UNISPORTS, SIA
Limited Liability Company, Small company
Place in branch
33 by turnover
18 by paid taxes
9 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 "UNISPORTS" |
| Registration number, date | 45403004857, 27.09.1995 |
| VAT number | LV45403004857 from 20.05.1996 Europe VAT register |
| Register, date | Commercial Register, 24.09.2004 |
| Legal address | Saules iela 1A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 157.36 | 138.99 | 113.29 |
| Personal income tax (thousands, €) | 15.19 | 11.17 | 8.45 |
| Statutory social insurance contributions (thousands, €) | 45.68 | 39.04 | 35.35 |
| Average employees count | 17 | 16 | 17 |
| Received COVID-19 downtime support | 30.12.2021, 985.88 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 16.06.2015 | 03.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Unisports", SIA
Saules 1A, Madona, Madonas nov., LV-4801 Check address owners
Sporta un tūrisma preču tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNISPORTS" | Until 24.09.2004 | 20 years ago |
|---|
Historical addresses
| Madona, Saules 40-3 | Until 05.11.1996 | 28 years ago |
|---|---|---|
| Madona, Rīgas iela 2 | Until 24.09.2004 | 20 years ago |
| Madonas rajons, Madona, Rīgas iela 2 | Until 31.08.2006 | 18 years ago |
| Madonas rajons, Madona, Saules iela 1a | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS 2023 | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| kyoScan 4 . 30 . 2021 10 . 39 . 59 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| V 001209 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD zin | TIF | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADiBAS ZInoJUMS 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014334 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (7.67 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RTF (8.15 KB) | |
2007 |
Annual report | 06.06.2008 | TIF (458.25 KB) | ||
2006 |
Annual report | 07.05.2007 | TIF (3.5 MB) | ||
2005 |
Annual report | 04.07.2018 | TIF (1.09 MB) | ||
2004 |
Annual report | 04.07.2018 | TIF (1.14 MB) | ||
2003 |
Annual report | 04.07.2018 | TIF (1.02 MB) | ||
2002 |
Annual report | 04.07.2018 | TIF (1.12 MB) | ||
2001 |
Annual report | 04.07.2018 | TIF (1.49 MB) | ||
2000 |
Annual report | 04.07.2018 | TIF (780.4 KB) | ||
1999 |
Annual report | 04.07.2018 | TIF (790.43 KB) | ||
1998 |
Annual report | 04.07.2018 | TIF (715.04 KB) | ||
1997 |
Annual report | 04.07.2018 | TIF (861.01 KB) | ||
1996 |
Annual report | 04.07.2018 | TIF (1.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 42.86 KB | 04.07.2018 | 16.06.2015 | 2 |
Articles of Association |
TIF | 49.92 KB | 04.07.2018 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 78 KB | 04.07.2018 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 75.93 KB | 04.07.2018 | 16.06.2015 | 1 |
Articles of Association |
TIF | 89.06 KB | 04.07.2018 | 02.09.2004 | 3 |
Shareholders’ register |
TIF | 39.13 KB | 04.07.2018 | 02.09.2004 | 1 |
Articles of Association |
TIF | 112.82 KB | 04.07.2018 | 05.11.1996 | 4 |
Articles of Association |
TIF | 1.1 MB | 04.07.2018 | 27.09.1995 | 8 |
Shareholders’ register |
TIF | 522.91 KB | 04.07.2018 | 27.09.1995 | 5 |
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 | 91.79 KB | 04.07.2018 | 03.07.2015 | 2 |
Application |
TIF | 173.14 KB | 04.07.2018 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.19 KB | 04.07.2018 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.69 KB | 04.07.2018 | 11.08.2008 | 1 |
Application |
TIF | 263.29 KB | 04.07.2018 | 04.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 93.09 KB | 04.07.2018 | 18.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.18 KB | 04.07.2018 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.22 KB | 04.07.2018 | 31.08.2006 | 2 |
Application |
TIF | 230.35 KB | 04.07.2018 | 29.08.2006 | 4 |
Receipts on the publication and state fees |
TIF | 95.82 KB | 04.07.2018 | 28.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 91.62 KB | 04.07.2018 | 24.09.2004 | 1 |
Registration certificates |
TIF | 85.34 KB | 04.07.2018 | 24.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 82.06 KB | 04.07.2018 | 13.09.2004 | 2 |
Application |
TIF | 411.32 KB | 04.07.2018 | 02.09.2004 | 7 |
Consent of the auditor |
TIF | 19 KB | 04.07.2018 | 02.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.11 KB | 04.07.2018 | 02.09.2004 | 1 |
Sample report |
TIF | 442.33 KB | 04.07.2018 | 30.12.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 04.07.2018 | 10.12.1997 | 1 |
Application |
TIF | 222.66 KB | 04.07.2018 | 05.11.1996 | 4 |
Receipts on the publication and state fees |
TIF | 31.66 KB | 04.07.2018 | 05.11.1996 | 1 |
Registration certificates |
TIF | 104.06 KB | 04.07.2018 | 05.11.1996 | 1 |
Registration certificates |
TIF | 158.18 KB | 04.07.2018 | 05.11.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.61 KB | 04.07.2018 | 31.10.1996 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 35.97 KB | 04.07.2018 | 30.10.1996 | 1 |
Confirmation or consent to legal address |
TIF | 280.92 KB | 04.07.2018 | 01.10.1995 | 3 |
Specimen signature without Identity number |
TIF | 90.37 KB | 04.07.2018 | 28.09.1995 | 2 |
Application |
TIF | 246.87 KB | 04.07.2018 | 27.09.1995 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.86 KB | 04.07.2018 | 27.09.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.98 KB | 04.07.2018 | 27.09.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.28 KB | 04.07.2018 | 27.09.1995 | 1 |
Receipts on the publication and state fees |
TIF | 72.07 KB | 04.07.2018 | 27.09.1995 | 4 |
Registration certificates |
TIF | 93.66 KB | 04.07.2018 | 27.09.1995 | 1 |
Registration certificates |
TIF | 81.91 KB | 04.07.2018 | 27.09.1995 | 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