Uniholding, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
30 by profit
292 by paid taxes
97 by employees
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 | Sabiedrība ar ierobežotu atbildību "Uniholding" |
| Registration number, date | 40103957909, 29.12.2015 |
| VAT number | LV40103957909 from 08.01.2016 Europe VAT register |
| Register, date | Commercial Register, 29.12.2015 |
| Legal address | Parka aleja 8, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Uniholding, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 4.4 | -3.12 | 4.22 |
| Personal income tax (thousands, €) | 2.51 | 2.06 | 4.11 |
| Statutory social insurance contributions (thousands, €) | 4.09 | 3.36 | 3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.06.2019 | 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 | 21.06.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 16.06.2019 | 25.06.2019 |
Contacts in cooperation with
Apply information changes
ML
"Uniholding", SIA
Dzilnuciems, Parka aleja 8, Babītes pagasts, Mārupes nov. LV-2107 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 06.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Matīsa iela 20 - 7 | Until 31.10.2018 | 6 years ago |
| Babītes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Sēbruciems, Sīļukalnu iela 4 | Until 21.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 UniHolding | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.06.2021 | PDF (81.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (81.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (82.07 KB) | €11.00 |
2016 |
Annual report | 29.12.2015 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.28 KB | 31.03.2022 | 23.03.2022 | 1 |
Articles of Association |
DOCX | 13.28 KB | 31.03.2022 | 23.03.2022 | 1 |
Articles of Association |
DOCX | 13.23 KB | 11.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 13.23 KB | 11.02.2022 | 08.02.2022 | 1 |
Articles of Association |
DOCX | 12.87 KB | 22.10.2020 | 18.10.2020 | 1 |
Articles of Association |
DOCX | 12.87 KB | 22.10.2020 | 18.10.2020 | 1 |
Shareholders’ register |
DOC | 229 KB | 25.06.2019 | 19.06.2019 | 1 |
Shareholders’ register |
DOC | 228 KB | 12.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
DOC | 228 KB | 12.09.2016 | 08.09.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.08.2016 | 29.08.2016 | 1 |
Shareholders’ register |
TIF | 124.95 KB | 18.05.2016 | 10.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.38 KB | 28.01.2016 | 22.01.2016 | 1 |
Articles of Association |
TIF | 76.01 KB | 28.01.2016 | 22.01.2016 | 2 |
Shareholders’ register |
TIF | 60.07 KB | 04.01.2016 | 23.12.2015 | 2 |
Articles of Association |
TIF | 18.51 KB | 04.01.2016 | 22.12.2015 | 1 |
Memorandum of Association |
TIF | 28.95 KB | 04.01.2016 | 22.12.2015 | 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 | 31.97 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
DOCX | 60.96 KB | 31.03.2022 | 24.03.2022 | 9 |
Application |
DOCX | 60.96 KB | 31.03.2022 | 24.03.2022 | 9 |
Articles of Association |
EDOC | 19.4 KB | 31.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 31.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.98 KB | 31.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.1 KB | 11.02.2022 | 11.02.2022 | 2 |
Articles of Association |
EDOC | 19.29 KB | 11.02.2022 | 08.02.2022 | 1 |
Application |
DOCX | 61.03 KB | 11.02.2022 | 08.02.2022 | 10 |
Application |
DOCX | 61.03 KB | 11.02.2022 | 08.02.2022 | 10 |
Consent of a member of the Board / executive director |
DOCX | 14.18 KB | 11.02.2022 | 08.02.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.18 KB | 11.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 11.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.01 KB | 11.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 48.81 KB | 21.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 48.81 KB | 21.09.2021 | 15.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.31 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 61.77 KB | 21.06.2021 | 16.06.2021 | 1 |
Application |
