UTS, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
49 by paid taxes
27 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 "UTS" |
| Registration number, date | 50103705841, 30.08.2013 |
| VAT number | LV50103705841 from 04.10.2013 Europe VAT register |
| Register, date | Commercial Register, 30.08.2013 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 200 EUR, registered payment 17.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 9.74 | 18.6 | 0.48 |
| Personal income tax (thousands, €) | 2.01 | 0.87 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 3.28 | 1.42 | 0.28 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 11.03.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "UNIMARS"Reg. no. 40103688592
|
80 % | 192 | € 30 | € 5 760 | Latvia | 12.04.2017 | 20.04.2017 |
Natural person |
20 % | 48 | € 30 | € 1 440 | Lithuania | 24.01.2017 | 17.02.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Unimars Diplomatic Supply" | Until 13.11.2015 | 9 years ago |
|---|---|---|
| SIA "UNIMARS-CHACALLI DIPLOMATIC SUPPLY" | Until 26.09.2013 | 11 years ago |
Historical addresses
| Rīga, Duntes iela 17 | Until 13.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 86 - 72 | Until 04.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADIBAS ZINOJUMS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (715.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (827.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums UTS Sia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums UTS Sia | |||||
2014 |
Annual report | 30.08.2013 - 31.12.2014 | 15.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums UTS Sia |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 98.04 KB | 18.04.2017 | 12.04.2017 | 2 |
Articles of Association |
TIF | 88.13 KB | 21.02.2017 | 24.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.11 KB | 21.02.2017 | 24.01.2017 | 1 |
Shareholders’ register |
TIF | 88.63 KB | 21.02.2017 | 24.01.2017 | 2 |
Articles of Association |
TIF | 96.01 KB | 08.08.2016 | 03.06.2016 | 3 |
Shareholders’ register |
TIF | 115.48 KB | 08.08.2016 | 03.06.2016 | 3 |
Articles of Association |
TIF | 61.81 KB | 19.11.2015 | 09.10.2015 | 2 |
Shareholders’ register |
TIF | 73.09 KB | 19.11.2015 | 09.10.2015 | 2 |
Articles of Association |
TIF | 75 KB | 01.10.2013 | 18.09.2013 | 2 |
Shareholders’ register |
TIF | 58.54 KB | 01.10.2013 | 18.09.2013 | 2 |
Articles of Association |
TIF | 52.23 KB | 06.09.2013 | 01.08.2013 | 3 |
Memorandum of association |
TIF | 39.91 KB | 06.09.2013 | 01.08.2013 | 1 |
Shareholders’ register |
TIF | 40.53 KB | 06.09.2013 | 01.08.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 57.04 KB | 06.09.2013 | 04.06.2013 | 3 |
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 | 66.61 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
241.26 KB | 09.12.2020 | 30.09.2020 | 1 | |
Application |
EDOC | 232.3 KB | 09.12.2020 | 30.09.2020 | 1 |
Protocols/decisions of a company/organisation |
195.16 KB | 09.12.2020 | 30.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 192.96 KB | 09.12.2020 | 30.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 11.03.2020 | 11.03.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 159.44 KB | 06.03.2020 | 06.03.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.95 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
TIF | 104.23 KB | 18.04.2017 | 12.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 26.32 KB | 18.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 17.02.2017 | 17.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.41 KB | 21.02.2017 | 06.02.2017 | 1 |
Application |
TIF | 133.11 KB | 21.02.2017 | 24.01.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 32.89 KB | 21.02.2017 | 24.01.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.56 KB | 21.02.2017 | 24.01.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 27.64 KB | 21.02.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.89 KB | 21.02.2017 | 24.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.97 KB | 08.08.2016 | 04.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 08.08.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.45 KB | 08.08.2016 | 03.06.2016 | 3 |
Application |
TIF | 306.92 KB | 08.08.2016 | 02.06.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 19.11.2015 | 13.11.2015 | 2 |
Application |
TIF | 140.56 KB | 19.11.2015 | 04.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.78 KB | 19.11.2015 | 04.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 25.89 KB | 19.11.2015 | 15.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 19.11.2015 | 10.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.53 KB | 19.11.2015 | 09.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 01.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 51.06 KB | 01.10.2013 | 26.09.2013 | 1 |
Application |
TIF | 69.4 KB | 01.10.2013 | 18.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 01.10.2013 | 18.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35 KB | 06.09.2013 | 30.08.2013 | 1 |
Registration certificates |
TIF | 55.8 KB | 06.09.2013 | 30.08.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.91 KB | 06.09.2013 | 16.08.2013 | 2 |
Application |
TIF | 134.63 KB | 06.09.2013 | 02.08.2013 | 5 |
Announcement regarding the legal address |
TIF | 7.77 KB | 06.09.2013 | 01.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 06.09.2013 | 01.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 06.09.2013 | 01.08.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 198.63 KB | 01.10.2013 | 05.06.2013 | 10 |
Power of attorney, act of empowerment |
TIF | 222.04 KB | 06.09.2013 | 05.06.2013 | 8 |
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