UNIWIN, SIA
Limited Liability Company, Small company
Place in branch
10 by turnover
2 by profit
48 by paid taxes
17 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 "UNIWIN" |
| Registration number, date | 40103984466, 13.04.2016 |
| VAT number | LV40103984466 from 26.05.2016 Europe VAT register |
| Register, date | Commercial Register, 13.04.2016 |
| Legal address | Jūrmalas gatve 32, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 12.64 | 44.72 | 78.33 |
| Personal income tax (thousands, €) | 5.79 | 2.66 | 2.14 |
| Statutory social insurance contributions (thousands, €) | 12.2 | 5.97 | 4.11 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | 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 | 02.10.2019 |
* 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 |
85 % | 2 380 | € 1 | € 2 380 | Latvia | 15.06.2023 | 05.04.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 15.06.2023 | 05.04.2024 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 15.06.2023 | 05.04.2024 |
Historical addresses
| Rīga, Lubānas iela 84 | Until 29.01.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (2.59 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UNIWIN G.P. 2022 Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UNIWIN 2021 VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Uniwin GP 2020 vadibas zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadiba zinojums UNIWIN | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (2.45 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (1.17 MB) | €11.00 |
2016 |
Annual report | 13.04.2016 - 31.12.2016 | 20.04.2017 | PDF (1.85 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.18 KB | 03.07.2023 | 28.06.2023 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 03.07.2023 | 28.06.2023 | 1 |
Articles of Association |
EDOC | 30.48 KB | 03.07.2023 | 19.06.2023 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 02.10.2019 | 25.09.2019 | 1 |
Articles of Association |
TIF | 52.08 KB | 25.07.2018 | 24.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.34 KB | 25.07.2018 | 24.07.2018 | 1 |
Shareholders’ register |
TIF | 75.19 KB | 25.07.2018 | 24.07.2018 | 3 |
Shareholders’ register |
TIF | 42.91 KB | 25.07.2018 | 24.07.2018 | 2 |
Articles of Association |
TIF | 23.75 KB | 18.04.2016 | 16.04.2016 | 1 |
Memorandum of Association |
TIF | 66.92 KB | 18.04.2016 | 16.04.2016 | 1 |
Shareholders’ register |
TIF | 46.6 KB | 18.04.2016 | 16.03.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.58 KB | 03.07.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.32 KB | 03.07.2023 | 15.06.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 374.58 KB | 26.03.2020 | 26.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 56.15 KB | 27.01.2020 | 23.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.48 KB | 02.10.2019 | 02.10.2019 | 2 |
Application |
DOCX | 51.3 KB | 02.10.2019 | 27.09.2019 | 3 |
Application |
EDOC | 60.18 KB | 02.10.2019 | 27.09.2019 | 3 |
Shareholders’ register |
EDOC | 21.14 KB | 02.10.2019 | 25.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 174.91 KB | 04.06.2019 | 03.06.2019 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 12.96 KB | 04.06.2019 | 03.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.72 KB | 29.01.2019 | 29.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 29.01.2019 | 29.01.2019 | 2 |
Application |
EDOC | 52.21 KB | 29.01.2019 | 09.01.2019 | 3 |
Application |
DOCX | 43.51 KB | 29.01.2019 | 09.01.2019 | 3 |
Application |
DOCX | 43.51 KB | 29.01.2019 | 09.01.2019 | 3 |
Confirmation or consent to legal address |
173.92 KB | 29.01.2019 | 09.01.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 141.91 KB | 29.01.2019 | 09.01.2019 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 29.01.2019 | 09.01.2019 | 2 |
Confirmation or consent to legal address |
DOC | 26.5 KB | 29.01.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 27.07.2018 | 27.07.2018 | 2 |
Application |
TIF | 205.38 KB | 25.07.2018 | 24.07.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.13 KB | 25.07.2018 | 24.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.85 KB | 25.07.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.55 KB | 25.07.2018 | 24.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.52 KB | 25.07.2018 | 24.07.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 18.04.2016 | 13.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.19 KB | 18.04.2016 | 08.04.2016 | 1 |
Application |
TIF | 122.25 KB | 18.04.2016 | 16.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 18.04.2016 | 16.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 18.92 KB | 18.04.2016 | 10.03.2016 | 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