UNIKKO, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
227 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIKKO"
Registration number, date 44103078523, 14.08.2012
VAT number LV44103078523 from 13.11.2023 Europe VAT register
Register, date Commercial Register, 14.08.2012
Legal address Torņa iela 13 – 56, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 845 EUR, registered payment 29.05.2015
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, €) 5.91 5.18 6.03
Personal income tax (thousands, €) 1.18 1.06 0.43
Statutory social insurance contributions (thousands, €) 3.33 3.12 0.34
Average employees count 1 1 1

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 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   07.06.2013
* 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 % 2 845 € 1 € 2 845 Latvia 22.05.2015 29.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.02.2024  PDF (258.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (255.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  PDF (256.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (254.98 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (362.75 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (196.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (367.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (379.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

2012

Annual report 14.08.2012 - 31.12.2012 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.77 KB 01.07.2015 22.05.2015 1

Articles of Association

TIF 24.03 KB 01.07.2015 22.05.2015 1

Shareholders’ register

TIF 63.93 KB 01.07.2015 22.05.2015 2

Articles of Association

TIF 23.51 KB 10.06.2013 28.05.2013 1

Regulations for the increase/reduction of the equity

TIF 32.49 KB 10.06.2013 28.05.2013 1

Shareholders’ register

TIF 18.65 KB 10.06.2013 28.05.2013 1

Articles of Association

EDOC 1009.61 KB 14.08.2012 09.08.2012 2

Memorandum of Association

EDOC 555.34 KB 09.08.2012 09.08.2012 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

TIF 68.27 KB 01.07.2015 29.05.2015 2

Application

TIF 116.34 KB 01.07.2015 22.05.2015 3

Owner’s decisions

TIF 28.9 KB 01.07.2015 22.05.2015 1

Decisions / letters / protocols of public notaries

TIF 45.03 KB 10.06.2013 07.06.2013 2

Application

TIF 190.11 KB 10.06.2013 28.05.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.11 KB 10.06.2013 28.05.2013 1

Bank statements or other document regarding the payment of the equity

TIF 16.73 KB 10.06.2013 28.05.2013 1

Statement of the Board regarding the payment of the equity

TIF 10.15 KB 10.06.2013 28.05.2013 1

Owner’s decisions

TIF 24.43 KB 10.06.2013 28.05.2013 1

Decisions / letters / protocols of public notaries

RTF 310.44 KB 14.08.2012 14.08.2012 2

Decisions / letters / protocols of public notaries

EDOC 545.77 KB 14.08.2012 14.08.2012 2

Registration certificates

TIF 3.29 MB 14.08.2012 14.08.2012 1

Registration certificates

EDOC 1008.76 KB 14.08.2012 14.08.2012 1

Announcement regarding the legal address

EDOC 553.46 KB 09.08.2012 09.08.2012 1

Application

EDOC 579.22 KB 09.08.2012 09.08.2012 2
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