UniHaus, SIA

Limited Liability Company, Small company
Place in branch
32 by turnover
30 by profit
45 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UniHaus"
Registration number, date 40003931388, 14.06.2007
VAT number LV40003931388 from 12.07.2007 Europe VAT register
Register, date Commercial Register, 14.06.2007
Legal address Brīvības gatve 223, Rīga, LV-1039 Check address owners
Fixed capital 15 000 EUR, registered payment 10.06.2022
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, €) 310.98 225.06 155.88
Personal income tax (thousands, €) 34.53 24.54 13.25
Statutory social insurance contributions (thousands, €) 65.66 48.83 39.1
Average employees count 9 8 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
CSP industry Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  17.08.2010

Natural person

Executive Board Member of the Board Right to represent individually   12.07.2021
* 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 % 10 € 1 500 € 15 000 Latvia 31.05.2022 10.06.2022

Apply information changes

ML

"UniHaus", SIA

Brīvības gatve 223, Rīga, LV-1039 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

https://unihaus.lv/

Historical addresses

Rīga, Bruņinieku iela 5/29 Until 21.04.2008 16 years ago
Rīga, Bruņinieku iela 5 k-25 Until 05.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 118 Until 22.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums UniHaus GP 2023 29052024 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 1 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad zin 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2018 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin16005 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinoj PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 18.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vad.zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vad zino DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (4.97 KB)

2008

 Annual report 13.05.2009  TIF (424.88 KB)

2007

 Annual report 28.07.2008  TIF (501.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 18.37 KB 10.06.2022 31.05.2022 1

Amendments to the Articles of Association

 DOCX 18.37 KB 10.06.2022 31.05.2022 1

Articles of Association

 DOCX 14.62 KB 10.06.2022 31.05.2022 1

Articles of Association

 DOCX 14.62 KB 10.06.2022 31.05.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.15 KB 10.06.2022 31.05.2022 1

Regulations for the increase/reduction of the equity

 DOCX 15.15 KB 10.06.2022 31.05.2022 1

Shareholders’ register

DOCX 21.42 KB 10.06.2022 31.05.2022 1

Shareholders’ register

DOCX 21.42 KB 10.06.2022 31.05.2022 1

Amendments to the Articles of Association

 DOC 23.5 KB 28.05.2015 28.05.2015 1

Articles of Association

 DOC 24 KB 16.07.2015 22.05.2015 1

Shareholders’ register

PDF 339.27 KB 16.07.2015 22.05.2015 1

Articles of Association

 TIF 14.14 KB 18.08.2010 12.08.2010 1

Articles of Association

 TIF 16.15 KB 19.06.2007 28.02.2007 1

Memorandum of Association

 TIF 37.77 KB 19.06.2007 28.02.2007 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 62.31 KB 10.06.2022 10.06.2022 2

Application

 DOCX 32.8 KB 10.06.2022 07.06.2022 1

Application

 DOCX 32.8 KB 10.06.2022 07.06.2022 1

Amendments to the Articles of Association

 EDOC 23.96 KB 10.06.2022 31.05.2022 1

Articles of Association

 EDOC 21 KB 10.06.2022 31.05.2022 1

Regulations for the increase/reduction of the equity

 EDOC 21.71 KB 10.06.2022 31.05.2022 1

Shareholders’ register

EDOC 27.3 KB 10.06.2022 31.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.94 KB 10.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 18.94 KB 10.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.03 KB 12.07.2021 12.07.2021 2

Application

 DOCX 38.63 KB 12.07.2021 07.07.2021 1

Application

 EDOC 52.52 KB 12.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

 DOCX 20.04 KB 12.07.2021 07.07.2021 1

Protocols/decisions of a company/organisation

 EDOC 25.39 KB 12.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 22.02.2021 22.02.2021 2

Application

 PDF 314.03 KB 22.02.2021 17.02.2021 1

Application

 EDOC 311.31 KB 22.02.2021 17.02.2021 1

Confirmation or consent to legal address

 RTF 42.34 KB 22.02.2021 03.02.2021 1

Confirmation or consent to legal address

 EDOC 17.48 KB 22.02.2021 03.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.5 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 198.13 KB 05.04.2019 05.04.2019 2

Application

 TIF 160.91 KB 29.03.2019 27.03.2019 4

Confirmation or consent to legal address

 TIF 16.23 KB 29.03.2019 27.03.2019 1

Power of attorney, act of empowerment

 TIF 157.63 KB 29.03.2019 13.10.2016 4

Decisions / letters / protocols of public notaries

 EDOC 54.92 KB 24.07.2015 24.07.2015 1

Amendments to the Articles of Association

 EDOC 25.5 KB 28.05.2015 28.05.2015 1

Application

 EDOC 62.83 KB 28.05.2015 28.05.2015 13

Articles of Association

 EDOC 25.46 KB 16.07.2015 22.05.2015 1

Protocols/decisions of a company/organisation

 EDOC 26.16 KB 28.05.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.18 KB 18.01.2011 14.01.2011 2

Application

 TIF 110.85 KB 18.01.2011 10.01.2011 3

Protocols/decisions of a company/organisation

 TIF 18.78 KB 18.01.2011 10.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 45.29 KB 18.08.2010 17.08.2010 2

Application

 TIF 213.77 KB 18.08.2010 12.08.2010 8

Protocols/decisions of a company/organisation

 TIF 23.13 KB 18.08.2010 12.08.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.98 KB 23.04.2008 21.04.2008 2

Application

 TIF 97.05 KB 23.04.2008 16.04.2008 3

Receipts on the publication and state fees

 TIF 31.02 KB 23.04.2008 16.04.2008 2

Protocols/decisions of a company/organisation

 TIF 22.2 KB 23.04.2008 14.04.2008 1

Decisions / letters / protocols of public notaries

 TIF 74.79 KB 19.06.2007 14.06.2007 2

Registration certificates

 TIF 17.28 KB 19.06.2007 14.06.2007 1

Application

 TIF 233.74 KB 19.06.2007 11.06.2007 6

Receipts on the publication and state fees

 TIF 35.8 KB 19.06.2007 11.06.2007 2

Sample report

 TIF 23.54 KB 19.06.2007 07.06.2007 1

Sample report

 TIF 16.86 KB 19.06.2007 07.06.2007 1

Sample report

 TIF 17.95 KB 19.06.2007 23.05.2007 1

Auditor’s report

 TIF 86.6 KB 19.06.2007 04.03.2007 2

Announcement regarding the legal address

 TIF 7.45 KB 19.06.2007 28.02.2007 1

List of members of the Board / Supervisory Board

 TIF 10.13 KB 19.06.2007 28.02.2007 1

Protocols/decisions of a company/organisation

 TIF 207.39 KB 19.06.2007 17.01.2007 7

Protocols/decisions of a company/organisation

 TIF 21.28 KB 19.06.2007 17.01.2007 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

Connected articles

Date Source Title

21.01.2014

 Riga24.lv "UniHaus" 2012.gadā aizvadījis finansiāli veiksmīgu gadu