UNGURI, SIA

Limited Liability Company, Average company
Place in branch
6 by turnover
3 by profit
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNGURI"
Registration number, date 49503002863, 26.11.1992
VAT number LV49503002863 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 08.03.2004
Legal address "Ungursalas", Raiskuma pag., Cēsu nov., LV-4146 Check address owners
Fixed capital 5 640 EUR, registered payment 05.08.2014
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
  • No insolvency
  • 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, €) 852.04 -385.85 -208.87
Personal income tax (thousands, €) 217.08 221.31 181.24
Statutory social insurance contributions (thousands, €) 425.76 441.65 373.27
Average employees count 61 62 58
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kūdras ieguve (08.92)
CSP industry Kūdras ieguve (08.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.12.2017
Latvia Netherlands

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   29.04.2016
* 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 % 120 € 47 € 5 640 Netherlands 07.12.2017 08.12.2017

Historical addresses

Cēsis, Vāveres 9-23 Until 26.10.1996 28 years ago
Cēsu rajons, Raiskuma pagasts, "Ungursalas" Until 03.07.2009 15 years ago
Pārgaujas nov., Raiskuma pag., "Ungursalas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 14.07.2023  ZIP €11.00
Annual report 2022 PDF
UNGURI Rev zinojums 2022 EDOC
UNGURI Vadibas zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 06.04.2022  ZIP €11.00
Annual report 2021 PDF
UNGURI revidenta zinojums 2021 PDF
UNGURI vadibas zinojums sasp PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
revidentu atzinums 2020 sken PDF
vadibas zinojums GP2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
revidentu atzinums 2019 PDF
vadiibas zinojums 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2019  ZIP €11.00
Annual report 2018 PDF
revidentu atzinums PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
rividentu zinojums 2017GP PDF
vadibas zinojums 2017GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2015

 Annual report 22.04.2016  TIF (944.43 KB) €8.00

2014

 Annual report 27.04.2015  TIF (1.07 MB) €7.00

2013

 Annual report 15.05.2014  TIF (1015.53 KB)

2012

 Annual report 24.04.2013  TIF (1.14 MB)

2011

 Annual report 24.04.2012  TIF (1.17 MB)

2010

 Annual report 27.04.2011  TIF (1.2 MB)

2009

 Annual report 03.05.2010  TIF (1.05 MB)

2008

 Annual report 08.04.2009  TIF (977.95 KB)

2007

 Annual report 02.06.2008  TIF (93.62 KB)

2006

 Annual report 29.06.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF
Annual report 2006 TIF

2005

 Annual report 13.08.2007  TIF (148.3 KB)

2004

 Annual report 12.12.2017  TIF (190.77 KB)

2003

 Annual report 12.12.2017  TIF (227.19 KB)

2002

 Annual report 12.12.2017  TIF (214.95 KB)

2001

 Annual report 12.12.2017  TIF (280.12 KB)

2000

 Annual report 12.12.2017  TIF (699.89 KB)

1999

 Annual report 12.12.2017  TIF (719.86 KB)

1998

 Annual report 12.12.2017  TIF (976.2 KB)

1997

 Annual report 12.12.2017  TIF (484.13 KB)

1996

 Annual report 12.12.2017  TIF (749.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 96.56 KB 08.12.2017 07.12.2017 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 229.54 KB 08.12.2017 06.09.2017 9

Amendments to the Articles of Association

 TIF 11.37 KB 12.12.2017 22.04.2016 1

Articles of Association

 TIF 57.79 KB 12.12.2017 22.04.2016 2

Amendments to the Articles of Association

 TIF 152.48 KB 13.08.2014 15.07.2014 4

Articles of Association

 TIF 22.39 KB 13.08.2014 15.07.2014 3

Shareholders’ register

TIF 51.38 KB 13.08.2014 15.07.2014 2

Shareholders’ register

TIF 46.67 KB 13.08.2014 15.07.2014 2

Shareholders’ register

TIF 33.74 KB 12.12.2017 21.06.2006 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 115.35 KB 12.12.2017 20.06.2006 2

