UNISEL CO, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
1 by profit
9 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 "UNISEL CO" |
| Registration number, date | 40003254990, 05.06.1995 |
| VAT number | LV40003254990 from 24.07.1996 Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Ūdens iela 12 – 116, Rīga, LV-1007 Check address owners |
| Fixed capital | 150 000 EUR, registered payment 06.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 621.32 | 655.51 | 408.69 |
| Personal income tax (thousands, €) | 56.47 | 49.32 | 39.51 |
| Statutory social insurance contributions (thousands, €) | 85.76 | 79.55 | 70.93 |
| Average employees count | 9 | 9 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| Types of activities from statues | Kakao, šokolādes, konfekšu un citu cukuroto konditorejas izstrādājumu ražošana u.c. statūtos paredzētā darbība Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība Homogenizēto un diētisko pārtikas produktu ražošana Tējas un kafijas pārstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | Latvia | India |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.03.2018 | Latvia | India |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.10.2007 |
* 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 |
75 % | 375 | € 300 | € 112 500 | India | 16.02.2015 | 06.03.2015 |
Natural person |
25 % | 125 | € 300 | € 37 500 | India | 16.02.2015 | 06.03.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 31.01.1997 | 27 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 140 | Until 12.03.2004 | 20 years ago |
| Rīga, Valentīna iela 25 | Until 22.01.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023. Neatkarigu revidendu Zinojums Unisel Co | |||||
| 2023. Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022. Vadibas zinojums | |||||
| 2022. Zverinata revidenta Zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021. Vadibas zinojums | |||||
| 2021. Zverinata Revidenta Zinojums Unisel Co 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020. Vadibas zinojums | |||||
| 2020. Zinojums Unisel 2020 300721 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019. Vadibas zinojums | |||||
| Zinojums Unisel Co 2019. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Unisel 2018 LV | |||||
| 2018. Vadibas zinojums 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums Unisel 2017 | |||||
| 2017. Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Unisel Co 2016 GP Revidenta zinojums | |||||
| Unisel Co 2016 GP Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Unisel Co 2015 GP Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Unisel Co 2014.GP Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unisel Co 2013.GP Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unisel Co GP-2012.-Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unisel Co Vadibas zin.2011.GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unisel.Vad.Zin | TIF | ||||
2009 |
Annual report | 10.05.2010 | TIF (942.66 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (999.5 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (624.24 KB) | ||
2006 |
Annual report | 24.07.2007 | TIF (931.32 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (535.29 KB) |
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 | 190.61 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 09.03.2018 | 09.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 282.45 KB | 07.03.2018 | 28.02.2018 | 4 |
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