UNISTOCK, AS
Public Limited Company, Small company
Place in branch
16 by turnover
15 by profit
27 by paid taxes
20 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 | Public Limited Company |
| Registered name | AS UNISTOCK |
| Registration number, date | 50003019251, 09.08.1991 |
| VAT number | LV50003019251 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 10.05.2004 |
| Legal address | Rīga, Buļļu iela 74 Check address owners |
| Fixed capital | 811 033 EUR, registered payment 24.08.2016 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 443.99 | 456.68 | 445.53 |
| Personal income tax (thousands, €) | 50.27 | 47.74 | 47.94 |
| Statutory social insurance contributions (thousands, €) | 111.74 | 108.76 | 99.34 |
| Average employees count | 32 | 31 | 26 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2018 | Latvia | Australia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.02.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2020 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.02.2018 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.02.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Hansa holding"Reg. no. 40103714289
|
100 % | 57 115 | € 14.20 | € 811 033 | Latvia | 30.09.2024 | 03.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Akciju sabiedrība "LATVIJAS APĢĒRBI" | Until 10.05.2004 | 20 years ago |
|---|---|---|
| Latvijas Republikas Ārējās Tirdzniecības ministrijas vairumtirdzniecības valsts uzņēmums "LATVIJAS APĢĒRBI" | Until 02.08.1993 | 31 year ago |
Historical addresses
| Rīga, Buļļu iela 74 | Until 10.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Kleistu iela 32 | Until 19.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UNISTOCK AS 2023 RZ signed | EDOC | ||||
| GP23 Unistock AS VadZin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UNISTOCK AS 2022 e p signed 1 | EDOC | ||||
| VZ UNISTOCK GP 2022 1 LP 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RZ UNISTOCK AS 2021 signed | EDOC | ||||
| UNISTOCK AS VZ 2021 E Paraksts.. 1 new 1 IP | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RZ UNISTOCK 2020 | |||||
| Vadibas zinojums Unistock 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RZ UNISTOCK | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums Unistock AS 2018 | |||||
| Vadibas zinojums.PDF | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Unistock 2017 | |||||
| Vadibas zinojums Unistock2017.PDF | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Unistock 2016 | |||||
| Vadibas zinojums Unistock 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas atbildiba 2015.31.12. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas atbildiba 2014. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 1. 2013 30.04.2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2011 |
Annual report | 26.06.2012 | TIF (715.32 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (575.1 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (598.33 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (540.71 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (752.73 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (903.59 KB) | ||
2005 |
Annual report | 02.08.2006 | TIF (799.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.27 KB | 03.10.2024 | 30.09.2024 | 1 |
Articles of Association |
EDOC | 35.92 KB | 03.10.2024 | 30.09.2024 | 1 |
Articles of Association |
DOCX | 30.04 KB | 06.02.2020 | 03.02.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 161.08 KB | 16.08.2018 | 09.05.2018 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 23.76 KB | 25.04.2018 | 24.04.2018 | 3 |
Articles of Association |
TIF | 292.64 KB | 15.03.2019 | 17.06.2016 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.7 KB | 03.10.2024 | 30.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.77 KB | 03.10.2024 | 30.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.9 KB | 21.03.2022 | 21.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
TIF | 93.69 KB | 17.03.2022 | 15.03.2022 | 2 |
Application |
TIF | 115.06 KB | 17.03.2022 | 14.03.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 18.88 KB | 17.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 06.02.2020 | 06.02.2020 | 2 |
Articles of Association |
EDOC | 39.15 KB | 06.02.2020 | 03.02.2020 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 23.15 KB | 06.02.2020 | 03.02.2020 | 1 |
List of members of the Board / Supervisory Board |
DOC | 49.5 KB | 06.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.41 KB | 06.02.2020 | 03.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.12 KB | 06.02.2020 | 03.02.2020 | 1 |
Application |
TIF | 238.59 KB | 03.02.2020 | 29.01.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 78.15 KB | 03.02.2020 | 29.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.38 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
DOCX | 39.47 KB | 07.09.2018 | 04.09.2018 | 1 |
Application |
DOCX | 39.47 KB | 07.09.2018 | 04.09.2018 | 1 |
Application |
EDOC | 48.5 KB | 07.09.2018 | 04.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 62.26 KB | 16.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.84 KB | 16.08.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 02.05.2018 | 02.05.2018 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.69 KB | 25.04.2018 | 24.04.2018 | 1 |
Announcement regarding the reorganisation |
EDOC | 23.66 KB | 25.04.2018 | 24.04.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.47 KB | 25.04.2018 | 24.04.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 01.02.2018 | 01.02.2018 | 2 |
Application |
TIF | 385.55 KB | 30.01.2018 | 22.01.2018 | 6 |
List of members of the Board / Supervisory Board |
TIF | 17.44 KB | 30.01.2018 | 22.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 17.22 KB | 30.01.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.19 KB | 30.01.2018 | 22.01.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 68.4 KB | 30.01.2018 | 22.01.2018 | 3 |
Consent of members of the supervisory board |
TIF | 11.94 KB | 30.01.2018 | 19.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.85 KB | 30.01.2018 | 19.01.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.47 KB | 30.01.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
DOCX | 42.79 KB | 10.01.2018 | 05.01.2018 | 1 |
Application |
EDOC | 50.62 KB | 10.01.2018 | 05.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 27.01.2017 | 27.01.2017 | 2 |
Sample report |
TIF | 32.04 KB | 26.02.2010 | 26.04.2004 | 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