UNEA, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
31 by profit
79 by paid taxes
32 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 | UNEA, SIA |
| Registration number, date | 40103680955, 12.06.2013 |
| VAT number | LV40103680955 from 25.07.2013 Europe VAT register |
| Register, date | Commercial Register, 12.06.2013 |
| Legal address | Gaiļezera iela 13 – 13, Rīga, LV-1079 Check address owners |
| Fixed capital | 142 EUR, registered payment 17.02.2015 |
| 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
- No contacts information
- 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, €) | 42.11 | 17.5 | 21.67 |
| Personal income tax (thousands, €) | 0.9 | 0.53 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 12.06.2013 |
* 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 % | 1 | € 142 | € 142 | Latvia | 11.02.2015 | 17.02.2015 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145 k-5 - 46 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Vesetas iela 30 - 46 | Until 21.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (678.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (605.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (601.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (599.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (408.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (631.44 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.05 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.03.2017 | PDF (150.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (99.43 KB) | €7.00 |
2013 |
Annual report | 12.06.2013 - 31.12.2013 | 25.04.2014 | HTML (87.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.33 KB | 18.02.2015 | 11.02.2015 | 2 |
Shareholders’ register |
TIF | 44.02 KB | 18.02.2015 | 11.02.2015 | 2 |
Articles of Association |
TIF | 29.84 KB | 15.07.2013 | 29.05.2013 | 2 |
Memorandum of Association |
TIF | 25.34 KB | 15.07.2013 | 29.05.2013 | 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 |
EDOC | 62.42 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
1014.64 KB | 21.07.2021 | 18.07.2021 | 1 | |
Application |
1.02 MB | 21.07.2021 | 18.07.2021 | 1 | |
Confirmation or consent to legal address |
123.89 KB | 21.07.2021 | 18.07.2021 | 1 | |
Confirmation or consent to legal address |
144.43 KB | 21.07.2021 | 18.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.81 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 65.29 KB | 18.02.2015 | 11.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 18.02.2015 | 11.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 15.07.2013 | 12.06.2013 | 2 |
Registration certificates |
TIF | 53.3 KB | 15.07.2013 | 12.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.4 KB | 15.07.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 15.07.2013 | 29.05.2013 | 1 |
Application |
TIF | 180.3 KB | 15.07.2013 | 29.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.08 KB | 15.07.2013 | 29.05.2013 | 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