UNDERO, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNDERO" |
| Registration number, date | 40003991230, 08.02.2008 |
| VAT number | LV40003991230 from 03.03.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.02.2008 |
| Legal address | Vējiņu iela 35, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 23.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNDERO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.13 | 8.32 | 8.39 |
| Personal income tax (thousands, €) | 1.54 | 1.23 | 1.77 |
| Statutory social insurance contributions (thousands, €) | 1.30 | 1.44 | 2.05 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
| CSP industry
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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. | 09.07.2009 |
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. | 09.07.2009 |
* 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 |
50 % | 101 | € 14 | € 1 414 | 20.05.2014 | 23.05.2014 | |
Natural person |
50 % | 101 | € 14 | € 1 414 | 20.05.2014 | 23.05.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Graudu iela 68 | Until 02.03.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Vējiņu iela 35 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vējiņu iela 35 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (79.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.06.2024 | PDF (85.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (736.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | PDF (1.55 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (433.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums Undero 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 undero | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums undero | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Vadibas zinojums | |||||
2010 |
Annual report | 06.05.2011 | TIF (570.18 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | ZIP (7.35 KB) | |
2008 |
Annual report: Board statement | 08.02.2008 - 31.12.2008 | 08.05.2009 | ZIP (1.4 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 29.78 KB | 28.05.2014 | 20.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.25 KB | 28.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 84.48 KB | 28.05.2014 | 19.05.2014 | 3 |
Shareholders’ register |
TIF | 16.51 KB | 27.10.2009 | 07.08.2009 | 1 |
Articles of Association |
TIF | 84.75 KB | 18.02.2008 | 05.02.2008 | 3 |
Memorandum of association |
TIF | 57.45 KB | 18.02.2008 | 05.02.2008 | 2 |
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 | 44.57 KB | 08.03.2017 | 02.03.2017 | 2 |
Application |
TIF | 105.02 KB | 08.03.2017 | 24.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 9.16 KB | 08.03.2017 | 24.02.2017 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 08.03.2017 | 24.02.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 21.69 KB | 08.03.2017 | 24.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.14 KB | 28.05.2014 | 23.05.2014 | 2 |
Application |
TIF | 98.71 KB | 28.05.2014 | 20.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 82.78 KB | 28.05.2014 | 19.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.49 KB | 27.10.2009 | 12.10.2009 | 1 |
Application |
TIF | 64.88 KB | 27.10.2009 | 07.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 27.10.2009 | 07.10.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 27.10.2009 | 06.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.19 KB | 18.02.2008 | 08.02.2008 | 1 |
Registration certificates |
TIF | 16.77 KB | 18.02.2008 | 08.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.46 KB | 18.02.2008 | 05.02.2008 | 1 |
Application |
TIF | 185.85 KB | 18.02.2008 | 05.02.2008 | 7 |
Appraisal reports |
TIF | 21.79 KB | 18.02.2008 | 05.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.59 KB | 18.02.2008 | 05.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.5 KB | 18.02.2008 | 05.02.2008 | 2 |
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.
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