UNPLUGGED, SIA
Limited Liability Company, Micro company
Place in branch
27 by turnover
9 by profit
27 by paid taxes
15 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 | "UNPLUGGED" SIA |
| Registration number, date | 40103460904, 20.09.2011 |
| VAT number | LV40103460904 from 24.05.2012 Europe VAT register |
| Register, date | Commercial Register, 20.09.2011 |
| Legal address | 11. novembra krastmala 9 – 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2015 |
| 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
- 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, €) | 62.8 | 40.17 | 27.43 |
| Personal income tax (thousands, €) | 1.41 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.29 | 2.05 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Right to represent individually | 20.09.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2015 | 08.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Unplugged", SIA
Krustiņi, Ievkalnu 10, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Sabiedriskās attiecības
Historical addresses
| Inčukalna nov., Inčukalna pag., Krustiņi, "Mētraines" | Until 28.01.2018 | 6 years ago |
|---|---|---|
| Inčukalna nov., Inčukalna pag., Krustiņi, Ievkalnu iela 10 | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Inčukalna pag., Krustiņi, Ievkalnu iela 10 | Until 08.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (2.53 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.01.2023 | PDF (369.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | PDF (1.7 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.03.2021 | PDF (733.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.02.2020 | PDF (660.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.02.2019 | PDF (707.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (684.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.02.2017 | PDF (725.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Unplugged 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Unplugged 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Unplugged 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 20.09.2011 - 31.12.2011 | 31.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums1 | PNG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 70.37 KB | 11.08.2020 | 06.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 13.29 KB | 16.07.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 15.21 KB | 16.07.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 86.6 KB | 16.07.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.16 KB | 29.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 13.69 KB | 29.03.2012 | 16.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.6 KB | 29.03.2012 | 16.03.2012 | 1 |
Shareholders’ register |
TIF | 8.98 KB | 29.03.2012 | 16.03.2012 | 1 |
Articles of Association |
TIF | 10.54 KB | 22.09.2011 | 09.09.2011 | 1 |
Memorandum of Association |
TIF | 21.06 KB | 22.09.2011 | 09.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.21 KB | 08.05.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.14 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
TIF | 249.96 KB | 11.08.2020 | 11.08.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 96.62 KB | 11.08.2020 | 06.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.73 KB | 16.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 106.82 KB | 16.07.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.31 KB | 16.07.2015 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.95 KB | 29.03.2012 | 28.03.2012 | 2 |
Application |
TIF | 98.39 KB | 29.03.2012 | 16.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.57 KB | 29.03.2012 | 16.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.86 KB | 29.03.2012 | 16.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.45 KB | 22.09.2011 | 20.09.2011 | 2 |
Registration certificates |
TIF | 54.35 KB | 22.09.2011 | 20.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.09 KB | 22.09.2011 | 09.09.2011 | 1 |
Application |
TIF | 76.63 KB | 22.09.2011 | 09.09.2011 | 3 |
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