UNISERVICE, SIA
Limited Liability Company, Small company
Place in branch
256 by turnover
134 by paid taxes
73 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 "UNISERVICE" |
| Registration number, date | 40003797091, 20.01.2006 |
| VAT number | LV40003797091 from 03.03.2006 Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | Duntes iela 17A, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 12.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNISERVICE, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.01.2022)
- 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, €) | 89.04 | 81.06 | 67.33 |
| Personal income tax (thousands, €) | 21.77 | 17.05 | 14.14 |
| Statutory social insurance contributions (thousands, €) | 41.78 | 37.67 | 31.83 |
| Average employees count | 10 | 12 | 12 |
| Received COVID-19 downtime support | 11.01.2022, 3 896.30 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UNIMARINE, SIAReg. no. 40003664174
|
80 % | 40 | € 70 | € 2 800 | Latvia | 26.05.2015 | 12.06.2015 |
Natural person |
20 % | 10 | € 70 | € 700 | Latvia | 26.05.2015 | 12.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Duntes iela 17 | Until 05.06.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zin.scan | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin.scan | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad. zin.scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.scan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin.scan | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.scan | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0001Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums 3 | JPEG | ||||
2009 |
Annual report | 20.05.2010 | TIF (416.77 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (452.1 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (351.93 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (211.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.58 KB | 25.05.2017 | 26.05.2015 | 2 |
Shareholders’ register |
TIF | 62.06 KB | 25.05.2017 | 26.05.2015 | 2 |
Articles of Association |
TIF | 103.8 KB | 25.05.2017 | 09.01.2006 | 4 |
Memorandum of association |
TIF | 53.11 KB | 25.05.2017 | 09.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 222.63 KB | 18.04.2023 | 13.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.05 KB | 18.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.97 KB | 10.08.2020 | 10.08.2020 | 2 |
Application |
TIF | 149.13 KB | 05.08.2020 | 16.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.99 KB | 25.05.2017 | 12.06.2015 | 2 |
Application |
TIF | 113.24 KB | 25.05.2017 | 26.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.54 KB | 25.05.2017 | 26.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.21 KB | 25.05.2017 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.26 KB | 25.05.2017 | 09.09.2010 | 2 |
Application |
TIF | 161.05 KB | 25.05.2017 | 06.09.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.2 KB | 25.05.2017 | 02.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.2 KB | 25.05.2017 | 28.01.2009 | 2 |
Application |
TIF | 291.55 KB | 25.05.2017 | 27.01.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 39.35 KB | 25.05.2017 | 27.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 25.05.2017 | 27.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 25.05.2017 | 05.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.06 KB | 25.05.2017 | 01.06.2006 | 1 |
Application |
TIF | 114.22 KB | 25.05.2017 | 01.06.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 25.05.2017 | 01.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.81 KB | 25.05.2017 | 01.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 25.05.2017 | 20.01.2006 | 1 |
Registration certificates |
TIF | 21.44 KB | 25.05.2017 | 20.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 25.05.2017 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.92 KB | 25.05.2017 | 17.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.27 KB | 25.05.2017 | 09.01.2006 | 1 |
Application |
TIF | 234.38 KB | 25.05.2017 | 09.01.2006 | 8 |
Consent of the auditor |
TIF | 8.42 KB | 25.05.2017 | 09.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.89 KB | 25.05.2017 | 09.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 25.05.2017 | 09.01.2006 | 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.
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