UniKon, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
93 by profit
71 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UniKon"
Registration number, date 40003203301, 27.06.1994
VAT number LV40003203301 from 01.07.2004 Europe VAT register
Register, date Commercial Register, 19.08.2004
Legal address Rīga, Kuršu iela 1 Check address owners
Fixed capital 38 416 EUR, registered payment 14.04.2015
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, €) 90.37 90.88 115.79
Personal income tax (thousands, €) 13.16 14.12 15.63
Statutory social insurance contributions (thousands, €) 23.99 25.55 27.41
Average employees count 4 4 4

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2022
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   14.04.2015

Natural person

Executive Board Member of the Board Right to represent individually   14.04.2015
* 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 % 38 416 € 1 € 38 416 Latvia 06.09.2022 09.09.2022

Apply information changes

ML

"UniKon", SIA

Kuršu 1-1.st., Rīga, LV-1006 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.unikon.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "UNIKON" Until 19.08.2004 20 years ago

Historical addresses

Rīga, Lokomotīves iela 78-8 Until 09.02.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (84.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (83.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (85.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (84.95 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (85.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (84.19 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (82.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (503.25 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (892.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 06.06.2011  TIF (461.58 KB)

2009

Annual report 09.06.2010  TIF (646.23 KB)

2008

Annual report 03.06.2009  TIF (924.89 KB)

2007

Annual report 17.06.2008  TIF (1.01 MB)

2006

Annual report 06.07.2007  PDF (1.42 MB)

2005

Annual report 13.10.2006  TIF (1.14 MB)

2004

Annual report 29.08.2022  TIF (1.05 MB)

2001

Annual report 29.08.2022  TIF (1 MB)

2000

Annual report 29.08.2022  TIF (1006.09 KB)

1999

Annual report 29.08.2022  TIF (1.1 MB)

1998

Annual report 29.08.2022  TIF (1.07 MB)

1997

Annual report 29.08.2022  TIF (1.52 MB)

1996

Annual report 29.08.2022  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.96 KB 07.09.2022 06.09.2022 2

Amendments to the Articles of Association

TIF 12.46 KB 29.08.2022 08.04.2015 1

Articles of Association

TIF 20.3 KB 29.08.2022 08.04.2015 1

Shareholders’ register

TIF 44.08 KB 29.08.2022 08.04.2015 2

Articles of Association

TIF 30.65 KB 29.08.2022 17.09.2009 1

Articles of Association

TIF 129.49 KB 29.08.2022 12.08.2004 5

Shareholders’ register

TIF 10.6 KB 29.08.2022 12.08.2004 1

Articles of Association

TIF 761.65 KB 29.08.2022 08.08.2001 18

Regulations for the increase/reduction of the equity

TIF 409.46 KB 29.08.2022 08.08.2001 8

Shareholders’ register

TIF 17.31 KB 29.08.2022 08.08.2001 1

Amendments to the Articles of Association

TIF 45.41 KB 29.08.2022 20.12.1995 3

Regulations for the increase/reduction of the equity

TIF 24.55 KB 29.08.2022 20.10.1995 1

Amendments to the Articles of Association

TIF 20.68 KB 29.08.2022 27.01.1995 1

Articles of Association

TIF 505.64 KB 29.08.2022 15.06.1994 11

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 62.63 KB 09.09.2022 09.09.2022 2

