Unitimber Latvia, SIA
Limited Liability Company, Micro company
Place in branch
71 by turnover
90 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "Unitimber Latvia" |
| Registration number, date | 40003452351, 15.07.1999 |
| VAT number | LV40003452351 from 19.07.1999 Europe VAT register |
| Register, date | Commercial Register, 03.11.2004 |
| Legal address | Daugavgrīvas iela 93, Rīga, LV-1007 Check address owners |
| Fixed capital | 99 542 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Unitimber Latvia, SIA
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, €) | 11.18 | 14.75 | 14.12 |
| Personal income tax (thousands, €) | 6.6 | 6.18 | 6.7 |
| Statutory social insurance contributions (thousands, €) | 11.64 | 11.62 | 10.7 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 31.08.2015 |
* 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 |
95.72 % | 671 | € 142 | € 95 282 | Latvia | 17.08.2015 | 31.08.2015 |
Natural person |
4.28 % | 30 | € 142 | € 4 260 | Latvia | 17.08.2015 | 31.08.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.01.2004 |
Right to represent individually |
Natural person
(from 11.01.2004 )
|
Contacts in cooperation with
Apply information changes
ML
"Unitimber Latvia", SIA
Daugavgrīvas 83, Rīga LV-1007 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNITIMBER LATVIA" | Until 03.11.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Zilā iela 3 | Until 29.04.2011 | 13 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 83 | Until 30.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (145.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (141.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (138.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (135.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (82.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (281.33 KB) | €9.00 |
2015 |
Annual report | 11.04.2016 | TIF (2.63 MB) | €8.00 | |
2014 |
Annual report | 05.06.2015 | TIF (441.41 KB) | €7.00 | |
2013 |
Annual report | 19.06.2014 | TIF (551.19 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (519.31 KB) | ||
2011 |
Annual report | 01.06.2012 | TIF (500.98 KB) | ||
2010 |
Annual report | 06.04.2011 | TIF (1.7 MB) | ||
2009 |
Annual report | 06.05.2010 | TIF (832.16 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (784.94 KB) | ||
2007 |
Annual report | 04.09.2008 | TIF (514.87 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (443.7 KB) | ||
2005 |
Annual report | 06.12.2006 | TIF (500.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 29.58 KB | 18.08.2015 | 17.08.2015 | 1 |
Articles of Association |
DOCX | 29.58 KB | 18.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOCX | 30.55 KB | 18.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
DOCX | 30.55 KB | 18.08.2015 | 17.08.2015 | 1 |
Articles of Association |
TIF | 31.77 KB | 09.07.2015 | 25.10.2004 | 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 |
EDOC | 35.5 KB | 30.12.2019 | 30.12.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 21.61 KB | 23.12.2019 | 19.12.2019 | 1 |
Application |
TIF | 189.52 KB | 23.12.2019 | 27.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.69 KB | 23.12.2019 | 11.11.2019 | 1 |
Confirmation or consent to legal address |
TIF | 18.97 KB | 27.11.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 31.08.2015 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76 KB | 31.08.2015 | 31.08.2015 | 2 |
Articles of Association |
EDOC | 48.93 KB | 18.08.2015 | 17.08.2015 | 1 |
Application |
DOCX | 37.59 KB | 18.08.2015 | 17.08.2015 | 3 |
Application |
EDOC | 57.23 KB | 18.08.2015 | 17.08.2015 | 3 |
Consent of a member of the Board / executive director |
DOCX | 26.84 KB | 18.08.2015 | 17.08.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 46.91 KB | 18.08.2015 | 17.08.2015 | 1 |
Shareholders’ register |
EDOC | 50.67 KB | 18.08.2015 | 17.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 35.52 KB | 26.08.2015 | 12.08.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 55.43 KB | 26.08.2015 | 12.08.2015 | 3 |
Sample report |
TIF | 23.21 KB | 01.02.2011 | 23.05.2003 | 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