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 UNISTUS |
| Registration number, date | 42103041607, 30.03.2007 |
| VAT number | LV42103041607 from 27.05.2024 Europe VAT register |
| Register, date | Commercial Register, 30.03.2007 |
| Legal address | Teodora Breikša iela 13 – 16, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative 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, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
|---|---|
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.04.2024 | 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 | 22.04.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 03.04.2024 | 22.04.2024 |
Historical company names
| SIA "Aģentūra Baringtons K" | Until 26.04.2024 | 8 months ago |
|---|
Historical addresses
| Liepāja, Bāriņu iela 13 - 2 | Until 26.04.2024 | 8 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.06.2024 | PDF (77.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.10.2023 | PDF (79.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2022 | PDF (80.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | PDF (78.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (435.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (489.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (502.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (161.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - ZINOJUMS.doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (7.78 KB) | |
2008 |
Annual report | 22.04.2009 | TIF (356.44 KB) | ||
2007 |
Annual report | 07.03.2024 | TIF (253.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 20.39 KB | 26.04.2024 | 23.04.2024 | 1 |
Shareholders’ register |
EDOC | 43.48 KB | 19.04.2024 | 03.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 15.38 KB | 07.03.2024 | 30.06.2015 | 1 |
Articles of Association |
TIF | 54.54 KB | 07.03.2024 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 73.26 KB | 07.03.2024 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 17.67 KB | 07.03.2024 | 06.04.2010 | 1 |
Shareholders’ register |
TIF | 21.77 KB | 21.09.2007 | 28.08.2007 | 1 |
Articles of Association |
TIF | 30.1 KB | 12.04.2007 | 30.03.2007 | 1 |
Memorandum of association |
TIF | 79.96 KB | 12.04.2007 | 14.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 37.54 KB | 26.04.2024 | 23.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.63 KB | 26.04.2024 | 23.04.2024 | 1 |
Application |
EDOC | 53.11 KB | 22.04.2024 | 22.04.2024 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.22 KB | 22.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.25 KB | 22.04.2024 | 03.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 07.03.2024 | 21.07.2015 | 2 |
Application |
TIF | 118.36 KB | 07.03.2024 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.54 KB | 07.03.2024 | 30.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 07.03.2024 | 13.01.2014 | 1 |
Application |
TIF | 169.96 KB | 07.03.2024 | 09.01.2014 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 13.24 KB | 07.03.2024 | 09.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 07.03.2024 | 15.04.2010 | 1 |
Application |
TIF | 209.92 KB | 07.03.2024 | 10.04.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 32.29 KB | 07.03.2024 | 06.04.2010 | 1 |
Other documents |
TIF | 79.16 KB | 07.03.2024 | 08.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.58 KB | 21.09.2007 | 04.09.2007 | 1 |
Application |
TIF | 393.18 KB | 21.09.2007 | 28.08.2007 | 5 |
Receipts on the publication and state fees |
TIF | 42.44 KB | 21.09.2007 | 28.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.31 KB | 21.09.2007 | 28.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.78 KB | 12.04.2007 | 30.03.2007 | 1 |
Registration certificates |
TIF | 92.52 KB | 12.04.2007 | 30.03.2007 | 1 |
Application |
TIF | 724.34 KB | 12.04.2007 | 27.03.2007 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.57 KB | 12.04.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 12.04.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.29 KB | 12.04.2007 | 22.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.08 KB | 12.04.2007 | 14.03.2007 | 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