UNIPROJECT, SIA

Limited Liability Company, Micro company
Place in branch
376 by turnover
141 by profit
163 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNIPROJECT"
Registration number, date 40203068648, 12.05.2017
VAT number LV40203068648 from 02.06.2017 Europe VAT register
Register, date Commercial Register, 12.05.2017
Legal address Vītolu iela 24, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners
Fixed capital 2 800 EUR, registered payment 22.04.2020
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, €) 30.16 28.58 37.17
Personal income tax (thousands, €) 1.1 0.56 0.96
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.04.2019
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   25.04.2019
* 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 % 2 800 € 1 € 2 800 Latvia 16.04.2020 22.04.2020

Procures

Period Rights Person

From 08.10.2019

Right to represent individually
Natural person (from 08.10.2019 )

Apply information changes

ML

"Uniproject", SIA

Jaunmārupe, Vītolu 24, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.uniproject.lv

Historical addresses

Rīga, Dreiliņu iela 17 - 2 Until 10.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinjojums 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
UNI vadibas zinojums 2022 v2 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
UNI vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
UNI vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.03.2020  ZIP €11.00
Annual report 2019 PDF
UNI vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.01.2019  ZIP €11.00
Annual report 2018 PDF
UNI vadibas zinojums 2018 PDF

2017

Annual report 12.05.2017 - 31.12.2017 07.04.2018  ZIP €11.00
Annual report 2017 PDF
1vadibas zinojums Uniproject PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.09 KB 22.04.2020 16.04.2020 1

Amendments to the Articles of Association

DOCX 17.09 KB 22.04.2020 16.04.2020 1

Articles of Association

DOCX 20.35 KB 22.04.2020 16.04.2020 1

Articles of Association

DOCX 20.35 KB 22.04.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 22.04.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 14.2 KB 22.04.2020 16.04.2020 1

Shareholders’ register

DOCX 18.4 KB 22.04.2020 16.04.2020 1

Shareholders’ register

DOCX 18.4 KB 22.04.2020 16.04.2020 1

Shareholders’ register

DOCX 18.41 KB 25.04.2019 12.04.2019 1

Shareholders’ register

DOCX 18.41 KB 25.04.2019 12.04.2019 1

Shareholders’ register

PDF 493.31 KB 12.05.2017 09.05.2017 1

Shareholders’ register

PDF 493.31 KB 12.05.2017 09.05.2017 1

Articles of Association

DOC 117 KB 12.05.2017 26.04.2017 1

Articles of Association

DOC 117 KB 12.05.2017 26.04.2017 1

Memorandum of Association

DOC 122 KB 12.05.2017 26.04.2017 1

Memorandum of Association

DOC 122 KB 12.05.2017 26.04.2017 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

EDOC 31.84 KB 10.09.2021 10.09.2021 2

Application

DOCX 41.59 KB 10.09.2021 07.09.2021 1

Application

DOCX 41.59 KB 10.09.2021 07.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 22.04.2020 22.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.86 KB 22.04.2020 22.04.2020 2

Amendments to the Articles of Association

EDOC 25.84 KB 22.04.2020 16.04.2020 1

Articles of Association

EDOC 28.96 KB 22.04.2020 16.04.2020 1

Application

DOCX 40.37 KB 22.04.2020 16.04.2020 3

Application

EDOC 48.98 KB 22.04.2020 16.04.2020 3

Application

DOCX 40.37 KB 22.04.2020 16.04.2020 3

Application of shareholders or third persons for the acquisition of shares

DOCX 17.12 KB 22.04.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.9 KB 22.04.2020 16.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 17.12 KB 22.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

EDOC 27.79 KB 22.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 22.04.2020 16.04.2020 1

Protocols/decisions of a company/organisation

DOCX 19.05 KB 22.04.2020 16.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 23.82 KB 22.04.2020 16.04.2020 1

Shareholders’ register

EDOC 27.71 KB 22.04.2020 16.04.2020 1

Application

DOCX 46.6 KB 08.10.2019 08.10.2019 4

Application

EDOC 55.11 KB 08.10.2019 08.10.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 08.10.2019 08.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 25.04.2019 25.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.62 KB 25.04.2019 25.04.2019 2

Application

EDOC 72.36 KB 25.04.2019 17.04.2019 9

Application

DOCX 52.24 KB 25.04.2019 17.04.2019 9

Application

DOCX 52.24 KB 25.04.2019 17.04.2019 9

Shareholders’ register

EDOC 39.35 KB 25.04.2019 12.04.2019 1

Protocols/decisions of a company/organisation

DOCX 18.26 KB 25.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

DOCX 18.26 KB 25.04.2019 08.04.2019 1

Protocols/decisions of a company/organisation

EDOC 26.99 KB 25.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

RTF 180.2 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 12.05.2017 12.05.2017 2

Application

DOCX 38.26 KB 12.05.2017 09.05.2017 3

Application

EDOC 50.52 KB 12.05.2017 09.05.2017 3

Application

DOCX 38.26 KB 12.05.2017 09.05.2017 3

Confirmation or consent to legal address

PDF 767.79 KB 12.05.2017 09.05.2017 1

Confirmation or consent to legal address

PDF 767.79 KB 12.05.2017 09.05.2017 1

Confirmation or consent to legal address

EDOC 540.69 KB 12.05.2017 09.05.2017 1

Shareholders’ register

EDOC 377.33 KB 12.05.2017 09.05.2017 1

Announcement regarding the legal address

DOC 122 KB 12.05.2017 26.04.2017 1

Announcement regarding the legal address

DOC 122 KB 12.05.2017 26.04.2017 1

Announcement regarding the legal address

EDOC 52.45 KB 12.05.2017 26.04.2017 1

Articles of Association

EDOC 46.19 KB 12.05.2017 26.04.2017 1

Memorandum of Association

EDOC 50.58 KB 12.05.2017 26.04.2017 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