UniWide Baltic, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
38 by paid taxes
12 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 | SIA "UniWide Baltic" |
| Registration number, date | 40103784977, 30.04.2014 |
| VAT number | LV40103784977 from 19.06.2014 Europe VAT register |
| Register, date | Commercial Register, 30.04.2014 |
| Legal address | Krišjāņa Valdemāra iela 33 – 20, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.04.2014 |
| 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
- 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, €) | 41.3 | 37.15 | 48.24 |
| Personal income tax (thousands, €) | 14.6 | 13.17 | 16.59 |
| Statutory social insurance contributions (thousands, €) | 30.12 | 26.59 | 32.82 |
| Average employees count | 5 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | United Kingdom | Romania |
|
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 | 15.03.2018 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Romania | 26.02.2020 | 06.03.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.03.2018 |
Right to represent individually |
Natural person
(from 15.03.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"UniWide Baltic", SIA
Krišjāņa Valdemāra 33-20, Rīga LV-1010 Check address owners
Juridiskie pakalpojumi
Historical company names
| SIA "Gestion Baltic" | Until 10.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Skanstes iela 7 k-1 | Until 10.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums UniWide Baltic SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums UniWide Baltic SIA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Uniwide Baltic SIA 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums UNIWIDE BALTIC SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums UNIWIDE BALTIC SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UNIWIDE BALTIC SIA Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums UNIWIDE BALTIC SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS GESTION BALTIC SIA | |||||
2014 |
Annual report | 30.04.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 182.68 KB | 05.03.2020 | 06.02.2020 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.53 KB | 29.08.2016 | 20.07.2016 | 3 |
Shareholders’ register |
TIF | 152.05 KB | 29.08.2016 | 20.07.2016 | 4 |
Amendments to the Articles of Association |
TIF | 76.01 KB | 29.08.2016 | 31.05.2016 | 3 |
Articles of Association |
TIF | 87.51 KB | 29.08.2016 | 31.05.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 107.07 KB | 29.08.2016 | 10.11.2015 | 5 |
Articles of Association |
TIF | 23.57 KB | 04.06.2014 | 29.04.2014 | 1 |
Memorandum of Association |
TIF | 61.83 KB | 04.06.2014 | 29.04.2014 | 1 |
Shareholders’ register |
TIF | 45.1 KB | 04.06.2014 | 29.04.2014 | 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 | 70.38 KB | 06.03.2020 | 06.03.2020 | 2 |
Application |
TIF | 250.25 KB | 05.03.2020 | 05.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.06 KB | 15.03.2018 | 15.03.2018 | 2 |
Application |
TIF | 83.99 KB | 13.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 197.27 KB | 13.03.2018 | 12.03.2018 | 4 |
Application |
TIF | 77.93 KB | 13.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.05 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 09.03.2018 | 09.03.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.77 KB | 13.03.2018 | 05.03.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 113.66 KB | 07.03.2018 | 19.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 29.08.2016 | 08.08.2016 | 2 |
Application |
TIF | 96.63 KB | 29.08.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.15 KB | 29.08.2016 | 10.06.2016 | 2 |
Application |
TIF | 289.43 KB | 29.08.2016 | 31.05.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 91.5 KB | 29.08.2016 | 31.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 28.64 KB | 07.10.2014 | 07.10.2014 | 1 |
Application |
TIF | 108.34 KB | 07.10.2014 | 01.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.39 KB | 14.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 152.27 KB | 14.07.2014 | 03.07.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.67 KB | 14.07.2014 | 16.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 04.06.2014 | 30.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.31 KB | 04.06.2014 | 29.04.2014 | 1 |
Application |
TIF | 142.22 KB | 04.06.2014 | 29.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.62 KB | 04.06.2014 | 29.04.2014 | 1 |
Submission/Application |
TIF | 21.85 KB | 04.06.2014 | 29.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.65 KB | 04.06.2014 | 28.04.2014 | 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