UNION, SIA

Limited Liability Company, Micro company
Place in branch
881 by turnover
302 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNION"
Registration number, date 40103226688, 24.04.2009
VAT number LV40103226688 from 20.05.2009 Europe VAT register
Register, date Commercial Register, 24.04.2009
Legal address Zaļumu prospekts 2, Baloži, Ķekavas nov., LV-2112 Check address owners
Fixed capital 2 828 EUR, registered payment 21.03.2016
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, €) 35.61 47.77 38.2
Personal income tax (thousands, €) 4.11 2.68 3.07
Statutory social insurance contributions (thousands, €) 11.39 11.9 12.27
Average employees count 4 5 9

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.04.2009
* 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

100 % 101 € 28 € 2 828 Latvia 01.03.2016 21.03.2016

Apply information changes

ML

"Union", SIA

Zaļumu prospekts 2, Baloži, Ķekavas nov., LV-2112 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīgas rajons, Baloži, Zaļumu prospekts 2 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 JPG

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 01.06.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
vad.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadib.zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
gada parskats PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
gada parskats 2010 Union RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RAR (14.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.69 KB 30.03.2016 01.03.2016 1

Articles of Association

TIF 23.08 KB 30.03.2016 01.03.2016 1

Shareholders’ register

TIF 58.11 KB 30.03.2016 01.03.2016 2

Articles of Association

TIF 29.31 KB 17.08.2009 23.04.2009 1

Memorandum of Association

TIF 45.9 KB 17.08.2009 23.04.2009 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 54.09 KB 30.03.2016 21.03.2016 2

Application

TIF 140.53 KB 30.03.2016 01.03.2016 3

Power of attorney, act of empowerment

TIF 31.01 KB 30.03.2016 01.03.2016 1

Protocols/decisions of a company/organisation

TIF 34.56 KB 30.03.2016 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 58.49 KB 17.08.2009 24.04.2009 1

Registration certificates

TIF 21.9 KB 17.08.2009 24.04.2009 1

Announcement regarding the legal address

TIF 15.06 KB 17.08.2009 23.04.2009 1

Application

TIF 308.28 KB 17.08.2009 23.04.2009 8

Bank statements or other document regarding the payment of the equity

TIF 18.78 KB 17.08.2009 23.04.2009 1

Receipts on the publication and state fees

TIF 48.86 KB 17.08.2009 23.04.2009 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. Request documents in Company register