UNIMETS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
596 by profit
144 by paid taxes
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 | Sabiedrība ar ierobežotu atbildību "UNIMETS" |
| Registration number, date | 40003231536, 01.12.1994 |
| VAT number | LV40003231536 from 05.06.2002 Europe VAT register |
| Register, date | Commercial Register, 10.11.2004 |
| Legal address | Salu loks 7, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.06.2015 |
| 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
- No contacts information
- 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, €) | 6.39 | 4.72 | 0.47 |
| Personal income tax (thousands, €) | 1.49 | 0.88 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
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. | 15.02.2008 |
* 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 |
100 % | 142 | € 20 | € 2 840 | Latvia | 18.05.2015 | 03.06.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNI METS" | Until 10.11.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ROMZA" | Until 29.05.2002 | 22 years ago |
| Rīgas sabiedrība ar ierobežotu atbildību "ROMZA" | Until 25.08.2000 | 24 years ago |
Historical addresses
| Rīga, Ruses iela 7-24 | Until 28.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Zemgaļu iela 20a | Until 29.05.2002 | 22 years ago |
| Rīga, Ganību dambis 26-226 | Until 10.11.2004 | 20 years ago |
| Rīga, Zemaišu iela 3 | Until 02.02.2022 | 2 years ago |
| Olaines nov., Olaines pag., Medemciems, "Ieviņa-99 303" | Until 10.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (79.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (79.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (78.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (91.75 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (768.93 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | HTML (88.71 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (90.17 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RAR (2.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (11.04 KB) | |
2007 |
Annual report | 14.12.2011 | TIF (1.45 MB) | ||
2006 |
Annual report | 06.07.2007 | PDF (625.61 KB) | ||
2005 |
Annual report | 05.04.2006 | PDF (274.76 KB) | ||
2003 |
Annual report | 18.02.2008 | TIF (732.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 150.18 KB | 29.05.2015 | 18.05.2015 | 2 |
Shareholders’ register |
EDOC | 285.23 KB | 29.05.2015 | 18.05.2015 | 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 | 31.84 KB | 02.02.2022 | 02.02.2022 | 2 |
Application |
108.32 KB | 02.02.2022 | 28.01.2022 | 1 | |
Application |
108.32 KB | 02.02.2022 | 28.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 03.06.2015 | 03.06.2015 | 2 |
Application |
175.25 KB | 29.05.2015 | 29.05.2015 | 2 | |
Articles of Association |
EDOC | 150.18 KB | 29.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 203.46 KB | 29.05.2015 | 18.05.2015 | 2 |
Shareholders’ register |
EDOC | 285.23 KB | 29.05.2015 | 18.05.2015 | 2 |
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.
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