Unit 42, SIA
Limited Liability Company, Micro company
Place in branch
270 by turnover
263 by profit
213 by paid taxes
72 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 Unit 42 |
| Registration number, date | 40203256316, 02.09.2020 |
| VAT number | LV40203256316 from 27.04.2021 Europe VAT register |
| Register, date | Commercial Register, 02.09.2020 |
| Legal address | Rūpniecības iela 30, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 42.77 | 30.26 | 25.26 |
| Personal income tax (thousands, €) | 17.34 | 12.66 | 9.94 |
| Statutory social insurance contributions (thousands, €) | 28.12 | 20.64 | 16.21 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.09.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
CT Holdings OUReg. no. 16148727
|
90 % | 2 520 | € 1 | € 2 520 | Estonia | 29.11.2021 | 06.12.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 29.11.2021 | 06.12.2021 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (201.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (210.61 KB) | €11.00 |
2021 |
Annual report | 02.09.2020 - 31.12.2021 | 07.04.2022 | PDF (228 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 2.69 MB | 06.12.2021 | 29.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 82.46 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.25 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 78.16 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.29 KB | 31.08.2020 | 24.08.2020 | 10 |
Shareholders’ register |
DOC | 2.69 MB | 28.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOC | 2.69 MB | 28.08.2020 | 24.08.2020 | 1 |
Memorandum of association |
DOC | 127.5 KB | 28.08.2020 | 21.08.2020 | 4 |
Memorandum of association |
DOC | 127.5 KB | 28.08.2020 | 21.08.2020 | 4 |
Articles of Association |
DOCX | 43.05 KB | 28.08.2020 | 20.08.2020 | 7 |
Articles of Association |
DOCX | 43.05 KB | 28.08.2020 | 20.08.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
DOCX | 39.16 KB | 28.08.2020 | 28.08.2020 | 4 |
Application |
EDOC | 52.51 KB | 28.08.2020 | 28.08.2020 | 4 |
Application |
DOCX | 39.16 KB | 28.08.2020 | 28.08.2020 | 4 |
Power of attorney, act of empowerment |
ASICE | 36.2 KB | 28.08.2020 | 27.08.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 33.25 KB | 28.08.2020 | 27.08.2020 | 3 |
Power of attorney, act of empowerment |
EDOC | 47.77 KB | 28.08.2020 | 27.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 33.25 KB | 28.08.2020 | 27.08.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 105 KB | 28.08.2020 | 27.08.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.19 KB | 31.08.2020 | 25.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.07 KB | 31.08.2020 | 25.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 287.79 KB | 31.08.2020 | 24.08.2020 | 8 |
Shareholders’ register |
EDOC | 2.65 MB | 28.08.2020 | 24.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 2.55 MB | 28.08.2020 | 21.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 2.62 MB | 28.08.2020 | 21.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 2.62 MB | 28.08.2020 | 21.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.12 KB | 28.08.2020 | 21.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.12 KB | 28.08.2020 | 21.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.02 KB | 28.08.2020 | 21.08.2020 | 1 |
Memorandum of association |
EDOC | 55.68 KB | 28.08.2020 | 21.08.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 31.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 65.26 KB | 28.08.2020 | 20.08.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
156.18 KB | 28.08.2020 | 19.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.43 KB | 28.08.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 234 KB | 28.08.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
156.18 KB | 28.08.2020 | 19.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
BDOC | 43.05 KB | 28.08.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.19 KB | 28.08.2020 | 19.08.2020 | 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