Unitek, SIA
Limited Liability Company, Micro company
Place in branch
17 by turnover
12 by paid taxes
6 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 "Unitek" |
| Registration number, date | 41203009751, 11.11.1997 |
| VAT number | LV41203009751 from 20.04.1998 Europe VAT register |
| Register, date | Commercial Register, 02.02.2004 |
| Legal address | Kuldīgas iela 51, Ventspils, LV-3601 Check address owners |
| Fixed capital | 142 128 EUR, registered payment 15.07.2015 |
| 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, €) | 55.91 | 37.83 | 33.47 |
| Personal income tax (thousands, €) | 19.65 | 11.29 | 10.34 |
| Statutory social insurance contributions (thousands, €) | 44.74 | 37.31 | 34.97 |
| Average employees count | 8 | 10 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu aģentēšana |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens transporta palīgdarbības (52.22) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 05.08.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.09.2007 |
* 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 |
14.40 % | 731 | € 28 | € 20 468 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
14.40 % | 731 | € 28 | € 20 468 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
14.20 % | 721 | € 28 | € 20 188 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
14.20 % | 721 | € 28 | € 20 188 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
14.20 % | 721 | € 28 | € 20 188 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
14.20 % | 721 | € 28 | € 20 188 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
7.19 % | 365 | € 28 | € 10 220 | Latvia | 29.06.2015 | 15.07.2015 |
Natural person |
7.19 % | 365 | € 28 | € 10 220 | Latvia | 29.06.2015 | 15.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNITEK" | Until 02.02.2004 | 20 years ago |
|---|
Historical addresses
| Ventspils, Sarkanmuižas dambis 21-22 | Until 15.06.1998 | 26 years ago |
|---|---|---|
| Ventspils, Dzintaru iela 66-504 | Until 02.02.2004 | 20 years ago |
| Ventspils, Dzintaru iela 66-418 | Until 01.09.2008 | 16 years ago |
| Ventspils, Katrīnas iela 4 | Until 17.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta atzinums 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta atzinums 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 14.04.2010 | TIF (603.91 KB) | ||
2008 |
Annual report | 28.04.2009 | TIF (551.69 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (581.54 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (594.36 KB) | ||
2005 |
Annual report | 06.12.2010 | TIF (369.97 KB) | ||
2004 |
Annual report | 06.12.2010 | TIF (1021.54 KB) | ||
2003 |
Annual report | 06.12.2010 | TIF (1011.72 KB) | ||
2002 |
Annual report | 06.12.2010 | TIF (1.26 MB) | ||
2001 |
Annual report | 06.12.2010 | TIF (999.97 KB) | ||
2000 |
Annual report | 06.12.2010 | TIF (1.17 MB) | ||
1999 |
Annual report | 06.12.2010 | TIF (730.76 KB) | ||
1998 |
Annual report | 06.12.2010 | TIF (768 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.93 KB | 24.07.2018 | 29.06.2015 | 1 |
Articles of Association |
TIF | 12.85 KB | 24.07.2018 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 804.19 KB | 17.07.2015 | 29.06.2015 | 5 |
Shareholders’ register |
TIF | 74.78 KB | 06.01.2011 | 03.01.2011 | 1 |
Shareholders’ register |
TIF | 69.63 KB | 14.12.2010 | 30.11.2010 | 1 |
Articles of Association |
TIF | 17.05 KB | 24.07.2018 | 23.11.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 57.72 KB | 24.07.2018 | 23.11.2010 | 2 |
Articles of Association |
TIF | 45.39 KB | 25.07.2018 | 11.09.2007 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 62.39 KB | 25.07.2018 | 11.09.2007 | 2 |
Shareholders’ register |
TIF | 28.63 KB | 25.07.2018 | 06.12.2005 | 1 |
Shareholders’ register |
TIF | 33.62 KB | 25.07.2018 | 04.11.2005 | 1 |
Shareholders’ register |
TIF | 22.51 KB | 25.07.2018 | 31.08.2005 | 1 |
Articles of Association |
TIF | 52.85 KB | 25.07.2018 | 30.08.2004 | 2 |
Articles of Association |
TIF | 49.14 KB | 25.07.2018 | 12.01.2004 | 2 |
Shareholders’ register |
TIF | 16.63 KB | 25.07.2018 | 12.01.2004 | 1 |
Amendments to the Articles of Association |
TIF | 41.43 KB | 25.07.2018 | 31.07.2002 | 2 |
Amendments to the Articles of Association |
TIF | 24.82 KB | 25.07.2018 | 12.07.2002 | 1 |
Amendments to the Articles of Association |
TIF | 45.09 KB | 25.07.2018 | 24.08.1998 | 2 |
Amendments to the Articles of Association |
TIF | 14.29 KB | 25.07.2018 | 16.06.1998 | 1 |
Amendments to the Articles of Association |
TIF | 14.74 KB | 25.07.2018 | 12.03.1998 | 1 |
Shareholders’ register |
TIF | 20.3 KB | 25.07.2018 | 02.03.1998 | 1 |
Articles of Association |
TIF | 452.48 KB | 26.07.2018 | 04.11.1997 | 13 |
Memorandum of association |
TIF | 72.46 KB | 26.07.2018 | 03.11.1997 | 2 |
Shareholders’ register |
TIF | 25.5 KB | 26.07.2018 | 03.11.1997 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 52.34 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 05.08.2020 | 05.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 84.72 KB | 31.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 17.07.2018 | 17.07.2018 | 1 |
Application |
TIF | 138.97 KB | 17.07.2018 | 05.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.28 KB | 17.07.2018 | 03.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.73 KB | 24.07.2018 | 15.07.2015 | 2 |
Application |
TIF | 73.26 KB | 24.07.2018 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.04 KB | 24.07.2018 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 24.07.2018 | 05.01.2011 | 1 |
Application |
TIF | 83.73 KB | 24.07.2018 | 03.01.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.5 KB | 24.07.2018 | 28.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.04 KB | 24.07.2018 | 28.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.05 KB | 24.07.2018 | 27.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.36 KB | 24.07.2018 | 08.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.92 KB | 25.07.2018 | 03.12.2010 | 3 |
