Union Brand, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 26.10.2021
Business form Limited Liability Company
Registered name Union Brand SIA
Registration number, date 40103950794, 01.12.2015
VAT number None (excluded 15.10.2019) Europe VAT register
Register, date Commercial Register, 01.12.2015
Legal address Pilskalna iela 15, Mālpils, Mālpils pag., Siguldas nov., LV-2152 Check address owners
Fixed capital 2 800 EUR , registered 27.06.2018 (registered payment 27.06.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 2.16
Personal income tax (thousands, €) 0 0 0.8
Statutory social insurance contributions (thousands, €) 0 0 1.37
Average employees count 1 1 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Mālpils nov., Mālpils, Pilskalna iela 15 Until 01.07.2021 3 years ago
Rīga, Gobas iela 9 - 5 Until 23.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 14.06.2018  PDF (81.79 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (92.94 KB) €9.00

2015

Annual report 01.12.2015 - 31.12.2015 19.10.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Union Brand ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.56 KB 12.04.2019 04.04.2019 1

Shareholders’ register

DOCX 19.56 KB 12.04.2019 04.04.2019 1

Shareholders’ register

DOCX 19.47 KB 26.10.2018 21.10.2018 1

Amendments to the Articles of Association

DOCX 19.19 KB 27.06.2018 19.06.2018 1

Articles of Association

DOCX 18.71 KB 27.06.2018 19.06.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.59 KB 27.06.2018 19.06.2018 1

Shareholders’ register

DOCX 19.13 KB 27.06.2018 19.06.2018 1

Shareholders’ register

DOCX 19.49 KB 27.06.2018 19.06.2018 1

Articles of Association

BDOC 20.21 KB 25.11.2015 17.11.2015 1

Memorandum of Association

BDOC 21.58 KB 25.11.2015 17.11.2015 1

Shareholders’ register

BDOC 21.42 KB 25.11.2015 17.11.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

DOC 122 KB 23.08.2021 23.08.2021 1

State Revenue Service decisions/letters/statements

DOC 122 KB 23.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 09.02.2021 09.02.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 09.02.2021 09.02.2021 2

State Revenue Service decisions/letters/statements

EDOC 96.94 KB 04.02.2021 04.02.2021 1

State Revenue Service decisions/letters/statements

EDOC 96.94 KB 04.02.2021 04.02.2021 1

State Revenue Service decisions/letters/statements

DOC 117 KB 04.02.2021 04.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

RTF 194.54 KB 23.04.2019 23.04.2019 2

Application

DOCX 53.6 KB 12.04.2019 05.04.2019 6

Application

EDOC 57.28 KB 12.04.2019 05.04.2019 6

Application

DOCX 53.6 KB 12.04.2019 05.04.2019 6

Confirmation or consent to legal address

DOCX 11.91 KB 12.04.2019 05.04.2019 1

Confirmation or consent to legal address

PDF 215.13 KB 12.04.2019 05.04.2019 1

Confirmation or consent to legal address

PDF 215.13 KB 12.04.2019 05.04.2019 1

Confirmation or consent to legal address

EDOC 121.95 KB 12.04.2019 05.04.2019 1

Protocols/decisions of a company/organisation

DOCX 18.42 KB 12.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

DOCX 18.42 KB 12.04.2019 04.04.2019 1

Protocols/decisions of a company/organisation

EDOC 24.17 KB 12.04.2019 04.04.2019 1

Shareholders’ register

EDOC 32.21 KB 12.04.2019 04.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.04 KB 26.10.2018 26.10.2018 2

Application

EDOC 56.53 KB 26.10.2018 21.10.2018 5

Application

DOCX 51.56 KB 26.10.2018 21.10.2018 5

Application

DOCX 36.95 KB 26.10.2018 21.10.2018 1

Application

EDOC 42.54 KB 26.10.2018 21.10.2018 1

Protocols/decisions of a company/organisation

EDOC 27.92 KB 26.10.2018 21.10.2018 1

Protocols/decisions of a company/organisation

DOCX 11.9 KB 26.10.2018 21.10.2018 1

Shareholders’ register

EDOC 41.76 KB 26.10.2018 21.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 27.06.2018 27.06.2018 2

Amendments to the Articles of Association

EDOC 31.49 KB 27.06.2018 19.06.2018 1

Articles of Association

EDOC 30.96 KB 27.06.2018 19.06.2018 1

Application

EDOC 66.44 KB 27.06.2018 19.06.2018 6

Application

DOCX 52.98 KB 27.06.2018 19.06.2018 6

Application

EDOC 54.01 KB 27.06.2018 19.06.2018 2

Application

DOCX 40.6 KB 27.06.2018 19.06.2018 2

Application of shareholders or third persons for the acquisition of shares

DOCX 15.21 KB 27.06.2018 19.06.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.18 KB 27.06.2018 19.06.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 14.28 KB 27.06.2018 19.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 28.45 KB 27.06.2018 19.06.2018 1

Protocols/decisions of a company/organisation

DOCX 19.42 KB 27.06.2018 19.06.2018 1

Protocols/decisions of a company/organisation

EDOC 24.98 KB 27.06.2018 19.06.2018 1

Regulations for the increase/reduction of the equity

EDOC 30.54 KB 27.06.2018 19.06.2018 1

Shareholders’ register

EDOC 33.39 KB 27.06.2018 19.06.2018 1

Shareholders’ register

EDOC 41.78 KB 27.06.2018 19.06.2018 1

Decisions / letters / protocols of public notaries

RTF 179.64 KB 01.12.2015 01.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 01.12.2015 01.12.2015 2

Other documents

BDOC 3.19 MB 01.12.2015 30.11.2015 5

Confirmation or consent to legal address

BDOC 84.65 KB 26.11.2015 26.11.2015 2

Announcement regarding the legal address

BDOC 20.65 KB 25.11.2015 18.11.2015 1

Application

BDOC 29.95 KB 25.11.2015 18.11.2015 3

Power of attorney, act of empowerment

BDOC 18.29 KB 25.11.2015 18.11.2015 1

Power of attorney, act of empowerment

BDOC 18.31 KB 25.11.2015 18.11.2015 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