UNIF, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
909 by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UNIF
Registration number, date 41203064325, 10.09.2018
VAT number LV41203064325 from 18.09.2018 Europe VAT register
Register, date Commercial Register, 10.09.2018
Legal address "Vālodzes", Ugāle, Ugāles pag., Ventspils nov., LV-3615 Check address owners
Fixed capital 2 800 EUR, registered payment 31.10.2019
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, €) 0.7 1.85 3.21
Personal income tax (thousands, €) 0 0 0.08
Statutory social insurance contributions (thousands, €) 0 0 0.34
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.09.2018
* 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 10.10.2019 31.10.2019

Apply information changes

ML

"Unif", SIA

"Vālodzes", Ugāle, Ugāles pagasts, Ventspils nov., LV-3615 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (77.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (77.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.08.2022  PDF (78.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (77.71 KB) €11.00

2018

Annual report 10.09.2018 - 31.12.2018 04.05.2019  PDF (79.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.28 KB 31.10.2019 10.10.2019 1

Articles of Association

DOCX 16.96 KB 31.10.2019 10.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 16.6 KB 31.10.2019 10.10.2019 1

Shareholders’ register

PDF 315.49 KB 31.10.2019 10.10.2019 1

Articles of Association

DOCX 16.58 KB 10.09.2018 03.09.2018 1

Articles of Association

DOCX 16.58 KB 10.09.2018 03.09.2018 1

Memorandum of Association

DOCX 21.31 KB 10.09.2018 03.09.2018 1

Memorandum of Association

DOCX 21.31 KB 10.09.2018 03.09.2018 1

Shareholders’ register

DOCX 18.09 KB 10.09.2018 03.09.2018 1

Shareholders’ register

DOCX 18.09 KB 10.09.2018 03.09.2018 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 69.98 KB 31.10.2019 31.10.2019 2

Amendments to the Articles of Association

EDOC 27.99 KB 31.10.2019 10.10.2019 1

Articles of Association

EDOC 26.91 KB 31.10.2019 10.10.2019 1

Application

DOCX 44.67 KB 31.10.2019 10.10.2019 4

Application

EDOC 53.63 KB 31.10.2019 10.10.2019 4

Application of shareholders or third persons for the acquisition of shares

DOCX 12.34 KB 31.10.2019 10.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.32 KB 31.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

DOCX 15.28 KB 31.10.2019 10.10.2019 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 31.10.2019 10.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 26.29 KB 31.10.2019 10.10.2019 1

Shareholders’ register

EDOC 311.06 KB 31.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

RTF 191.95 KB 10.09.2018 10.09.2018 2

Announcement regarding the legal address

DOCX 12.17 KB 10.09.2018 03.09.2018 1

Announcement regarding the legal address

DOCX 12.17 KB 10.09.2018 03.09.2018 1

Announcement regarding the legal address

EDOC 22.19 KB 10.09.2018 03.09.2018 1

Articles of Association

EDOC 26.51 KB 10.09.2018 03.09.2018 1

Application

DOCX 33.86 KB 10.09.2018 03.09.2018 4

Application

DOCX 33.86 KB 10.09.2018 03.09.2018 4

Application

EDOC 42.97 KB 10.09.2018 03.09.2018 4

Memorandum of Association

EDOC 30.85 KB 10.09.2018 03.09.2018 1

Shareholders’ register

EDOC 27.86 KB 10.09.2018 03.09.2018 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