UNIONS, AS
Public Limited Company, Micro company
Place in branch
9 by turnover
10 by profit
14 by paid taxes
9 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "UNIONS" |
| Registration number, date | 40003116521, 19.02.1993 |
| VAT number | LV40003116521 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Rīga, Baznīcas iela 7 Check address owners |
| Fixed capital | 200 355 EUR, registered payment 14.06.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 25.8 | 8.79 | 13.77 |
| Personal income tax (thousands, €) | 0.78 | 0.76 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 4 | 5.24 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lombardi, ieķīlāšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi kreditēšanas pakalpojumi (64.92) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.05.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 18.04.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 18.04.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 18.04.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 18.04.2024 |
* 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 |
98.75 % | 6 942 | € 28.50 | € 197 847 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.85 % | 60 | € 28.50 | € 1 710 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.14 % | 10 | € 28.50 | € 285 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.07 % | 5 | € 28.50 | € 143 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.06 % | 4 | € 28.50 | € 114 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.04 % | 3 | € 28.50 | € 86 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.03 % | 2 | € 28.50 | € 57 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.03 % | 2 | € 28.50 | € 57 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.01 % | 1 | € 28.50 | € 29 | Latvia | 07.10.2024 | 07.10.2024 |
Natural person |
0.01 % | 1 | € 28.50 | € 29 | Latvia | 07.10.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| A/S "LOMBARDS UNIONS" | Until 19.05.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (2.35 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (2.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (492.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (2.93 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.98 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.58 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | HTML (90.13 KB) | |
2011 |
Annual report | 29.08.2012 | TIF (980.53 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (1.13 MB) | ||
2009 |
Annual report | 27.05.2010 | TIF (803.58 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (734.32 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (1.02 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (803.72 KB) | ||
2005 |
Annual report | 10.05.2007 | TIF (1.09 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 20.61 KB | 14.06.2023 | 09.06.2023 | 1 |
Articles of Association |
EDOC | 168.45 KB | 14.06.2023 | 10.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.51 KB | 16.03.2023 | 10.03.2023 | 1 |
Articles of Association |
TIF | 851.72 KB | 01.07.2022 | 18.04.2015 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.75 KB | 07.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 239.01 KB | 18.04.2024 | 11.04.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 87.74 KB | 18.04.2024 | 29.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 82.47 KB | 18.04.2024 | 29.03.2024 | 1 |
Consent of a member of the Board / executive director |
EDOC | 118.64 KB | 18.04.2024 | 29.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 88.45 KB | 18.04.2024 | 29.03.2024 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 88.83 KB | 18.04.2024 | 29.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 160.28 KB | 18.04.2024 | 29.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 337.33 KB | 18.04.2024 | 29.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 61.31 KB | 18.04.2024 | 28.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 90.81 KB | 18.04.2024 | 28.03.2024 | 1 |
Consent of members of the supervisory board |
EDOC | 82.67 KB | 18.04.2024 | 28.03.2024 | 1 |
Application |
EDOC | 46.65 KB | 14.06.2023 | 24.05.2023 | 1 |
Application |
EDOC | 47.9 KB | 16.03.2023 | 13.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.39 KB | 16.03.2023 | 10.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 44.41 KB | 01.07.2022 | 28.06.2022 | 2 |
Application |
DOCX | 44.41 KB | 01.07.2022 | 28.06.2022 | 2 |
Consent of a member of the Board / executive director |
DOCX | 12.87 KB | 01.07.2022 | 28.06.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.87 KB | 01.07.2022 | 28.06.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 52 KB | 01.07.2022 | 23.05.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 52 KB | 01.07.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 01.07.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61.5 KB | 01.07.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.39 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 09.05.2019 | 09.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 190.63 KB | 09.05.2019 | 09.05.2019 | 5 |
Application |
TIF | 279.04 KB | 02.05.2019 | 26.04.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 233.27 KB | 08.05.2019 | 13.04.2019 | 5 |
Consent of members of the supervisory board |
TIF | 10.9 KB | 02.05.2019 | 13.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 10.37 KB | 02.05.2019 | 13.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.79 KB | 02.05.2019 | 13.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 165.06 KB | 02.05.2019 | 13.04.2019 | 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