UNIMARINE, SIA
Limited Liability Company, Small company
Place in branch
104 by turnover
619 by profit
83 by paid taxes
37 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 | SIA "UNIMARINE" |
| Registration number, date | 40003664174, 06.02.2004 |
| VAT number | LV40003664174 from 10.03.2004 Europe VAT register |
| Register, date | Commercial Register, 06.02.2004 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 280 000 EUR, registered payment 24.04.2015 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.05.2021)
- 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, €) | 190.55 | 203.7 | 171.77 |
| Personal income tax (thousands, €) | 3.76 | 7.52 | 5.97 |
| Statutory social insurance contributions (thousands, €) | 6.12 | 12.27 | 9.66 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 05.05.2021, 1 530.71 € | ||
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 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 08.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.03.2010 |
* 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 |
66.75 % | 267 | € 700 | € 186 900 | Latvia | 20.02.2020 | 24.04.2020 |
Natural person |
16.75 % | 67 | € 700 | € 46 900 | Latvia | 20.02.2020 | 24.04.2020 |
Natural person |
8.25 % | 33 | € 700 | € 23 100 | Latvia | 20.02.2020 | 24.04.2020 |
Natural person |
8.25 % | 33 | € 700 | € 23 100 | Latvia | 20.02.2020 | 24.04.2020 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| revidentu zinojums | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UNIMARINE Revidentu zi ojums 2022 | |||||
| UNIMARINE Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Audits | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Unimarine Sindeks | |||||
| Unimarine zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UNIMARINE vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UNIMARINE SIA vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UNIMARINE revidentu zinojums | |||||
| Unimarine Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UNIMARINE Zinojums 173145 | |||||
| UNIMARINE vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| unimarine zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| unimarine zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNIMARINE vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNIMARINE.VADIBAS ZIN.0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unimarine v.z.0001 | |||||
2010 |
Annual report | 07.06.2011 | TIF (643.61 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (576.32 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (638.96 KB) | ||
2007 |
Annual report | 11.12.2008 | TIF (653.4 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (395.59 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (321.85 KB) | ||
2004 |
Annual report | 10.01.2020 | TIF (695.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 199.23 KB | 23.04.2020 | 20.04.2020 | 7 |
Shareholders’ register |
TIF | 80.91 KB | 07.01.2020 | 27.12.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 292.79 KB | 06.01.2020 | 02.12.2019 | 5 |
Shareholders’ register |
TIF | 21.02 KB | 05.08.2019 | 25.07.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 226.55 KB | 05.08.2019 | 10.01.2019 | 6 |
Shareholders’ register |
TIF | 128.22 KB | 17.07.2017 | 11.07.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 159.63 KB | 17.07.2017 | 29.05.2017 | 7 |
Shareholders’ register |
TIF | 90.94 KB | 14.01.2020 | 29.07.2015 | 2 |
Articles of Association |
TIF | 162.26 KB | 14.01.2020 | 20.04.2015 | 4 |
Shareholders’ register |
TIF | 94.63 KB | 14.01.2020 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 88.4 KB | 14.01.2020 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 36.72 KB | 14.01.2020 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 38.76 KB | 14.01.2020 | 28.05.2009 | 1 |
Shareholders’ register |
TIF | 43.57 KB | 10.01.2020 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 53.56 KB | 10.01.2020 | 28.09.2007 | 2 |
Articles of Association |
TIF | 99.83 KB | 10.01.2020 | 19.02.2007 | 4 |
Shareholders’ register |
TIF | 33.13 KB | 10.01.2020 | 03.08.2005 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 10.01.2020 | 15.09.2004 | 1 |
Shareholders’ register |
TIF | 30.38 KB | 10.01.2020 | 15.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 12.8 KB | 10.01.2020 | 30.04.2004 | 1 |
Articles of Association |
TIF | 210.2 KB | 10.01.2020 | 30.04.2004 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 36.86 KB | 10.01.2020 | 30.04.2004 | 1 |
Shareholders’ register |
TIF | 31.41 KB | 10.01.2020 | 30.04.2004 | 1 |
Articles of Association |
TIF | 315.56 KB | 10.01.2020 | 22.01.2004 | 9 |
Memorandum of association |
TIF | 185.82 KB | 10.01.2020 | 22.01.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 24.04.2020 | 24.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 24.04.2020 | 24.04.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 20.62 KB | 23.04.2020 | 14.04.2020 | 1 |
Application |
TIF | 100.72 KB | 07.04.2020 | 26.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 162.75 KB | 07.04.2020 | 11.03.2020 | 5 |
Other documents |
TIF | 186.69 KB | 07.04.2020 | 02.03.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 07.01.2020 | 07.01.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 23.81 KB | 06.01.2020 | 06.01.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 192.05 KB | 06.01.2020 | 17.12.2019 | 5 |
Application |
TIF | 165.3 KB | 06.01.2020 | 13.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 08.08.2019 | 08.08.2019 | 2 |
Application |
TIF | 96.48 KB | 05.08.2019 | 01.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.87 KB | 17.05.2019 | 15.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 119.62 KB | 17.05.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.02 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
TIF | 99.84 KB | 17.07.2017 | 10.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 17.07.2017 | 10.07.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 211.01 KB | 17.07.2017 | 05.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 14.01.2020 | 26.08.2015 | 2 |
