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 | Unitel Hub SIA |
| Registration number, date | 40103736407, 29.11.2013 |
| VAT number | LV40103736407 from 21.10.2024 Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Republikas laukums 3 – 225, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.09.2019 |
| 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, €) | 0.09 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi telekomunikācijas pakalpojumi (61.90) |
|---|---|
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.09.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 02.09.2024 | Latvia | Ukraine |
|
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 | 02.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
XOTEL SIAReg. no. 40003835603
|
50 % | 142 250 | € 0.01 | € 1 423 | Latvia | 23.08.2024 | 02.09.2024 |
Natural person |
50 % | 142 250 | € 0.01 | € 1 423 | 23.08.2024 | 02.09.2024 |
Historical company names
| SIA "ALPRO Consulting" | Until 02.09.2024 | last year |
|---|
Historical addresses
| Rīga, Republikas laukums 3 - 107 | Until 04.09.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | PDF (81.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ALPRO Vad.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ALPRO GP2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ALPRO 2017 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums ALPRO | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ALPRO vadibas.zinojums 2015 | |||||
2014 |
Annual report | 29.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 28.17 KB | 02.09.2024 | 23.08.2024 | 2 |
Articles of Association |
EDOC | 27.73 KB | 02.09.2024 | 23.08.2024 | 2 |
Shareholders’ register |
EDOC | 38.81 KB | 02.09.2024 | 23.08.2024 | 1 |
Shareholders’ register |
EDOC | 31.23 KB | 02.09.2024 | 23.08.2024 | 1 |
Articles of Association |
DOC | 39.5 KB | 04.09.2019 | 26.04.2019 | 2 |
Articles of Association |
DOC | 39.5 KB | 04.09.2019 | 26.04.2019 | 2 |
Shareholders’ register |
DOCX | 18.06 KB | 04.09.2019 | 26.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.06 KB | 04.09.2019 | 26.04.2019 | 1 |
Articles of Association |
TIF | 37.93 KB | 02.12.2013 | 21.11.2013 | 2 |
Memorandum of Association |
TIF | 39.19 KB | 02.12.2013 | 21.11.2013 | 1 |
Shareholders’ register |
TIF | 51.35 KB | 02.12.2013 | 21.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.25 KB | 02.09.2024 | 31.08.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 26.14 KB | 02.09.2024 | 23.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 04.09.2019 | 04.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 04.09.2019 | 04.09.2019 | 2 |
Articles of Association |
EDOC | 23.02 KB | 04.09.2019 | 26.04.2019 | 2 |
Application |
DOCX | 41.9 KB | 04.09.2019 | 26.04.2019 | 3 |
Application |
DOCX | 41.9 KB | 04.09.2019 | 26.04.2019 | 3 |
Application |
EDOC | 50.52 KB | 04.09.2019 | 26.04.2019 | 3 |
Confirmation or consent to legal address |
DOC | 29 KB | 04.09.2019 | 26.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 19.12 KB | 04.09.2019 | 26.04.2019 | 1 |
Confirmation or consent to legal address |
DOC | 29 KB | 04.09.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.04 KB | 04.09.2019 | 26.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.04 KB | 04.09.2019 | 26.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.37 KB | 04.09.2019 | 26.04.2019 | 2 |
Shareholders’ register |
EDOC | 27.51 KB | 04.09.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.44 KB | 02.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 92.55 KB | 02.12.2013 | 29.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.58 KB | 02.12.2013 | 21.11.2013 | 1 |
Application |
TIF | 232.84 KB | 02.12.2013 | 21.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.4 KB | 02.12.2013 | 21.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.47 KB | 02.12.2013 | 21.11.2013 | 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