Unimars Anchors & Chains, SIA
Informational products
Full company profile
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Unimars Anchors & Chains" |
| Registration number, date | 40203512668, 04.10.2023 |
| VAT number | LV40203512668 from 10.11.2023 Europe VAT register |
| Register, date | Commercial Register, 04.10.2023 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 30 000 EUR, registered payment 04.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2023 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 09.08.2024 | 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 | 04.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 04.10.2023 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 100 | € 100 | € 10 000 | Latvia | 29.07.2024 | 09.08.2024 |
SIA "Unimars Baltic Supply"Reg. no. 40103400479
|
33.33 % | 100 | € 100 | € 10 000 | Latvia | 29.07.2024 | 09.08.2024 |
Sabiedrība ar ierobežotu atbildību "UNIMARS"Reg. no. 40103688592
|
33.33 % | 100 | € 100 | € 10 000 | Latvia | 29.07.2024 | 09.08.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 107.5 KB | 09.08.2024 | 29.07.2024 | 1 |
Shareholders’ register |
EDOC | 140.71 KB | 29.09.2023 | 26.07.2023 | 1 |
Articles of Association |
EDOC | 129.74 KB | 05.09.2023 | 26.07.2023 | 1 |
Memorandum of association |
EDOC | 149.54 KB | 05.09.2023 | 11.07.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 251.57 KB | 09.08.2024 | 08.08.2024 | 5 |
Application |
EDOC | 246.96 KB | 29.09.2023 | 29.09.2023 | 6 |
Bank statements or other document regarding the payment of the equity |
48.34 KB | 29.09.2023 | 29.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.17 KB | 29.09.2023 | 22.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.51 KB | 29.09.2023 | 22.09.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
38.64 KB | 04.10.2023 | 30.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.22 KB | 29.09.2023 | 30.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.25 KB | 29.09.2023 | 28.08.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.59 KB | 29.09.2023 | 17.07.2023 | 1 |