UNITED SALES, SIA

Limited Liability Company
Place in branch
323 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNITED SALES"
Registration number, date 40103747769, 13.01.2014
VAT number None (excluded 15.09.2017) Europe VAT register
Register, date Commercial Register, 13.01.2014
Legal address Āraišu iela 34, Rīga, LV-1039 Check address owners
Fixed capital 3 000 EUR, registered payment 13.01.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 2 2 2

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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

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   13.01.2014

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2014
* 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

50 % 150 € 10 € 1 500 Latvia 13.01.2014 13.01.2014

Natural person

50 % 150 € 10 € 1 500 Latvia 13.01.2014 13.01.2014

Historical addresses

Rīga, Andreja Saharova iela 19-3 Until 29.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (82.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.04.2023  PDF (82.26 KB) €11.00

2021

Annual report: Board statement 01.01.2021 - 31.12.2021 15.05.2022  PDF (331.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinoj 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 XLSX

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 XLSX

2017

Annual report 01.01.2017 - 31.12.2017 10.02.2019  PDF (93.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.05.2017  PDF (91.88 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 XLSX

2014

Annual report 13.01.2014 - 31.12.2014 25.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 XLSX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 44.88 KB 24.01.2014 02.01.2014 1

Memorandum of association

TIF 56.75 KB 24.01.2014 02.01.2014 2

Shareholders’ register

TIF 47.34 KB 24.01.2014 02.01.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 43.53 KB 01.09.2014 29.08.2014 2

Application

TIF 59.34 KB 01.09.2014 26.08.2014 2

Confirmation or consent to legal address

TIF 9.79 KB 01.09.2014 08.08.2014 1

Decisions / letters / protocols of public notaries

TIF 34.36 KB 24.01.2014 13.01.2014 2

Registration certificates

TIF 44.88 KB 24.01.2014 13.01.2014 1

Confirmation or consent to legal address

TIF 6.31 KB 24.01.2014 08.01.2014 1

Announcement regarding the legal address

TIF 7.92 KB 24.01.2014 02.01.2014 1

Application

TIF 224.07 KB 24.01.2014 02.01.2014 6

Appraisal reports

TIF 23.77 KB 24.01.2014 02.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 51.99 KB 24.01.2014 02.01.2014 2
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