United International, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
12 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 "United International" |
| Registration number, date | 40203056884, 15.03.2017 |
| VAT number | LV40203056884 from 23.03.2017 Europe VAT register |
| Register, date | Commercial Register, 15.03.2017 |
| Legal address | Ziedu iela 5 – 34, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.10.2023 |
| 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
- 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, €) | -1.61 | 55.96 | 15.81 |
| Personal income tax (thousands, €) | 1.63 | 1.28 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 1.99 | 1.93 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Poligrāfijas iekārtas un materiāli |
|---|---|
| Branch from zl.lv (NACE2) | Poligrāfija un ar to saistītas palīgdarbības (18.1) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.01.2019 | 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 | 24.01.2019 |
* 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 % | 14 | € 200 | € 2 800 | Latvia | 12.10.2023 | 17.10.2023 |
Contacts in cooperation with
Apply information changes
ML
"White Cardinals International", SIA
Ziedu 5, Liepāja LV-3405 Check address owners
Poligrāfijas iekārtas un materiāli
Historical company names
| SIA "WHITE CARDINALS International" | Until 12.08.2021 | 3 years ago |
|---|---|---|
| SIA "MPC" | Until 24.01.2019 | 5 years ago |
Historical addresses
| Liepāja, Radio iela 12/14 | Until 23.10.2018 | 6 years ago |
|---|---|---|
| Liepāja, Piltenes iela 10 - 24 | Until 24.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (149.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (81.27 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (81.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (102.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (366.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (403.21 KB) | €11.00 |
2017 |
Annual report | 15.03.2017 - 31.12.2017 | 18.04.2018 | PDF (811.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.93 KB | 17.10.2023 | 12.10.2023 | 1 |
Articles of Association |
EDOC | 16.62 KB | 17.10.2023 | 12.10.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.66 KB | 17.10.2023 | 12.10.2023 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 17.10.2023 | 12.10.2023 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 29 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
DOC | 29 KB | 12.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 24.01.2019 | 17.01.2019 | 1 |
Articles of Association |
DOC | 29 KB | 24.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
DOCX | 17.19 KB | 24.01.2019 | 17.01.2019 | 1 |
Articles of Association |
TIF | 11.85 KB | 13.03.2017 | 10.03.2017 | 1 |
Memorandum of Association |
TIF | 26.58 KB | 13.03.2017 | 10.03.2017 | 1 |
Shareholders’ register |
TIF | 40.75 KB | 13.03.2017 | 10.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.21 KB | 17.10.2023 | 17.10.2023 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.59 KB | 17.10.2023 | 12.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.88 KB | 17.10.2023 | 12.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 12.08.2021 | 12.08.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 16.56 KB | 12.08.2021 | 09.08.2021 | 1 |
Articles of Association |
EDOC | 16.45 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 44.06 KB | 12.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 44.06 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 12.08.2021 | 09.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 24.01.2019 | 24.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 31.42 KB | 24.01.2019 | 17.01.2019 | 1 |
Articles of Association |
EDOC | 31.35 KB | 24.01.2019 | 17.01.2019 | 1 |
Application |
EDOC | 56.72 KB | 24.01.2019 | 17.01.2019 | 6 |
Application |
DOCX | 48.12 KB | 24.01.2019 | 17.01.2019 | 6 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 24.01.2019 | 17.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.05 KB | 24.01.2019 | 17.01.2019 | 1 |
Shareholders’ register |
EDOC | 38.1 KB | 24.01.2019 | 17.01.2019 | 1 |
Confirmation or consent to legal address |
1.05 MB | 24.01.2019 | 14.01.2019 | 1 | |
Confirmation or consent to legal address |
1.02 MB | 24.01.2019 | 14.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 23.10.2018 | 23.10.2018 | 1 |
Application |
DOCX | 43.64 KB | 23.10.2018 | 18.10.2018 | 2 |
Application |
EDOC | 52.17 KB | 23.10.2018 | 18.10.2018 | 2 |
Confirmation or consent to legal address |
JPEG | 993.09 KB | 23.10.2018 | 16.10.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 981.09 KB | 23.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 15.03.2017 | 15.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 9.73 KB | 13.03.2017 | 10.03.2017 | 1 |
Application |
TIF | 197.41 KB | 13.03.2017 | 10.03.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.17 KB | 13.03.2017 | 01.03.2017 | 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.
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