UNIKA BŪVE, SIA
Limited Liability Company, Micro company
Place in branch
377 by turnover
231 by profit
12 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIKA BŪVE" |
| Registration number, date | 40003865491, 16.10.2006 |
| VAT number | None (excluded 17.05.2017) Europe VAT register |
| Register, date | Commercial Register, 16.10.2006 |
| Legal address | Brīvības iela 118C, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2015 |
| 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
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2024 | 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. | 17.11.2009 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 18.01.2024 | 26.01.2024 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 118c | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UNIKA BUVE Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums gp 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 0628 200206134847 001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums gp 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0004 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0003 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0077 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.08.2010 | RTF (44.69 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (804.87 KB) | |
2007 |
Annual report | 23.01.2009 | TIF (831.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 283.37 KB | 26.01.2024 | 18.01.2024 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 08.07.2015 | 23.03.2015 | 1 |
Articles of Association |
TIF | 112.43 KB | 08.07.2015 | 23.03.2015 | 4 |
Shareholders’ register |
TIF | 41.63 KB | 08.07.2015 | 23.03.2015 | 2 |
Articles of Association |
TIF | 70.73 KB | 07.09.2012 | 28.08.2012 | 3 |
Shareholders’ register |
TIF | 15.44 KB | 07.09.2012 | 28.08.2012 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 04.06.2009 | 25.05.2009 | 1 |
Shareholders’ register |
TIF | 20.77 KB | 09.12.2008 | 28.11.2008 | 1 |
Memorandum of association |
TIF | 57.72 KB | 16.01.2008 | 02.10.2006 | 3 |
Articles of Association |
TIF | 120.47 KB | 16.01.2008 | 30.09.2006 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 1.86 MB | 26.01.2024 | 18.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 08.07.2015 | 25.06.2015 | 2 |
Application |
TIF | 95.2 KB | 08.07.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 08.07.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 07.09.2012 | 06.09.2012 | 2 |
Application |
TIF | 148.49 KB | 07.09.2012 | 28.08.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 22.39 KB | 07.09.2012 | 28.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.13 KB | 07.09.2012 | 28.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 19.11.2009 | 17.11.2009 | 2 |
Application |
TIF | 81.9 KB | 19.11.2009 | 12.11.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 18.38 KB | 19.11.2009 | 02.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 15.87 KB | 19.11.2009 | 02.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.39 KB | 19.11.2009 | 02.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 04.06.2009 | 02.06.2009 | 1 |
Application |
TIF | 54.89 KB | 04.06.2009 | 28.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.49 KB | 04.06.2009 | 25.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.42 KB | 19.11.2009 | 15.12.2008 | 1 |
Application |
TIF | 60.65 KB | 09.12.2008 | 03.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.27 KB | 09.12.2008 | 03.12.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 15.12 KB | 09.12.2008 | 28.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 04.06.2009 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.83 KB | 16.01.2008 | 16.10.2006 | 2 |
Registration certificates |
TIF | 21.01 KB | 16.01.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 16.01.2008 | 10.10.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 16.01.2008 | 09.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 16.01.2008 | 02.10.2006 | 1 |
Application |
TIF | 109.75 KB | 16.01.2008 | 02.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 16.01.2008 | 30.09.2006 | 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