UNITATE, SIA

Limited Liability Company, Micro company
Place in branch
8 by turnover
3 by profit
17 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNITATE"
Registration number, date 40103722182, 17.10.2013
VAT number LV40103722182 from 05.07.2014 Europe VAT register
Register, date Commercial Register, 17.10.2013
Legal address Merķeļa iela 6 – 15, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 26.10.2016
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, €) 159.05 76.06 72.07
Personal income tax (thousands, €) 1.77 1.5 -4.81
Statutory social insurance contributions (thousands, €) 3.43 2.45 2.05
Average employees count 2 1 1

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
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 13.07.2019
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   17.10.2013
* 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 18.10.2016 26.10.2016

Apply information changes

ML

"Unitate", SIA

Merķeļa 6-15, Rīga, LV-1050 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (653.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (547.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (999.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  PDF (1000.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.14 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (676.65 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1010.4 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1022.08 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinojums PDF

2014

Annual report 17.10.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Un vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 38 KB 24.10.2016 18.10.2016 1

Amendments to the Articles of Association

DOC 38 KB 24.10.2016 18.10.2016 1

Articles of Association

DOC 29 KB 24.10.2016 18.10.2016 1

Articles of Association

DOC 29 KB 24.10.2016 18.10.2016 1

Shareholders’ register

PDF 1.44 MB 24.10.2016 18.10.2016 3

Shareholders’ register

PDF 1.44 MB 24.10.2016 18.10.2016 3

Shareholders’ register

TIF 59.12 KB 31.10.2016 10.10.2016 2

Shareholders’ register

TIF 52.25 KB 03.05.2016 28.04.2016 2

Shareholders’ register

TIF 64.73 KB 03.05.2016 28.04.2016 2

Memorandum of Association

TIF 25.44 KB 23.10.2013 14.10.2013 1

Shareholders’ register

TIF 42.09 KB 23.10.2013 14.10.2013 2

Articles of Association

TIF 112.95 KB 23.10.2013 28.05.2013 4

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 180.7 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.7 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.68 KB 26.10.2016 26.10.2016 2

Amendments to the Articles of Association

EDOC 25.27 KB 24.10.2016 18.10.2016 1

Articles of Association

EDOC 22.96 KB 24.10.2016 18.10.2016 1

Application

PDF 6.5 MB 24.10.2016 18.10.2016 24

Application

EDOC 6.23 MB 24.10.2016 18.10.2016 24

Application

PDF 6.5 MB 24.10.2016 18.10.2016 24

Protocols/decisions of a company/organisation

DOC 59 KB 24.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

DOC 59 KB 24.10.2016 18.10.2016 1

Protocols/decisions of a company/organisation

EDOC 28.31 KB 24.10.2016 18.10.2016 1

Shareholders’ register

EDOC 1.37 MB 24.10.2016 18.10.2016 3

Application

TIF 695.2 KB 31.10.2016 10.10.2016 8

Application

TIF 104.83 KB 03.05.2016 28.04.2016 1

Decisions / letters / protocols of public notaries

TIF 50.66 KB 03.05.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

TIF 39.06 KB 23.10.2013 17.10.2013 2

Registration certificates

TIF 31.46 KB 23.10.2013 17.10.2013 1

Announcement regarding the legal address

TIF 9.44 KB 23.10.2013 14.10.2013 1

Application

TIF 97.8 KB 23.10.2013 14.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 39.5 KB 23.10.2013 14.10.2013 1

Confirmation or consent to legal address

TIF 8.94 KB 23.10.2013 14.10.2013 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