UniHouse Club, SIA
Limited Liability Company
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.
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 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu 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 |
|||
| 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 |
50 % | 2 020 | € 1 | € 2 020 | Latvia | 29.01.2024 | 06.02.2024 |
Natural person |
25 % | 1 010 | € 1 | € 1 010 | Latvia | 29.01.2024 | 06.02.2024 |
Natural person |
25 % | 1 010 | € 1 | € 1 010 | Latvia | 29.01.2024 | 06.02.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
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 | 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 |
233.36 KB | 06.02.2024 | 29.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
234.78 KB | 06.02.2024 | 29.01.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
Application |
EDOC | 751.08 KB | 28.09.2023 | 19.09.2023 | 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