Ūnijas Centrs, SIA
Limited Liability Company, Micro company
Place in branch
221 by paid taxes
36 by employees
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 "Ūnijas Centrs" |
| Registration number, date | 40003460950, 22.09.1999 |
| VAT number | LV40003460950 from 15.11.1999 Europe VAT register |
| Register, date | Commercial Register, 29.09.2004 |
| Legal address | Rīga, Lielirbes iela 17A Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.03.2021 |
| 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, €) | 11.07 | 6.02 | 631.85 |
| Personal income tax (thousands, €) | 3.12 | 4.03 | 6.37 |
| Statutory social insurance contributions (thousands, €) | 8.34 | 8.72 | 13.26 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| 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. | 11.09.2007 |
* 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 % | 20 | € 142.30 | € 2 846 | Latvia | 31.03.2021 | 06.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "ŪNIJAS CENTRS" | Until 29.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ilūkstes iela 103/2-52 | Until 11.11.1999 | 25 years ago |
|---|---|---|
| Rīga, Stirnu iela 31 | Until 23.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.10.2024 | PDF (219.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.11.2021 | PDF (218.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (218.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadi bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadi bas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | 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 | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report | 28.06.2010 | TIF (654.26 KB) | ||
2008 |
Annual report | 09.11.2009 | TIF (439.71 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (563.01 KB) | ||
2006 |
Annual report | 03.08.2007 | PDF (656.82 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (752.6 KB) | ||
2004 |
Annual report | 11.02.2021 | TIF (512.74 KB) | ||
2003 |
Annual report | 11.02.2021 | TIF (1.64 MB) | ||
2002 |
Annual report | 11.02.2021 | TIF (1.33 MB) | ||
2001 |
Annual report | 11.02.2021 | TIF (1008.54 KB) | ||
2000 |
Annual report | 11.02.2021 | TIF (1.27 MB) | ||
1999 |
Annual report | 11.02.2021 | TIF (963.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.56 KB | 06.04.2021 | 31.03.2021 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.04.2021 | 31.03.2021 | 1 |
Articles of Association |
EDOC | 40.12 KB | 23.03.2021 | 12.03.2021 | 1 |
Articles of Association |
DOCX | 18.11 KB | 23.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 23.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 19.24 KB | 23.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
TIF | 29.77 KB | 07.04.2011 | 08.03.2011 | 1 |
Shareholders’ register |
TIF | 16.49 KB | 11.02.2021 | 26.11.2007 | 1 |
Articles of Association |
TIF | 37.18 KB | 11.02.2021 | 22.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 45.47 KB | 11.02.2021 | 02.01.2002 | 2 |
Shareholders’ register |
TIF | 33.5 KB | 11.02.2021 | 02.01.2002 | 1 |
Shareholders’ register |
TIF | 34.88 KB | 11.02.2021 | 08.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 43.26 KB | 11.02.2021 | 24.12.1999 | 2 |
Shareholders’ register |
TIF | 34.5 KB | 11.02.2021 | 24.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 38.7 KB | 11.02.2021 | 20.12.1999 | 2 |
Shareholders’ register |
TIF | 32.9 KB | 11.02.2021 | 20.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 50.19 KB | 11.02.2021 | 17.12.1999 | 2 |
Shareholders’ register |
TIF | 41.33 KB | 11.02.2021 | 17.12.1999 | 1 |
Amendments to the Articles of Association |
TIF | 55.5 KB | 11.02.2021 | 09.11.1999 | 2 |
Shareholders’ register |
TIF | 41.12 KB | 11.02.2021 | 09.11.1999 | 1 |
Articles of Association |
TIF | 716.44 KB | 11.02.2021 | 21.09.1999 | 13 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOC | 99.5 KB | 06.04.2021 | 06.04.2021 | 3 |
Application |
EDOC | 33.97 KB | 06.04.2021 | 06.04.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 06.04.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 40.56 KB | 06.04.2021 | 31.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 23.03.2021 | 23.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 25.56 KB | 23.03.2021 | 19.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.58 KB | 23.03.2021 | 19.03.2021 | 1 |
Application |
DOCX | 33.75 KB | 23.03.2021 | 13.03.2021 | 1 |
Application |
EDOC | 39.21 KB | 23.03.2021 | 13.03.2021 | 1 |
Articles of Association |
EDOC | 40.12 KB | 23.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.96 KB | 23.03.2021 | 12.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.18 KB | 23.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 32.18 KB | 23.03.2021 | 12.03.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 394.18 KB | 11.02.2021 | 08.12.2020 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.47 KB | 11.02.2021 | 06.04.2011 | 1 |
Submission/Application |
TIF | 15.33 KB | 11.02.2021 | 04.04.2011 | 1 |
Application |
TIF | 83.98 KB | 11.02.2021 | 11.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 11.02.2021 | 05.03.2011 | 1 |
Application |
TIF | 132.83 KB | 11.02.2021 | 26.11.2007 | 4 |
Receipts on the publication and state fees |
TIF | 22.32 KB | 11.02.2021 | 26.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 11.02.2021 | 11.09.2007 | 1 |
Application |
TIF | 149.5 KB | 11.02.2021 | 10.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.6 KB | 11.02.2021 | 10.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 11.02.2021 | 10.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 11.02.2021 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.37 KB | 11.02.2021 | 29.09.2004 | 1 |
