Unit, SIA

Limited Liability Company, Micro company
Place in branch
201 by turnover
344 by profit
88 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Unit"
Registration number, date 40103185214, 11.08.2008
VAT number LV40103185214 from 23.10.2008 Europe VAT register
Register, date Commercial Register, 11.08.2008
Legal address Krūzes iela 5, Rīga, LV-1046 Check address owners
Fixed capital 5 690 EUR, registered payment 08.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 62.98 47.62 54.36
Personal income tax (thousands, €) 13.51 11.62 12.1
Statutory social insurance contributions (thousands, €) 24.35 21.5 19.57
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2019
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.  11.08.2008
* 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 % 5 690 € 1 € 5 690 Latvia 02.01.2019 08.01.2019

Apply information changes

ML

"Unit", SIA

Krūzes 3, Rīga, LV-1046 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Brīvības iela 73-9 Until 11.11.2008 16 years ago
Rīga, Staraja Rusas iela 22A-3 Until 08.08.2014 10 years ago
Rīga, Kārļa Ulmaņa gatve 86F Until 20.01.2015 9 years ago
Rīga, Jaunmoku iela 34 Until 24.07.2019 5 years ago
Rīga, Krūzes iela 3 Until 26.09.2024 2 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.02.2024  PDF (79 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.04.2022  PDF (78.52 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (78.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.06.2020  PDF (78.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.03.2019  PDF (78.49 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  ZIP €9.00
Annual report 2016 PDF
Pask vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (740.91 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vad zin TIF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vad zinoj Unit 2010 TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 13.04.2010  TIF (17.11 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  TIF (35.32 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 673.91 KB 15.06.2020 10.06.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.05 KB 26.06.2020 19.12.2019 1

Shareholders’ register

EDOC 43.92 KB 08.01.2019 02.01.2019 1

Amendments to the Articles of Association

 TIF 19.24 KB 11.08.2014 14.07.2014 1

Articles of Association

 TIF 109.75 KB 11.08.2014 14.07.2014 3

Shareholders’ register

TIF 171.53 KB 11.08.2014 14.07.2014 5

Articles of Association

 TIF 26.32 KB 26.06.2009 06.08.2008 1

Memorandum of Association

 TIF 42.2 KB 26.06.2009 06.08.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.05 KB 26.09.2024 23.09.2024 3

Decisions / letters / protocols of public notaries

 EDOC 35.58 KB 18.06.2020 18.06.2020 2

Application

 EDOC 52.33 KB 15.06.2020 14.06.2020 3

Application

 DOCX 37.97 KB 15.06.2020 14.06.2020 3

Protocols/decisions of a company/organisation

 TXT 93 B 15.06.2020 10.06.2020 2

Protocols/decisions of a company/organisation

 EDOC 102.13 KB 15.06.2020 10.06.2020 2

Protocols/decisions of a company/organisation

 PDF 120.13 KB 15.06.2020 10.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 673.91 KB 15.06.2020 10.06.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 16.01.2020 16.01.2020 2

Application

 DOCX 34.05 KB 26.06.2020 12.01.2020 1

Application

 EDOC 47.77 KB 26.06.2020 12.01.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 26.05 KB 26.06.2020 19.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 24.07.2019 24.07.2019 1

Decisions / letters / protocols of public notaries

 RTF 191.06 KB 24.07.2019 24.07.2019 1

Application

 EDOC 56.16 KB 24.07.2019 12.07.2019 3

Application

 DOCX 42.44 KB 24.07.2019 12.07.2019 3

Application

 DOCX 42.44 KB 24.07.2019 12.07.2019 3

Confirmation or consent to legal address

 PDF 57.75 KB 24.07.2019 03.07.2019 2

Confirmation or consent to legal address

 TXT 90 B 24.07.2019 03.07.2019 2

Confirmation or consent to legal address

 PDF 57.75 KB 24.07.2019 03.07.2019 2

Confirmation or consent to legal address

 EDOC 72.07 KB 24.07.2019 03.07.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 08.01.2019 08.01.2019 2

Application

 DOCX 39.13 KB 08.01.2019 02.01.2019 3

Application

 EDOC 52.97 KB 08.01.2019 02.01.2019 3

Shareholders’ register

EDOC 43.92 KB 08.01.2019 02.01.2019 1

Decisions / letters / protocols of public notaries

 EDOC 39.95 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 52.92 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

 DOCX 43.67 KB 13.04.2018 10.04.2018 2

Statement regarding the beneficial owners

 DOCX 43.67 KB 13.04.2018 10.04.2018 2

Statement regarding the beneficial owners

 EDOC 57.47 KB 13.04.2018 10.04.2018 2

Decisions / letters / protocols of public notaries

 TIF 62.28 KB 26.01.2015 20.01.2015 2

Announcement regarding the legal address

 TIF 22.1 KB 26.01.2015 15.01.2015 1

Application

 TIF 152.49 KB 26.01.2015 15.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 80.39 KB 11.08.2014 08.08.2014 2

Application

 TIF 227.75 KB 11.08.2014 30.07.2014 2

Protocols/decisions of a company/organisation

 TIF 43.23 KB 11.08.2014 14.07.2014 1

Confirmation or consent to legal address

 TIF 44.8 KB 11.08.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.57 KB 26.06.2009 11.11.2008 2

Application

 TIF 117.84 KB 26.06.2009 06.11.2008 2

Receipts on the publication and state fees

 TIF 46.9 KB 26.06.2009 06.11.2008 1

Power of attorney, act of empowerment

 TIF 21.34 KB 26.06.2009 05.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.85 KB 26.06.2009 11.08.2008 1

Registration certificates

 TIF 16.96 KB 26.06.2009 11.08.2008 1

Application

 TIF 162.67 KB 26.06.2009 07.08.2008 7

Bank statements or other document regarding the payment of the equity

TIF 10.63 KB 26.06.2009 07.08.2008 1

Receipts on the publication and state fees

 TIF 42.56 KB 26.06.2009 07.08.2008 2

Announcement regarding the legal address

 TIF 7.04 KB 26.06.2009 06.08.2008 1

Sample report

 TIF 20.48 KB 26.06.2009 06.08.2008 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