UNISONS LTD, SIA

Limited Liability Company, Micro company
Place in branch
84 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNISONS LTD"
Registration number, date 41203045339, 02.10.2012
VAT number LV41203045339 from 20.10.2017 Europe VAT register
Register, date Commercial Register, 02.10.2012
Legal address Mūkusalas iela 72B, Rīga, LV-1004 Check address owners
Fixed capital 7 500 EUR, registered payment 17.10.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 7 397.90 0.00 0.00 0.00 12.11.2024
15.10.2024 5 441.73 0.00 0.00 0.00 15.10.2024
09.09.2024 5 077.26 0.00 0.00 0.00 09.09.2024
19.08.2024 3 322.14 0.00 0.00 0.00 19.08.2024
16.07.2024 3 522.51 0.00 0.00 0.00 16.07.2024
17.06.2024 3 793.69 0.00 0.00 0.00 17.06.2024
14.05.2024 2 527.25 0.00 0.00 0.00 14.05.2024
17.04.2024 2 012.36 0.00 0.00 0.00 17.04.2024
13.03.2024 1 525.95 0.00 0.00 0.00 13.03.2024
14.02.2024 1 954.07 0.00 0.00 0.00 14.02.2024
09.01.2024 3 630.39 0.00 0.00 0.00 09.01.2024
07.12.2023 4 311.92 0.00 0.00 0.00 07.12.2023
07.11.2023 1 905.60 0.00 0.00 0.00 07.11.2023
09.10.2023 1 690.60 0.00 0.00 0.00 09.10.2023
11.09.2023 3 383.13 0.00 0.00 0.00 11.09.2023
16.08.2023 2 884.87 0.00 0.00 0.00 16.08.2023
07.06.2023 2 506.51 0.00 0.00 0.00 07.06.2023
24.05.2023 3 325.47 0.00 0.00 0.00 24.05.2023
07.12.2020 5 737.94 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 4 229.21 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 150.49 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 734.95 0.00 0.00 0.00 16.09.2020 16:17
07.07.2020 1 478.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 4 979.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 4 933.63 0.00 0.00 0.00 13.05.2020 15:53
07.03.2020 729.83 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 574.54 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 600.69 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 584.97 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 855.44 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 616.37 0.00 0.00 0.00 08.10.2019 15:11
07.02.2019 4 083.28 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 984.19 0.00 0.00 0.00 14.01.2019 09:29
07.11.2018 286.69 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 515.78 0.00 0.00 0.00 10.10.2018 15:19
07.07.2018 275.77 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 891.72 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 703.75 0.00 0.00 0.00 29.05.2018 15:57

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, €) 25.33 27.78 76.82
Personal income tax (thousands, €) 2.46 2.39 6.16
Statutory social insurance contributions (thousands, €) 6.57 2.81 11.01
Average employees count 2 3 6

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   28.12.2016
* 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 % 7 500 € 1 € 7 500 Latvia 11.10.2019 17.10.2019

Apply information changes

ML

"Unisons LTD", SIA

Mūkusalas 72B, Rīga, LV-1004 Check address owners

Pasākumu organizēšana, atribūtika

www.tavamdarbam.lv

Historical company names

IJ Unisons SIA Until 23.01.2023 last year

Historical addresses

Kuldīgas nov., Kuldīga, Virkas iela 22 - 47 Until 28.12.2016 8 years ago
Kuldīgas nov., Kuldīga, Mucenieku iela 35 - 22 Until 23.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (79.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.07.2023  PDF (406 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.08.2022  PDF (78.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (78.72 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.09.2020  PDF (78.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (78.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.12.2018  PDF (697.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Unisons vad.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (548.58 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Unisons vad.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad.zin Unisons 2013 PDF

2012

Annual report 02.10.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Unisons vadibas zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.45 KB 23.01.2023 23.12.2022 1

Amendments to the Articles of Association

PDF 32.29 KB 17.10.2019 11.10.2019 1

Amendments to the Articles of Association

PDF 32.29 KB 17.10.2019 11.10.2019 1

Articles of Association

PDF 35.2 KB 17.10.2019 11.10.2019 1

Articles of Association

PDF 35.2 KB 17.10.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

PDF 39.16 KB 17.10.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

PDF 39.16 KB 17.10.2019 11.10.2019 1

Shareholders’ register

PDF 21.18 KB 17.10.2019 11.10.2019 1

Shareholders’ register

PDF 21.18 KB 17.10.2019 11.10.2019 1

Amendments to the Articles of Association

TIF 15.16 KB 28.12.2016 14.12.2016 1

Articles of Association

TIF 59.78 KB 28.12.2016 14.12.2016 3

Shareholders’ register

TIF 134.46 KB 22.12.2016 14.12.2016 4

Shareholders’ register

TIF 74.66 KB 22.12.2016 14.12.2016 2

Articles of Association

TIF 9.58 KB 12.10.2012 15.08.2012 1

Memorandum of Association

TIF 15.98 KB 12.10.2012 15.08.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.56 KB 23.01.2023 17.01.2023 1

Protocols/decisions of a company/organisation

EDOC 19.66 KB 23.01.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.5 KB 17.10.2019 17.10.2019 2

Decisions / letters / protocols of public notaries

RTF 198.76 KB 17.10.2019 17.10.2019 2

Application

EDOC 90.1 KB 17.10.2019 14.10.2019 4

Application

PDF 84.66 KB 17.10.2019 14.10.2019 4

Application

PDF 84.66 KB 17.10.2019 14.10.2019 4

Amendments to the Articles of Association

EDOC 39.6 KB 17.10.2019 11.10.2019 1

Articles of Association

EDOC 41.74 KB 17.10.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 29.5 KB 17.10.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

PDF 29.5 KB 17.10.2019 11.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 36.8 KB 17.10.2019 11.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 57.05 KB 17.10.2019 11.10.2019 1

Bank statements or other document regarding the payment of the equity

PDF 57.05 KB 17.10.2019 11.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 65.84 KB 17.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

PDF 28.36 KB 17.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

EDOC 35.61 KB 17.10.2019 11.10.2019 1

Protocols/decisions of a company/organisation

PDF 28.36 KB 17.10.2019 11.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 45.75 KB 17.10.2019 11.10.2019 1

Shareholders’ register

EDOC 29.04 KB 17.10.2019 11.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.84 KB 28.12.2016 28.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.84 KB 28.12.2016 28.12.2016 2

Application

TIF 228.21 KB 22.12.2016 16.12.2016 5

Protocols/decisions of a company/organisation

TIF 77.99 KB 28.12.2016 14.12.2016 2

Confirmation or consent to legal address

TIF 8.7 KB 22.12.2016 14.12.2016 1

Decisions / letters / protocols of public notaries

TIF 24.49 KB 12.10.2012 02.10.2012 1

Registration certificates

TIF 29.61 KB 12.10.2012 02.10.2012 1

Application

TIF 117.42 KB 12.10.2012 27.09.2012 6

Confirmation or consent to legal address

TIF 4.72 KB 12.10.2012 26.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.92 KB 12.10.2012 05.09.2012 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