UNISO, SIA
Limited Liability Company, Small company
Place in branch
29 by turnover
10 by profit
33 by paid taxes
36 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 "UNISO" |
| Registration number, date | 40003562863, 26.09.2001 |
| VAT number | LV40003562863 from 22.10.2001 Europe VAT register |
| Register, date | Commercial Register, 16.03.2004 |
| Legal address | Jaunatnes iela 24 – 40, Valdlauči, Ķekavas pag., Ķekavas nov., LV-1076 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 904.79 | 702.04 | 676.99 |
| Personal income tax (thousands, €) | 136.54 | 96.39 | 76.66 |
| Statutory social insurance contributions (thousands, €) | 232.31 | 171.37 | 141.49 |
| Average employees count | 23 | 19 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 19.09.2011 | |
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. | 16.05.2007 |
* 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 01.06.2015 | 29.07.2015 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 01.06.2015 | 29.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "UNISO" | Until 16.03.2004 | 20 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Valdlauči, 1-40 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Valdlauči, 1-40 | Until 11.10.2022 | 2 years ago |
| Ķekavas nov., Ķekavas pag., Valdlauči, "Valdlauči 1" - 40 | Until 21.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 Uniso vadibas zinojums | |||||
| Revidentu zi ojums UNISO 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022UNISO ZP ABvad zin 1 | EDOC | ||||
| ZP Tirs atzinums ABC 2022 Uniso | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 2021UNISOrevidetsABvadZin 1 | EDOC | ||||
| ZP Tirs atzinums ABC 2021 UNISO | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020UNISOrevidetsABvadZin | EDOC | ||||
| ZP TirsAtzinumsRGC2020 UNISO | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REVZin2019Uniso | |||||
| VaDZIn2019Uniso | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REVZIN2018 | |||||
| VADZIN2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REVZINUniso2017F | |||||
| VADZINUniso2017F | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojums2016Uniso | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojumsUniso2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 31.05.2012 | TIF (296.16 KB) | ||
2010 |
Annual report | 20.05.2011 | TIF (312.99 KB) | ||
2009 |
Annual report | 16.07.2010 | TIF (560.28 KB) | ||
2008 |
Annual report | 10.08.2009 | TIF (357.57 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (276.86 KB) | ||
2006 |
Annual report | 27.06.2007 | TIF (221.36 KB) | ||
2005 |
Annual report | 11.12.2006 | TIF (196.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.2 KB | 05.07.2024 | 01.06.2015 | 1 |
Articles of Association |
TIF | 20.12 KB | 05.07.2024 | 01.06.2015 | 1 |
Shareholders’ register |
TIF | 101.32 KB | 05.07.2024 | 01.06.2015 | 3 |
Articles of Association |
TIF | 18.8 KB | 05.07.2024 | 05.09.2011 | 1 |
Shareholders’ register |
TIF | 27.81 KB | 21.09.2011 | 05.09.2011 | 1 |
Articles of Association |
TIF | 27.54 KB | 19.05.2011 | 27.02.2004 | 2 |
Articles of Association |
TIF | 223.06 KB | 05.07.2024 | 13.09.2001 | 7 |
Memorandum of Association |
TIF | 20.37 KB | 05.07.2024 | 13.09.2001 | 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 | 74.49 KB | 05.07.2024 | 29.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 13.89 KB | 05.07.2024 | 29.06.2015 | 1 |
Application |
TIF | 111.05 KB | 05.07.2024 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.23 KB | 05.07.2024 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.17 KB | 05.07.2024 | 19.09.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 39.7 KB | 05.07.2024 | 06.09.2011 | 2 |
Application |
TIF | 247.9 KB | 05.07.2024 | 05.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 05.07.2024 | 05.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.34 KB | 05.07.2024 | 16.05.2007 | 2 |
Application |
TIF | 174.24 KB | 05.07.2024 | 11.05.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 05.07.2024 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.68 KB | 05.07.2024 | 11.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 05.07.2024 | 11.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.6 KB | 05.07.2024 | 16.03.2004 | 1 |
Registration certificates |
TIF | 102.19 KB | 05.07.2024 | 16.03.2004 | 1 |
Application |
TIF | 111.41 KB | 05.07.2024 | 27.02.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.68 KB | 05.07.2024 | 27.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 18.63 KB | 05.07.2024 | 27.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 05.07.2024 | 27.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.95 KB | 05.07.2024 | 26.09.2001 | 1 |
Registration certificates |
TIF | 67.52 KB | 05.07.2024 | 26.09.2001 | 1 |
Submission/Application |
TIF | 9.06 KB | 05.07.2024 | 26.09.2001 | 1 |
Application |
TIF | 132.13 KB | 05.07.2024 | 13.09.2001 | 4 |
Submission/Application |
TIF | 6.99 KB | 05.07.2024 | 13.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 05.07.2024 | 28.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.14 KB | 05.07.2024 | 28.08.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.75 KB | 05.07.2024 | 27.08.2001 | 1 |
Sample report |
TIF | 26.65 KB | 05.07.2024 | 27.08.2001 | 1 |
Copy of the personal identification document |
TIF | 138.48 KB | 05.07.2024 | 07.04.1993 | 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