UNIQUES, SIA

Limited Liability Company
Place in branch
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNIQUES"
Registration number, date 40203412582, 12.07.2022
VAT number None Europe VAT register
Register, date Commercial Register, 12.07.2022
Legal address Brīvības gatve 218 k-9, Rīga, LV-1039 Check address owners
Fixed capital 100 EUR, registered payment 12.07.2022
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
Total payments to state budget (thousands, €) 0 0.88
Personal income tax (thousands, €) 0.01 0.33
Statutory social insurance contributions (thousands, €) -0.01 0.55
Average employees count 4 3

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.12.2022
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   01.12.2022
* 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 % 100 € 1 € 100 Latvia 27.11.2022 01.12.2022

Historical addresses

Rīga, Avotu iela 51A - 1 Until 27.09.2022 2 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.64 KB 01.12.2022 27.11.2022 1

Shareholders’ register

DOCX 19.64 KB 01.12.2022 27.11.2022 1

Articles of Association

DOC 114 KB 12.07.2022 22.06.2022 1

Articles of Association

DOC 114 KB 12.07.2022 22.06.2022 1

Memorandum of association

DOC 134.5 KB 12.07.2022 22.06.2022 2

Shareholders’ register

DOCX 23.27 KB 12.07.2022 22.06.2022 1

Shareholders’ register

DOCX 23.27 KB 12.07.2022 22.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.2 KB 25.09.2024 25.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 01.12.2022 01.12.2022 2

Application

DOCX 63.35 KB 01.12.2022 27.11.2022 1

Application

DOCX 63.35 KB 01.12.2022 27.11.2022 1

Protocols/decisions of a company/organisation

DOC 153 KB 01.12.2022 27.11.2022 1

Protocols/decisions of a company/organisation

DOC 153 KB 01.12.2022 27.11.2022 1

Shareholders’ register

EDOC 42.32 KB 01.12.2022 27.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 27.09.2022 27.09.2022 2

Application

DOCX 51.7 KB 27.09.2022 21.09.2022 1

Application

DOCX 51.7 KB 27.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.58 KB 12.07.2022 12.07.2022 2

Application

DOCX 43.32 KB 12.07.2022 07.07.2022 5

Application

DOCX 43.32 KB 12.07.2022 07.07.2022 5

Announcement regarding the legal address

DOCX 26.33 KB 12.07.2022 22.06.2022 1

Announcement regarding the legal address

DOCX 26.33 KB 12.07.2022 22.06.2022 1

Articles of Association

EDOC 49.26 KB 12.07.2022 22.06.2022 1

Memorandum of association

EDOC 55.66 KB 12.07.2022 22.06.2022 2

Shareholders’ register

EDOC 37.76 KB 12.07.2022 22.06.2022 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