UniHouse, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
6K+ by profit
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UniHouse"
Registration number, date 40203386487, 11.03.2022
VAT number None Europe VAT register
Register, date Commercial Register, 11.03.2022
Legal address Lāčplēša iela 38 – 5, Liepāja, LV-3401 Check address owners
Fixed capital 1 EUR, registered payment 11.03.2022
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, €) 2.51 0 0
Personal income tax (thousands, €) 0.18 0 0
Statutory social insurance contributions (thousands, €) 2.33 0 0
Average employees count 1 0 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.03.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.03.2022
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   11.03.2022

Natural person

Executive Board Member of the Board Right to represent individually   11.03.2022
* 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 % 1 € 0.50 € 1 Latvia 11.03.2022 11.03.2022

Natural person

50 % 1 € 0.50 € 1 Latvia 11.03.2022 11.03.2022

Apply information changes

ML

"UniHouse", SIA

Lāčplēša 38-5, Liepāja LV-3401 Check address owners

Namu apsaimniekošana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (187.68 KB) €11.00

2022

Annual report 11.03.2022 - 31.12.2022 23.05.2023  PDF (80.04 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 15.08 KB 11.03.2022 01.03.2022 1

Articles of Association

ODT 15.08 KB 11.03.2022 01.03.2022 1

Memorandum of association

EDOC 95.42 KB 11.03.2022 01.03.2022 1

Shareholders’ register

ODT 16.23 KB 11.03.2022 01.03.2022 1

Shareholders’ register

ODT 16.23 KB 11.03.2022 01.03.2022 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 62.64 KB 11.03.2022 11.03.2022 2

Articles of Association

EDOC 36.74 KB 11.03.2022 01.03.2022 1

Application

EDOC 186.8 KB 11.03.2022 01.03.2022 4

Consent of a member of the Board / executive director

ODT 13.3 KB 11.03.2022 01.03.2022 1

Consent of a member of the Board / executive director

ODT 13.3 KB 11.03.2022 01.03.2022 1

Consent of a member of the Board / executive director

ODT 13.28 KB 11.03.2022 01.03.2022 1

Consent of a member of the Board / executive director

ODT 13.28 KB 11.03.2022 01.03.2022 1

Shareholders’ register

EDOC 38.16 KB 11.03.2022 01.03.2022 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