UNISERVIS, SIA

Limited Liability Company, Micro company
Place in branch
69 by turnover
64 by profit
56 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNISERVIS"
Registration number, date 40103222239, 27.03.2009
VAT number LV40103222239 from 27.04.2009 Europe VAT register
Register, date Commercial Register, 27.03.2009
Legal address Ģertrūdes iela 101A, Rīga, LV-1009 Check address owners
Fixed capital 8 500 EUR, registered payment 18.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 83.62 59.38 69.78
Personal income tax (thousands, €) 16.48 12.65 15.42
Statutory social insurance contributions (thousands, €) 27.1 21.36 24.41
Average employees count 6 6 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   13.07.2012
* 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 % 100 € 85 € 8 500 Latvia 30.08.2022 13.09.2022

Apply information changes

ML

"Uniservis", SIA

Ģertrūdes 101A, Rīga, LV-1009 Check address owners

Siltumapgāde un siltumtīkli

http://www.uniservis.lv

Historical addresses

Rīga, Biķernieku iela 53 - 13 Until 28.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (78.84 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (631.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  PDF (636.83 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.09.2020  PDF (78.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (802.44 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (879.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.06.2017  ZIP €9.00
Annual report 2016 PDF
GP 2016 Uniservis Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojumsGP 2015 Uniservis PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  HTML (88.2 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  HTML (91.44 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  HTML (91.5 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
Picture 001 TIF

2009

 Annual report: Board statement 27.03.2009 - 31.12.2009 26.04.2010  TIF (701.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 24.5 KB 13.09.2022 06.09.2022 1

Articles of Association

 DOC 24.5 KB 13.09.2022 06.09.2022 1

Shareholders’ register

DOCX 16.83 KB 13.09.2022 30.08.2022 1

Shareholders’ register

DOCX 16.83 KB 13.09.2022 30.08.2022 1

Articles of Association

 DOC 28 KB 15.09.2014 15.09.2014 1

Amendments to the Articles of Association

 DOCX 13.07 KB 10.09.2014 10.09.2014 1

Shareholders’ register

DOCX 15.78 KB 10.09.2014 10.09.2014 1

Amendments to the Articles of Association

 TIF 25.61 KB 12.03.2014 22.05.2012 1

Articles of Association

 TIF 26.45 KB 12.03.2014 22.05.2012 1

Regulations for the increase/reduction of the equity

 TIF 32.76 KB 12.03.2014 22.05.2012 1

Articles of Association

 TIF 313.92 KB 10.08.2009 23.03.2009 7

Memorandum of association

 TIF 117.74 KB 10.08.2009 23.03.2009 3

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 62 KB 13.09.2022 13.09.2022 2

Articles of Association

 EDOC 23.23 KB 13.09.2022 06.09.2022 1

Application

 DOCX 48.42 KB 13.09.2022 06.09.2022 1

Application

 DOCX 48.42 KB 13.09.2022 06.09.2022 1

Protocols/decisions of a company/organisation

 DOCX 85.72 KB 13.09.2022 30.08.2022 1

Protocols/decisions of a company/organisation

 DOCX 85.72 KB 13.09.2022 30.08.2022 1

Shareholders’ register

EDOC 30.93 KB 13.09.2022 30.08.2022 1

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.76 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 28.10.2016 28.10.2016 1

Confirmation or consent to legal address

 TIF 21.64 KB 01.11.2016 25.10.2016 1

Application

 EDOC 6.33 MB 25.10.2016 25.10.2016 24

Application

 PDF 6.59 MB 25.10.2016 25.10.2016 24

Application

 PDF 6.59 MB 25.10.2016 25.10.2016 24

Decisions / letters / protocols of public notaries

 EDOC 74.07 KB 18.09.2014 18.09.2014 2

Articles of Association

 EDOC 40.71 KB 15.09.2014 15.09.2014 1

Amendments to the Articles of Association

 EDOC 44.9 KB 10.09.2014 10.09.2014 1

Application

 DOCX 31.94 KB 10.09.2014 10.09.2014 2

Application

 EDOC 62.56 KB 10.09.2014 10.09.2014 2

Protocols/decisions of a company/organisation

 DOC 42.5 KB 10.09.2014 10.09.2014 2

Protocols/decisions of a company/organisation

 EDOC 44.18 KB 10.09.2014 10.09.2014 2

Shareholders’ register

EDOC 47.58 KB 10.09.2014 10.09.2014 1

Application

 TIF 578.03 KB 12.03.2014 13.07.2012 5

Consent of a member of the Board / executive director

 TIF 130.18 KB 12.03.2014 13.07.2012 2

Consent of a member of the Board / executive director

 TIF 75.78 KB 12.03.2014 13.07.2012 2

Decisions / letters / protocols of public notaries

 TIF 64.26 KB 12.03.2014 13.07.2012 2

Application

 TIF 242.46 KB 12.03.2014 08.06.2012 3

Power of attorney, act of empowerment

 TIF 26.65 KB 12.03.2014 07.06.2012 1

Receipts on the publication and state fees

 TIF 110.34 KB 12.03.2014 23.05.2012 2

Protocols/decisions of a company/organisation

 TIF 27.09 KB 12.03.2014 22.05.2012 1

Protocols/decisions of a company/organisation

 TIF 40.77 KB 12.03.2014 22.05.2012 1

Protocols/decisions of a company/organisation

 TIF 52.33 KB 12.03.2014 22.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.92 KB 10.08.2009 27.03.2009 2

Registration certificates

 TIF 28.21 KB 10.08.2009 27.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.56 KB 10.08.2009 24.03.2009 1

Announcement regarding the legal address

 TIF 12.89 KB 10.08.2009 23.03.2009 1

Application

 TIF 281.15 KB 10.08.2009 23.03.2009 4

Appraisal reports

 TIF 30.26 KB 10.08.2009 23.03.2009 1

Power of attorney, act of empowerment

 TIF 19.92 KB 10.08.2009 23.03.2009 1

Receipts on the publication and state fees

 TIF 225.7 KB 10.08.2009 13.03.2009 2
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