UnitedPress, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
20 by profit
44 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UnitedPress"
Registration number, date 40003697160, 31.08.2004
VAT number LV40003697160 from 18.10.2004 Europe VAT register
Register, date Commercial Register, 31.08.2004
Legal address Vestienas iela 20 – 1, Rīga, LV-1035 Check address owners
Fixed capital 473 403 EUR, registered payment 11.12.2018
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, €) 104.74 211.02 202.42
Personal income tax (thousands, €) 25.72 44.77 41.75
Statutory social insurance contributions (thousands, €) 43.73 91.13 87.54
Average employees count 11 21 23

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Cita veida izdevumu iespiešana (18.12)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.02.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 14.06.2024
Latvia Latvia

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   14.06.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.06.2024
* 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

Sabiedrība ar ierobežotu atbildību "BROX MEDIA"

Reg. no. 40003985249
Rīga, Vestienas iela 20 - 1

39.50 % 186 994 € 1 € 186 994 Latvia 20.09.2024 25.09.2024

SIA "DK Art"

Reg. no. 40203149807
Ogres nov., Ogre, Stūrīšu gatve 8A

39.50 % 186 994 € 1 € 186 994 Latvia 20.09.2024 25.09.2024

Natural person

21 % 99 415 € 1 € 99 415 Latvia 20.09.2024 25.09.2024

Apply information changes

ML

"UnitedPress", SIA

Vestienas 20, Rīga, LV-1035 Check address owners

Poligrāfijas pakalpojumi

http://www.corporate.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Corporate" Until 14.06.2024 5.5 months ago

Historical addresses

Rīga, Elizabetes iela 18-1 Until 21.04.2005 19 years ago
Rīga, Elizabetes iela 4a Until 04.08.2005 19 years ago
Rīga, Elizabetes iela 18-4a Until 31.01.2008 16 years ago
Rīga, Vestienas iela 6 Until 14.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
COR GP 2023.Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Corporate GP 2022 ar Revidenta zin 1 EDOC
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.06.2022  ZIP €11.00
Annual report 2021 PDF
Corporate revidenta zinojums 2021 PDF
Corporate vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  ZIP €11.00
Annual report 2020 PDF
Corp.vadibas zinojums PDF
Revidenta zinojums Corporate 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
Corp vadibas zinojums PDF
Corporate revidenta zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
Corp Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Corporate vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 17.06.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums.. PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.09.2015  ZIP €7.00
1_HTML izdruka HTML
Corportae vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums CorporateSKMBT C20314042311020 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Corporate vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vad. Zin.2010 RTF

2009

Annual report 14.05.2010  TIF (339.45 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  TIF (110.04 KB)

2007

Annual report 17.07.2008  TIF (235.1 KB)

2006

Annual report 01.06.2007  TIF (183.84 KB)

2005

Annual report 13.02.2007  TIF (210.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 38.14 KB 25.09.2024 20.09.2024 1

Articles of Association

EDOC 34.01 KB 14.06.2024 10.06.2024 1

Shareholders’ register

EDOC 47.7 KB 14.06.2024 10.06.2024 1

Articles of Association

EDOC 27.43 KB 09.11.2023 27.10.2023 1

Amendments to the Articles of Association

DOC 26 KB 11.12.2018 20.11.2018 1

Articles of Association

DOC 25 KB 11.12.2018 20.11.2018 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 11.12.2018 20.11.2018 1

Shareholders’ register

DOC 40 KB 11.12.2018 20.11.2018 1

Shareholders’ register

TIF 112.2 KB 14.11.2018 07.11.2018 4

Shareholders’ register

TIF 29.26 KB 25.02.2020 27.09.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 79.53 KB 25.09.2024 20.09.2024 1

Application

EDOC 93.82 KB 14.06.2024 10.06.2024 1

Protocols/decisions of a company/organisation

EDOC 30.11 KB 14.06.2024 10.06.2024 1

Application

EDOC 85.96 KB 09.11.2023 31.10.2023 4

Protocols/decisions of a company/organisation

EDOC 31.28 KB 09.11.2023 27.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 27.09.2022 27.09.2022 2

Application

DOCX 45.59 KB 27.09.2022 22.09.2022 1

Application

DOCX 45.59 KB 27.09.2022 22.09.2022 1

Notice of a member of the Board regarding the resignation

DOC 30 KB 27.09.2022 22.09.2022 1

Notice of a member of the Board regarding the resignation

DOC 30 KB 27.09.2022 22.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 17.11.2020 17.11.2020 2

Application

EDOC 63.97 KB 17.11.2020 12.11.2020 1

Application

DOCX 55.11 KB 17.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 11.12.2018 11.12.2018 2

Acceptance-conveyance act

EDOC 25.6 KB 11.12.2018 20.11.2018 1

Acceptance-conveyance act

DOC 29 KB 11.12.2018 20.11.2018 1

Amendments to the Articles of Association

EDOC 24.51 KB 11.12.2018 20.11.2018 1

Articles of Association

EDOC 24.08 KB 11.12.2018 20.11.2018 1

Application

DOCX 52.01 KB 11.12.2018 20.11.2018 3

Application

EDOC 65.64 KB 11.12.2018 20.11.2018 3

Application of shareholders or third persons for the acquisition of shares

EDOC 25.33 KB 11.12.2018 20.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 11.12.2018 20.11.2018 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 11.12.2018 20.11.2018 1

Protocols/decisions of a company/organisation

EDOC 26.36 KB 11.12.2018 20.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.24 KB 11.12.2018 20.11.2018 1

Shareholders’ register

EDOC 26.44 KB 11.12.2018 20.11.2018 1

Appraisal reports

DOC 45.5 KB 11.12.2018 16.11.2018 2

Appraisal reports

EDOC 24.47 KB 11.12.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.08 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 195.22 KB 15.11.2018 15.11.2018 2

Application

TIF 331.15 KB 14.11.2018 07.11.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 21.08.2018 21.08.2018 2

State Revenue Service decisions/letters/statements

EDOC 76.54 KB 16.08.2018 16.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.06 KB 28.02.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

RTF 53.48 KB 28.02.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 45.43 KB 28.02.2018 22.02.2018 1

Statement regarding the beneficial owners

DOCX 45.43 KB 28.02.2018 22.02.2018 1

Statement regarding the beneficial owners

EDOC 57.46 KB 28.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 13.06.2017 13.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 08.06.2017 08.06.2017 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. Request documents in Company register