UNIMARS GROUP, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
4 by profit
8 by paid taxes
7 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 GROUP" |
| Registration number, date | 40003738948, 15.04.2005 |
| VAT number | LV40003738948 from 01.09.2006 Europe VAT register |
| Register, date | Commercial Register, 15.04.2005 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 758 587 EUR, registered payment 28.11.2016 |
| 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
- Received COVID-19 downtime support (21.04.2021)
- 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, €) | 208.22 | 93.95 | 102.47 |
| Personal income tax (thousands, €) | 41.45 | 21.07 | 18.69 |
| Statutory social insurance contributions (thousands, €) | 79.08 | 37.74 | 32.13 |
| Average employees count | 16 | 14 | 11 |
| Received COVID-19 downtime support | 21.04.2021, 2 273.70 € | ||
Industries
| Industry from zl.lv | Kuģu apgāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ar ūdens transportu saistīti atbalsta pakalpojumi (52.22) |
| 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 21.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.02.2020 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.08.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "UNIMARS"Reg. no. 40103688592
|
100 % | 758 587 | € 1 | € 758 587 | Latvia | 16.01.2020 | 26.02.2020 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkar gu revidentu zi ojums Unimars Group 2023 parakst ts | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums 2020 UG | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UG vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UNIMARS GROUP SIA vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GROUP vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GROUP zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| group zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ug zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GROUP vad.zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNIMARS GROUP.VADIB.ZIN.0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums UNIMARS GROUP0001 | |||||
2010 |
Annual report | 07.06.2011 | TIF (460.39 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (429.4 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (529.96 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (302.14 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (301.8 KB) | ||
2005 |
Annual report | 19.02.2007 | TIF (153.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 149.09 KB | 05.02.2020 | 20.01.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 103.09 KB | 05.02.2020 | 17.01.2020 | 6 |
Shareholders’ register |
TIF | 107.43 KB | 19.02.2020 | 16.01.2020 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 23.13 KB | 16.03.2021 | 05.07.2016 | 1 |
Articles of Association |
TIF | 190.02 KB | 11.03.2021 | 05.07.2016 | 5 |
Shareholders’ register |
TIF | 122.31 KB | 11.02.2020 | 05.07.2016 | 4 |
Articles of Association |
TIF | 168.9 KB | 16.03.2021 | 09.11.2015 | 4 |
Shareholders’ register |
TIF | 93.65 KB | 11.02.2020 | 09.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.41 KB | 16.03.2021 | 01.09.2015 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 395.11 KB | 16.03.2021 | 30.05.2014 | 7 |
Articles of Association |
TIF | 74.87 KB | 13.11.2015 | 04.08.2009 | 3 |
Shareholders’ register |
TIF | 27.52 KB | 16.03.2021 | 07.07.2009 | 1 |
Shareholders’ register |
TIF | 29.63 KB | 16.03.2021 | 26.06.2009 | 1 |
Shareholders’ register |
TIF | 30.17 KB | 15.03.2021 | 08.05.2009 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.54 KB | 16.03.2021 | 11.11.2008 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 156.29 KB | 16.03.2021 | 21.10.2008 | 7 |
Shareholders’ register |
TIF | 22.43 KB | 15.03.2021 | 23.11.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.94 KB | 15.03.2021 | 25.06.2006 | 1 |
Articles of Association |
TIF | 107.34 KB | 15.03.2021 | 25.05.2006 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 38.66 KB | 15.03.2021 | 25.05.2006 | 1 |
Shareholders’ register |
TIF | 27.1 KB | 15.03.2021 | 25.05.2006 | 1 |
Articles of Association |
TIF | 108.05 KB | 15.03.2021 | 29.03.2005 | 4 |
Memorandum of association |
TIF | 73.57 KB | 15.03.2021 | 29.03.2004 | 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 | 66.54 KB | 26.02.2020 | 26.02.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 25.69 KB | 19.02.2020 | 17.02.2020 | 1 |
Application |
TIF | 234.58 KB | 19.02.2020 | 20.01.2020 | 8 |
Power of attorney, act of empowerment |
TIF | 430.54 KB | 06.02.2020 | 30.05.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 21.03.2019 | 21.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 23.15 KB | 20.03.2019 | 15.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 178.4 KB | 20.03.2019 | 15.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 110.28 KB | 16.03.2021 | 16.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.77 KB | 16.03.2021 | 30.08.2016 | 2 |
Application |
TIF | 127.71 KB | 16.03.2021 | 05.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.12 KB | 16.03.2021 | 05.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.13 KB | 16.03.2021 | 05.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.6 KB | 16.03.2021 | 01.03.2016 | 2 |
