Ūnija, SIA

Limited Liability Company, Micro company
Place in branch
397 by turnover
233 by profit
197 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ūnija
Registration number, date 40203030673, 07.11.2016
VAT number LV40203030673 from 23.02.2022 Europe VAT register
Register, date Commercial Register, 07.11.2016
Legal address Lastādijas iela 16 – 9, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 07.11.2016
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, €) 35.68 11.43 10.25
Personal income tax (thousands, €) 1.1 0.98 10.2
Statutory social insurance contributions (thousands, €) 2.29 1.43 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 17.09.2019
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   20.03.2020
* 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 % 28 € 100 € 2 800 Latvia 10.09.2019 17.09.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Ūnija" Until 29.06.2023 last year

Historical addresses

Rīga, Kaķu iela 18 Until 29.06.2023 last year
Rīga, Maskavas iela 16 - 9 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (2 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022 vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (197.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (560.31 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.12.2020  PDF (315.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (107.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.06.2018  PDF (180.59 KB) €11.00

2016

 Annual report 07.11.2016 - 31.12.2016 17.05.2017  PDF (191.35 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.85 KB 09.02.2024 07.02.2024 1

Shareholders’ register

DOCX 15.94 KB 17.09.2019 10.09.2019 1

Shareholders’ register

DOCX 17.31 KB 19.07.2018 28.04.2018 1

Shareholders’ register

PDF 1.41 MB 28.08.2017 22.08.2017 3

Shareholders’ register

TIF 54.21 KB 08.11.2016 02.11.2016 2

Articles of Association

 TIF 17.71 KB 08.11.2016 01.11.2016 1

Memorandum of Association

 TIF 37.58 KB 08.11.2016 01.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 27.37 KB 09.02.2024 07.02.2024 1

Application

 EDOC 32.66 KB 29.06.2023 23.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.02 KB 29.06.2023 23.06.2023 1

Protocols/decisions of a company/organisation

 EDOC 17.08 KB 29.06.2023 23.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.65 KB 20.03.2020 20.03.2020 2

Application

 DOC 121 KB 20.03.2020 17.03.2020 4

Application

 EDOC 39.04 KB 20.03.2020 17.03.2020 4

Protocols/decisions of a company/organisation

 DOC 127.5 KB 20.03.2020 16.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 56.65 KB 20.03.2020 16.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 17.09.2019 17.09.2019 2

Application

 DOCX 42.86 KB 17.09.2019 11.09.2019 4

Application

 EDOC 51.47 KB 17.09.2019 11.09.2019 4

Shareholders’ register

EDOC 36.95 KB 17.09.2019 10.09.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.26 KB 19.07.2018 19.07.2018 2

Application

 EDOC 53.87 KB 19.07.2018 16.07.2018 5

Application

 DOCX 45.22 KB 19.07.2018 16.07.2018 5

Shareholders’ register

EDOC 26.67 KB 19.07.2018 28.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.66 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.12 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 TIF 100.03 KB 08.03.2018 28.02.2018 5

Decisions / letters / protocols of public notaries

 EDOC 41.91 KB 28.08.2017 28.08.2017 2

Application

 PDF 6.67 MB 28.08.2017 22.08.2017 25

Application

 EDOC 6.53 MB 28.08.2017 22.08.2017 25

Protocols/decisions of a company/organisation

 DOC 136.5 KB 28.08.2017 22.08.2017 1

Protocols/decisions of a company/organisation

 EDOC 63.34 KB 28.08.2017 22.08.2017 1

Shareholders’ register

EDOC 1.48 MB 28.08.2017 22.08.2017 3

Decisions / letters / protocols of public notaries

 RTF 181.73 KB 07.11.2016 07.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.95 KB 07.11.2016 07.11.2016 2

Application

 TIF 153.38 KB 08.11.2016 02.11.2016 5

Bank statements or other document regarding the payment of the equity

TIF 28.28 KB 08.11.2016 02.11.2016 1

Confirmation or consent to legal address

 TIF 16.71 KB 08.11.2016 02.11.2016 1

Announcement regarding the legal address

 TIF 14.2 KB 08.11.2016 01.11.2016 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