UNUS, SIA
Limited Liability Company, Micro company
Place in branch
537 by turnover
188 by profit
95 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 | Sabiedrība ar ierobežotu atbildību "UNUS" |
| Registration number, date | 44103010554, 03.04.1996 |
| VAT number | LV44103010554 from 04.12.1996 Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Pļavas iela 8, Augšlīgatne, Līgatnes pag., Cēsu nov., LV-4108 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNUS, SIA
Important facts
- Existing active commercial 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, €) | -6.86 | -13.09 | -0.62 |
| Personal income tax (thousands, €) | 1.36 | 0.84 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 6 | 4.85 | 4.58 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 09.02.2017 |
* 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 % | 1 | € 2 845 | € 2 845 | Latvia | 07.02.2017 | 09.02.2017 |
Contacts in cooperation with
Apply information changes
"Unus", SIA
"Krustiņi", Augšlīgatne, Līgatnes pagasts, Cēsu nov., LV-4108 Check address owners
Kokapstrāde
Historical addresses
| Cēsu rajons, Līgatnes pagasts, Augšlīgatne, Pļavas iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Līgatnes nov., Līgatnes pag., Augšlīgatne, Pļavas iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibaszinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibaszinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibaszinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibaszinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibaszinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibaszinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.02.2010 | XML (20.83 KB) | |
2008 |
Annual report | 05.03.2009 | TIF (897.73 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (521.4 KB) | ||
2006 |
Annual report | 03.02.2021 | TIF (442.8 KB) | ||
2005 |
Annual report | 21.09.2020 | TIF (440.84 KB) | ||
2004 |
Annual report | 21.09.2020 | TIF (550.98 KB) | ||
2003 |
Annual report | 21.09.2020 | TIF (723.55 KB) | ||
2002 |
Annual report | 21.09.2020 | TIF (482.45 KB) | ||
2001 |
Annual report | 21.09.2020 | TIF (468.6 KB) | ||
2000 |
Annual report | 21.09.2020 | TIF (527.87 KB) | ||
1999 |
Annual report | 21.09.2020 | TIF (429.51 KB) | ||
1998 |
Annual report | 21.09.2020 | TIF (363.65 KB) | ||
1997 |
Annual report | 21.09.2020 | TIF (428.88 KB) | ||
1996 |
Annual report | 21.09.2020 | TIF (597.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 684.68 KB | 09.02.2017 | 07.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 14.28 KB | 21.09.2020 | 26.06.2014 | 1 |
Articles of Association |
TIF | 51.34 KB | 21.09.2020 | 26.06.2014 | 3 |
Shareholders’ register |
TIF | 123.15 KB | 31.07.2014 | 26.06.2014 | 3 |
Articles of Association |
TIF | 51.2 KB | 21.09.2020 | 19.07.2004 | 1 |
Articles of Association |
TIF | 220.9 KB | 21.09.2020 | 02.04.1996 | 6 |
Memorandum of Association |
TIF | 13.11 KB | 21.09.2020 | 02.04.1996 | 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 |
RTF | 180.54 KB | 09.02.2017 | 09.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 09.02.2017 | 09.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 44.47 KB | 09.02.2017 | 07.02.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 09.02.2017 | 07.02.2017 | 2 |
Application |
TIF | 1.49 MB | 09.02.2017 | 06.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 77.46 KB | 31.07.2014 | 03.07.2014 | 2 |
Application |
TIF | 92.01 KB | 21.09.2020 | 26.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.79 KB | 21.09.2020 | 26.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.47 KB | 21.09.2020 | 03.07.2008 | 1 |
Application |
TIF | 155.56 KB | 21.09.2020 | 01.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.72 KB | 21.09.2020 | 01.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.12 KB | 21.09.2020 | 01.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.24 KB | 21.09.2020 | 17.08.2004 | 1 |
Registration certificates |
TIF | 59.73 KB | 21.09.2020 | 17.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.21 KB | 21.09.2020 | 30.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.89 KB | 21.09.2020 | 19.07.2004 | 1 |
Application |
TIF | 132.52 KB | 21.09.2020 | 19.07.2004 | 3 |
Consent of the auditor |
TIF | 9.83 KB | 21.09.2020 | 19.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.6 KB | 21.09.2020 | 19.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.18 KB | 21.09.2020 | 19.07.2004 | 1 |
Sample report |
TIF | 25.56 KB | 21.09.2020 | 17.12.1997 | 1 |
Application |
TIF | 110.72 KB | 21.09.2020 | 30.04.1996 | 4 |
Registration certificates |
TIF | 103.08 KB | 21.09.2020 | 03.04.1996 | 1 |
Registration certificates |
TIF | 94.21 KB | 21.09.2020 | 03.04.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.34 KB | 21.09.2020 | 03.04.1996 | 1 |
Appraisal reports |
TIF | 18.32 KB | 21.09.2020 | 02.04.1996 | 1 |
Other documents |
TIF | 39.91 KB | 21.09.2020 | 2 | |
Receipts on the publication and state fees |
TIF | 11.13 KB | 21.09.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
16.12.2024 |
LETA | Augļkopji lūdz kompensēt sala radītos zaudējumus |