UNISAT, SIA
Limited Liability Company, Micro company
Place in branch
2 by turnover
4 by profit
3 by paid taxes
3 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 "UNISAT" |
| Registration number, date | 40003542424, 19.04.2001 |
| VAT number | LV40003542424 from 18.05.2001 Europe VAT register |
| Register, date | Commercial Register, 30.05.2003 |
| Legal address | Rīga, Kalna iela 2 Check address owners |
| Fixed capital | 278 880 EUR, registered payment 21.11.2014 |
| 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, €) | 93.68 | 78.27 | 43.53 |
| Personal income tax (thousands, €) | 1.38 | 2.49 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 13.33 | 10.69 | 9.3 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Antenas un to uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.05.2015 |
* 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 % | 6 972 | € 40 | € 278 880 | Latvia | 19.09.2014 | 21.11.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.12.2010 |
Right to represent individually |
Natural person
(from 07.12.2010 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kalna iela 4 | Until 18.08.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UNISAT Vad bas zi . 2023. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UNISAT Vadibas zin.2022. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UNISAT Vad.zin.2021. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UNISAT Vad.zin.2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UNISAT Vadibas zinojums | |||||
| ZR zinojums UNISAT | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums UNISAT | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums UNISAT | |||||
| ZR zinojums UNISAT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UNISAT vad bas zi ojums 2016 | |||||
| ZR zinojums UNISAT | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.05.2013 | TIF (900.05 KB) | ||
2011 |
Annual report | 24.04.2012 | TIF (897.18 KB) | ||
2010 |
Annual report | 17.05.2011 | TIF (837.05 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (838.15 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (854.65 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (578.33 KB) | ||
2006 |
Annual report | 23.03.2012 | TIF (1.84 MB) | ||
2005 |
Annual report | 22.12.2006 | TIF (637.63 KB) | ||
2004 |
Annual report | 06.04.2009 | TIF (1.14 MB) | ||
2003 |
Annual report | 06.04.2009 | TIF (966.71 KB) | ||
2002 |
Annual report | 06.04.2009 | TIF (814.19 KB) | ||
2001 |
Annual report | 06.04.2009 | TIF (808.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.19 KB | 22.11.2014 | 19.09.2014 | 1 |
Articles of Association |
TIF | 57.32 KB | 22.11.2014 | 19.09.2014 | 2 |
Shareholders’ register |
TIF | 71.98 KB | 22.11.2014 | 19.09.2014 | 2 |
Shareholders’ register |
TIF | 16.37 KB | 23.11.2010 | 10.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 06.04.2009 | 11.06.2008 | 1 |
Articles of Association |
TIF | 19.08 KB | 06.04.2009 | 11.06.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.41 KB | 06.04.2009 | 11.06.2008 | 1 |
Shareholders’ register |
TIF | 15.6 KB | 06.04.2009 | 11.06.2008 | 1 |
Articles of Association |
TIF | 54.32 KB | 06.04.2009 | 27.04.2006 | 2 |
Shareholders’ register |
TIF | 15.86 KB | 06.04.2009 | 29.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 10.39 KB | 06.04.2009 | 09.07.2003 | 1 |
Articles of Association |
TIF | 54.37 KB | 06.04.2009 | 09.07.2003 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.63 KB | 06.04.2009 | 09.07.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.8 KB | 06.04.2009 | 09.07.2003 | 1 |
Shareholders’ register |
TIF | 19.22 KB | 06.04.2009 | 09.07.2003 | 1 |
Articles of Association |
TIF | 55.46 KB | 06.04.2009 | 19.05.2003 | 2 |
Shareholders’ register |
TIF | 16.13 KB | 06.04.2009 | 19.05.2003 | 1 |
Articles of Association |
TIF | 177.11 KB | 06.04.2009 | 30.03.2001 | 5 |
Memorandum of Association |
TIF | 68.37 KB | 06.04.2009 | 30.03.2001 | 2 |
Shareholders’ register |
TIF | 11.19 KB | 06.04.2009 | 30.03.2001 | 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 |
RTF | 189.98 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 10.04.2019 | 10.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 89.35 KB | 08.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.79 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 89.51 KB | 21.05.2015 | 22.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.9 KB | 21.05.2015 | 22.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.47 KB | 22.11.2014 | 21.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 22.11.2014 | 03.11.2014 | 1 |
Application |
