Unison Logic, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
10 by paid taxes
17 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 "Unison Logic" |
| Registration number, date | 40103738836, 05.12.2013 |
| VAT number | LV40103738836 from 29.12.2013 Europe VAT register |
| Register, date | Commercial Register, 05.12.2013 |
| Legal address | Rīga, Pērnavas iela 43A Check address owners |
| Fixed capital | 14 228 EUR, registered payment 17.04.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (02.07.2020)
- 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, €) | 248.47 | 243.37 | 153.85 |
| Personal income tax (thousands, €) | 51.99 | 48.68 | 36.79 |
| Statutory social insurance contributions (thousands, €) | 114.39 | 125.5 | 95.41 |
| Average employees count | 21 | 28 | 29 |
| Received COVID-19 downtime support | 02.07.2020, € | ||
Industries
| Industry from zl.lv | Apģērbi: rūpnieciskā ražošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | Latvia | Latvia |
|
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 | 09.11.2018 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 07.11.2018 | 09.11.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.09.2017 |
Right to represent individually |
Natural person
(from 05.09.2017 )
|
Contacts in cooperation with
Apply information changes
ML
"Unison Logic", SIA
Starta 4A, Rīga, LV-1026 Check address owners
Apģērbi: rūpnieciskā ražošana, šūšana
Historical addresses
| Babītes nov., Babītes pag., Sēbruciems, Upenāju iela 5 | Until 14.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Pulkveža Brieža iela 7 - 312B | Until 09.11.2018 | 6 years ago |
| Rīga, Hanzas iela 14I | Until 16.01.2024 | 10.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums.2023.g.p. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.g.p. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums.2020.g.p. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas.zinojums.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan 170424 0002 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (2.43 MB) | €8.00 |
2014 |
Annual report | 05.12.2013 - 31.12.2014 | 27.04.2015 | HTML (99.57 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.17 KB | 08.11.2018 | 07.11.2018 | 3 |
Shareholders’ register |
1.63 MB | 14.08.2017 | 10.08.2017 | 2 | |
Articles of Association |
TIF | 62.67 KB | 13.12.2013 | 02.12.2013 | 1 |
Memorandum of Association |
TIF | 55.73 KB | 13.12.2013 | 02.12.2013 | 1 |
Shareholders’ register |
TIF | 50.02 KB | 13.12.2013 | 02.12.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.56 KB | 16.01.2024 | 16.01.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
TIF | 212.84 KB | 08.11.2018 | 07.11.2018 | 6 |
Confirmation or consent to legal address |
TIF | 17.74 KB | 08.11.2018 | 07.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.72 KB | 08.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 05.09.2017 | 05.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.78 KB | 05.09.2017 | 05.09.2017 | 2 |
Application |
2.07 MB | 05.09.2017 | 31.08.2017 | 6 | |
Application |
2.07 MB | 05.09.2017 | 31.08.2017 | 6 | |
Application |
EDOC | 2.17 MB | 05.09.2017 | 31.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 14.08.2017 | 14.08.2017 | 2 |
Application |
EDOC | 9.16 MB | 14.08.2017 | 10.08.2017 | 25 |
Application |
9.22 MB | 14.08.2017 | 10.08.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 431.87 KB | 14.08.2017 | 10.08.2017 | 1 |
Protocols/decisions of a company/organisation |
368.73 KB | 14.08.2017 | 10.08.2017 | 1 | |
Shareholders’ register |
EDOC | 1.64 MB | 14.08.2017 | 10.08.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 447.15 KB | 14.08.2017 | 09.08.2017 | 1 |
Confirmation or consent to legal address |
201.61 KB | 14.08.2017 | 09.08.2017 | 1 | |
Confirmation or consent to legal address |
162.86 KB | 14.08.2017 | 09.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.15 KB | 17.04.2015 | 17.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 75.7 KB | 14.04.2015 | 13.04.2015 | 2 |
Articles of Association |
EDOC | 72.25 KB | 14.04.2015 | 13.04.2015 | 3 |
Application |
EDOC | 50.8 KB | 14.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 78.37 KB | 14.04.2015 | 13.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.05 MB | 14.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 13.12.2013 | 05.12.2013 | 2 |
Registration certificates |
TIF | 92.22 KB | 13.12.2013 | 05.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.33 KB | 13.12.2013 | 04.12.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.69 KB | 13.12.2013 | 02.12.2013 | 1 |
Application |
TIF | 286.41 KB | 13.12.2013 | 02.12.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 13.12.2013 | 02.12.2013 | 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.
Request documents in Company register