Articles of Association

 TIF 48.58 KB 12.12.2017 12.06.2006 3

Articles of Association

 TIF 22.42 KB 12.12.2017 28.02.2006 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 111.99 KB 12.12.2017 28.02.2006 2

Shareholders’ register

TIF 38.89 KB 12.12.2017 10.10.2005 1

Shareholders’ register

TIF 30.27 KB 12.12.2017 17.06.2005 1

Shareholders’ register

TIF 33.31 KB 12.12.2017 18.05.2005 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 71.09 KB 12.12.2017 11.06.2004 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 66.94 KB 12.12.2017 16.04.2004 2

Articles of Association

 TIF 51.97 KB 12.12.2017 16.02.2004 3

Amendments to the Articles of Association

 TIF 39.55 KB 12.12.2017 20.06.1998 1

Shareholders’ register

TIF 18.71 KB 12.12.2017 20.03.1998 1

Amendments to the Articles of Association

 TIF 39.87 KB 12.12.2017 28.11.1996 1

Shareholders’ register

TIF 26.89 KB 12.12.2017 28.11.1996 1

Amendments to the Articles of Association

 TIF 44.92 KB 12.12.2017 26.06.1996 1

Shareholders’ register

TIF 23.07 KB 12.12.2017 26.06.1996 1

Shareholders’ register

TIF 20.33 KB 12.12.2017 18.11.1995 1

Amendments to the Articles of Association

 TIF 50.8 KB 12.12.2017 15.11.1995 1

Amendments to the Articles of Association

 TIF 29.34 KB 12.12.2017 01.05.1994 1

Articles of Association

 TIF 311.85 KB 12.12.2017 04.11.1992 7

Memorandum of association

 TIF 45.07 KB 12.12.2017 04.11.1992 1

Shareholders’ register

TIF 29.19 KB 12.12.2017 04.11.1992 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

 EDOC 70.21 KB 02.01.2019 02.01.2019 2

Application

 TIF 114.45 KB 21.12.2018 21.12.2018 3

Notice of a member of the Board regarding the resignation

 TIF 17.48 KB 21.12.2018 21.12.2018 1

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.39 KB 08.12.2017 08.12.2017 2

Application

 TIF 148.55 KB 08.12.2017 07.12.2017 3

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 12.12.2017 29.04.2016 2

Application

 TIF 190.84 KB 12.12.2017 22.04.2016 5

Protocols/decisions of a company/organisation

 TIF 96.81 KB 12.12.2017 22.04.2016 4

Decisions / letters / protocols of public notaries

 TIF 75.71 KB 13.08.2014 05.08.2014 2

Protocols/decisions of a company/organisation

 TIF 322.48 KB 13.08.2014 15.07.2014 5

Other documents

 TIF 259.13 KB 13.08.2014 10.07.2014 11

Other documents

 TIF 220.29 KB 13.08.2014 07.07.2014 9

Power of attorney, act of empowerment

 TIF 456.11 KB 13.08.2014 30.06.2014 13

Decisions / letters / protocols of public notaries

 TIF 51.91 KB 12.12.2017 16.07.2009 1

Receipts on the publication and state fees

 TIF 52.63 KB 12.12.2017 02.07.2009 3

Application

 TIF 137.75 KB 12.12.2017 01.07.2009 3

Protocols/decisions of a company/organisation

 TIF 44.96 KB 12.12.2017 19.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.51 KB 12.12.2017 11.08.2006 1

Receipts on the publication and state fees

 TIF 22.92 KB 12.12.2017 25.07.2006 2

Auditor’s opinion

 TIF 74.51 KB 12.12.2017 19.07.2006 1

Application

 TIF 263.23 KB 12.12.2017 11.07.2006 7

Other documents

 TIF 157.5 KB 12.12.2017 30.06.2006 3

Other documents

 TIF 29.82 KB 12.12.2017 30.06.2006 1

Protocols/decisions of a company/organisation

 TIF 86.78 KB 12.12.2017 21.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 53.73 KB 12.12.2017 06.04.2006 1

