Lombards "Ūnija", SIA
Limited Liability Company, Micro company
Place in branch
37 by paid taxes
8 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lombards "Ūnija"" |
| Registration number, date | 40003621372, 04.03.2003 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 04.03.2003 |
| Legal address | Stirnu iela 31, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.12 | 0.11 | 0.12 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.08.2009 |
* 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 % | 200 | LVL 5 | LVL 1 000 | Latvia | 11.12.2007 | 11.12.2007 |
Natural person |
50 % | 200 | LVL 5 | LVL 1 000 | Latvia | 11.12.2007 | 11.12.2007 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | PDF (79.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.01.2020 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.01.2019 | PDF (82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.01.2019 | PDF (82.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par uznemumu lombards | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| HMLPar uznemumu | XML | ||||
2009 |
Annual report | 23.08.2010 | TIF (218.06 KB) | ||
2008 |
Annual report | 26.08.2009 | TIF (296.29 KB) | ||
2007 |
Annual report | 20.11.2008 | TIF (380.48 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (206.5 KB) | ||
2005 |
Annual report | 24.01.2007 | TIF (557.76 KB) |