UN, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
1K+ 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 | SIA "UN" |
| Registration number, date | 42103091631, 29.03.2019 |
| VAT number | LV42103091631 from 11.10.2023 Europe VAT register |
| Register, date | Commercial Register, 29.03.2019 |
| Legal address | Skolas iela 6, Ventspils, LV-3601 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 28.12.2022 |
| 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
- 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, €) | 5.07 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0.05 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2021 | Monaco | 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 | 01.10.2021 |
* 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 "N & J"Reg. no. 41203043395
|
100 % | 175 000 | € 2 | € 350 000 | Latvia | 23.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ūnijas iela 74 - 1 | Until 01.10.2021 | 3 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 51 | Until 28.12.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (252.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | PDF (357.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.12 MB) | €11.00 |
2019 |
Annual report | 29.03.2019 - 31.12.2019 | 01.08.2020 | PDF (208.27 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 102.28 KB | 28.12.2022 | 23.12.2022 | 1 |
Articles of Association |
EDOC | 87.05 KB | 28.12.2022 | 22.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 54.25 KB | 28.12.2022 | 22.12.2022 | 2 |
Shareholders’ register |
TIF | 81.12 KB | 28.09.2021 | 23.09.2021 | 2 |
Shareholders’ register |
DOCX | 18.35 KB | 21.07.2021 | 14.07.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.81 KB | 07.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOCX | 75.63 KB | 07.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.46 KB | 07.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 07.07.2021 | 01.07.2021 | 1 |
Articles of Association |
DOC | 126 KB | 29.03.2019 | 08.03.2019 | 1 |
Memorandum of Association |
DOC | 132.5 KB | 29.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
2.07 MB | 29.03.2019 | 08.03.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 345.19 KB | 08.08.2023 | 07.08.2023 | 6 |
Application |
EDOC | 303.44 KB | 28.12.2022 | 23.12.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
ASICE | 49.47 KB | 28.12.2022 | 23.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 41.99 KB | 28.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.68 KB | 28.12.2022 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.57 KB | 01.10.2021 | 01.10.2021 | 2 |
Application |
TIF | 353.46 KB | 28.09.2021 | 23.09.2021 | 10 |
Protocols/decisions of a company/organisation |
TIF | 61.55 KB | 28.09.2021 | 23.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
DOCX | 47.51 KB | 21.07.2021 | 19.07.2021 | 1 |
Application |
EDOC | 52.85 KB | 21.07.2021 | 19.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.44 KB | 21.07.2021 | 14.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 07.07.2021 | 07.07.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
47.08 KB | 07.07.2021 | 02.07.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.01 KB | 07.07.2021 | 02.07.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 22.33 KB | 07.07.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 53.94 KB | 07.07.2021 | 01.07.2021 | 1 |
Application |
EDOC | 50.81 KB | 07.07.2021 | 01.07.2021 | 3 |
Application |
DOCX | 45.47 KB | 07.07.2021 | 01.07.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 07.07.2021 | 01.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.25 KB | 07.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.4 KB | 07.07.2021 | 01.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.26 KB | 07.07.2021 | 01.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.69 KB | 07.07.2021 | 01.07.2021 | 1 |
Shareholders’ register |
EDOC | 24.18 KB | 07.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 29.03.2019 | 29.03.2019 | 2 |
Application |
DOCX | 32.98 KB | 29.03.2019 | 25.03.2019 | 4 |
Application |
EDOC | 42.18 KB | 29.03.2019 | 25.03.2019 | 4 |
Announcement regarding the legal address |
DOCX | 13.23 KB | 29.03.2019 | 08.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.11 KB | 29.03.2019 | 08.03.2019 | 1 |
Articles of Association |
EDOC | 47.81 KB | 29.03.2019 | 08.03.2019 | 1 |
Memorandum of Association |
EDOC | 51.77 KB | 29.03.2019 | 08.03.2019 | 1 |
Shareholders’ register |
EDOC | 1.99 MB | 29.03.2019 | 08.03.2019 | 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