UNIWASTE, SIA
Limited Liability Company, Micro company
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 "UNIWASTE" |
| Registration number, date | 40103216355, 23.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2009 |
| Legal address | Varkaļu iela 6 – 6, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.03.2016 |
| 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
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2018 | United States of America | United States of America |
|
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 | 29.05.2018 |
* 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 |
51 % | 1 451 | € 1 | € 1 451 | Latvia | 19.07.2018 | 27.07.2018 |
Natural person |
49 % | 1 394 | € 1 | € 1 394 | United States of America | 19.07.2018 | 27.07.2018 |
Historical addresses
| Rīga, Dzirnavu iela 92 - 3 | Until 29.05.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.10.2024 | PDF (77.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | PDF (78.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.06.2022 | PDF (77.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (77.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (78.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.01.2020 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.01.2019 | PDF (80.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.06.2017 | PDF (92.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (171.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.03.2013 | HTML (89.61 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinataju sapulces protokols | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.1 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.06.2010 | RTF (38.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 89 KB | 26.07.2018 | 19.07.2018 | 3 |
Shareholders’ register |
DOCX | 21.02 KB | 29.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
DOCX | 21.02 KB | 29.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 80.27 KB | 18.01.2017 | 27.12.2016 | 1 |
Articles of Association |
DOCX | 80.9 KB | 18.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
1.64 MB | 18.01.2017 | 27.12.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 29.5 KB | 11.03.2016 | 08.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 11.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOCX | 12.96 KB | 11.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOCX | 12.96 KB | 11.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 11.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
DOCX | 16.02 KB | 11.03.2016 | 08.03.2016 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 05.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
EDOC | 31.78 KB | 05.01.2016 | 17.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 375.33 KB | 12.01.2016 | 05.09.2014 | 7 |
Articles of Association |
TIF | 29.85 KB | 16.07.2009 | 19.02.2009 | 1 |
Memorandum of Association |
TIF | 37.19 KB | 16.07.2009 | 19.02.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
362.91 KB | 21.01.2020 | 21.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.91 KB | 21.01.2020 | 21.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.61 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 182.99 KB | 26.07.2018 | 19.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.98 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 29.05.2018 | 29.05.2018 | 2 |
Application |
DOCX | 55.42 KB | 29.05.2018 | 24.05.2018 | 5 |
Application |
EDOC | 62.8 KB | 29.05.2018 | 24.05.2018 | 5 |
Application |
DOCX | 55.42 KB | 29.05.2018 | 24.05.2018 | 5 |
Confirmation or consent to legal address |
DOCX | 28.09 KB | 29.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 28.09 KB | 29.05.2018 | 21.05.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 33.42 KB | 29.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 29.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.64 KB | 29.05.2018 | 21.05.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 29.05.2018 | 21.05.2018 | 2 |
Shareholders’ register |
EDOC | 56.35 KB | 29.05.2018 | 21.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 16.01.2017 | 16.01.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 64.38 KB | 18.01.2017 | 27.12.2016 | 1 |
Articles of Association |
EDOC | 68 KB | 18.01.2017 | 27.12.2016 | 1 |
Application |
6.88 MB | 18.01.2017 | 27.12.2016 | 24 | |
Application |
6.65 MB | 18.01.2017 | 27.12.2016 | 24 | |
Power of attorney, act of empowerment |
EDOC | 27.73 KB | 18.01.2017 | 27.12.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 34 KB | 18.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.54 KB | 18.01.2017 | 27.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 18.01.2017 | 27.12.2016 | 1 |
Shareholders’ register |
2.54 MB | 18.01.2017 | 27.12.2016 | 3 | |
Power of attorney, act of empowerment |
ZIP | 180.95 KB | 16.01.2017 | 18.05.2016 | 5 |
Power of attorney, act of empowerment |
EDOC | 199.82 KB | 16.01.2017 | 18.05.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 16.03.2016 | 16.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 16.03.2016 | 16.03.2016 | 2 |
Application |
DOC | 105.5 KB | 11.03.2016 | 11.03.2016 | 3 |
Application |
DOC | 105.5 KB | 11.03.2016 | 11.03.2016 | 3 |
Application |
EDOC | 36.57 KB | 11.03.2016 | 11.03.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 23.1 KB | 11.03.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 25.32 KB | 11.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.18 KB | 11.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 11.03.2016 | 08.03.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 11.03.2016 | 08.03.2016 | 2 |
Shareholders’ register |
EDOC | 28.25 KB | 11.03.2016 | 08.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 132.87 KB | 17.03.2016 | 23.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 08.01.2016 | 08.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178 KB | 08.01.2016 | 08.01.2016 | 1 |
Shareholders’ register |
EDOC | 52.77 KB | 05.01.2016 | 17.12.2015 | 1 |
Application |
DOCX | 28.73 KB | 21.12.2015 | 17.12.2015 | 1 |
Application |
EDOC | 41.19 KB | 21.12.2015 | 17.12.2015 | 1 |
Application |
DOCX | 28.73 KB | 21.12.2015 | 17.12.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 122.85 KB | 12.01.2016 | 25.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.91 KB | 16.07.2009 | 11.06.2009 | 1 |
Other documents |
TIF | 497.35 KB | 16.07.2009 | 04.06.2009 | 11 |
Other documents |
TIF | 37.05 KB | 16.07.2009 | 23.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.49 KB | 16.07.2009 | 17.04.2009 | 1 |
Application |
TIF | 147.41 KB | 16.07.2009 | 23.03.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 16.07.2009 | 23.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.83 KB | 16.07.2009 | 23.02.2009 | 1 |
Registration certificates |
TIF | 23.55 KB | 16.07.2009 | 23.02.2009 | 1 |
Application |
TIF | 256.83 KB | 16.07.2009 | 20.02.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.77 KB | 16.07.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 101.41 KB | 16.07.2009 | 20.02.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.22 KB | 16.07.2009 | 19.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 17.05 KB | 16.07.2009 | 19.02.2009 | 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