Unigunde, SIA

Limited Liability Company, Micro company
Place in branch
385 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Unigunde"
Registration number, date 50003635891, 27.06.2003
VAT number LV50003635891 from 18.07.2003 Europe VAT register
Register, date Commercial Register, 27.06.2003
Legal address "Plumpaiņi", Nītaures pag., Cēsu nov., LV-4112 Check address owners
Fixed capital 2 845 EUR, registered payment 06.03.2015
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, €) -0.59 -0.15 3.84
Personal income tax (thousands, €) 0.05 0.19 0.89
Statutory social insurance contributions (thousands, €) 0.08 0.31 2.19
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
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   03.08.2018
* 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 % 2 845 € 1 € 2 845 Latvia 30.07.2018 03.08.2018

Apply information changes

ML

"Unigunde", SIA

Dzirnavu 84, Rīga LV-1050 Check address owners

Skaistumkopšana

Historical addresses

Rīga, Krišjāņa Valdemāra iela 77 - 61 Until 07.01.2016 8 years ago
Rīga, Sesku iela 10 k-1 - 14 Until 03.08.2018 6 years ago
Rīga, Nīcgales iela 13 - 2 Until 26.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibaszin 2023 Unigunde EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
SIA UNIGUNDE gada p rskats par 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 04.02.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums gada parskats unigunde 2021 compressed 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 27.05.2021  PDF (555.07 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  ZIP €11.00
Annual report 2019 PDF
Unigunde VadibasZinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Unigunde PDF

2017

 Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 04.03.2016  ZIP €8.00
Annual report 2015 PDF
SABIEDRIBAS VALDES PARAKSTITS PASKAIDROJUMS PAR LIK. 54.P. KRIT. IZPILDI PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  HTML (90.54 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 04.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 11.07.2013  TIF (305.08 KB)

2011

 Annual report 07.03.2012  TIF (284.27 KB)

2010

 Annual report 03.05.2011  TIF (317.32 KB)

2009

 Annual report 25.03.2010  TIF (295.14 KB)

2008

 Annual report 12.06.2009  TIF (386.71 KB)

2007

 Annual report 24.11.2008  TIF (402.49 KB)

2006

 Annual report 30.08.2007  TIF (247.49 KB)

2005

 Annual report 11.12.2006  TIF (258.95 KB)

2004

 Annual report 26.02.2015  TIF (365.44 KB)

2003

 Annual report 26.02.2015  TIF (255.29 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 91.51 KB 31.07.2018 30.07.2018 2

Shareholders’ register

TIF 128.97 KB 11.01.2016 30.12.2015 2

Amendments to the Articles of Association

 TIF 15.19 KB 11.03.2015 27.02.2015 1

Articles of Association

 TIF 38.6 KB 11.03.2015 27.02.2015 1

Shareholders’ register

TIF 46.88 KB 11.03.2015 27.02.2015 2

Articles of Association

 TIF 74.91 KB 26.02.2015 03.06.2003 2

Memorandum of Association

 TIF 89.47 KB 26.02.2015 03.06.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 194.33 KB 26.08.2021 26.08.2021 2

Application

 DOCX 89.26 KB 26.08.2021 23.08.2021 1

Application

 DOCX 89.26 KB 26.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

 RTF 53.59 KB 03.08.2018 03.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.04 KB 03.08.2018 03.08.2018 2

Application

 TIF 196.87 KB 31.07.2018 31.07.2018 5

Confirmation or consent to legal address

 TIF 16.5 KB 31.07.2018 30.07.2018 1

Protocols/decisions of a company/organisation

 TIF 52.14 KB 31.07.2018 30.07.2018 2

Decisions / letters / protocols of public notaries

 TIF 61.44 KB 11.01.2016 07.01.2016 2

Application

 TIF 246.66 KB 11.01.2016 30.12.2015 4

Confirmation or consent to legal address

 TIF 13.84 KB 11.01.2016 30.12.2015 1

Power of attorney, act of empowerment

 TIF 21.06 KB 11.01.2016 30.12.2015 1

Protocols/decisions of a company/organisation

 TIF 71.1 KB 11.01.2016 30.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 71.23 KB 11.03.2015 06.03.2015 2

Application

 TIF 111.45 KB 11.03.2015 03.03.2015 2

Protocols/decisions of a company/organisation

 TIF 33.42 KB 11.03.2015 27.02.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.21 KB 26.02.2015 07.10.2009 1

Application

 TIF 270.39 KB 26.02.2015 05.10.2009 4

Receipts on the publication and state fees

 TIF 58.49 KB 26.02.2015 05.10.2009 2

Protocols/decisions of a company/organisation

 TIF 33.8 KB 26.02.2015 22.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 81.04 KB 26.02.2015 10.03.2008 2

Application

 TIF 132.49 KB 26.02.2015 05.03.2008 2

Bank statements or other document regarding the payment of the equity

TIF 29.17 KB 26.02.2015 29.02.2008 1

Receipts on the publication and state fees

 TIF 79.05 KB 26.02.2015 29.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 68.82 KB 26.02.2015 22.09.2006 2

Application

 TIF 207.82 KB 26.02.2015 19.09.2006 3

Protocols/decisions of a company/organisation

 TIF 30.08 KB 26.02.2015 19.09.2006 1

Receipts on the publication and state fees

 TIF 43.43 KB 26.02.2015 19.09.2006 2

Decisions / letters / protocols of public notaries

 TIF 54.26 KB 26.02.2015 27.06.2003 1

Registration certificates

 TIF 123.72 KB 26.02.2015 27.06.2003 1

Receipts on the publication and state fees

 TIF 42.92 KB 26.02.2015 10.06.2003 2

Bank statements or other document regarding the payment of the equity

TIF 26.57 KB 26.02.2015 04.06.2003 1

Announcement regarding the legal address

 TIF 12.43 KB 26.02.2015 03.06.2003 1

Application

 TIF 405.58 KB 26.02.2015 03.06.2003 7

Appraisal reports

 TIF 50.06 KB 26.02.2015 03.06.2003 2

Consent of a member of the Board / executive director

 TIF 11.63 KB 26.02.2015 03.06.2003 1

Sample report

 TIF 34.03 KB 26.02.2015 03.06.2003 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