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 "UNITERMINĀLS" |
| Registration number, date | 40003515445, 26.10.2000 |
| VAT number | None (excluded 19.02.2024) Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Alberta iela 12 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 28 670 EUR, registered payment 02.10.2015 |
| 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
- 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, €) | 0.04 | 0 | -0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Starpniecība darbībā ar nekustamo īpašumu Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata Darbības ar nekustamo īpašumu uz līguma pamata vai par atlīdzību Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Sava nekustama īpašuma pirkšana un pārdošana Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.09.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 26.04.2011 |
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. | 26.04.2011 |
* 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 |
67 % | 19 209 | € 1 | € 19 209 | Latvia | 25.11.2019 | 29.11.2019 |
Natural person |
33 % | 9 461 | € 1 | € 9 461 | Latvia | 25.11.2019 | 29.11.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNITERMINĀLS" | Until 09.03.2004 | 20 years ago |
|---|---|---|
| Akciju sabiedrība "UNITERMINĀLS" | Until 27.07.2001 | 23 years ago |
Historical addresses
| Rīga, Jēkaba iela 20/22-1 | Until 09.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 37 | Until 17.03.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (486.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (497.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UT GP 2021 2022.07.27 Vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UNIERM gada parsk 2020 VAD ZIN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UNI GP 2019 Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| UT 2019.05.02 GP 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Uniterm 2018.04.30 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UT GP 2016 Revidentu zinojums | |||||
| UT GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UNI GP 2015 ZIN Vadiba | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UT2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNITERM Vadibas zin 2014.04.07 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UT 2013 | |||||
2011 |
Annual report | 20.07.2012 | TIF (929.7 KB) | ||
2010 |
Annual report | 12.08.2011 | TIF (899.25 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (901.52 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (910.89 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (861.17 KB) | ||
2006 |
Annual report | 13.07.2007 | TIF (364.05 KB) | ||
2005 |
Annual report | 29.12.2006 | TIF (325.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 80.79 KB | 28.11.2019 | 25.11.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.34 KB | 28.11.2019 | 30.10.2019 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 126.38 KB | 28.11.2019 | 30.10.2019 | 6 |
Articles of Association |
TIF | 30.95 KB | 05.09.2018 | 26.10.2015 | 1 |
Shareholders’ register |
TIF | 62.99 KB | 05.09.2018 | 29.09.2015 | 2 |
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 | 203.33 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.32 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
TIF | 151.8 KB | 28.11.2019 | 25.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 28.11.2019 | 14.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 234.13 KB | 28.11.2019 | 08.10.2019 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 53.33 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 05.09.2018 | 05.09.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 33.11 KB | 05.09.2018 | 30.08.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 33.11 KB | 05.09.2018 | 30.08.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 47.2 KB | 05.09.2018 | 30.08.2018 | 4 |
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