UniWork Group, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
60 by profit
29 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UniWork Group"
Registration number, date 44103123583, 27.06.2019
VAT number LV44103123583 from 16.07.2019 Europe VAT register
Register, date Commercial Register, 27.06.2019
Legal address Stacijas iela 3A, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 07.12.2022
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, €) 245.63 369.49 336.56
Personal income tax (thousands, €) 10.73 6.85 2.73
Statutory social insurance contributions (thousands, €) 20.32 12.66 4.23
Average employees count 3 2 1

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
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 01.03.2023
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 Jointly with at least 1   21.05.2024

Natural person

Executive Board Member of the Board Jointly with the Chairperson of the Board   21.05.2024
* 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

80 % 8 € 280 € 2 240 Latvia 10.05.2024 21.05.2024

Natural person

20 % 2 € 280 € 560 Turkey 10.05.2024 21.05.2024

Apply information changes

ML

"UniWork", SIA

Kļavu 2A, Limbaži, Limbažu nov., LV-4001 Check address owners

Būvmateriālu, būvkonstrukciju tirdzniecība

Historical company names

SIA "UniWork" Until 02.02.2024 10 months ago

Historical addresses

Limbažu nov., Limbaži, Kļavu iela 2 Until 17.03.2022 2 years ago
Limbažu nov., Limbaži, Rīgas iela 31 Until 15.06.2023 last year
Limbažu nov., Limbaži, Kļavu iela 2A Until 21.05.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
UW Vad zinjojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums GP2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums GP2020 DOCX

2019

Annual report 27.06.2019 - 31.12.2019 07.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019.gada parskatam UW DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 49.71 KB 21.05.2024 10.05.2024 1

Shareholders’ register

EDOC 37.44 KB 21.05.2024 10.05.2024 1

Articles of Association

EDOC 33.69 KB 02.02.2024 02.02.2024 1

Shareholders’ register

EDOC 33.37 KB 01.03.2023 23.02.2023 1

Shareholders’ register

DOCX 17.16 KB 27.06.2019 25.06.2019 1

Articles of Association

DOCX 18.46 KB 27.06.2019 18.06.2019 1

Memorandum of Association

DOCX 25.55 KB 27.06.2019 18.06.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.8 KB 21.05.2024 17.05.2024 6

Protocols/decisions of a company/organisation

EDOC 55.51 KB 21.05.2024 10.05.2024 2

Application

EDOC 56.22 KB 12.04.2024 11.04.2024 4

Protocols/decisions of a company/organisation

EDOC 30.84 KB 12.04.2024 06.04.2024 2

Application

EDOC 56.07 KB 02.02.2024 02.02.2024 3

Protocols/decisions of a company/organisation

EDOC 39.53 KB 02.02.2024 02.02.2024 1

Application

EDOC 43.36 KB 15.06.2023 15.06.2023 2

Application

EDOC 47.14 KB 01.03.2023 01.03.2023 4

Protocols/decisions of a company/organisation

EDOC 68.37 KB 01.03.2023 23.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.02 KB 17.03.2022 17.03.2022 2

Application

DOCX 40.61 KB 17.03.2022 14.03.2022 1

Application

DOCX 40.61 KB 17.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 27.06.2019 27.06.2019 2

Application

DOCX 30.05 KB 27.06.2019 25.06.2019 4

Application

EDOC 43.85 KB 27.06.2019 25.06.2019 4

Confirmation or consent to legal address

PDF 434.1 KB 27.06.2019 25.06.2019 1

Confirmation or consent to legal address

PDF 465.23 KB 27.06.2019 25.06.2019 1

Shareholders’ register

EDOC 31.69 KB 27.06.2019 25.06.2019 1

Articles of Association

EDOC 32.29 KB 27.06.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 903.38 KB 27.06.2019 18.06.2019 1

Bank statements or other document regarding the payment of the equity

PDF 934.99 KB 27.06.2019 18.06.2019 1

Memorandum of Association

EDOC 37 KB 27.06.2019 18.06.2019 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