Application |
TIF | 68.97 KB | 24.07.2018 | 30.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 120.52 KB | 24.07.2018 | 24.11.2010 | 8 |
Protocols/decisions of a company/organisation |
TIF | 65.49 KB | 24.07.2018 | 23.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.64 KB | 25.07.2018 | 03.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.94 KB | 25.07.2018 | 01.09.2008 | 1 |
Application |
TIF | 58.34 KB | 25.07.2018 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.78 KB | 25.07.2018 | 28.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 25.07.2018 | 13.09.2007 | 1 |
Application |
TIF | 195.83 KB | 25.07.2018 | 11.09.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.11 KB | 25.07.2018 | 11.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.86 KB | 25.07.2018 | 11.09.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.12 KB | 25.07.2018 | 11.09.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.72 KB | 25.07.2018 | 06.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.71 KB | 25.07.2018 | 04.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.64 KB | 25.07.2018 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.42 KB | 25.07.2018 | 04.09.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.77 KB | 25.07.2018 | 03.09.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.61 KB | 25.07.2018 | 31.08.2007 | 1 |
Application |
TIF | 63.46 KB | 25.07.2018 | 06.12.2005 | 2 |
Application |
TIF | 94.27 KB | 25.07.2018 | 04.11.2005 | 2 |
Documents attesting the transfer of shares |
TIF | 160.15 KB | 25.07.2018 | 04.11.2005 | 5 |
Application |
TIF | 61.29 KB | 25.07.2018 | 31.08.2005 | 2 |
Submission/Application |
TIF | 21.32 KB | 25.07.2018 | 31.08.2005 | 1 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
TIF | 61.07 KB | 25.07.2018 | 10.03.2005 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 95.83 KB | 25.07.2018 | 11.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.97 KB | 25.07.2018 | 17.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.32 KB | 25.07.2018 | 02.09.2004 | 1 |
Application |
TIF | 98.42 KB | 25.07.2018 | 31.08.2004 | 3 |
Receipts on the publication and state fees |
TIF | 27.65 KB | 25.07.2018 | 31.08.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 8.01 KB | 25.07.2018 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.17 KB | 25.07.2018 | 30.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 25.07.2018 | 02.02.2004 | 1 |
Registration certificates |
TIF | 34.32 KB | 25.07.2018 | 02.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.79 KB | 25.07.2018 | 15.01.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.37 KB | 25.07.2018 | 12.01.2004 | 1 |
Application |
TIF | 144.33 KB | 25.07.2018 | 12.01.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 25.07.2018 | 12.01.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.38 KB | 25.07.2018 | 12.01.2004 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 20.57 KB | 25.07.2018 | 09.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 25.07.2018 | 05.08.2002 | 2 |
Submission/Application |
TIF | 19.75 KB | 25.07.2018 | 02.08.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.9 KB | 25.07.2018 | 31.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.91 KB | 25.07.2018 | 19.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.21 KB | 25.07.2018 | 16.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.95 KB | 25.07.2018 | 15.07.2002 | 2 |
Submission/Application |
TIF | 11.53 KB | 25.07.2018 | 15.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.1 KB | 25.07.2018 | 12.07.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 14.25 KB | 25.07.2018 | 24.08.1998 | 1 |
Receipts on the publication and state fees |
TIF | 16.38 KB | 25.07.2018 | 17.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.75 KB | 25.07.2018 | 07.08.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.85 KB | 25.07.2018 | 16.06.1998 | 1 |
Registration certificates |
TIF | 52.15 KB | 25.07.2018 | 16.06.1998 | 1 |
Registration certificates |
TIF | 43.13 KB | 25.07.2018 | 16.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 33.09 KB | 25.07.2018 | 09.06.1998 | 2 |
Submission/Application |
TIF | 11.88 KB | 25.07.2018 | 08.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 25.07.2018 | 26.05.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.4 KB | 25.07.2018 | 12.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.35 KB | 26.07.2018 | 09.03.1998 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.38 KB | 25.07.2018 | 09.03.1998 | 1 |
Application |
TIF | 100.18 KB | 25.07.2018 | 05.03.1998 | 4 |
Receipts on the publication and state fees |
TIF | 8.66 KB | 25.07.2018 | 05.03.1998 | 1 |
Appraisal reports |
TIF | 13.03 KB | 25.07.2018 | 02.03.1998 | 1 |
Purchase/lease agreement |
TIF | 122.42 KB | 25.07.2018 | 15.12.1997 | 3 |
Sample report |
TIF | 27.58 KB | 26.07.2018 | 12.11.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.34 KB | 26.07.2018 | 11.11.1997 | 1 |
Registration certificates |
TIF | 38.26 KB | 26.07.2018 | 11.11.1997 | 1 |
Registration certificates |
TIF | 49.41 KB | 25.07.2018 | 11.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.99 KB | 26.07.2018 | 05.11.1997 | 1 |
Application |
TIF | 118.8 KB | 26.07.2018 | 04.11.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 26.07.2018 | 04.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 30.64 KB | 26.07.2018 | 04.11.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 25.07.2018 | 02.03.1997 | 1 |
Copy of the personal identification document |
TIF | 425.79 KB | 26.07.2018 | 4 | |
Other documents |
TIF | 52.48 KB | 26.07.2018 | 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