UNO GROUP SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
445 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNO GROUP SERVISS"
Registration number, date 40203156404, 19.07.2018
VAT number LV40203156404 from 08.06.2020 Europe VAT register
Register, date Commercial Register, 19.07.2018
Legal address Pildas iela 16B, Rīga, LV-1035 Check address owners
Fixed capital 2 800 EUR, registered payment 14.11.2022
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, €) 14.95 29.66 17.56
Personal income tax (thousands, €) 2.67 6.84 4.57
Statutory social insurance contributions (thousands, €) 5.88 12.35 8.47
Average employees count 4 4 5
Received COVID-19 downtime support 27.12.2021, 762.70 €

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.11.2022
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   28.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   14.11.2022
* 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 % 2 240 € 1 € 2 240 Latvia 21.03.2024 28.03.2024

Natural person

20 % 560 € 1 € 560 Latvia 21.03.2024 28.03.2024

Apply information changes

ML

"UNO GROUP SERVISS", SIA

Pildas 16B, Rīga, LV-1035 Check address owners

Namu apsaimniekošana

Historical company names

SIA "VT VĪZIJA" Until 18.06.2020 4 years ago

Historical addresses

Saulkrastu nov., Saulkrasti, Vītiņu iela 4 Until 28.04.2021 3 years ago
Saulkrastu nov., Saulkrasti, Vītiņu iela 13 Until 14.11.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (112.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (159.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (160.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (192.15 KB) €11.00

2019

Annual report 19.07.2018 - 31.12.2019 22.05.2020  PDF (3.91 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 104.66 KB 03.04.2024 21.03.2024 1

Shareholders’ register

PDF 79.2 KB 14.11.2022 28.10.2022 1

Shareholders’ register

PDF 79.2 KB 14.11.2022 28.10.2022 1

Amendments to the Articles of Association

PDF 98.56 KB 14.11.2022 27.10.2022 2

Articles of Association

PDF 100.15 KB 14.11.2022 27.10.2022 1

Articles of Association

PDF 100.15 KB 14.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

PDF 95.96 KB 14.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

PDF 95.96 KB 14.11.2022 27.10.2022 1

Shareholders’ register

PDF 78.21 KB 14.11.2022 27.10.2022 1

Shareholders’ register

PDF 78.21 KB 14.11.2022 27.10.2022 1

Amendments to the Articles of Association

DOC 28.5 KB 18.06.2020 16.06.2020 1

Articles of Association

DOC 52 KB 18.06.2020 16.06.2020 1

Amendments to the Articles of Association

DOC 32 KB 18.03.2019 05.03.2019 1

Articles of Association

DOC 32 KB 18.03.2019 05.03.2019 1

Articles of Association

TIF 9.91 KB 19.07.2018 19.07.2018 1

Shareholders’ register

TIF 43.47 KB 19.07.2018 17.07.2018 2

Memorandum of Association

TIF 24.86 KB 19.07.2018 23.04.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 107.56 KB 05.08.2024 31.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 33.27 KB 05.08.2024 31.07.2024 1

Application

EDOC 167.85 KB 28.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 123.92 KB 28.03.2024 22.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 14.11.2022 14.11.2022 2

Application

PDF 178.22 KB 14.11.2022 28.10.2022 5

Application

PDF 178.22 KB 14.11.2022 28.10.2022 5

Shareholders’ register

EDOC 92.64 KB 14.11.2022 28.10.2022 1

Amendments to the Articles of Association

EDOC 103.74 KB 14.11.2022 27.10.2022 2

Articles of Association

EDOC 105.69 KB 14.11.2022 27.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.75 KB 14.11.2022 27.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.75 KB 14.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

PDF 85.78 KB 14.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

PDF 85.78 KB 14.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 101.08 KB 14.11.2022 27.10.2022 1

Shareholders’ register

EDOC 83.58 KB 14.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 18.06.2020 18.06.2020 2

Amendments to the Articles of Association

EDOC 17.11 KB 18.06.2020 16.06.2020 1

Articles of Association

EDOC 23.35 KB 18.06.2020 16.06.2020 1

Application

DOCX 25.38 KB 18.06.2020 16.06.2020 2

Application

EDOC 31.48 KB 18.06.2020 16.06.2020 2

Protocols/decisions of a company/organisation

EDOC 18.81 KB 18.06.2020 16.06.2020 1

Protocols/decisions of a company/organisation

DOC 35 KB 18.06.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 18.03.2019 18.03.2019 2

Application

DOCX 42.18 KB 18.03.2019 07.03.2019 3

Application

EDOC 50.96 KB 18.03.2019 07.03.2019 3

Amendments to the Articles of Association

EDOC 21.09 KB 18.03.2019 05.03.2019 1

Articles of Association

EDOC 21.03 KB 18.03.2019 05.03.2019 1

Protocols/decisions of a company/organisation

PDF 197.33 KB 18.03.2019 05.03.2019 1

Protocols/decisions of a company/organisation

EDOC 160.64 KB 18.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 19.07.2018 19.07.2018 2

Statement regarding the beneficial owners

TIF 179.04 KB 19.07.2018 17.07.2018 4

Announcement regarding the legal address

TIF 10.39 KB 19.07.2018 23.04.2018 1

Application

TIF 118.38 KB 19.07.2018 23.04.2018 4

Confirmation or consent to legal address

TIF 10.58 KB 19.07.2018 23.04.2018 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