Uniforce, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Uniforce"
Registration number, date 40003534997, 06.03.2001
VAT number None (excluded 18.09.2018) Europe VAT register
Register, date Commercial Register, 29.11.2004
Legal address Malēju iela 9, Rīga, LV-1057 Check address owners
Fixed capital 6 440 EUR, registered payment 02.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 252.84 0.00 0.00 0.00 12.11.2024
15.10.2024 6 252.84 0.00 0.00 0.00 15.10.2024
09.09.2024 6 252.84 0.00 0.00 0.00 09.09.2024
19.08.2024 6 252.84 0.00 0.00 0.00 19.08.2024
16.07.2024 6 252.84 0.00 0.00 0.00 16.07.2024
17.06.2024 6 252.84 0.00 0.00 0.00 17.06.2024
08.05.2024 6 252.84 0.00 0.00 0.00 08.05.2024
12.04.2024 6 252.84 0.00 0.00 0.00 12.04.2024
13.03.2024 6 252.84 0.00 0.00 0.00 13.03.2024
14.02.2024 6 252.84 0.00 0.00 0.00 14.02.2024
15.01.2024 6 252.84 0.00 0.00 0.00 15.01.2024
07.12.2023 6 252.84 0.00 0.00 0.00 07.12.2023
07.11.2023 6 252.31 0.00 0.00 0.00 07.11.2023
09.10.2023 6 251.44 0.00 0.00 0.00 09.10.2023
11.09.2023 6 250.61 0.00 0.00 0.00 11.09.2023
16.08.2023 6 249.83 0.00 0.00 0.00 16.08.2023
13.06.2023 6 247.91 0.00 0.00 0.00 13.06.2023
16.05.2023 6 247.07 0.00 0.00 0.00 16.05.2023
19.04.2023 6 246.26 0.00 0.00 0.00 19.04.2023
07.03.2023 6 244.98 0.00 0.00 0.00 07.03.2023
15.02.2023 6 244.38 0.00 0.00 0.00 15.02.2023
09.01.2023 6 243.27 0.00 0.00 0.00 09.01.2023
19.12.2022 6 242.64 0.00 0.00 0.00 19.12.2022
07.11.2022 6 240.40 0.00 0.00 0.00 07.11.2022
10.10.2022 6 238.72 0.00 0.00 0.00 10.10.2022
07.09.2022 6 236.74 0.00 0.00 0.00 07.09.2022
15.08.2022 6 235.36 0.00 0.00 0.00 15.08.2022
21.07.2022 6 233.86 0.00 0.00 0.00 21.07.2022
07.07.2022 6 233.02 0.00 0.00 0.00 07.07.2022
07.06.2022 6 231.22 0.00 0.00 0.00 07.06.2022
09.05.2022 6 229.48 0.00 0.00 0.00 09.05.2022
07.04.2022 6 227.56 0.00 0.00 0.00 07.04.2022
07.03.2022 6 225.70 0.00 0.00 0.00 07.03.2022
07.12.2020 6 101.34 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 099.09 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 096.77 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 6 094.52 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 092.19 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 6 089.87 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 087.62 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 085.29 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 6 083.04 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 080.72 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 116.49 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 6 064.51 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 6 062.96 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 6 061.46 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 059.91 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 058.41 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 056.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 6 055.31 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 053.81 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 6 052.26 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 050.76 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 6 049.21 0.00 5 940.79 0.00 15.03.2019 14:41
07.02.2019 6 047.81 0.00 5 940.79 0.00 12.02.2019 15:24
07.01.2019 5 996.64 0.00 5 940.79 0.00 14.01.2019 09:29
07.12.2018 5 995.86 0.00 5 940.79 0.00 11.12.2018 14:02
07.11.2018 5 995.11 0.00 5 940.79 0.00 13.11.2018 08:40
07.10.2018 5 994.34 0.00 5 940.79 0.00 10.10.2018 15:19
07.09.2018 5 940.79 0.00 5 940.79 0.00 12.09.2018 10:31
07.08.2018 5 940.79 0.00 5 940.79 0.00 14.08.2018 13:14
07.07.2018 5 940.79 0.00 5 940.79 0.00 16.07.2018 11:58
07.06.2018 5 940.79 0.00 5 940.79 0.00 11.06.2018 15:51
07.05.2018 5 940.79 0.00 5 940.79 0.00 29.05.2018 15:57
07.04.2018 5 940.79 0.00 5 940.79 0.00 15.05.2018 11:13
07.03.2018 5 940.79 0.00 5 940.79 0.00 14.03.2018 09:30
07.02.2018 5 940.79 0.00 5 940.79 0.00 15.02.2018 08:34
26.01.2018 5 940.79 0.00 5 940.79 0.00 02.02.2018 13:10
07.12.2017 5 940.79 0.00 5 940.79 0.00 18.12.2017 07:52
07.11.2017 5 940.79 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 5 940.79 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 5 940.79 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 5 940.79 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 5 940.79 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 5 891.75 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 828.42 0.00 0.00 0.00 01.01.1970 03:00

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.12.2007

Natural person

Executive Board Member of the Board Right to represent individually   07.12.2012
* 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

73.91 % 170 € 28 € 4 760 Latvia 20.02.2015 02.03.2015

Natural person

26.09 % 60 € 28 € 1 680 Latvia 20.02.2015 02.03.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "DIGITALS" Until 07.02.2008 16 years ago

Historical addresses

Rīga, Mazā Kalna iela 2-27 Until 05.08.2005 19 years ago
Rīga, Ernesta Birznieka-Upīša iela 22 Until 10.02.2006 18 years ago
Rīga, Tallinas iela 94 Until 07.02.2008 16 years ago
Rīga, Krustpils iela 12 Until 02.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.09.2018  PDF (164.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Zinojums10 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.04.2010  ZIP (12.82 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (12.63 KB)

2007

Annual report 29.04.2008  TIF (445.59 KB)

2006

Annual report 20.08.2007  TIF (495.34 KB)

2005

Annual report 18.12.2006  TIF (462.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.71 KB 09.12.2021 20.02.2015 1

Articles of Association

TIF 19.83 KB 09.12.2021 20.02.2015 1

Articles of Association

TIF 548.98 KB 09.12.2021 19.02.2001 11

Memorandum of association

TIF 205.31 KB 09.12.2021 19.02.2001 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 375.42 KB 21.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

RTF 181.57 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

RTF 181.57 KB 10.03.2016 10.03.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 10.03.2016 10.03.2016 2

State Revenue Service decisions/letters/statements

DOC 142 KB 09.03.2016 09.03.2016 2

State Revenue Service decisions/letters/statements

EDOC 97.66 KB 09.03.2016 09.03.2016 2

Decisions / letters / protocols of public notaries

TIF 69.99 KB 09.12.2021 02.02.2013 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