Unis, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
34 by paid taxes
11 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 "Unis" |
| Registration number, date | 40003730836, 02.03.2005 |
| VAT number | LV40003730836 from 18.03.2010 Europe VAT register |
| Register, date | Commercial Register, 02.03.2005 |
| Legal address | "Kadaga 10" – 1, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- 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, €) | 1.69 | 2.01 | 3.68 |
| Personal income tax (thousands, €) | 0 | -0.01 | 0.51 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.09 | 1.26 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 29.04.2021, 212.28 € | ||
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.03.2018 | 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 | 02.03.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 31.01.2018 | 02.03.2018 |
Contacts in cooperation with
Apply information changes
ML
"Unis", SIA
"Kadaga 10", Kadaga, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Ausekļa iela 5-4 | Until 05.02.2010 | 14 years ago |
|---|---|---|
| Rīga, Eduarda Smiļģa iela 16-4A | Until 16.02.2010 | 14 years ago |
| Rīga, Dzirnavu iela 149 - 2 | Until 28.06.2017 | 7 years ago |
| Ādažu nov., Kadaga, "Kadaga 10" - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.02.2024 | PDF (80.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (78.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (79.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (80.32 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (78.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (80.31 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums Gada parskatam UNIS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums Gada parskatam UNIS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums Gada parskatam UNIS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Gada parskatam UNIS 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Gada parskatam UNIS 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums Gada parskatam UNIS 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNIS 2010 Zinojums Gada parskatam Nesad Pelna | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.68 MB | 02.03.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
2.66 MB | 02.03.2018 | 31.01.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.57 KB | 28.06.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 28.06.2017 | 08.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.71 KB | 28.06.2017 | 08.06.2017 | 1 |
Articles of Association |
EDOC | 22.92 KB | 28.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 28 KB | 28.06.2017 | 08.06.2017 | 1 |
Articles of Association |
DOC | 28 KB | 28.06.2017 | 08.06.2017 | 1 |
Shareholders’ register |
1.73 MB | 28.06.2017 | 08.06.2017 | 1 | |
Shareholders’ register |
1.72 MB | 28.06.2017 | 08.06.2017 | 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 | 68.45 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 02.03.2018 | 02.03.2018 | 2 |
Application |
481.18 KB | 02.03.2018 | 01.02.2018 | 1 | |
Application |
458.3 KB | 02.03.2018 | 01.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
174.68 KB | 02.03.2018 | 31.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
145.48 KB | 02.03.2018 | 31.01.2018 | 1 | |
Shareholders’ register |
2.66 MB | 02.03.2018 | 31.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 28.06.2017 | 28.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.57 KB | 28.06.2017 | 08.06.2017 | 1 |
Articles of Association |
EDOC | 22.92 KB | 28.06.2017 | 08.06.2017 | 1 |
Application |
6.97 MB | 28.06.2017 | 08.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 28.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 28.06.2017 | 08.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.96 KB | 28.06.2017 | 08.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.7 KB | 29.06.2017 | 26.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 205.24 KB | 29.06.2017 | 05.05.2017 | 6 |
Registration certificates |
TIF | 46.01 KB | 23.11.2022 | 23.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.82 KB | 01.06.2017 | 05.11.2004 | 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