UNISEB, SIA
Limited Liability Company, Micro company
Place in branch
510 by turnover
279 by paid taxes
43 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 | SIA "UNISEB" |
| Registration number, date | 40103724179, 23.10.2013 |
| VAT number | LV40103724179 from 12.11.2014 Europe VAT register |
| Register, date | Commercial Register, 23.10.2013 |
| Legal address | Brīvības iela 148A – 1, Rīga, LV-1012 Check address owners |
| Fixed capital | 3 000 000 EUR, registered payment 23.10.2013 |
| 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
- 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, €) | 40.89 | 34.79 | 52.17 |
| Personal income tax (thousands, €) | 3.34 | 3.35 | 5.88 |
| Statutory social insurance contributions (thousands, €) | 10.5 | 10.26 | 14.21 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Georgia | Georgia |
|
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 | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2024 |
* 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 % | 10 000 | € 300 | € 3 000 000 | 11.06.2024 | 28.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.03.2021 |
Right to represent individually |
Natural person
(from 29.03.2021 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Kalpaka bulvāris 9 - 2 | Until 12.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (86.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NORAKSTS vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NORAKSTS vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 UNISEB rev | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad in | |||||
2014 |
Annual report | 23.10.2013 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.08 KB | 27.06.2024 | 11.06.2024 | 1 |
Amendments to the Articles of Association |
TIF | 12.87 KB | 30.11.2017 | 30.11.2017 | 1 |
Articles of Association |
TIF | 55.7 KB | 30.11.2017 | 30.11.2017 | 2 |
Articles of Association |
TIF | 69.86 KB | 06.11.2017 | 27.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.89 KB | 30.10.2017 | 27.10.2017 | 1 |
Shareholders’ register |
TIF | 824.13 KB | 05.12.2016 | 23.11.2016 | 3 |
Articles of Association |
TIF | 51.9 KB | 25.10.2013 | 22.10.2013 | 1 |
Memorandum of Association |
TIF | 93.55 KB | 25.10.2013 | 22.10.2013 | 1 |
Shareholders’ register |
TIF | 126.28 KB | 25.10.2013 | 22.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 269.58 KB | 27.06.2024 | 11.06.2024 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.07 KB | 27.06.2024 | 11.06.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.26 KB | 28.07.2021 | 28.07.2021 | 2 |
Application |
TIF | 587.91 KB | 26.07.2021 | 18.05.2021 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 05.05.2021 | 05.05.2021 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.99 KB | 05.05.2021 | 28.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.14 KB | 05.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 29.03.2021 | 29.03.2021 | 2 |
Application |
DOCX | 39.98 KB | 29.03.2021 | 26.03.2021 | 1 |
Application |
EDOC | 45.33 KB | 29.03.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.5 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
EDOC | 39.58 KB | 12.07.2019 | 09.07.2019 | 2 |
Application |
DOC | 83.5 KB | 12.07.2019 | 09.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.77 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 57.83 KB | 27.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.11 KB | 27.02.2018 | 22.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 42.11 KB | 27.02.2018 | 22.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 01.12.2017 | 01.12.2017 | 2 |
Application |
TIF | 179.42 KB | 30.11.2017 | 30.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.04 KB | 30.11.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.32 KB | 06.11.2017 | 06.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 06.11.2017 | 06.11.2017 | 2 |
Application |
TIF | 225.73 KB | 06.11.2017 | 27.10.2017 | 7 |
Consent of a member of the Board / executive director |
TIF | 61.92 KB | 30.10.2017 | 27.10.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 61.13 KB | 30.10.2017 | 27.10.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 30.10.2017 | 27.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.94 KB | 28.11.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 810.34 KB | 05.12.2016 | 23.11.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 17.13 KB | 05.12.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 217.48 KB | 25.10.2013 | 23.10.2013 | 2 |
Registration certificates |
TIF | 260.96 KB | 25.10.2013 | 23.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 46.12 KB | 25.10.2013 | 22.10.2013 | 1 |
Application |
TIF | 399.22 KB | 25.10.2013 | 22.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.93 KB | 25.10.2013 | 22.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 40.69 KB | 25.10.2013 | 22.10.2013 | 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