UniMiks, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
94 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 | Sabiedrība ar ierobežotu atbildību "UniMiks" |
| Registration number, date | 42102020222, 15.03.1995 |
| VAT number | LV42102020222 from 23.03.2006 Europe VAT register |
| Register, date | Commercial Register, 26.05.2009 |
| Legal address | Dzērves iela 21 – 29, Liepāja, LV-3411 Check address owners |
| Fixed capital | 18 200 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0 | 0 | -1.46 |
| Personal income tax (thousands, €) | 0.12 | 0.07 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.5 | 1.27 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 10.09.2015 |
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 325 | € 28 | € 9 100 | 29.06.2015 | 01.07.2015 | |
Natural person |
50 % | 325 | € 28 | € 9 100 | 29.06.2015 | 01.07.2015 |
Historical company names
| Liepājas pilsētas Putris daudznozaru individuālais uzņēmums "VitālsPluss" | Until 26.05.2009 | 16 years ago |
|---|---|---|
| Putris individuālais uzņēmums "JĀŅA MINI FIRMA" | Until 15.02.2006 | 19 years ago |
Historical addresses
| Liepāja, Fr.Brīvzemnieka 31-12 | Until 24.03.1998 | 27 years ago |
|---|---|---|
| Liepāja, Ed.Tisē 71-19 | Until 20.10.1998 | 27 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.08.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (81.35 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.05.2021 | PDF (81.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | PDF (81.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.05.2019 | PDF (81.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Unimiks vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.06.2009 - 31.12.2009 | 16.06.2010 | XML (28.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.31 KB | 17.08.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 17.12 KB | 17.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 223.38 KB | 17.08.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 10.11 KB | 18.12.2012 | 22.11.2012 | 1 |
Shareholders’ register |
TIF | 7.3 KB | 18.12.2012 | 22.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.53 KB | 18.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 15.3 KB | 18.12.2012 | 19.05.2009 | 1 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 18.12.2012 | 22.01.2009 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.73 KB | 18.12.2012 | 22.01.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.61 KB | 01.10.2015 | 10.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 17.08.2015 | 01.07.2015 | 1 |
Application |
TIF | 185.83 KB | 17.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 17.08.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 18.12.2012 | 17.12.2012 | 2 |
Application |
TIF | 69.06 KB | 18.12.2012 | 11.12.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.8 KB | 18.12.2012 | 21.11.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.37 KB | 18.12.2012 | 21.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.99 KB | 18.12.2012 | 21.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.51 KB | 18.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 18.12.2012 | 26.05.2009 | 2 |
Registration certificates |
TIF | 28 KB | 18.12.2012 | 26.05.2009 | 1 |
Auditor’s opinion |
TIF | 26.12 KB | 18.12.2012 | 20.05.2009 | 1 |
Application |
TIF | 98.96 KB | 18.12.2012 | 19.05.2009 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.09 KB | 18.12.2012 | 19.05.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 5 KB | 18.12.2012 | 19.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 18.12.2012 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 18.12.2012 | 19.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.86 KB | 18.12.2012 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.43 KB | 18.12.2012 | 23.01.2009 | 2 |
Other documents |
TIF | 19.26 KB | 18.12.2012 | 22.01.2009 | 1 |
Submission/Application |
TIF | 8.02 KB | 18.12.2012 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.3 KB | 18.12.2012 | 16.08.2006 | 1 |
Application |
TIF | 63.89 KB | 18.12.2012 | 11.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 35.64 KB | 18.12.2012 | 11.08.2006 | 2 |
Sample report |
TIF | 12.37 KB | 18.12.2012 | 11.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.66 KB | 18.12.2012 | 15.02.2006 | 1 |
Application |
TIF | 49.54 KB | 18.12.2012 | 03.02.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 18.12.2012 | 03.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.58 KB | 18.12.2012 | 03.02.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.6 KB | 18.12.2012 | 20.10.1998 | 1 |
Registration certificates |
TIF | 74.75 KB | 18.12.2012 | 20.10.1998 | 1 |
Application |
TIF | 15.53 KB | 18.12.2012 | 09.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 22.66 KB | 18.12.2012 | 09.10.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 11.27 KB | 17.12.2012 | 24.03.1998 | 1 |
Registration certificates |
TIF | 26.08 KB | 17.12.2012 | 24.03.1998 | 1 |
Application |
TIF | 21.27 KB | 17.12.2012 | 13.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 22.84 KB | 17.12.2012 | 13.03.1998 | 2 |
Sample report |
TIF | 15.15 KB | 17.12.2012 | 13.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 9.54 KB | 17.12.2012 | 15.03.1995 | 1 |
Registration certificates |
TIF | 47.69 KB | 17.12.2012 | 15.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 13.76 KB | 17.12.2012 | 14.03.1995 | 2 |
Application |
TIF | 30.37 KB | 17.12.2012 | 13.03.1995 | 2 |
Specimen signature without Identity number |
TIF | 6.52 KB | 17.12.2012 | 13.03.1995 | 1 |
Copy of the personal identification document |
TIF | 38.88 KB | 18.12.2012 | 1 | |
Copy of the personal identification document |
TIF | 38.46 KB | 18.12.2012 | 1 | |
Registration certificates |
TIF | 31.77 KB | 18.12.2012 | 1 | |
Registration certificates |
TIF | 58.82 KB | 18.12.2012 | 1 | |
Registration certificates |
TIF | 29.97 KB | 18.12.2012 | 1 | |
Registration certificates |
TIF | 70.7 KB | 18.12.2012 | 1 | |
Copy of the personal identification document |
TIF | 57.74 KB | 17.12.2012 | 2 | |
Registration certificates |
TIF | 49.48 KB | 17.12.2012 | 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