UNIMODUS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
387 by profit
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNIMODUS"
Registration number, date 50103911801, 06.07.2015
VAT number LV50103911801 from 27.03.2024 Europe VAT register
Register, date Commercial Register, 06.07.2015
Legal address Krasta iela 42, Rīga, LV-1003 Check address owners
Fixed capital 687 792 EUR, registered payment 29.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) -3.77 7.15 5.77
Personal income tax (thousands, €) 0.11 0.11 -0.05
Statutory social insurance contributions (thousands, €) 2.35 0.83 0.14
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

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 23.04.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2021
* 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

UAB "Unimodus"

Reg. no. 307024131
Ozo g. 10A-10, Vilnius, LT-08200, Lietuva

100 % 24 564 € 28 € 687 792 Lithuania 08.11.2024 20.11.2024

Historical addresses

Rīga, Krasta iela 54 Until 30.10.2015 9 years ago
Rīga, Biķernieku iela 145 Until 30.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (395.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (153.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (152.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (81.13 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (81.78 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Unimodus vad bas zi ojums GP2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
SIA Unimodus vad bas zi ojums GP2016 PDF

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

EDOC 139.44 KB 20.11.2024 12.11.2024 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 136.05 KB 20.11.2024 08.11.2024 5

Shareholders’ register

ASICE 29.3 KB 20.11.2024 08.11.2024 1

Shareholders’ register

ASICE 28.37 KB 20.11.2024 08.11.2024 1

Amendments to the Articles of Association

 PDF 211.71 KB 29.12.2023 27.12.2023 1

Articles of Association

 PDF 220.79 KB 29.12.2023 27.12.2023 1

Regulations for the increase/reduction of the equity

 PDF 183.49 KB 29.12.2023 27.12.2023 1

Shareholders’ register

PDF 222.33 KB 29.12.2023 27.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 88.89 KB 08.01.2021 03.11.2020 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.03 MB 23.05.2019 15.05.2019 26

Articles of Association

 TIF 15.27 KB 19.08.2015 10.06.2015 1

Shareholders’ register

TIF 46.05 KB 19.08.2015 10.06.2015 2

Memorandum of Association

 TIF 56.14 KB 19.08.2015 09.06.2015 2

Statement regarding foreign company, organisation

 TIF 704.98 KB 19.08.2015 03.06.2015 19

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 60.29 KB 20.11.2024 14.11.2024 5

Justification supporting beneficial ownership disclosure statement

 EDOC 133.39 KB 20.11.2024 13.11.2024 3

Application

 PDF 317.79 KB 29.12.2023 27.12.2023 2

Application of shareholders or third persons for the acquisition of shares

PDF 203.54 KB 29.12.2023 27.12.2023 1

Bank statements or other document regarding the payment of the equity

PDF 200.22 KB 29.12.2023 27.12.2023 2

Protocols/decisions of a company/organisation

 PDF 252.69 KB 29.12.2023 27.12.2023 2

Appraisal reports

 EDOC 236.03 KB 29.12.2023 21.12.2023 2

Copy of the personal identification document

 PDF 1.41 MB 20.11.2024 30.09.2022 6

Decisions / letters / protocols of public notaries

 EDOC 65.47 KB 30.04.2021 30.04.2021 1

Decisions / letters / protocols of public notaries

 RTF 188.05 KB 30.04.2021 30.04.2021 1

Application

 PDF 256.13 KB 27.04.2021 27.04.2021 3

Application

 PDF 259.96 KB 27.04.2021 27.04.2021 3

Confirmation or consent to legal address

 DOC 32 KB 27.04.2021 24.04.2021 1

Confirmation or consent to legal address

 ASICE 16.57 KB 27.04.2021 24.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.79 KB 08.01.2021 08.01.2021 2

Application

 PDF 198.6 KB 29.12.2020 29.12.2020 6

Protocols/decisions of a company/organisation

 PDF 142.03 KB 29.12.2020 29.12.2020 2

Copy of the personal identification document

 TIF 779.6 KB 08.01.2021 23.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 165.73 KB 08.01.2021 21.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 1.1 MB 08.01.2021 21.08.2019 29

Decisions / letters / protocols of public notaries

 RTF 53.14 KB 24.05.2019 24.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.15 KB 24.05.2019 24.05.2019 2

Application

 PDF 688.95 KB 08.05.2019 07.05.2019 4

Decisions / letters / protocols of public notaries

 RTF 53.42 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 40.2 KB 23.04.2019 23.04.2019 2

Protocols/decisions of a company/organisation

 PDF 214.18 KB 08.05.2019 05.04.2019 1

Statement regarding the beneficial owners

 TIF 251.71 KB 16.04.2019 28.03.2019 6

Decisions / letters / protocols of public notaries

 TIF 65.13 KB 02.11.2015 30.10.2015 2

Application

 TIF 171.56 KB 02.11.2015 27.10.2015 2

Confirmation or consent to legal address

 TIF 24.29 KB 02.11.2015 12.10.2015 1

Power of attorney, act of empowerment

 TIF 37.12 KB 02.11.2015 30.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 62.58 KB 19.08.2015 06.07.2015 2

Confirmation or consent to legal address

 TIF 20.56 KB 19.08.2015 30.06.2015 1

Announcement regarding the legal address

 TIF 13.14 KB 19.08.2015 12.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 17.83 KB 19.08.2015 12.06.2015 1

Application

 TIF 207.38 KB 19.08.2015 10.06.2015 4

Power of attorney, act of empowerment

 TIF 183.17 KB 19.08.2015 09.06.2015 5
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