UniWeb, SIA

Limited Liability Company, Micro company
Place in branch
168 by turnover
248 by profit
141 by paid taxes
54 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name UniWeb SIA
Registration number, date 40103264016, 10.12.2009
VAT number LV40103264016 from 05.02.2010 Europe VAT register
Register, date Commercial Register, 10.12.2009
Legal address Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners
Fixed capital 2 842 EUR, registered payment 08.01.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 63.41 148.99 176.66
Personal income tax (thousands, €) 22.64 50.48 66.96
Statutory social insurance contributions (thousands, €) 42.9 88.92 115.6
Average employees count 4 8 11

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2018
Belgium Belgium

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.  10.12.2009
* 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

100 % 203 € 14 € 2 842 Belgium 28.11.2017 08.01.2018

Apply information changes

ML

"UniWeb", SIA

Audēju 15, Rīga, LV-1050 Check address owners

Programmatūra

Historical addresses

Rīga, Vienības gatve 186A-118 Until 27.01.2010 14 years ago
Rīga, Antonijas iela 11-61 Until 15.11.2011 13 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 16-14 Until 06.05.2014 10 years ago
Rīga, Audēju iela 15 Until 08.01.2018 6 years ago
Rīga, Krišjāņa Barona iela 5 - 8 Until 04.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (231.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (235.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (1.04 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (222.05 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (85.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  PDF (2.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (646.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (752.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (1.93 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (90.48 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums2011 PDF

2010

Annual report 10.12.2009 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 14.27 KB 04.01.2018 28.11.2017 1

Articles of Association

TIF 36.21 KB 04.01.2018 28.11.2017 2

Shareholders’ register

TIF 42.76 KB 04.01.2018 28.11.2017 2

Articles of Association

TIF 28.29 KB 21.12.2009 04.12.2009 1

Memorandum of Association

TIF 55.29 KB 21.12.2009 04.12.2009 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

EDOC 31.9 KB 04.11.2022 04.11.2022 2

Application

PDF 256.97 KB 04.11.2022 17.10.2022 1

Application

PDF 256.97 KB 04.11.2022 17.10.2022 1

Decisions / letters / protocols of public notaries

RTF 192.51 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 08.01.2018 08.01.2018 2

Application

TIF 141.54 KB 04.01.2018 28.11.2017 4

Protocols/decisions of a company/organisation

TIF 76.17 KB 04.01.2018 28.11.2017 2

Application

TIF 65.18 KB 29.11.2017 27.11.2017 2

Confirmation or consent to legal address

TIF 12.84 KB 29.11.2017 24.11.2017 1

Decisions / letters / protocols of public notaries

TIF 67.71 KB 06.05.2014 06.05.2014 2

Application

TIF 129.85 KB 06.05.2014 10.04.2014 1

Confirmation or consent to legal address

TIF 19.82 KB 06.05.2014 10.04.2014 1

Power of attorney, act of empowerment

TIF 71.08 KB 06.05.2014 17.12.2013 2

Decisions / letters / protocols of public notaries

TIF 52.54 KB 21.11.2011 15.11.2011 1

Application

TIF 57.61 KB 21.11.2011 10.11.2011 1

Confirmation or consent to legal address

TIF 40 KB 21.11.2011 07.11.2011 1

Power of attorney, act of empowerment

TIF 102.79 KB 21.11.2011 13.09.2011 1

Decisions / letters / protocols of public notaries

TIF 35.41 KB 28.01.2010 27.01.2010 1

Application

TIF 36.29 KB 28.01.2010 26.01.2010 1

Decisions / letters / protocols of public notaries

TIF 61.47 KB 21.12.2009 10.12.2009 1

Registration certificates

TIF 55.41 KB 21.12.2009 10.12.2009 1

Submission/Application

TIF 44.33 KB 21.12.2009 10.12.2009 1

Application

TIF 384.93 KB 21.12.2009 07.12.2009 5

Bank statements or other document regarding the payment of the equity

TIF 24.92 KB 21.12.2009 07.12.2009 1

Announcement regarding the legal address

TIF 14.05 KB 21.12.2009 04.12.2009 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