EDOC | 66.81 KB | 21.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.9 KB | 21.06.2021 | 16.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.31 KB | 21.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 22.10.2020 | 22.10.2020 | 2 |
Articles of Association |
EDOC | 27.15 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
DOCX | 54.23 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
EDOC | 59.3 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
DOCX | 54.23 KB | 22.10.2020 | 18.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.8 KB | 22.10.2020 | 18.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 50.25 KB | 22.10.2020 | 18.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.8 KB | 22.10.2020 | 18.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
DOCX | 52.61 KB | 25.06.2019 | 19.06.2019 | 7 |
Application |
EDOC | 61.25 KB | 25.06.2019 | 19.06.2019 | 7 |
Shareholders’ register |
EDOC | 46.48 KB | 25.06.2019 | 19.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 31.10.2018 | 31.10.2018 | 2 |
Application |
DOCX | 43.66 KB | 31.10.2018 | 25.10.2018 | 3 |
Application |
EDOC | 52.39 KB | 31.10.2018 | 25.10.2018 | 3 |
Power of attorney, act of empowerment |
DOC | 33 KB | 31.10.2018 | 25.10.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 20.87 KB | 31.10.2018 | 25.10.2018 | 1 |
Confirmation or consent to legal address |
TIF | 18.1 KB | 26.10.2018 | 22.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 06.02.2017 | 06.02.2017 | 1 |
Application |
EDOC | 6.14 MB | 02.02.2017 | 01.02.2017 | 24 |
Application |
6.4 MB | 02.02.2017 | 01.02.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 42.35 KB | 02.02.2017 | 01.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 38.43 KB | 02.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 20.09.2016 | 20.09.2016 | 2 |
Application |
6.65 MB | 15.09.2016 | 15.09.2016 | 24 | |
Application |
EDOC | 6.24 MB | 15.09.2016 | 15.09.2016 | 24 |
Application |
6.65 MB | 15.09.2016 | 15.09.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 36.78 KB | 15.09.2016 | 15.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 36.78 KB | 15.09.2016 | 15.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 42.08 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.58 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
1.1 MB | 13.09.2016 | 13.09.2016 | 24 | |
Application |
1.1 MB | 13.09.2016 | 13.09.2016 | 24 | |
Application |
EDOC | 697.47 KB | 13.09.2016 | 13.09.2016 | 24 |
Shareholders’ register |
EDOC | 67.2 KB | 12.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 30.08.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 30.08.2016 | 30.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 183.47 KB | 15.09.2016 | 29.08.2016 | 5 |
Application |
DOCX | 34.04 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
EDOC | 46.39 KB | 29.08.2016 | 29.08.2016 | 2 |
Application |
DOCX | 34.04 KB | 29.08.2016 | 29.08.2016 | 2 |
Shareholders’ register |
EDOC | 39.86 KB | 29.08.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.39 KB | 18.05.2016 | 13.05.2016 | 2 |
Application |
TIF | 86.25 KB | 18.05.2016 | 10.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.31 KB | 28.01.2016 | 27.01.2016 | 2 |
Application |
TIF | 316.53 KB | 28.01.2016 | 22.01.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 21.3 KB | 28.01.2016 | 22.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.53 KB | 28.01.2016 | 22.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.52 KB | 28.01.2016 | 22.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 04.01.2016 | 29.12.2015 | 2 |
Application |
TIF | 103.21 KB | 04.01.2016 | 23.12.2015 | 3 |
Announcement regarding the legal address |
TIF | 9.99 KB | 04.01.2016 | 22.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.04 KB | 04.01.2016 | 22.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.98 KB | 04.01.2016 | 22.12.2015 | 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 |
|---|---|---|
09.11.2023 |
LETA | "Uniholding" pārdevis tai piederošās "Līvu akvaparks" kapitāldaļas |
12.07.2021 |
LETA | "Līvu akvaparks" divas dienas testa režīmā izmēģinās atvērt arī parka iekštelpu daļu |
03.07.2020 |
LETA | "Līvu akvaparks" sestdien atsāks darbību pilnā apmēra |