Application |
TIF | 158.13 KB | 16.03.2021 | 11.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.14 KB | 16.03.2021 | 09.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.03 KB | 16.03.2021 | 06.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 261.54 KB | 16.03.2021 | 10.09.2015 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 10.07.2015 | 10.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.82 KB | 07.07.2015 | 06.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 641.09 KB | 16.03.2021 | 02.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 29.01.2015 | 29.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.73 KB | 26.01.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.27 KB | 16.03.2021 | 06.07.2011 | 2 |
Application |
TIF | 104.53 KB | 16.03.2021 | 30.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.58 KB | 16.03.2021 | 30.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.96 KB | 16.03.2021 | 30.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.61 KB | 16.03.2021 | 26.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 16.6 KB | 16.03.2021 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.38 KB | 16.03.2021 | 11.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.02 KB | 16.03.2021 | 11.08.2009 | 1 |
Application |
TIF | 360.88 KB | 16.03.2021 | 04.08.2009 | 6 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 16.03.2021 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.37 KB | 16.03.2021 | 04.08.2009 | 1 |
Sample report |
TIF | 40.1 KB | 16.03.2021 | 03.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.05 KB | 16.03.2021 | 14.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.03 KB | 16.03.2021 | 09.07.2009 | 1 |
Application |
TIF | 148.94 KB | 16.03.2021 | 07.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.41 KB | 16.03.2021 | 07.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 16.03.2021 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 15.65 KB | 16.03.2021 | 30.06.2009 | 1 |
Application |
TIF | 148.01 KB | 16.03.2021 | 26.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.93 KB | 16.03.2021 | 26.06.2009 | 1 |
Marriage contract |
TIF | 225.73 KB | 16.03.2021 | 01.06.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.68 KB | 15.03.2021 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.89 KB | 15.03.2021 | 14.05.2009 | 1 |
Application |
TIF | 145.29 KB | 15.03.2021 | 08.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 17.59 KB | 15.03.2021 | 08.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.35 KB | 15.03.2021 | 08.05.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 301.12 KB | 16.03.2021 | 15.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 549.33 KB | 16.03.2021 | 19.08.2008 | 14 |
Decisions / letters / protocols of public notaries |
TIF | 83.14 KB | 15.03.2021 | 13.05.2008 | 2 |
Application |
TIF | 155.93 KB | 15.03.2021 | 12.05.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 16.33 KB | 15.03.2021 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.7 KB | 15.03.2021 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 15.03.2021 | 12.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.92 KB | 15.03.2021 | 12.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.84 KB | 15.03.2021 | 05.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.23 KB | 15.03.2021 | 02.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.15 KB | 15.03.2021 | 02.12.2006 | 1 |
Application |
TIF | 80.34 KB | 15.03.2021 | 23.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 15.03.2021 | 23.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.96 KB | 15.03.2021 | 23.11.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 17.39 KB | 15.03.2021 | 25.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.13 KB | 15.03.2021 | 29.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.66 KB | 15.03.2021 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 15.75 KB | 15.03.2021 | 26.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.16 KB | 15.03.2021 | 26.05.2006 | 1 |
Application |
TIF | 128.94 KB | 15.03.2021 | 25.05.2006 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.36 KB | 15.03.2021 | 25.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.28 KB | 15.03.2021 | 25.05.2006 | 2 |
Opinion |
TIF | 3.63 MB | 15.03.2021 | 23.05.2005 | 61 |
Decisions / letters / protocols of public notaries |
TIF | 55.89 KB | 15.03.2021 | 15.04.2005 | 2 |
Registration certificates |
TIF | 30.59 KB | 15.03.2021 | 15.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.77 KB | 15.03.2021 | 12.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.47 KB | 15.03.2021 | 12.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.6 KB | 15.03.2021 | 11.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 15.03.2021 | 29.03.2005 | 1 |
Application |
TIF | 422.22 KB | 15.03.2021 | 29.03.2005 | 8 |
Consent of the auditor |
TIF | 13.11 KB | 15.03.2021 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 15.03.2021 | 29.03.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 15.03.2021 | 29.03.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 15.03.2021 | 29.03.2005 | 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