United Spiritus, SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
8 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 | United Spiritus SIA |
| Registration number, date | 40203149879, 13.06.2018 |
| VAT number | LV40203149879 from 31.03.2023 Europe VAT register |
| Register, date | Commercial Register, 13.06.2018 |
| Legal address | Ievu iela 4, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 10 100 EUR, registered payment 09.01.2023 |
| 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
- No contacts information
- Negative 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, €) | -0.22 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
|---|---|
| CSP industry | Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 18.01.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.01.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2024 |
* 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 |
33.27 % | 336 | € 10 | € 3 360 | Latvia | 03.01.2023 | 09.01.2023 |
Natural person |
33.27 % | 336 | € 10 | € 3 360 | Latvia | 03.01.2023 | 09.01.2023 |
Natural person |
33.27 % | 336 | € 10 | € 3 360 | Latvia | 03.01.2023 | 09.01.2023 |
Natural person |
0.20 % | 2 | € 10 | € 20 | Latvia | 03.01.2023 | 09.01.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Jasis" | Until 09.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (279.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| US VADzizn | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (177.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (77.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | PDF (90.01 KB) | €11.00 |
2018 |
Annual report | 13.06.2018 - 31.12.2018 | 24.03.2019 | PDF (76.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 182.07 KB | 09.01.2023 | 03.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 146.16 KB | 09.01.2023 | 02.01.2023 | 1 |
Articles of Association |
EDOC | 201.17 KB | 09.01.2023 | 02.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 171.55 KB | 09.01.2023 | 02.01.2023 | 1 |
Shareholders’ register |
EDOC | 175.01 KB | 09.01.2023 | 02.01.2023 | 1 |
Amendments to the Articles of Association |
172.68 KB | 18.01.2022 | 14.12.2021 | 1 | |
Amendments to the Articles of Association |
172.68 KB | 18.01.2022 | 14.12.2021 | 1 | |
Articles of Association |
169.33 KB | 18.01.2022 | 14.12.2021 | 1 | |
Articles of Association |
169.33 KB | 18.01.2022 | 14.12.2021 | 1 | |
Shareholders’ register |
149.08 KB | 18.01.2022 | 14.12.2021 | 1 | |
Shareholders’ register |
149.08 KB | 18.01.2022 | 14.12.2021 | 1 | |
Shareholders’ register |
TIF | 48.29 KB | 12.09.2019 | 10.09.2019 | 3 |
Shareholders’ register |
TIF | 45.59 KB | 12.06.2018 | 11.06.2018 | 2 |
Articles of Association |
TIF | 44.54 KB | 12.06.2018 | 08.06.2018 | 2 |
Memorandum of Association |
TIF | 35.38 KB | 12.06.2018 | 08.06.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 83.83 KB | 13.09.2024 | 10.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.81 KB | 13.09.2024 | 22.08.2024 | 1 |
Application |
EDOC | 319.67 KB | 09.01.2023 | 04.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 123.67 KB | 09.01.2023 | 02.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
160.5 KB | 09.01.2023 | 02.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.16 KB | 09.01.2023 | 02.01.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.93 KB | 09.01.2023 | 02.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 183.59 KB | 09.01.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
310.85 KB | 18.01.2022 | 15.12.2021 | 1 | |
Application |
310.85 KB | 18.01.2022 | 15.12.2021 | 1 | |
Amendments to the Articles of Association |
258.96 KB | 18.01.2022 | 14.12.2021 | 1 | |
Articles of Association |
256.08 KB | 18.01.2022 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
142.98 KB | 18.01.2022 | 14.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
142.98 KB | 18.01.2022 | 14.12.2021 | 1 | |
Shareholders’ register |
233.44 KB | 18.01.2022 | 14.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.15 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
TIF | 141.89 KB | 12.09.2019 | 10.09.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 51.01 KB | 12.09.2019 | 10.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 13.06.2018 | 13.06.2018 | 2 |
Application |
TIF | 184.46 KB | 12.06.2018 | 11.06.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.45 KB | 12.06.2018 | 10.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 16.56 KB | 12.06.2018 | 08.06.2018 | 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