20 - 7 | Until 30.10.2018 | 7 years ago |
| Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 | Until 15.09.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.07.2024 | PDF (79.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.07.2024 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2024 | PDF (80.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UniEnergy RZ 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UniEnergy revidenda zinojums 2018 | |||||
| UniEnergy vad bas zinijums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums (5) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uni Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uni Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uni Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 31.03.2009 - 31.12.2009 | 16.07.2010 | RTF (37.01 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 49.05 KB | 23.10.2024 | 15.10.2024 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 07.09.2018 | 05.09.2018 | 1 |
Shareholders’ register |
DOCX | 19.79 KB | 07.09.2018 | 05.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 56.5 KB | 23.08.2018 | 20.08.2018 | 1 |
Articles of Association |
DOC | 53.5 KB | 23.08.2018 | 20.08.2018 | 3 |
Regulations for the increase/reduction of the equity |
DOC | 65.5 KB | 23.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 23.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 16.08.2018 | 09.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 54 KB | 04.10.2017 | 28.09.2017 | 3 |
Articles of Association |
DOC | 54 KB | 04.10.2017 | 28.09.2017 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 15.89 KB | 04.10.2017 | 28.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.89 KB | 04.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 04.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 04.10.2017 | 28.09.2017 | 1 |
Articles of Association |
DOC | 81 KB | 17.04.2014 | 17.04.2014 | 3 |
Shareholders’ register |
DOCX | 18.68 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 17.04.2014 | 17.04.2014 | 1 |
Articles of Association |
TIF | 162.48 KB | 05.09.2013 | 30.08.2013 | 4 |
Articles of Association |
TIF | 30.37 KB | 06.08.2009 | 30.03.2009 | 1 |
Memorandum of Association |
TIF | 37.24 KB | 06.08.2009 | 30.03.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.7 KB | 23.10.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 44.98 KB | 13.09.2022 | 25.08.2022 | 2 |
Application |
DOCX | 44.98 KB | 13.09.2022 | 25.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 31.31 KB | 13.09.2022 | 16.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.31 KB | 13.09.2022 | 16.08.2022 | 1 |
Application |
DOCX | 48.74 KB | 15.09.2021 | 15.09.2021 | 4 |
Application |
DOCX | 48.74 KB | 15.09.2021 | 15.09.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 15.09.2021 | 15.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.17 KB | 03.07.2020 | 03.07.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.22 KB | 25.06.2020 | 25.06.2020 | 1 |
Application |
EDOC | 68.56 KB | 03.07.2020 | 16.06.2020 | 6 |
Application |
DOCX | 63.52 KB | 03.07.2020 | 16.06.2020 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.76 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 30.10.2018 | 30.10.2018 | 2 |
Application |
DOCX | 43.35 KB | 30.10.2018 | 25.10.2018 | 3 |
Application |
EDOC | 52.11 KB | 30.10.2018 | 25.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 47.58 KB | 07.09.2018 | 05.09.2018 | 2 |
Application |
EDOC | 55.98 KB | 07.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 47.58 KB | 07.09.2018 | 05.09.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 872.83 KB | 07.09.2018 | 05.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
890.3 KB | 07.09.2018 | 05.09.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
890.3 KB | 07.09.2018 | 05.09.2018 | 1 | |
Shareholders’ register |
EDOC | 28.68 KB | 07.09.2018 | 05.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 859.93 KB | 07.09.2018 | 30.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
876.79 KB | 07.09.2018 | 30.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 859.36 KB | 07.09.2018 | 30.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
876.78 KB | 07.09.2018 | 30.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
876.78 KB | 07.09.2018 | 30.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
877.37 KB | 07.09.2018 | 30.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
877.37 KB | 07.09.2018 | 30.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
