Unimars Baltic Supply, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
4 by profit
3 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 "Unimars Baltic Supply" |
| Registration number, date | 40103400479, 31.03.2011 |
| VAT number | LV40103400479 from 31.05.2011 Europe VAT register |
| Register, date | Commercial Register, 31.03.2011 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -107.59 | -49.2 | -72.31 |
| Personal income tax (thousands, €) | 73.97 | 72.06 | 62.27 |
| Statutory social insurance contributions (thousands, €) | 136.16 | 132.42 | 115.95 |
| Average employees count | 32 | 34 | 36 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Iznomāšana un ekspluatācijas līzings Nodrošināšana ar personālu uz laiku Pārējo cilvēkresursu nodrošināšana Biroju administratīvās darbības un palīgdarbības Centrālo biroju darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 31.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
UNIMARS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103688592
|
100 % | 200 | € 14 | € 2 800 | Latvia | 12.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "UNIMARS LATVIA" | Until 23.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UBS SIA revidentu zinojums 2023 | |||||
| UBS SIA vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UBS SIA vadibas zinojums 2023 | |||||
| UBS revidentu zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aud.zi ojums 2021 UBS | |||||
| UBS vad.zi .2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UBS SINDIKS | |||||
| UBS ZINJOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UBS revidentu zinojums | |||||
| UBS vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UBS SIA revidentu zijnojums | |||||
| UBS SIA vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UBS revidentu zinojums | |||||
| UBS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UBS 2016 vad.zinojums | |||||
| UBS revidenti | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ubs zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums ubs | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UBS vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UBS.VADIBAS ZINOJUMS0001 | |||||
2011 |
Annual report | 31.03.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums UBS0002 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 82.87 KB | 25.11.2021 | 03.11.2021 | 1 |
Shareholders’ register |
TIF | 60.38 KB | 05.03.2015 | 12.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.6 KB | 11.08.2014 | 20.06.2014 | 4 |
Articles of Association |
TIF | 90.16 KB | 11.08.2014 | 19.06.2014 | 2 |
Shareholders’ register |
TIF | 118.85 KB | 11.08.2014 | 19.06.2014 | 3 |
Articles of Association |
TIF | 73.86 KB | 27.06.2013 | 19.06.2013 | 3 |
Articles of Association |
TIF | 66.48 KB | 24.05.2011 | 17.05.2011 | 1 |
Articles of Association |
TIF | 97.57 KB | 05.04.2011 | 22.03.2011 | 1 |
Memorandum of Association |
TIF | 83.08 KB | 05.04.2011 | 22.03.2011 | 1 |
Registration certificates of foreign companies |
TIF | 118.84 KB | 05.04.2011 | 18.03.2011 | 2 |
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 | 62.23 KB | 07.09.2022 | 07.09.2022 | 2 |
Application |
TIF | 94.37 KB | 02.09.2022 | 30.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.96 KB | 02.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.66 KB | 31.03.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
58.5 KB | 31.03.2022 | 24.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
58.5 KB | 31.03.2022 | 24.03.2022 | 1 | |
Application |
248.55 KB | 31.03.2022 | 03.03.2022 | 1 | |
Application |
248.55 KB | 31.03.2022 | 03.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 30.11.2021 | 30.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 31.95 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 40.47 KB | 08.10.2021 | 04.10.2021 | 1 |
Application |
DOCX | 40.47 KB | 08.10.2021 | 04.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 15.09.2021 | 15.09.2021 | 2 |
Application |
207.52 KB | 15.09.2021 | 10.09.2021 | 2 | |
Application |
207.52 KB | 15.09.2021 | 10.09.2021 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.93 KB | 17.01.2020 | 17.01.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 155.03 KB | 16.01.2020 | 15.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 19.08.2019 | 19.08.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 191.53 KB | 16.08.2019 | 14.08.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 48.18 KB | 05.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 173.35 KB | 05.03.2015 | 16.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 69.34 KB | 05.03.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 11.08.2014 | 05.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 398.56 KB | 05.03.2015 | 15.07.2014 | 18 |
Application |
TIF | 290.47 KB | 11.08.2014 | 19.06.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 96.42 KB | 11.08.2014 | 19.06.2014 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 168.2 KB | 11.08.2014 | 17.06.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 1.09 MB | 11.08.2014 | 02.06.2014 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 27.06.2013 | 25.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 1.61 MB | 11.08.2014 | 22.06.2013 | 9 |
Application |
TIF | 107.38 KB | 27.06.2013 | 19.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 27.06.2013 | 19.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 424.34 KB | 27.06.2013 | 22.06.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 77.98 KB | 24.05.2011 | 23.05.2011 | 2 |
Registration certificates |
TIF | 130.69 KB | 24.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 221.34 KB | 24.05.2011 | 17.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 26.9 KB | 24.05.2011 | 17.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.94 KB | 24.05.2011 | 17.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 121.73 KB | 05.04.2011 | 31.03.2011 | 2 |
Registration certificates |
TIF | 132.44 KB | 05.04.2011 | 31.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.99 KB | 05.04.2011 | 24.03.2011 | 1 |
Application |
TIF | 909.75 KB | 05.04.2011 | 22.03.2011 | 7 |
Power of attorney, act of empowerment |
TIF | 51.81 KB | 05.04.2011 | 22.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 1.13 MB | 05.04.2011 | 17.03.2011 | 9 |
document.Ā3 |
TIF | 251.21 KB | 05.04.2011 | 17.03.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 187.65 KB | 11.08.2014 | 4 | |
Announcement regarding the legal address |
TIF | 44.6 KB | 05.04.2011 | 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