UnoTransUno, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
444 by profit
333 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UnoTransUno"
Registration number, date 40103538355, 24.04.2012
VAT number LV40103538355 from 29.04.2012 Europe VAT register
Register, date Commercial Register, 24.04.2012
Legal address Salamandras iela 1 k-3 – 8, Rīga, LV-1024 Check address owners
Fixed capital 2 800 EUR, registered payment 09.10.2015
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, €) 4.5 2.47 -0.05
Personal income tax (thousands, €) 2.68 2.18 2.2
Statutory social insurance contributions (thousands, €) 4.69 3.56 3.61
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2018
* 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 Latvia 12.10.2018 29.10.2018

Historical addresses

Rīga, Viestura prospekts 95 - 72 Until 29.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (79.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.09.2022  PDF (79.75 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (79.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.51 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (114.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 14.05.2018  PDF (82.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (207.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 24.04.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 13.71 KB 29.10.2018 12.10.2018 1

Articles of Association

 DOCX 14.02 KB 29.10.2018 12.10.2018 1

Shareholders’ register

DOCX 20.91 KB 29.10.2018 12.10.2018 1

Amendments to the Articles of Association

 TIF 7.18 KB 16.10.2015 24.09.2015 1

Amendments to the Articles of Association

 TIF 7.93 KB 16.10.2015 24.09.2015 1

Articles of Association

 TIF 65.63 KB 16.10.2015 24.09.2015 4

Regulations for the increase/reduction of the equity

 TIF 14.65 KB 16.10.2015 24.09.2015 1

Shareholders’ register

TIF 167.93 KB 16.10.2015 24.09.2015 7

Articles of Association

 TIF 12.75 KB 26.04.2012 03.04.2012 1

Memorandum of association

 TIF 24.7 KB 26.04.2012 03.04.2012 1

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 70.49 KB 29.10.2018 29.10.2018 2

Amendments to the Articles of Association

 EDOC 35 KB 29.10.2018 12.10.2018 1

Articles of Association

 EDOC 35.3 KB 29.10.2018 12.10.2018 1

Application

 DOCX 70.6 KB 29.10.2018 12.10.2018 8

Application

 EDOC 78.62 KB 29.10.2018 12.10.2018 8

Confirmation or consent to legal address

 PDF 372.4 KB 29.10.2018 12.10.2018 2

Confirmation or consent to legal address

 EDOC 304.21 KB 29.10.2018 12.10.2018 2

Protocols/decisions of a company/organisation

 DOCX 81.14 KB 29.10.2018 12.10.2018 2

Protocols/decisions of a company/organisation

 EDOC 76.57 KB 29.10.2018 12.10.2018 2

Shareholders’ register

EDOC 41.78 KB 29.10.2018 12.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 183.57 KB 09.10.2015 09.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 71.06 KB 09.10.2015 09.10.2015 1

Application

 TIF 148.56 KB 16.10.2015 24.09.2015 5

Application of shareholders or third persons for the acquisition of shares

TIF 17.34 KB 16.10.2015 24.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 14.36 KB 16.10.2015 24.09.2015 1

Protocols/decisions of a company/organisation

 TIF 41.3 KB 16.10.2015 24.09.2015 2

Power of attorney, act of empowerment

 TIF 137.66 KB 16.10.2015 23.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 36.54 KB 26.04.2012 24.04.2012 2

Registration certificates

 TIF 56.53 KB 26.04.2012 24.04.2012 1

Announcement regarding the legal address

 TIF 6.85 KB 26.04.2012 03.04.2012 1

Application

 TIF 130.79 KB 26.04.2012 03.04.2012 4

Statement of the Board regarding the payment of the equity

 TIF 5.85 KB 26.04.2012 03.04.2012 1

Confirmation or consent to legal address

 TIF 7.1 KB 26.04.2012 03.04.2012 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