Uniparts Baltic, SIA
Limited Liability Company, Small company
Place in branch
9 by turnover
4 by profit
6 by paid taxes
16 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 | SIA "Uniparts Baltic" |
| Registration number, date | 40003367869, 21.11.1997 |
| VAT number | LV40003367869 from 08.12.1997 Europe VAT register |
| Register, date | Commercial Register, 22.10.2004 |
| Legal address | Pliederu iela 22, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 1 941 000 EUR, registered payment 12.01.2024 |
| 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, €) | 786.98 | 726.4 | 686.3 |
| Personal income tax (thousands, €) | 69.92 | 61.03 | 51.48 |
| Statutory social insurance contributions (thousands, €) | 137.65 | 120.83 | 99.17 |
| Average employees count | 16 | 14 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravas auto, apkope un rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2023 |
* 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 % | 1 941 000 | € 1 | € 1 941 000 | Latvia | 04.12.2023 | 12.01.2024 |
Contacts in cooperation with
Apply information changes
"Uniparts Baltic", SIA
Pliederu 22, Ķekava, Ķekavas nov., LV-2123 Check address owners
Kravas auto, apkope un rezerves daļas
Historical company names
| SIA "Winkler Baltija" | Until 13.11.2023 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AUTO TEV" | Until 10.05.2007 | 18 years ago |
Historical addresses
| Rīga, Gobas iela 16-34 | Until 10.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Viskaļu iela 22/1-1 | Until 07.11.2012 | 13 years ago |
| Rīga, Tīraines iela 9 | Until 13.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums Uniparts Baltic 2023 paraksits compressed | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zi ojums LV | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkar gu revidentu zi ojums 2021 Winkler Batltija SIA | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| revid.zin. scan | |||||
| vad.zin.scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zi ojums | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums 2018 WinklerBaltija parakst ts | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | JPG | ||||
| zinojums revid. | |||||
2016 |
Annual report | 05.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu 1 | JPG | ||||
| Vad bas zi ojums 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums pdf | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Winkler Baltija -vadibas z2012.gp.pdf. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas parskats | JPEG | ||||
2009 |
Annual report | 26.03.2010 | TIF (690.47 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (698.04 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (381.49 KB) | ||
2006 |
Annual report | 24.07.2007 | PDF (687.44 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (273.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.36 KB | 26.11.2024 | 21.11.2024 | 1 |
Articles of Association |
EDOC | 25.48 KB | 12.01.2024 | 04.12.2023 | 1 |
Shareholders’ register |
EDOC | 22.21 KB | 12.01.2024 | 04.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 08.12.2023 | 04.12.2023 | 1 |
Articles of Association |
EDOC | 25.41 KB | 24.11.2023 | 16.11.2023 | 1 |
Shareholders’ register |
EDOC | 22.28 KB | 24.11.2023 | 16.11.2023 | 1 |
Articles of Association |
TIF | 58.91 KB | 08.11.2023 | 02.11.2023 | 2 |
Shareholders’ register |
TIF | 98.22 KB | 08.11.2023 | 02.11.2023 | 3 |
Shareholders’ register |
TIF | 192.23 KB | 21.01.2022 | 05.11.2021 | 7 |
Amendments to the Articles of Association |
TIF | 37.08 KB | 06.08.2021 | 23.07.2021 | 1 |
Articles of Association |
TIF | 673.12 KB | 06.08.2021 | 23.07.2021 | 14 |
Shareholders’ register |
TIF | 96.83 KB | 24.01.2019 | 30.11.2018 | 2 |
Articles of Association |
TIF | 765.25 KB | 17.01.2019 | 30.11.2018 | 18 |
Regulations for the increase/reduction of the equity |
TIF | 181.12 KB | 17.01.2019 | 30.11.2018 | 4 |
Shareholders’ register |
TIF | 110.92 KB | 30.11.2018 | 27.12.2016 | 3 |
Shareholders’ register |
TIF | 13.55 KB | 27.12.2011 | 07.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.42 KB | 26.11.2024 | 21.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 26.11.2024 | 21.11.2024 | 1 |
Application |
EDOC | 49.07 KB | 12.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 51.27 KB | 08.12.2023 | 04.12.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.74 KB | 08.12.2023 | 04.12.2023 | 1 |
Application |
EDOC | 49.1 KB | 24.11.2023 | 17.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.21 KB | 24.11.2023 | 16.11.2023 | 1 |
Application |
TIF | 423.21 KB | 08.11.2023 | 02.11.2023 | 12 |
Application |
TIF | 140.52 KB | 08.11.2023 | 02.11.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 107.84 KB | 08.11.2023 | 02.11.2023 | 4 |
Application |
DOCX | 49.42 KB | 14.04.2022 | 14.04.2022 | 4 |
Application |
DOCX | 49.42 KB | 14.04.2022 | 14.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 14.04.2022 | 14.04.2022 | 3 |
Application |
DOCX | 39.82 KB | 14.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 39.82 KB | 14.04.2022 | 12.04.2022 | 2 |
Application |
DOCX | 57.28 KB | 14.04.2022 | 12.04.2022 | 7 |
Application |
DOCX | 57.28 KB | 14.04.2022 | 12.04.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 215.73 KB | 13.04.2022 | 31.01.2022 | 8 |
Protocols/decisions of a company/organisation |
TIF | 299.95 KB | 13.04.2022 | 31.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 26.01.2022 | 26.01.2022 | 1 |
Application |
TIF | 124.37 KB | 21.01.2022 | 20.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 06.12.2021 | 06.12.2021 | 2 |
Application |
DOCX | 59.56 KB | 06.12.2021 | 01.12.2021 | 1 |
Application |
EDOC | 64.68 KB | 06.12.2021 | 01.12.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 48.63 KB | 21.01.2022 | 08.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.83 MB | 03.12.2021 | 29.10.2021 | 8 |
Consent of a member of the Board / executive director |
TIF | 142.45 KB | 14.03.2022 | 28.10.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 143.99 KB | 14.03.2022 | 28.10.2021 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 2.95 MB | 03.12.2021 | 27.10.2021 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 191.21 KB | 14.09.2021 | 11.08.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 191.8 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 28.01.2019 | 28.01.2019 | 2 |
Application |
TIF | 492.88 KB | 24.01.2019 | 16.01.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.41 KB | 17.01.2019 | 27.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 222.72 KB | 17.01.2019 | 30.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 279.65 KB | 17.01.2019 | 30.11.2018 | 10 |
Protocols/decisions of a company/organisation |
TIF | 351.68 KB | 17.01.2019 | 30.11.2018 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 63.8 KB | 27.04.2016 | 07.04.2016 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 138.37 KB | 14.09.2021 | 17.07.2012 | 8 |
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