Application |
TIF | 103.09 KB | 14.01.2020 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 24.66 KB | 14.01.2020 | 29.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 187.34 KB | 14.01.2020 | 30.06.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.41 KB | 14.01.2020 | 24.04.2015 | 2 |
Application |
TIF | 230.15 KB | 14.01.2020 | 21.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 28.1 KB | 14.01.2020 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.08 KB | 14.01.2020 | 20.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 485.69 KB | 14.01.2020 | 16.03.2015 | 13 |
Power of attorney, act of empowerment |
TIF | 655.37 KB | 14.01.2020 | 15.07.2014 | 18 |
Power of attorney, act of empowerment |
TIF | 563.92 KB | 14.01.2020 | 15.07.2014 | 19 |
Power of attorney, act of empowerment |
TIF | 596.02 KB | 17.07.2017 | 15.07.2014 | 18 |
Decisions / letters / protocols of public notaries |
TIF | 55.8 KB | 14.01.2020 | 29.03.2010 | 2 |
Application |
TIF | 151.99 KB | 14.01.2020 | 24.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 14.01.2020 | 24.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 19.51 KB | 14.01.2020 | 03.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 14.01.2020 | 12.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.99 KB | 14.01.2020 | 07.10.2009 | 1 |
Application |
TIF | 165.19 KB | 14.01.2020 | 30.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 137.18 KB | 14.01.2020 | 30.09.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 14.01.2020 | 21.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 14.01.2020 | 02.06.2009 | 1 |
Marriage contract |
TIF | 224.87 KB | 14.01.2020 | 01.06.2009 | 4 |
Marriage contract |
TIF | 228.24 KB | 14.01.2020 | 01.06.2009 | 4 |
Application |
TIF | 145.87 KB | 14.01.2020 | 28.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.39 KB | 14.01.2020 | 28.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 18.65 KB | 14.01.2020 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 10.01.2020 | 26.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 10.01.2020 | 21.05.2009 | 1 |
Application |
TIF | 152.38 KB | 10.01.2020 | 08.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 98.25 KB | 10.01.2020 | 08.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.67 KB | 14.01.2020 | 05.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.75 KB | 10.01.2020 | 05.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 426.4 KB | 14.01.2020 | 31.10.2008 | 12 |
Receipts on the publication and state fees |
TIF | 24.88 KB | 10.01.2020 | 02.10.2007 | 1 |
Application |
TIF | 138.54 KB | 10.01.2020 | 28.09.2007 | 2 |
Other documents |
TIF | 226.41 KB | 10.01.2020 | 28.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.29 KB | 10.01.2020 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.44 KB | 10.01.2020 | 28.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.82 KB | 10.01.2020 | 26.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 10.01.2020 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.68 KB | 10.01.2020 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.31 KB | 10.01.2020 | 21.02.2007 | 1 |
Application |
TIF | 164.75 KB | 10.01.2020 | 19.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 10.01.2020 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 10.01.2020 | 19.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 10.01.2020 | 26.08.2005 | 1 |
Application |
TIF | 83.85 KB | 10.01.2020 | 03.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 19.89 KB | 10.01.2020 | 03.08.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.91 KB | 10.01.2020 | 03.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.2 KB | 10.01.2020 | 16.09.2004 | 1 |
Application |
TIF | 84.34 KB | 10.01.2020 | 15.09.2004 | 3 |
Application |
TIF | 103.12 KB | 10.01.2020 | 15.09.2004 | 3 |
Other documents |
TIF | 10.76 KB | 10.01.2020 | 15.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.8 KB | 10.01.2020 | 15.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 10.01.2020 | 15.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.06 KB | 10.01.2020 | 15.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 10.01.2020 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 10.01.2020 | 15.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 295.17 KB | 10.01.2020 | 01.06.2004 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 10.01.2020 | 21.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 10.01.2020 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.2 KB | 10.01.2020 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.69 KB | 10.01.2020 | 05.05.2004 | 1 |
Application |
TIF | 134.27 KB | 10.01.2020 | 30.04.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.75 KB | 10.01.2020 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.96 KB | 10.01.2020 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.56 KB | 10.01.2020 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.38 KB | 10.01.2020 | 30.04.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.06 KB | 10.01.2020 | 30.04.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.26 KB | 10.01.2020 | 30.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.29 KB | 10.01.2020 | 30.04.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.51 KB | 10.01.2020 | 27.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.34 KB | 10.01.2020 | 06.02.2004 | 1 |
Registration certificates |
TIF | 74.82 KB | 10.01.2020 | 06.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 10.01.2020 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.11 KB | 10.01.2020 | 02.02.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 10.01.2020 | 30.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 10.01.2020 | 28.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.23 KB | 10.01.2020 | 22.01.2004 | 1 |
Application |
TIF | 328.02 KB | 10.01.2020 | 22.01.2004 | 10 |
Consent of a member of the Board / executive director |
TIF | 9.15 KB | 10.01.2020 | 22.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 200.01 KB | 10.01.2020 | 08.07.2003 | 6 |
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