UNIQUE, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
18 by profit
12 by paid taxes
8 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 | Sabiedrība ar ierobežotu atbildību "UNIQUE" |
| Registration number, date | 40003883622, 20.12.2006 |
| VAT number | LV40003883622 from 18.06.2007 Europe VAT register |
| Register, date | Commercial Register, 20.12.2006 |
| Legal address | Duntes iela 19A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNIQUE, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (14.07.2021)
- 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, €) | 160.01 | 146.19 | 130.39 |
| Personal income tax (thousands, €) | 32.59 | 22.1 | 16.78 |
| Statutory social insurance contributions (thousands, €) | 43.7 | 32.59 | 26.22 |
| Average employees count | 11 | 11 | 10 |
| Received COVID-19 downtime support | 14.07.2021, 1 501.10 € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| CSP industry | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.04.2014 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 24.03.2014 | 01.04.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.04.2008 |
Right to represent individually |
Natural person
(from 25.04.2008 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "R Stils" | Until 08.06.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Druvas iela 3A | Until 21.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UNIQUE GP 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums29.04.2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (98.47 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (101.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (112.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | RTF (46.38 KB) | |
2008 |
Annual report | 07.04.2009 | TIF (783.18 KB) | ||
2007 |
Annual report | 03.04.2008 | TIF (399.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 67.88 KB | 02.04.2014 | 24.03.2014 | 2 |
Shareholders’ register |
TIF | 63.06 KB | 02.04.2014 | 24.03.2014 | 2 |
Amendments to the Articles of Association |
TIF | 4.35 KB | 15.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 14.98 KB | 15.06.2010 | 01.06.2010 | 1 |
Articles of Association |
TIF | 15.07 KB | 15.05.2008 | 25.04.2008 | 1 |
Shareholders’ register |
TIF | 15.24 KB | 15.05.2008 | 25.04.2008 | 1 |
Amendments to the Articles of Association |
TIF | 7.2 KB | 12.07.2007 | 31.05.2007 | 1 |
Articles of Association |
TIF | 15.69 KB | 12.07.2007 | 31.05.2007 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 12.07.2007 | 31.05.2007 | 1 |
Articles of Association |
TIF | 18.71 KB | 23.03.2007 | 18.12.2006 | 1 |
Memorandum of association |
TIF | 53.62 KB | 23.03.2007 | 18.12.2006 | 2 |
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 | 65.7 KB | 21.12.2020 | 21.12.2020 | 2 |
Application |
DOCX | 42.75 KB | 21.12.2020 | 16.12.2020 | 1 |
Application |
EDOC | 51.43 KB | 21.12.2020 | 16.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 30.78 KB | 21.12.2020 | 14.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 24.2 KB | 21.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.06 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 509.97 KB | 02.04.2014 | 24.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 02.04.2014 | 24.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.11 KB | 02.04.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 15.06.2010 | 08.06.2010 | 1 |
Registration certificates |
TIF | 65.88 KB | 15.06.2010 | 08.06.2010 | 2 |
Application |
TIF | 85.41 KB | 15.06.2010 | 03.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 15.06.2010 | 01.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.22 KB | 15.05.2008 | 30.04.2008 | 2 |
Application |
TIF | 192.1 KB | 15.05.2008 | 25.04.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 7.47 KB | 15.05.2008 | 25.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.53 KB | 15.05.2008 | 25.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.11 KB | 15.05.2008 | 25.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.91 KB | 12.07.2007 | 06.07.2007 | 2 |
Sample report |
TIF | 23.46 KB | 12.07.2007 | 03.07.2007 | 1 |
Sample report |
TIF | 23.46 KB | 12.07.2007 | 03.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 12.07.2007 | 22.06.2007 | 2 |
Application |
TIF | 171.62 KB | 12.07.2007 | 31.05.2007 | 5 |
Consent of a member of the Board / executive director |
TIF | 18.5 KB | 12.07.2007 | 31.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 12.07.2007 | 31.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 23.03.2007 | 20.12.2006 | 2 |
Registration certificates |
TIF | 33 KB | 23.03.2007 | 20.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.06 KB | 23.03.2007 | 19.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.84 KB | 23.03.2007 | 18.12.2006 | 1 |
Application |
TIF | 63.7 KB | 23.03.2007 | 18.12.2006 | 2 |
Application |
TIF | 81.67 KB | 23.03.2007 | 18.12.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.16 KB | 23.03.2007 | 18.12.2006 | 1 |
Other documents |
TIF | 8.17 KB | 23.03.2007 | 18.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 12.74 KB | 23.03.2007 | 18.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.67 KB | 23.03.2007 | 18.12.2006 | 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