Unismart, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
34 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 "Unismart" |
| Registration number, date | 40103189019, 03.09.2008 |
| VAT number | LV40103189019 from 26.03.2009 Europe VAT register |
| Register, date | Commercial Register, 03.09.2008 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 19.07.2016 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 605.14 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 564.06 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 532.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 500.11 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 460.13 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 073.65 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 039.95 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 014.91 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 1 363.82 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.07.2019 | 357.98 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1.31 | 5.44 | 3.47 |
| Personal income tax (thousands, €) | 0.1 | 0.31 | 0.43 |
| Statutory social insurance contributions (thousands, €) | 1.2 | 0.52 | 1.19 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2) | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.4) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Estonia | Estonia |
|
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. | 09.10.2008 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Estonia | 09.10.2008 | 09.10.2008 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "EstLat Group" | Until 09.10.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Ernesta Birznieka-Upīša iela 18A | Until 02.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 16.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (306.41 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (243.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (222.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (228.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (222.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (241.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (241.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (322.03 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (727.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zinojums 2014 UNI | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zinojums 2013 UNI | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2Vadibas zinojums2012UNISMART | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 Vadibas zinojums 2011 UNISMART | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 04 Vadibas zinojums 2010 UNISMART | XML | ||||
2009 |
Annual report | 27.05.2010 | TIF (282.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.43 KB | 30.04.2009 | 08.09.2008 | 1 |
Shareholders’ register |
TIF | 25.4 KB | 30.04.2009 | 05.09.2008 | 1 |
Articles of Association |
TIF | 16.16 KB | 30.04.2009 | 02.09.2008 | 1 |
Memorandum of Association |
TIF | 26.77 KB | 30.04.2009 | 02.09.2008 | 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 |
TIF | 35.84 KB | 17.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 491.22 KB | 17.02.2010 | 08.02.2010 | 12 |
Power of attorney, act of empowerment |
TIF | 8.9 KB | 17.02.2010 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 30.04.2009 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 56.89 KB | 30.04.2009 | 27.11.2008 | 3 |
Submission/Application |
TIF | 12.36 KB | 30.04.2009 | 27.11.2008 | 1 |
Application |
TIF | 107.16 KB | 30.04.2009 | 19.11.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 22.32 KB | 30.04.2009 | 19.11.2008 | 1 |
Registration certificates |
TIF | 21.63 KB | 30.04.2009 | 10.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.75 KB | 30.04.2009 | 09.10.2008 | 1 |
Application |
TIF | 483.39 KB | 30.04.2009 | 08.09.2008 | 13 |
Protocols/decisions of a company/organisation |
TIF | 21.25 KB | 30.04.2009 | 08.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 571.95 KB | 30.04.2009 | 08.09.2008 | 2 |
Sample report |
TIF | 40.74 KB | 30.04.2009 | 08.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.23 KB | 30.04.2009 | 03.09.2008 | 2 |
Registration certificates |
TIF | 31.86 KB | 30.04.2009 | 03.09.2008 | 1 |
Registration certificates |
TIF | 45.06 KB | 30.04.2009 | 03.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.7 KB | 30.04.2009 | 02.09.2008 | 1 |
Application |
TIF | 270.23 KB | 30.04.2009 | 02.09.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 30.04.2009 | 02.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 465 KB | 30.04.2009 | 02.09.2008 | 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