UNIMOTORS LATVIA, SIA
Limited Liability Company, Average company
Place in branch
4 by turnover
2 by profit
4 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 | Sabiedrība ar ierobežotu atbildību "UNIMOTORS LATVIA" |
| Registration number, date | 40003889644, 17.01.2007 |
| VAT number | LV40003889644 from 05.03.2007 Europe VAT register |
| Register, date | Commercial Register, 17.01.2007 |
| Legal address | "Lielkastaņi", Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 14 224 EUR, registered payment 16.05.2019 |
| 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 (02.07.2020)
- 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, €) | 1366.58 | 1101.42 | 1097.93 |
| Personal income tax (thousands, €) | 128.45 | 111.85 | 110.62 |
| Statutory social insurance contributions (thousands, €) | 235.52 | 209.65 | 205.26 |
| Average employees count | 29 | 27 | 28 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2019 | Latvia | Latvia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Unimotors OUReg. no. 11083733
|
100 % | 1 016 | € 14 | € 14 224 | Estonia | 30.04.2019 | 16.05.2019 |
Contacts in cooperation with
Apply information changes
ML
"Unimotors Latvia", SIA
"Lielkastaņi", Dreiliņi, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, "Gravas" | Until 01.02.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības gatve 434-73 | Until 16.03.2007 | 17 years ago |
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 37/2 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37/2 | Until 21.10.2009 | 15 years ago |
| Mārupes nov., Jaunmārupe, Mazcenu aleja 37B | Until 16.10.2015 | 9 years ago |
| Stopiņu nov., Dreiliņi, "Lielkastaņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| 4 Vadibas zinojums Unimotros Latvia GP2023 | EDOC | ||||
| 7 Rev zinojums UNIMOTORS LATVIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Unimotros Latvia GP2022 ar revidenta zinojumu | EDOC | ||||
| Vad bas zi ojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UNIMOTORS LATVIA Rev zinojums 2021 30.05.2022 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Unimotors Latvia revidenta zinojums 2020 | |||||
| Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UNIMOTORS LATVIA revidenta zinojums 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UNIMOTORS LATVIA revidenta zinojums 2018 | |||||
| Vadibas zinojums Unimotors Latvia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Unimotors Latvia revidenta zinojums 2017 | |||||
| Vad bas zi ojums Unimotors | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Unimotors Latvia rev zin | |||||
| Vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAdibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 03.05.2011 | TIF (1009.17 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (1.02 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (980.5 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.78 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.06 KB | 03.05.2019 | 30.04.2019 | 3 |
Shareholders’ register |
TIF | 65.11 KB | 03.05.2019 | 30.04.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.6 KB | 03.05.2019 | 17.04.2019 | 5 |
Shareholders’ register |
TIF | 16.22 KB | 26.04.2007 | 12.04.2007 | 1 |
Articles of Association |
TIF | 18.6 KB | 17.01.2007 | 08.12.2006 | 1 |
Memorandum of association |
TIF | 35.22 KB | 17.01.2007 | 08.12.2006 | 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 |
RTF | 192.67 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 196.38 KB | 15.05.2019 | 10.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 141.1 KB | 03.05.2019 | 30.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 16.10.2015 | 16.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.49 KB | 16.10.2015 | 16.10.2015 | 1 |
Announcement regarding the legal address |
EDOC | 527.79 KB | 14.10.2015 | 13.10.2015 | 1 |
Announcement regarding the legal address |
DOCX | 508.02 KB | 14.10.2015 | 13.10.2015 | 1 |
Application |
EDOC | 513.34 KB | 14.10.2015 | 13.10.2015 | 3 |
Application |
DOCX | 491.91 KB | 14.10.2015 | 13.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 17.03.2010 | 12.03.2010 | 2 |
Application |
TIF | 100.35 KB | 17.03.2010 | 05.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.26 KB | 17.03.2010 | 05.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 26.10.2009 | 21.10.2009 | 2 |
Application |
TIF | 91.22 KB | 26.10.2009 | 13.10.2009 | 3 |
Other documents |
TIF | 58.42 KB | 26.10.2009 | 26.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.81 KB | 26.04.2007 | 24.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 63.7 KB | 26.04.2007 | 19.04.2007 | 4 |
Application |
TIF | 138.1 KB | 26.04.2007 | 13.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 16.78 KB | 26.04.2007 | 04.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.9 KB | 26.04.2007 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.8 KB | 19.03.2007 | 16.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 61.3 KB | 19.03.2007 | 13.03.2007 | 2 |
Sample report |
TIF | 36.52 KB | 19.03.2007 | 13.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.29 KB | 19.03.2007 | 09.03.2007 | 1 |
Application |
TIF | 250.91 KB | 19.03.2007 | 09.03.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.52 KB | 19.03.2007 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.79 KB | 01.02.2007 | 01.02.2007 | 2 |
Application |
TIF | 127.82 KB | 01.02.2007 | 30.01.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.05 KB | 01.02.2007 | 30.01.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 17.01.2007 | 17.01.2007 | 2 |
Registration certificates |
TIF | 31.86 KB | 17.01.2007 | 17.01.2007 | 1 |
Other documents |
TIF | 16.03 KB | 17.01.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.34 KB | 17.01.2007 | 20.12.2006 | 2 |
Application |
TIF | 322.76 KB | 17.01.2007 | 18.12.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.26 KB | 17.01.2007 | 15.12.2006 | 2 |
Sample report |
TIF | 18.29 KB | 17.01.2007 | 13.12.2006 | 1 |
Appraisal reports |
TIF | 18.68 KB | 17.01.2007 | 08.12.2006 | 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