876.79 KB | 07.09.2018 | 30.08.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 859.36 KB | 07.09.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 23.08.2018 | 23.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 26.10.2018 | 22.08.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 51.46 KB | 23.08.2018 | 20.08.2018 | 1 |
Articles of Association |
EDOC | 42.03 KB | 23.08.2018 | 20.08.2018 | 3 |
Application |
DOCX | 48.22 KB | 23.08.2018 | 20.08.2018 | 3 |
Application |
EDOC | 56.68 KB | 23.08.2018 | 20.08.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 59 KB | 23.08.2018 | 20.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 39.58 KB | 23.08.2018 | 20.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 23.08.2018 | 20.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.3 KB | 23.08.2018 | 20.08.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.95 KB | 23.08.2018 | 20.08.2018 | 1 |
Shareholders’ register |
EDOC | 28.8 KB | 23.08.2018 | 20.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 16.08.2018 | 16.08.2018 | 2 |
Application |
EDOC | 71.91 KB | 16.08.2018 | 09.08.2018 | 8 |
Application |
DOCX | 63.47 KB | 16.08.2018 | 09.08.2018 | 8 |
Shareholders’ register |
EDOC | 45.54 KB | 16.08.2018 | 09.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
6.43 MB | 17.11.2017 | 14.11.2017 | 24 | |
Application |
EDOC | 6.14 MB | 17.11.2017 | 14.11.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 38.58 KB | 17.11.2017 | 14.11.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 42.12 KB | 17.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.2 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 04.10.2017 | 04.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
1.76 MB | 04.10.2017 | 02.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.76 MB | 04.10.2017 | 02.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.59 KB | 04.10.2017 | 02.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
1.76 MB | 04.10.2017 | 02.10.2017 | 2 | |
Application |
DOCX | 37.86 KB | 04.10.2017 | 29.09.2017 | 2 |
Application |
EDOC | 49.46 KB | 04.10.2017 | 29.09.2017 | 2 |
Application |
DOCX | 37.86 KB | 04.10.2017 | 29.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.77 KB | 04.10.2017 | 28.09.2017 | 1 |
Articles of Association |
EDOC | 47.21 KB | 04.10.2017 | 28.09.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28.93 KB | 04.10.2017 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.98 KB | 04.10.2017 | 28.09.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 11.98 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.54 KB | 04.10.2017 | 28.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 54.5 KB | 04.10.2017 | 28.09.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.53 KB | 04.10.2017 | 28.09.2017 | 1 |
Shareholders’ register |
EDOC | 47.81 KB | 04.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 24.04.2014 | 24.04.2014 | 1 |
Articles of Association |
EDOC | 57.31 KB | 17.04.2014 | 17.04.2014 | 3 |
Application |
EDOC | 49.7 KB | 17.04.2014 | 17.04.2014 | 1 |
Application |
DOCX | 30.28 KB | 17.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.46 KB | 17.04.2014 | 17.04.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.03 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
EDOC | 53.97 KB | 17.04.2014 | 17.04.2014 | 1 |
Shareholders’ register |
EDOC | 54.14 KB | 17.04.2014 | 17.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.46 KB | 05.09.2013 | 05.09.2013 | 2 |
Application |
TIF | 73.05 KB | 05.09.2013 | 30.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 173.62 KB | 05.09.2013 | 30.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.02 KB | 08.08.2013 | 06.08.2013 | 2 |
Application |
TIF | 145.6 KB | 08.08.2013 | 31.07.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 13.84 KB | 08.08.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.51 KB | 02.08.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 02.08.2013 | 31.07.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.86 KB | 02.08.2013 | 31.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.74 KB | 06.08.2009 | 31.03.2009 | 1 |
Registration certificates |
TIF | 24.27 KB | 06.08.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.28 KB | 06.08.2009 | 30.03.2009 | 1 |
Application |
TIF | 247.56 KB | 06.08.2009 | 30.03.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.89 KB | 06.08.2009 | 30.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 204.81 KB | 06.08.2009 | 30.03.2009 | 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