Unifree Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 14.03.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Unifree Latvia" |
| Registration number, date | 40103372137, 25.01.2011 |
| VAT number | None (excluded 29.03.2021) Europe VAT register |
| Register, date | Commercial Register, 25.01.2011 |
| Legal address | "Lidosta "Rīga" 10/1", Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.10.2020 (registered payment 12.10.2020: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | -29.49 | 39.01 |
| Personal income tax (thousands, €) | 0 | 0 | 8.15 |
| Statutory social insurance contributions (thousands, €) | 0 | -2.98 | 16.75 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.01.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Mārupes nov., Lidosta "Rīga", "Lidosta "Rīga" 10/1" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkariga revidenta zi ojums LAT | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkariga revidenta zi ojums LAT | |||||
| Vadibas zi ojums LAT | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Auditoru zi ojums gada parskats LAT | |||||
| Vadibas zinojums LAT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zi ojums LAT gada parskats | |||||
| Vadibas zi ojums LAT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums LAT | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 25.07.2013 | TIF (826.16 KB) | ||
2011 |
Annual report | 11.05.2012 | TIF (702.03 KB) | ||
2011 |
Annual report | 25.01.2011 - 31.12.2011 | 11.05.2012 | HTML (120.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.92 KB | 07.10.2020 | 03.06.2020 | 1 |
Articles of Association |
TIF | 734.5 KB | 07.10.2020 | 03.06.2020 | 13 |
Shareholders’ register |
TIF | 466.35 KB | 07.10.2020 | 03.06.2020 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 63.38 KB | 15.07.2020 | 03.06.2020 | 1 |
Articles of Association |
TIF | 41.96 KB | 25.04.2014 | 27.03.2014 | 1 |
Shareholders’ register |
TIF | 749.43 KB | 25.04.2014 | 27.03.2014 | 13 |
Articles of Association |
TIF | 39.19 KB | 02.04.2013 | 14.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 81.93 KB | 02.04.2013 | 14.03.2013 | 2 |
Shareholders’ register |
TIF | 21.97 KB | 02.04.2013 | 14.03.2013 | 1 |
Articles of association of foreign companies |
TIF | 202.79 KB | 31.01.2011 | 24.01.2011 | 5 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 423.26 KB | 31.01.2011 | 05.01.2011 | 7 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 2.71 MB | 31.01.2011 | 05.01.2011 | 27 |
Registration certificates of foreign companies |
TIF | 263.87 KB | 31.01.2011 | 05.01.2011 | 4 |
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 | 61.96 KB | 14.03.2022 | 14.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.93 KB | 01.03.2022 | 01.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.93 KB | 01.03.2022 | 01.03.2022 | 1 |
Application |
TIF | 99.33 KB | 09.03.2022 | 17.01.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 80.19 KB | 28.02.2022 | 17.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
TIF | 111.87 KB | 07.10.2020 | 21.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.11 KB | 20.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.19 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 20.07.2020 | 20.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
TIF | 128.2 KB | 15.07.2020 | 03.06.2020 | 3 |
Application |
TIF | 91.99 KB | 15.07.2020 | 03.06.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 860.3 KB | 15.07.2020 | 03.06.2020 | 15 |
Decisions / letters / protocols of public notaries |
RTF | 215.82 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 215.82 KB | 16.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 16.04.2018 | 16.04.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 1.97 MB | 11.04.2018 | 09.04.2018 | 36 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 30.01.2018 | 30.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 104.05 KB | 29.01.2018 | 24.01.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 63.51 KB | 11.04.2018 | 02.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 64.88 KB | 29.01.2018 | 02.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 25.04.2014 | 22.04.2014 | 2 |
Application |
TIF | 54.08 KB | 25.04.2014 | 14.04.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 37.57 KB | 25.04.2014 | 27.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.42 KB | 25.04.2014 | 27.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 02.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 87.84 KB | 02.04.2013 | 22.03.2013 | 2 |
Appraisal reports |
TIF | 51.2 KB | 02.04.2013 | 22.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.32 KB | 02.04.2013 | 14.03.2013 | 1 |
Other documents |
TIF | 39.9 KB | 02.04.2013 | 14.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.26 KB | 02.04.2013 | 14.03.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 95.33 KB | 31.01.2011 | 25.01.2011 | 2 |
Registration certificates |
TIF | 135.72 KB | 31.01.2011 | 25.01.2011 | 1 |
Application |
TIF | 721.28 KB | 31.01.2011 | 24.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.18 KB | 31.01.2011 | 24.01.2011 | 1 |
document.Ā2 |
TIF | 197.84 KB | 31.01.2011 | 24.01.2011 | 5 |
document.Ā1 |
TIF | 246.15 KB | 31.01.2011 | 05.01.2011 | 5 |
document.Ā1 |
TIF | 1.23 MB | 31.01.2011 | 05.01.2011 | 15 |
document.Ā3 |
TIF | 150.91 KB | 31.01.2011 | 05.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 192.29 KB | 02.02.2011 | 17.12.2010 | 8 |
Announcement regarding the legal address |
TIF | 29.55 KB | 31.01.2011 | 10.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 105.54 KB | 02.04.2013 | 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