UNIMARS CATERING SERVICES, SIA
Limited Liability Company, Small company
Place in branch
322 by turnover
193 by profit
417 by paid taxes
271 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 CATERING SERVICES" |
| Registration number, date | 40203294534, 18.02.2021 |
| VAT number | LV40203294534 from 17.03.2021 Europe VAT register |
| Register, date | Commercial Register, 18.02.2021 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 25 000 EUR, registered payment 07.10.2021 |
| 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, €) | 42.79 | 35.47 | 15.47 |
| Personal income tax (thousands, €) | 20.26 | 17.11 | 6.3 |
| Statutory social insurance contributions (thousands, €) | 39.68 | 33.83 | 12.94 |
| Average employees count | 9 | 8 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.08.2024 | 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 | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.11.2021 |
* 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 |
25 % | 625 | € 10 | € 6 250 | Latvia | 29.07.2024 | 06.08.2024 |
Natural person |
5 % | 125 | € 10 | € 1 250 | Latvia | 29.07.2024 | 06.08.2024 |
Natural person |
30 % | 750 | € 10 | € 7 500 | Latvia | 04.12.2023 | 19.12.2023 |
Natural person |
20 % | 500 | € 10 | € 5 000 | Latvia | 04.12.2023 | 19.12.2023 |
Natural person |
10 % | 250 | € 10 | € 2 500 | Latvia | 04.12.2023 | 19.12.2023 |
Natural person |
10 % | 250 | € 10 | € 2 500 | Latvia | 04.12.2023 | 19.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Unimars Catering Services", SIA
Duntes 17, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: kuģu
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 18.02.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 59.89 KB | 06.08.2024 | 29.07.2024 | 2 |
Shareholders’ register |
EDOC | 65.92 KB | 19.12.2023 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 287.46 KB | 05.12.2023 | 01.12.2023 | 1 |
Shareholders’ register |
95.48 KB | 07.10.2021 | 16.09.2021 | 1 | |
Shareholders’ register |
95.48 KB | 07.10.2021 | 16.09.2021 | 1 | |
Shareholders’ register |
TIF | 120.95 KB | 06.10.2021 | 16.09.2021 | 4 |
Amendments to the Articles of Association |
TIF | 12.39 KB | 31.05.2021 | 20.05.2021 | 1 |
Articles of Association |
TIF | 106.37 KB | 31.05.2021 | 20.05.2021 | 3 |
Shareholders’ register |
TIF | 73.14 KB | 11.02.2021 | 04.01.2021 | 2 |
Articles of Association |
TIF | 43.21 KB | 27.01.2021 | 04.01.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 276.52 KB | 06.08.2024 | 01.08.2024 | 5 |
Application |
EDOC | 52.88 KB | 19.12.2023 | 19.12.2023 | 4 |
Application |
EDOC | 635.27 KB | 05.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 26.11.2021 | 26.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 21.10.2021 | 21.10.2021 | 2 |
Application |
284.52 KB | 18.10.2021 | 18.10.2021 | 4 | |
Application |
284.52 KB | 18.10.2021 | 18.10.2021 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 137.53 KB | 10.11.2021 | 12.10.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
265.77 KB | 07.10.2021 | 04.10.2021 | 4 | |
Application |
265.77 KB | 07.10.2021 | 04.10.2021 | 4 | |
Shareholders’ register |
153.73 KB | 07.10.2021 | 16.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 14.06.2021 | 14.06.2021 | 2 |
Application |
TIF | 319.19 KB | 09.06.2021 | 20.05.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 131.08 KB | 09.06.2021 | 20.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.23 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
256.99 KB | 30.03.2021 | 29.03.2021 | 4 | |
Application |
EDOC | 244.09 KB | 30.03.2021 | 29.03.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 18.02.2021 | 18.02.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.75 KB | 27.01.2021 | 25.01.2021 | 1 |
Application |
TIF | 693.27 KB | 17.02.2021 | 04.01.2021 | 12 |
Confirmation or consent to legal address |
TIF | 11.2 KB | 27.01.2021 | 04.01.2021 | 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