TIF | 92.1 KB | 22.11.2014 | 19.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.67 KB | 22.11.2014 | 18.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.06 KB | 09.12.2010 | 07.12.2010 | 1 |
Application |
TIF | 36.02 KB | 09.12.2010 | 30.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 23.11.2010 | 22.11.2010 | 2 |
Application |
TIF | 107.07 KB | 23.11.2010 | 10.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 46.14 KB | 23.11.2010 | 10.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 23.11.2010 | 10.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 21.04.2009 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.97 KB | 21.04.2009 | 03.04.2009 | 2 |
Application |
TIF | 78.52 KB | 21.04.2009 | 30.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 21.04.2009 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21 KB | 21.04.2009 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 06.04.2009 | 17.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 06.04.2009 | 12.06.2008 | 2 |
Application |
TIF | 83.02 KB | 06.04.2009 | 11.06.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 06.04.2009 | 11.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.85 KB | 06.04.2009 | 11.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.47 KB | 06.04.2009 | 04.06.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.63 KB | 06.04.2009 | 11.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 06.04.2009 | 03.05.2006 | 2 |
Application |
TIF | 87.54 KB | 06.04.2009 | 27.04.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 06.04.2009 | 27.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 31.78 KB | 06.04.2009 | 27.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 06.04.2009 | 08.05.2005 | 1 |
Application |
TIF | 140.35 KB | 06.04.2009 | 06.05.2005 | 3 |
Receipts on the publication and state fees |
TIF | 30.38 KB | 06.04.2009 | 02.05.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.69 KB | 06.04.2009 | 27.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.73 KB | 06.04.2009 | 11.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.79 KB | 06.04.2009 | 20.05.2004 | 1 |
Application |
TIF | 146.69 KB | 06.04.2009 | 20.04.2004 | 3 |
Receipts on the publication and state fees |
TIF | 35.89 KB | 06.04.2009 | 20.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.94 KB | 06.04.2009 | 15.04.2004 | 1 |
Submission/Application |
TIF | 16.19 KB | 06.04.2009 | 08.10.2003 | 1 |
Application |
TIF | 113.06 KB | 06.04.2009 | 07.10.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.48 KB | 06.04.2009 | 29.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.83 KB | 06.04.2009 | 18.08.2003 | 1 |
Other documents |
TIF | 16.57 KB | 06.04.2009 | 13.08.2003 | 1 |
Appraisal reports |
TIF | 1.17 MB | 06.04.2009 | 11.08.2003 | 28 |
Announcement regarding the legal address |
TIF | 10.32 KB | 06.04.2009 | 09.07.2003 | 1 |
Application |
TIF | 236.06 KB | 06.04.2009 | 09.07.2003 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.61 KB | 06.04.2009 | 09.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.28 KB | 06.04.2009 | 09.07.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.46 KB | 06.04.2009 | 09.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.77 KB | 06.04.2009 | 09.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.61 KB | 06.04.2009 | 30.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 10.77 KB | 06.04.2009 | 19.05.2003 | 1 |
Application |
TIF | 184.9 KB | 06.04.2009 | 19.05.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.96 KB | 06.04.2009 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.45 KB | 06.04.2009 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.1 KB | 06.04.2009 | 19.05.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 06.04.2009 | 19.04.2001 | 1 |
Registration certificates |
TIF | 19.29 KB | 06.04.2009 | 19.04.2001 | 1 |
Registration certificates |
TIF | 53.31 KB | 06.04.2009 | 19.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.8 KB | 06.04.2009 | 11.04.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 06.04.2009 | 10.04.2001 | 1 |
Sample report |
TIF | 22.02 KB | 06.04.2009 | 05.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 8.37 KB | 06.04.2009 | 30.03.2001 | 1 |
Application |
TIF | 100.2 KB | 06.04.2009 | 11.03.2001 | 4 |
Other documents |
TIF | 13.91 KB | 06.04.2009 | 27.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.06 KB | 06.04.2009 | 2 | |
Copy of the personal identification document |
TIF | 37.14 KB | 06.04.2009 | 1 | |
Receipts on the publication and state fees |
TIF | 46.22 KB | 06.04.2009 | 3 |
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