Unison Logic, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
33 by profit
11 by paid taxes
17 by employees

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

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
12.04.2024 96555 Notiek inkaso process

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 )

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 6 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 PDF
Vad bas zi ojums.2023.g.p. PDF

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022.g.p. PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 08.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums.2020.g.p. PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas.zinojums.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan 170424 0002 PDF

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

PDF 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

PDF 2.07 MB 05.09.2017 31.08.2017 6

Application

PDF 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

PDF 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

PDF 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

PDF 201.61 KB 14.08.2017 09.08.2017 1

Confirmation or consent to legal address

PDF 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