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UniHouse Club, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UniHouse Club"
Registration number, date 40203511198, 28.09.2023
VAT number LV40203511198 from 23.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.09.2023
Legal address Tirgus iela 8, Jūrmala, LV-2012 Check address owners
Fixed capital 4 040 EUR, registered payment 06.02.2024
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023
Total payments to state budget (thousands, €) -1.33 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.09.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.09.2023
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   28.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   28.09.2023
* 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

75 % 3 030 € 1 € 3 030 Latvia 01.10.2025 07.10.2025

Natural person

25 % 1 010 € 1 € 1 010 Latvia 01.10.2025 07.10.2025

Apply information changes

"UniHouse Club", SIA

Tirgus 8, Jūrmala, LV-2012 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 28.09.2023 - 31.12.2024 12.06.2025  PDF (79.53 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.28 KB 07.10.2025 01.10.2025 1

Shareholders’ register

EDOC 36.68 KB 04.07.2025 01.07.2025 1

Shareholders’ register

EDOC 43.23 KB 20.03.2025 11.03.2025 1

Articles of Association

EDOC 210.87 KB 06.02.2024 29.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 254.56 KB 06.02.2024 29.01.2024 1

Shareholders’ register

EDOC 270.77 KB 06.02.2024 29.01.2024 1

Memorandum of association

EDOC 274.44 KB 28.09.2023 22.09.2023 1

Shareholders’ register

EDOC 271.36 KB 28.09.2023 22.09.2023 1

Articles of Association

EDOC 205.17 KB 28.09.2023 18.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.08 KB 04.07.2025 01.07.2025 1

Application

EDOC 47.86 KB 20.03.2025 20.03.2025 2

Application

EDOC 498.68 KB 06.02.2024 31.01.2024 21

Application of shareholders or third persons for the acquisition of shares

EDOC 248.01 KB 06.02.2024 29.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 247.96 KB 06.02.2024 29.01.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 247.58 KB 06.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.36 KB 06.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 234.78 KB 06.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

PDF 233.04 KB 06.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

EDOC 202.8 KB 06.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 178.34 KB 28.09.2023 22.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 177.41 KB 28.09.2023 22.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 176.74 KB 28.09.2023 22.09.2023 1

Application

EDOC 751.08 KB 28.09.2023 19.09.2023 1

Application

EDOC 45.82 KB 07.10.2025 02.10.2009 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