UNA K, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNA K"
Registration number, date 44103024840, 19.11.2001
VAT number LV44103024840 from 11.03.2002 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Cēsu nov., Veselavas pag., "Griezes-1" Check address owners
Fixed capital 2 840 EUR, registered payment 19.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 15.74 13.73 12.09
Personal income tax (thousands, €) 2.90 3.16 2.27
Statutory social insurance contributions (thousands, €) 6.80 5.73 4.58
Average employees count 1 1 1

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry
Redakcija NACE 2.1
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 10 € 284 € 2 840 01.03.2016 19.04.2016

Apply information changes

"Una K", SIA

"Griezes", Bērzkrogs, Veselavas pagasts, Cēsu nov., LV-4116 Check address owners

Pārtikas tirdzniecība

Historical addresses

Cēsu rajons, Veselavas pagasts, "Griezes'" Until 06.10.2004 21 year ago
Cēsu rajons, Veselavas pagasts, "Griezes-1'" Until 03.07.2009 16 years ago
Priekuļu nov., Veselavas pag., "Griezes-1'" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.05.2025  PDF (356.61 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (355.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (354.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (355.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (352.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (351.84 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (79.26 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 09.03.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.03.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums006 JPG

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
img212 ZIP

2010

Annual report 01.01.2010 - 31.12.2010 22.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums012 ZIP

2009

Annual report 11.03.2010  TIF (465.16 KB)

2008

Annual report 15.04.2009  TIF (360.97 KB)

2006

Annual report 21.08.2007  TIF (848.96 KB)

2005

Annual report 10.12.2019  TIF (982.09 KB)

2004

Annual report 10.12.2019  TIF (895.51 KB)

2003

Annual report 10.12.2019  TIF (873.53 KB)

2002

Annual report 10.12.2019  TIF (964.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.94 KB 10.12.2019 01.03.2016 1

Articles of Association

TIF 23.11 KB 10.12.2019 01.03.2016 1

Shareholders’ register

TIF 50.46 KB 10.12.2019 01.03.2016 2

Articles of Association

TIF 36.29 KB 10.12.2019 22.09.2004 1

Articles of Association

TIF 461.97 KB 10.12.2019 19.11.2001 12

Memorandum of Association

TIF 24.42 KB 10.12.2019 26.10.2001 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

TIF 48.73 KB 10.12.2019 19.04.2016 2

Application

TIF 92.95 KB 10.12.2019 01.03.2016 2

Protocols/decisions of a company/organisation

TIF 36.79 KB 10.12.2019 01.03.2016 1

Decisions / letters / protocols of public notaries

TIF 50.52 KB 10.12.2019 11.10.2007 1

Receipts on the publication and state fees

TIF 59.51 KB 10.12.2019 02.10.2007 2

Application

TIF 114.33 KB 10.12.2019 26.09.2007 3

Protocols/decisions of a company/organisation

TIF 13.06 KB 10.12.2019 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 54.38 KB 10.12.2019 06.10.2004 1

Registration certificates

TIF 54.12 KB 10.12.2019 06.10.2004 1

Announcement regarding the legal address

TIF 14.97 KB 10.12.2019 22.09.2004 1

Application

TIF 229.87 KB 10.12.2019 22.09.2004 7

Consent of the auditor

TIF 8.61 KB 10.12.2019 22.09.2004 1

Consent of a member of the Board / executive director

TIF 13.5 KB 10.12.2019 22.09.2004 1

Protocols/decisions of a company/organisation

TIF 21.42 KB 10.12.2019 22.09.2004 1

Receipts on the publication and state fees

TIF 62.63 KB 10.12.2019 21.09.2004 2

Decisions / letters / protocols of public notaries

TIF 43.47 KB 10.12.2019 19.11.2001 1

Registration certificates

TIF 61.23 KB 10.12.2019 19.11.2001 1

Registration certificates

TIF 51.38 KB 10.12.2019 19.11.2001 1

Application

TIF 116.23 KB 10.12.2019 08.11.2001 4

Receipts on the publication and state fees

TIF 33.77 KB 10.12.2019 05.11.2001 2

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 10.12.2019 02.11.2001 1

Sample report

TIF 27.46 KB 10.12.2019 02.11.2001 1

Confirmation or consent to legal address

TIF 15.65 KB 10.12.2019 26.10.2001 1

Other documents

TIF 144.6 KB 10.12.2019 19.10.2001 3

Copy of the personal identification document

TIF 96.36 KB 10.12.2019 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