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 | SIA "UNIGARANTS" |
| Registration number, date | 41203017513, 03.01.2002 |
| VAT number | None (excluded 01.12.2023) Europe VAT register |
| Register, date | Commercial Register, 30.09.2003 |
| Legal address | Viļņu iela 3, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.04 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 22.03.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 16.06.2016 | 07.09.2016 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 16.06.2016 | 07.09.2016 |
Natural person |
25 % | 5 | € 142 | € 710 | Latvia | 16.06.2016 | 07.09.2016 |
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Laukceltnieks" | Until 30.09.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zinoj. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad.zinoj. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zinojums | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.pelna | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (80.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.Vad.zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | RAR | ||||
2009 |
Annual report | 28.04.2010 | TIF (309.6 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (414.81 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (1 MB) | ||
2006 |
Annual report | 09.11.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 19.06.2019 | TIF (615.28 KB) | ||
2004 |
Annual report | 19.06.2019 | TIF (543.01 KB) | ||
2003 |
Annual report | 19.06.2019 | TIF (592.46 KB) | ||
2002 |
Annual report | 19.06.2019 | TIF (567.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.64 KB | 19.06.2019 | 16.06.2016 | 1 |
Articles of Association |
TIF | 21.88 KB | 19.06.2019 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 103.38 KB | 19.06.2019 | 16.06.2016 | 3 |
Articles of Association |
TIF | 28 KB | 19.06.2019 | 02.02.2006 | 1 |
Articles of Association |
TIF | 29.81 KB | 19.06.2019 | 15.09.2003 | 1 |
Articles of Association |
TIF | 425.96 KB | 19.06.2019 | 14.12.2001 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.79 KB | 19.06.2019 | 07.09.2016 | 1 |
Application |
TIF | 62.03 KB | 19.06.2019 | 16.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.37 KB | 19.06.2019 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.65 KB | 19.06.2019 | 22.03.2010 | 1 |
Sample report |
TIF | 24.96 KB | 19.06.2019 | 18.03.2010 | 1 |
Application |
TIF | 118.08 KB | 19.06.2019 | 17.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 19.06.2019 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 19.06.2019 | 28.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 19.06.2019 | 15.02.2006 | 1 |
Sample report |
TIF | 18.32 KB | 19.06.2019 | 08.02.2006 | 1 |
Application |
TIF | 97.22 KB | 19.06.2019 | 06.02.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.2 KB | 19.06.2019 | 01.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.23 KB | 19.06.2019 | 01.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 19.06.2019 | 30.09.2003 | 1 |
Registration certificates |
TIF | 39.25 KB | 19.06.2019 | 30.09.2003 | 1 |
Application |
TIF | 364.42 KB | 19.06.2019 | 16.09.2003 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 19.06.2019 | 15.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.06 KB | 19.06.2019 | 03.01.2002 | 1 |
Registration certificates |
TIF | 54.13 KB | 19.06.2019 | 03.01.2002 | 1 |
Registration certificates |
TIF | 40.41 KB | 19.06.2019 | 03.01.2002 | 1 |
Application |
TIF | 83 KB | 19.06.2019 | 18.12.2001 | 4 |
Sample report |
TIF | 18.59 KB | 19.06.2019 | 18.12.2001 | 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.
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