UNITED MOTORS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
697 by profit
219 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "UNITED MOTORS" |
| Registration number, date | 40003784913, 24.11.2005 |
| VAT number | LV40003784913 from 27.02.2008 Europe VAT register |
| Register, date | Commercial Register, 24.11.2005 |
| Legal address | Starta iela 5F, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.04.2015 |
| 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, €) | 13.97 | 13.96 | 13.1 |
| Personal income tax (thousands, €) | 1.26 | 1.26 | 0.97 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 2.05 | 1.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.10.2020 | Latvia | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SENSON AUTO,Reg. no. 40103134754
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 06.02.2015 | 14.04.2015 |
Historical addresses
| Rīga, Vestienas iela 2 | Until 11.09.2006 | 18 years ago |
|---|---|---|
| Rīga, Starta iela 3 | Until 09.12.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UM vad zin23 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zin UM2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan 20220428095300 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums20 UnitedM | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin UM19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin UM18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinUM17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinUM16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin UM 16 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin UM2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin UM2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums UM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinUM2011 | JPG | ||||
2010 |
Annual report | 26.07.2011 | TIF (453.49 KB) | ||
2009 |
Annual report | 29.06.2010 | TIF (394.87 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (403.71 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (261.71 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (278.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.52 KB | 20.04.2015 | 06.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 20.04.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 33.11 KB | 20.04.2015 | 26.01.2015 | 1 |
Amendments to the Articles of Association |
TIF | 24.83 KB | 29.06.2011 | 03.12.2008 | 2 |
Articles of Association |
TIF | 38.66 KB | 29.06.2011 | 03.12.2008 | 2 |
Shareholders’ register |
TIF | 20.36 KB | 29.06.2011 | 09.03.2007 | 1 |
Shareholders’ register |
TIF | 21.15 KB | 29.06.2011 | 10.08.2006 | 1 |
Articles of Association |
TIF | 22.48 KB | 29.06.2011 | 16.11.2005 | 1 |
Memorandum of association |
TIF | 55.5 KB | 29.06.2011 | 16.11.2005 | 2 |
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 | 65.99 KB | 14.10.2020 | 14.10.2020 | 2 |
Application |
DOC | 61.5 KB | 09.10.2020 | 09.10.2020 | 5 |
Application |
EDOC | 26.2 KB | 09.10.2020 | 09.10.2020 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.49 KB | 20.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 106.62 KB | 20.04.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 20.04.2015 | 26.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 29.06.2011 | 09.12.2008 | 1 |
Application |
TIF | 101.34 KB | 29.06.2011 | 04.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 34.36 KB | 29.06.2011 | 04.12.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.25 KB | 29.06.2011 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.35 KB | 29.06.2011 | 19.03.2007 | 2 |
Application |
TIF | 181.17 KB | 29.06.2011 | 14.03.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 20.99 KB | 29.06.2011 | 14.03.2007 | 1 |
Sample report |
TIF | 22.53 KB | 29.06.2011 | 13.03.2007 | 1 |
Application |
TIF | 78.03 KB | 29.06.2011 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 40.82 KB | 29.06.2011 | 08.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.44 KB | 29.06.2011 | 11.09.2006 | 2 |
Application |
TIF | 331.25 KB | 29.06.2011 | 04.09.2006 | 6 |
Receipts on the publication and state fees |
TIF | 35.23 KB | 29.06.2011 | 25.08.2006 | 2 |
Announcement regarding the legal address |
TIF | 15.25 KB | 29.06.2011 | 10.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.14 KB | 29.06.2011 | 10.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.14 KB | 29.06.2011 | 10.08.2006 | 2 |
Sample report |
TIF | 18.65 KB | 29.06.2011 | 30.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.1 KB | 29.06.2011 | 24.11.2005 | 2 |
Registration certificates |
TIF | 23.9 KB | 29.06.2011 | 24.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.27 KB | 29.06.2011 | 21.11.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.05 KB | 29.06.2011 | 17.11.2005 | 1 |
Announcement regarding the legal address |
TIF | 8.71 KB | 29.06.2011 | 16.11.2005 | 1 |
Application |
TIF | 292.95 KB | 29.06.2011 | 16.11.2005 | 8 |
Consent of the auditor |
TIF | 6.54 KB | 29.06.2011 | 16.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.77 KB | 29.06.2011 | 16.11.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 10.67 KB | 29.06.2011 | 16.11.2005 | 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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