Other documents

 TIF 36.55 KB 12.12.2017 08.03.2006 1

Receipts on the publication and state fees

 TIF 11.23 KB 12.12.2017 08.03.2006 1

Power of attorney, act of empowerment

 TIF 21.32 KB 12.12.2017 06.03.2006 1

Announcement regarding the reorganisation

 TIF 36.21 KB 12.12.2017 28.02.2006 1

Protocols/decisions of a company/organisation

 TIF 62.38 KB 12.12.2017 28.02.2006 2

Consent of the auditor

 TIF 19.62 KB 12.12.2017 12.01.2006 1

Application

 TIF 92.85 KB 12.12.2017 20.10.2005 3

Power of attorney, act of empowerment

 TIF 27.29 KB 12.12.2017 20.10.2005 1

Application

 TIF 106.66 KB 12.12.2017 17.06.2005 3

Power of attorney, act of empowerment

 TIF 27.56 KB 12.12.2017 17.06.2005 1

Application

 TIF 107.43 KB 12.12.2017 18.05.2005 3

Decisions / letters / protocols of public notaries

 TIF 44.82 KB 12.12.2017 21.01.2005 1

Receipts on the publication and state fees

 TIF 40.35 KB 12.12.2017 13.01.2005 2

Application

 TIF 137.03 KB 12.12.2017 10.01.2005 3

Protocols/decisions of a company/organisation

 TIF 29.5 KB 12.12.2017 10.01.2005 1

Consent of the auditor

 TIF 17.88 KB 12.12.2017 22.12.2004 1

Decisions / letters / protocols of public notaries

 TIF 44.02 KB 12.12.2017 20.09.2004 1

Application

 TIF 66.57 KB 12.12.2017 30.08.2004 2

Receipts on the publication and state fees

 TIF 93.5 KB 12.12.2017 30.08.2004 4

Cover letter

 TIF 25.19 KB 12.12.2017 03.06.2004 1

Other documents

 TIF 36.64 KB 12.12.2017 11.05.2004 1

Protocols/decisions of a company/organisation

 TIF 42.65 KB 12.12.2017 28.04.2004 1

Announcement regarding the reorganisation

 TIF 21.34 KB 12.12.2017 16.04.2004 1

Power of attorney, act of empowerment

 TIF 36.01 KB 12.12.2017 16.04.2004 1

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 12.12.2017 08.03.2004 1

Registration certificates

 TIF 33.62 KB 12.12.2017 08.03.2004 1

Receipts on the publication and state fees

 TIF 19.37 KB 12.12.2017 18.02.2004 2

Application

 TIF 96.71 KB 12.12.2017 16.02.2004 3

Consent of a member of the Board / executive director

 TIF 9.28 KB 12.12.2017 16.02.2004 1

Protocols/decisions of a company/organisation

 TIF 40.7 KB 12.12.2017 16.02.2004 1

Marriage contract

 TIF 162.52 KB 12.12.2017 15.07.2003 4

Decisions / letters / protocols of public notaries

 TIF 35.73 KB 12.12.2017 08.02.2002 1

Application

 TIF 20.91 KB 12.12.2017 07.02.2002 1

Receipts on the publication and state fees

 TIF 48.59 KB 12.12.2017 07.02.2002 2

Protocols/decisions of a company/organisation

 TIF 72.35 KB 12.12.2017 25.01.2002 2

Sample report

 TIF 25.77 KB 12.12.2017 16.09.1998 1

Decisions / letters / protocols of public notaries

 TIF 19.76 KB 12.12.2017 02.04.1998 1

Submission/Application

 TIF 19.15 KB 12.12.2017 02.04.1998 1

Power of attorney, act of empowerment

 TIF 23.47 KB 12.12.2017 01.04.1998 1

Receipts on the publication and state fees

 TIF 21.61 KB 12.12.2017 01.04.1998 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 40.89 KB 12.12.2017 24.03.1998 3

