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 "Ūnija RK" |
| Registration number, date | 40003768355, 14.09.2005 |
| VAT number | LV40003768355 from 11.11.2005 Europe VAT register |
| Register, date | Commercial Register, 14.09.2005 |
| Legal address | Rīga, Lielirbes iela 17A Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -0.51 | -0.39 | 13.31 |
| Personal income tax (thousands, €) | 0.04 | 0.05 | -0.45 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.07 | 0.76 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.09.2008 |
* 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 % | 2 000 | € 1.42 | € 2 840 | Latvia | 25.03.2021 | 30.03.2021 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Stirnu iela 31 | Until 30.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.10.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (80.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.08.2018 | PDF (82.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMLvadzinas | XML | ||||
2009 |
Annual report | 23.08.2010 | TIF (239.87 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (220.26 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (435.29 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (194.26 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (526.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 23.6 KB | 30.03.2021 | 25.03.2021 | 1 |
Articles of Association |
DOCX | 18.24 KB | 30.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.74 KB | 30.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.03.2021 | 25.03.2021 | 1 |
Articles of Association |
TIF | 32.9 KB | 25.03.2021 | 05.09.2005 | 3 |
Memorandum of Association |
TIF | 45.96 KB | 25.03.2021 | 05.09.2005 | 2 |
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 | 65.7 KB | 30.03.2021 | 30.03.2021 | 2 |
Articles of Association |
EDOC | 23.6 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
DOCX | 33.98 KB | 30.03.2021 | 25.03.2021 | 1 |
Application |
EDOC | 39.43 KB | 30.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.79 KB | 30.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.09 KB | 30.03.2021 | 25.03.2021 | 1 |
Shareholders’ register |
EDOC | 17.74 KB | 30.03.2021 | 25.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.58 KB | 30.03.2021 | 21.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.59 KB | 30.03.2021 | 21.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.32 KB | 25.03.2021 | 18.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 23.9 KB | 25.03.2021 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 25.03.2021 | 17.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.46 KB | 25.03.2021 | 17.09.2008 | 1 |
Application |
TIF | 187.77 KB | 25.03.2021 | 16.09.2008 | 4 |
Application |
TIF | 167.07 KB | 25.03.2021 | 16.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.77 KB | 25.03.2021 | 16.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 25.03.2021 | 14.09.2005 | 1 |
Registration certificates |
TIF | 23.87 KB | 25.03.2021 | 14.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 14.12 KB | 25.03.2021 | 09.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 25.03.2021 | 09.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.29 KB | 25.03.2021 | 08.09.2005 | 1 |
Application |
TIF | 363.68 KB | 25.03.2021 | 07.09.2005 | 8 |
Announcement regarding the legal address |
TIF | 11.63 KB | 25.03.2021 | 05.09.2005 | 1 |
Consent of the auditor |
TIF | 10.43 KB | 25.03.2021 | 05.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.98 KB | 25.03.2021 | 05.09.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 25.03.2021 | 05.09.2005 | 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