UNISTILS, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
214 by profit
57 by paid taxes
21 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 "UNISTILS" |
| Registration number, date | 40103259922, 20.11.2009 |
| VAT number | LV40103259922 from 04.12.2009 Europe VAT register |
| Register, date | Commercial Register, 20.11.2009 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 67.96 | 61.51 | 49.41 |
| Personal income tax (thousands, €) | 3.26 | 3.02 | 2.71 |
| Statutory social insurance contributions (thousands, €) | 19.74 | 15.83 | 12.09 |
| Average employees count | 7 | 7 | 7 |
| Received COVID-19 downtime support | 30.12.2021, 1 180.61 € | ||
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2019 | 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 | 05.04.2019 |
* 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 |
33.33 % | 950 | € 1 | € 950 | Latvia | 16.04.2015 | 23.04.2015 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Latvia | 16.04.2015 | 23.04.2015 |
Natural person |
33.33 % | 950 | € 1 | € 950 | Latvia | 16.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.06.2022 | PDF (1.42 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums pie 2020g. parskata Unistils VID pdf | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums pie 2019g. parskata Unistils VID pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums pie 2018g. parskata Unistils VID | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie 2017.g. parskata Unistils | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums pie 2016g. parskata | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie 2015g. parskata | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums pie 2014.gada parskata | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2013.gada parskata | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2012.gada parskata | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 UNI | JPG | ||||
2010 |
Annual report | 20.11.2009 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TXT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.01 KB | 29.04.2015 | 16.04.2015 | 1 |
Articles of Association |
TIF | 58.2 KB | 29.04.2015 | 16.04.2015 | 3 |
Shareholders’ register |
TIF | 56.92 KB | 29.04.2015 | 16.04.2015 | 2 |
Articles of Association |
TIF | 103.94 KB | 26.11.2009 | 17.11.2009 | 3 |
Memorandum of association |
TIF | 86.77 KB | 26.11.2009 | 17.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.97 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 05.04.2019 | 05.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 325.21 KB | 04.04.2019 | 02.04.2019 | 8 |
Application |
TIF | 226.8 KB | 04.04.2019 | 18.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 118.35 KB | 19.03.2019 | 11.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 29.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 148.57 KB | 29.04.2015 | 20.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.32 KB | 29.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 08.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 126.37 KB | 08.07.2013 | 27.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.93 KB | 08.07.2013 | 27.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.74 KB | 08.07.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 210.1 KB | 26.11.2009 | 20.11.2009 | 2 |
Registration certificates |
TIF | 152.6 KB | 26.11.2009 | 20.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 19.05 KB | 26.11.2009 | 17.11.2009 | 1 |
Application |
TIF | 330.67 KB | 26.11.2009 | 17.11.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.96 KB | 26.11.2009 | 17.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.58 KB | 26.11.2009 | 17.11.2009 | 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