Registration certificates |
TIF | 87.04 KB | 11.02.2021 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 11.02.2021 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.92 KB | 11.02.2021 | 24.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.86 KB | 11.02.2021 | 22.09.2004 | 1 |
Application |
TIF | 239.54 KB | 11.02.2021 | 22.09.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.36 KB | 11.02.2021 | 22.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.03 KB | 11.02.2021 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.08 KB | 11.02.2021 | 22.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 24.64 KB | 11.02.2021 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.73 KB | 11.02.2021 | 12.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.88 KB | 11.02.2021 | 28.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.51 KB | 11.02.2021 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 11.02.2021 | 28.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 11.02.2021 | 28.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.34 KB | 11.02.2021 | 15.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 11.02.2021 | 10.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.94 KB | 11.02.2021 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.94 KB | 11.02.2021 | 08.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.69 KB | 11.02.2021 | 03.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.1 KB | 11.02.2021 | 02.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 22.69 KB | 11.02.2021 | 02.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.94 KB | 11.02.2021 | 02.01.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.38 KB | 11.02.2021 | 10.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.83 KB | 11.02.2021 | 09.05.2001 | 1 |
Documents attesting the transfer of shares |
TIF | 10.93 KB | 11.02.2021 | 07.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.93 KB | 11.02.2021 | 07.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.92 KB | 11.02.2021 | 07.05.2001 | 1 |
Submission/Application |
TIF | 21.85 KB | 11.02.2021 | 07.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 11.02.2021 | 16.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.61 KB | 11.02.2021 | 28.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 11.02.2021 | 27.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.45 KB | 11.02.2021 | 27.12.1999 | 2 |
Sample report |
TIF | 30.85 KB | 11.02.2021 | 27.12.1999 | 1 |
Other documents |
TIF | 35.57 KB | 11.02.2021 | 24.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.39 KB | 11.02.2021 | 24.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.87 KB | 11.02.2021 | 22.12.1999 | 1 |
Other documents |
TIF | 35.34 KB | 11.02.2021 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 29.04 KB | 11.02.2021 | 21.12.1999 | 2 |
Sample report |
TIF | 23.5 KB | 11.02.2021 | 21.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.5 KB | 11.02.2021 | 20.12.1999 | 2 |
Other documents |
TIF | 30.25 KB | 11.02.2021 | 17.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.59 KB | 11.02.2021 | 17.12.1999 | 2 |
Receipts on the publication and state fees |
TIF | 16.77 KB | 11.02.2021 | 17.12.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.9 KB | 11.02.2021 | 11.11.1999 | 1 |
Registration certificates |
TIF | 35.38 KB | 11.02.2021 | 11.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.65 KB | 11.02.2021 | 10.11.1999 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 408.79 KB | 11.02.2021 | 09.11.1999 | 9 |
Other documents |
TIF | 36.05 KB | 11.02.2021 | 09.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 82.47 KB | 11.02.2021 | 09.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 11.02.2021 | 05.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.32 KB | 11.02.2021 | 02.11.1999 | 2 |
Submission/Application |
TIF | 22.54 KB | 11.02.2021 | 02.11.1999 | 1 |
Sample report |
TIF | 29.33 KB | 11.02.2021 | 22.10.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.36 KB | 11.02.2021 | 22.09.1999 | 1 |
Registration certificates |
TIF | 45.32 KB | 11.02.2021 | 22.09.1999 | 1 |
Registration certificates |
TIF | 67.77 KB | 11.02.2021 | 22.09.1999 | 1 |
Application |
TIF | 137.79 KB | 11.02.2021 | 21.09.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.61 KB | 11.02.2021 | 21.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.36 KB | 11.02.2021 | 21.09.1999 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.16 KB | 11.02.2021 | 20.09.1999 | 1 |
Confirmation or consent to legal address |
TIF | 27.08 KB | 11.02.2021 | 20.09.1999 | 1 |
Sample report |
TIF | 36.33 KB | 11.02.2021 | 13.09.1999 | 1 |
Copy of the personal identification document |
TIF | 143.61 KB | 11.02.2021 | 19.05.1998 | 3 |
Copy of the personal identification document |
TIF | 291.43 KB | 11.02.2021 | 12.02.1998 | 2 |
Copy of the personal identification document |
TIF | 659.79 KB | 11.02.2021 | 24.09.1997 | 3 |
Copy of the personal identification document |
TIF | 91.08 KB | 11.02.2021 | 03.07.1996 | 2 |
Copy of the personal identification document |
TIF | 205.6 KB | 11.02.2021 | 25.05.1995 | 2 |
Copy of the personal identification document |
TIF | 383.59 KB | 11.02.2021 | 25.05.1995 | 3 |
Copy of the personal identification document |
TIF | 57.97 KB | 11.02.2021 | 25.05.1995 | 1 |
Copy of the personal identification document |
TIF | 29.88 KB | 11.02.2021 | 08.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.1 KB | 11.02.2021 | 20.12.1991 | 1 |
Documents attesting the transfer of shares |
TIF | 7.13 KB | 11.02.2021 | 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