Protocols/decisions of a company/organisation

 TIF 64.45 KB 12.12.2017 20.03.1998 2

Application

 TIF 113.09 KB 12.12.2017 24.01.1997 4

Power of attorney, act of empowerment

 TIF 11.25 KB 12.12.2017 10.01.1997 1

Receipts on the publication and state fees

 TIF 18.98 KB 12.12.2017 01.01.1997 1

Protocols/decisions of a company/organisation

 TIF 104.87 KB 12.12.2017 28.11.1996 3

Specimen signature without Identity number

 TIF 20.54 KB 12.12.2017 28.11.1996 1

Other documents

 TIF 68.64 KB 12.12.2017 27.11.1996 3

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

 TIF 193.13 KB 12.12.2017 02.07.1996 6

Application

 TIF 129.33 KB 12.12.2017 01.07.1996 4

Power of attorney, act of empowerment

 TIF 16.53 KB 12.12.2017 28.06.1996 1

Receipts on the publication and state fees

 TIF 14.33 KB 12.12.2017 28.06.1996 1

Protocols/decisions of a company/organisation

 TIF 134.12 KB 12.12.2017 26.06.1996 3

Application

 TIF 129.98 KB 12.12.2017 04.12.1995 4

Power of attorney, act of empowerment

 TIF 10.91 KB 12.12.2017 04.12.1995 1

Receipts on the publication and state fees

 TIF 13.96 KB 12.12.2017 04.12.1995 1

Protocols/decisions of a company/organisation

 TIF 109.67 KB 12.12.2017 18.11.1995 3

Other documents

 TIF 28.21 KB 12.12.2017 15.11.1995 1

Protocols/decisions of a company/organisation

 TIF 59.33 KB 12.12.2017 15.11.1995 2

Other documents

 TIF 44.92 KB 12.12.2017 14.11.1995 1

Other documents

 TIF 59.55 KB 12.12.2017 14.11.1995 2

Other documents

 TIF 56.94 KB 12.12.2017 13.11.1995 2

Protocols/decisions of a company/organisation

 TIF 71.52 KB 12.12.2017 13.11.1995 2

Protocols/decisions of a company/organisation

 TIF 25.36 KB 12.12.2017 19.05.1993 1

Receipts on the publication and state fees

 TIF 11.52 KB 12.12.2017 16.04.1993 1

Application

 TIF 161.54 KB 12.12.2017 26.11.1992 4

Registration certificates

 TIF 49.61 KB 12.12.2017 26.11.1992 1

Registration certificates

 TIF 82.94 KB 12.12.2017 26.11.1992 1

Registration certificates

 TIF 53.26 KB 12.12.2017 26.11.1992 1

Registration certificates

 TIF 106.45 KB 12.12.2017 26.11.1992 1

Registration certificates

 TIF 46.17 KB 12.12.2017 26.11.1992 1

Registration certificates

 TIF 52.62 KB 12.12.2017 26.11.1992 1

Bank statements or other document regarding the payment of the equity

TIF 20.36 KB 12.12.2017 25.11.1992 1

Protocols/decisions of a company/organisation

 TIF 34.82 KB 12.12.2017 04.11.1992 1

Protocols/decisions of a company/organisation

 TIF 38.02 KB 12.12.2017 03.11.1992 1

Registration certificates

 TIF 39.46 KB 12.12.2017 24.04.1992 1

Confirmation or consent to legal address

 TIF 15.41 KB 12.12.2017 1

Copy of the personal identification document

 TIF 76.76 KB 12.12.2017 4

Copy of the personal identification document

 TIF 39.76 KB 12.12.2017 1

Copy of the personal identification document

 TIF 23.68 KB 12.12.2017 1

Copy of the personal identification document

 TIF 198.43 KB 12.12.2017 1

Specimen signature without Identity number

 TIF 14.86 KB 12.12.2017 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