Application

DOCX 58.35 KB 09.09.2022 06.09.2022 4

Application

DOCX 58.35 KB 09.09.2022 06.09.2022 4

Decisions / letters / protocols of public notaries

TIF 75.92 KB 29.08.2022 14.04.2015 2

Application

TIF 272.33 KB 29.08.2022 08.04.2015 8

Power of attorney, act of empowerment

TIF 32.59 KB 29.08.2022 08.04.2015 1

Protocols/decisions of a company/organisation

TIF 111.03 KB 29.08.2022 08.04.2015 4

Decisions / letters / protocols of public notaries

TIF 64.28 KB 29.08.2022 05.02.2010 2

Application

TIF 167.5 KB 29.08.2022 02.02.2010 3

Power of attorney, act of empowerment

TIF 23.23 KB 29.08.2022 02.02.2010 1

Protocols/decisions of a company/organisation

TIF 15.62 KB 29.08.2022 02.02.2010 1

Protocols/decisions of a company/organisation

TIF 29.05 KB 29.08.2022 02.02.2010 1

Decisions / letters / protocols of public notaries

TIF 54.37 KB 29.08.2022 22.09.2009 2

Application

TIF 166.96 KB 29.08.2022 17.09.2009 3

Power of attorney, act of empowerment

TIF 28.33 KB 29.08.2022 17.09.2009 1

Protocols/decisions of a company/organisation

TIF 17.74 KB 29.08.2022 17.09.2009 1

Protocols/decisions of a company/organisation

TIF 30.39 KB 29.08.2022 17.09.2009 1

Receipts on the publication and state fees

TIF 34.44 KB 29.08.2022 17.09.2009 1

Receipts on the publication and state fees

TIF 35.17 KB 29.08.2022 17.09.2009 1

Sample report

TIF 33 KB 29.08.2022 17.09.2009 1

Decisions / letters / protocols of public notaries

TIF 47.82 KB 29.08.2022 30.07.2007 2

Application

TIF 208.82 KB 29.08.2022 26.07.2007 4

Protocols/decisions of a company/organisation

TIF 31.94 KB 29.08.2022 25.07.2007 1

Receipts on the publication and state fees

TIF 19.34 KB 29.08.2022 25.07.2007 1

Receipts on the publication and state fees

TIF 28.11 KB 29.08.2022 25.07.2007 1

Decisions / letters / protocols of public notaries

TIF 43.95 KB 29.08.2022 19.08.2004 1

Registration certificates

TIF 165.67 KB 29.08.2022 19.08.2004 1

Announcement regarding the legal address

TIF 10.23 KB 29.08.2022 12.08.2004 1

Application

TIF 87.89 KB 29.08.2022 12.08.2004 3

Consent of a member of the Board / executive director

TIF 9.51 KB 29.08.2022 12.08.2004 1

Protocols/decisions of a company/organisation

TIF 26.59 KB 29.08.2022 12.08.2004 1

Receipts on the publication and state fees

TIF 22.8 KB 29.08.2022 12.08.2004 1

Receipts on the publication and state fees

TIF 19.2 KB 29.08.2022 12.08.2004 1

Consent of the auditor

TIF 9.63 KB 29.08.2022 09.08.2004 1

Decisions / letters / protocols of public notaries

TIF 30.44 KB 29.08.2022 23.08.2001 1

Receipts on the publication and state fees

TIF 16.38 KB 29.08.2022 09.08.2001 1

Appraisal reports

TIF 48.17 KB 29.08.2022 08.08.2001 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 29.08.2022 08.08.2001 1

Submission/Application

TIF 30.14 KB 29.08.2022 08.08.2001 1

Receipts on the publication and state fees

TIF 25.21 KB 29.08.2022 26.06.2001 1

Decisions / letters / protocols of public notaries

TIF 38.79 KB 29.08.2022 26.07.2000 1

Sample report

TIF 28.22 KB 29.08.2022 12.07.2000 1

Protocols/decisions of a company/organisation

TIF 20.59 KB 29.08.2022 26.06.2000 1

Receipts on the publication and state fees

TIF 12.28 KB 29.08.2022 26.06.2000 1

Submission/Application

TIF 34.92 KB 29.08.2022 26.06.2000 1

Decisions / letters / protocols of public notaries

TIF 15.61 KB 29.08.2022 27.12.1995 1

Receipts on the publication and state fees

TIF 16.94 KB 29.08.2022 27.12.1995 2

Appraisal reports

TIF 19.72 KB 29.08.2022 20.12.1995 1

Power of attorney, act of empowerment

TIF 15.05 KB 29.08.2022 20.12.1995 1

Protocols/decisions of a company/organisation

TIF 22.39 KB 29.08.2022 20.12.1995 1

Submission/Application

TIF 11.83 KB 29.08.2022 20.12.1995 1

Other documents

TIF 22.43 KB 29.08.2022 19.12.1995 1

Decisions / letters / protocols of public notaries

TIF 20.68 KB 29.08.2022 08.02.1995 1

Registration certificates

TIF 31.05 KB 29.08.2022 08.02.1995 1

Receipts on the publication and state fees

TIF 13.99 KB 29.08.2022 06.02.1995 1

Protocols/decisions of a company/organisation

TIF 12.56 KB 29.08.2022 27.01.1995 1

Submission/Application

TIF 12.33 KB 29.08.2022 27.01.1995 1

Application

TIF 117.15 KB 29.08.2022 27.06.1994 4

Decisions / letters / protocols of public notaries

TIF 15.51 KB 29.08.2022 27.06.1994 1

Receipts on the publication and state fees

TIF 12.63 KB 29.08.2022 27.06.1994 1

Receipts on the publication and state fees

TIF 12.5 KB 29.08.2022 27.06.1994 1

Registration certificates

TIF 32.69 KB 29.08.2022 27.06.1994 1

Registration certificates

TIF 36.73 KB 29.08.2022 27.06.1994 1

Appraisal reports

TIF 22.01 KB 29.08.2022 15.06.1994 1

Sample report

TIF 11.12 KB 29.08.2022 15.06.1994 1

Copy of the personal identification document

TIF 33.65 KB 29.08.2022 13.12.1993 2

Power of attorney, act of empowerment

TIF 62.85 KB 29.08.2022 23.10.1993 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