K. Unik, SIA
Limited Liability Company, Micro company
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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K. Unik" |
| Registration number, date | 40103947258, 17.11.2015 |
| VAT number | None (excluded 22.12.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2015 |
| Legal address | Latgales iela 222C – 15, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pasažieru transports iekšzemes ūdeņos (50.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | France | France |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.07.2019 | France | France |
|
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 | 17.11.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.11.2015 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | France | 17.11.2015 | 17.11.2015 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | France | 17.11.2015 | 17.11.2015 |
Historical addresses
| Rīga, Maskavas iela 222C - 15 | Until 01.03.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.11.2024 | PDF (81.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2023 | PDF (82.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2023 | PDF (82.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2023 | PDF (82.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.09.2019 | PDF (219.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.02.2019 | PDF (660.23 KB) | €11.00 |
2016 |
Annual report | 17.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017-0205-GPpaskaidrojumsHQ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.41 KB | 20.11.2015 | 29.10.2015 | 1 |
Memorandum of association |
TIF | 128.82 KB | 20.11.2015 | 29.10.2015 | 2 |
Shareholders’ register |
TIF | 135.04 KB | 20.11.2015 | 29.10.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 66.84 KB | 20.11.2015 | 17.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 172.44 KB | 20.11.2015 | 09.11.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.95 KB | 20.11.2015 | 03.11.2015 | 1 |
Announcement regarding the legal address |
TIF | 13.54 KB | 20.11.2015 | 29.10.2015 | 1 |
Application |
TIF | 226.53 KB | 20.11.2015 | 29.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 9.57 KB | 20.11.2015 | 29.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 377.01 KB | 20.11.2015 | 20.10.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 377.92 KB | 20.11.2015 | 20.10.2015 | 9 |
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