UNGURMUIŽA, 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 2023
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 | Removed from the register, 21.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNGURMUIŽA" |
| Registration number, date | 54103020291, 25.07.2000 |
| VAT number | None (excluded 19.06.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.11.2007 |
| Legal address | Cēsu nov., Raiskuma pag., "Ungurmuiža" Check address owners |
| Fixed capital | 213 448 EUR, registered payment 24.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 36.87 | 18.35 | 15.53 |
| Personal income tax (thousands, €) | 8.70 | 6.74 | 4.59 |
| Statutory social insurance contributions (thousands, €) | 18.53 | 10.66 | 8.62 |
| Average employees count | 7 | 8 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Vēsturisku objektu un līdzīgu apmeklējuma vietu darbība (91.03) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 15.03.2019 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Pašvaldības sabiedrība ar ierobežotu atbildību "UNGURMUIŽA" | Until 30.01.2008 | 17 years ago |
|---|---|---|
| Bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "UNGURMUIŽA" | Until 08.11.2004 | 21 year ago |
Historical addresses
| Cēsu rajons, Raiskuma pagasts, "Ungurmuiža" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Pārgaujas nov., Raiskuma pag., "Ungurmuiža" | Until 24.02.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ATZ Ungurmuiza neg. 2.02.2024 | ASICE | ||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022Gada parskats 14.02. 1 ATZ 7 | EDOC | ||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zi ojums | |||||
| vad bas zi ojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (6.46 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (258.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (6.8 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vad zinojums | |||||
| revidenta zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012GP | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | XML (11.8 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 13.05.2009 | RTF (10.73 KB) | |
2007 |
Annual report | 03.07.2008 | TIF (385.52 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (495.32 KB) | ||
2005 |
Annual report | 07.12.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 29.03.2019 | TIF (1.01 MB) | ||
2003 |
Annual report | 29.03.2019 | TIF (461.65 KB) | ||
2002 |
Annual report | 29.03.2019 | TIF (396.74 KB) | ||
2001 |
Annual report | 29.03.2019 | TIF (437.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.92 KB | 24.02.2022 | 09.02.2022 | 1 |
Shareholders’ register |
DOCX | 16.92 KB | 24.02.2022 | 09.02.2022 | 1 |
Articles of Association |
127.95 KB | 24.02.2022 | 08.02.2022 | 1 | |
Articles of Association |
127.95 KB | 24.02.2022 | 08.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
149.84 KB | 24.02.2022 | 08.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
149.84 KB | 24.02.2022 | 08.02.2022 | 1 | |
Articles of Association |
DOCX | 15.71 KB | 15.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.07 KB | 15.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOCX | 16.65 KB | 15.02.2021 | 29.01.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.11 KB | 16.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOCX | 15.56 KB | 16.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.61 KB | 16.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOCX | 16.63 KB | 16.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
TIF | 18.73 KB | 07.04.2020 | 11.03.2020 | 1 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 07.04.2020 | 13.02.2020 | 1 |
Articles of Association |
TIF | 60.21 KB | 07.04.2020 | 13.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 42.67 KB | 07.04.2020 | 13.02.2020 | 1 |
Articles of Association |
TIF | 58.39 KB | 13.03.2019 | 06.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.21 KB | 13.03.2019 | 06.03.2019 | 1 |
Shareholders’ register |
TIF | 20.05 KB | 13.03.2019 | 06.03.2019 | 1 |
Articles of Association |
TIF | 55.85 KB | 28.03.2019 | 18.01.2016 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 12.09.2014 | 20.03.2014 | 1 |
Articles of Association |
DOC | 59.5 KB | 12.09.2014 | 21.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 57.5 KB | 12.09.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 16.3 KB | 09.07.2012 | 26.06.2012 | 1 |
Articles of Association |
TIF | 69.71 KB | 28.03.2019 | 18.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.78 KB | 28.03.2019 | 16.02.2012 | 1 |
Shareholders’ register |
TIF | 30.11 KB | 28.03.2019 | 01.02.2010 | 1 |
Articles of Association |
TIF | 38.59 KB | 28.03.2019 | 21.01.2008 | 1 |
Articles of Association |
TIF | 88.92 KB | 29.03.2019 | 20.10.2004 | 3 |
Articles of Association |
TIF | 466.73 KB | 29.03.2019 | 30.06.2000 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Plan for the division of the remaining assets of the company |
EDOC | 27.99 KB | 21.08.2024 | 21.08.2024 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 81.89 KB | 14.08.2024 | 14.08.2024 | 1 |
Application |
EDOC | 48.78 KB | 21.08.2024 | 12.08.2024 | 1 |
Application |
EDOC | 69.84 KB | 08.03.2024 | 05.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 847.16 KB | 08.03.2024 | 01.03.2024 | 1 |
Application |
DOCX | 47.64 KB | 24.02.2022 | 24.02.2022 | 3 |
Application |
DOCX | 47.64 KB | 24.02.2022 | 24.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 24.02.2022 | 24.02.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
51.77 KB | 24.02.2022 | 09.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
51.77 KB | 24.02.2022 | 09.02.2022 | 1 | |
Shareholders’ register |
EDOC | 22.82 KB | 24.02.2022 | 09.02.2022 | 1 |
Articles of Association |
EDOC | 134.93 KB | 24.02.2022 | 08.02.2022 | 1 |
Protocols/decisions of a company/organisation |
215.27 KB | 24.02.2022 | 08.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
215.27 KB | 24.02.2022 | 08.02.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 156.88 KB | 24.02.2022 | 08.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 15.02.2021 | 15.02.2021 | 2 |
Articles of Association |
EDOC | 33.92 KB | 15.02.2021 | 29.01.2021 | 1 |
Application |
DOCX | 47.71 KB | 15.02.2021 | 29.01.2021 | 1 |
Application |
EDOC | 52.89 KB | 15.02.2021 | 29.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
49.57 KB | 15.02.2021 | 29.01.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.01 KB | 15.02.2021 | 29.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.12 KB | 15.02.2021 | 29.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.32 KB | 15.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30 KB | 15.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.77 KB | 15.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.32 KB | 15.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
EDOC | 22.66 KB | 15.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 16.12.2020 | 16.12.2020 | 2 |
Application |
EDOC | 44.3 KB | 16.12.2020 | 07.12.2020 | 1 |
Application |
DOCX | 38.47 KB | 16.12.2020 | 07.12.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 19.4 KB | 16.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 30.48 KB | 16.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
49.63 KB | 16.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 54.1 KB | 16.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.59 KB | 16.12.2020 | 01.12.2020 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 29.06 KB | 16.12.2020 | 01.12.2020 | 5 |
Regulations for the increase/reduction of the equity |
EDOC | 29.66 KB | 16.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 22.66 KB | 16.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
TIF | 120.29 KB | 07.04.2020 | 06.04.2020 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.66 KB | 07.04.2020 | 13.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.02 KB | 07.04.2020 | 13.02.2020 | 2 |
Application |
DOCX | 51.85 KB | 15.03.2019 | 15.03.2019 | 3 |
Application |
EDOC | 60.27 KB | 15.03.2019 | 15.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 15.03.2019 | 15.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.08 KB | 13.03.2019 | 06.03.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.49 KB | 13.03.2019 | 06.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.13 KB | 13.03.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 25.05.2016 | 25.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.52 KB | 25.05.2016 | 25.05.2016 | 2 |
Application |
TIF | 109.83 KB | 28.03.2019 | 20.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 152.07 KB | 28.03.2019 | 18.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.3 KB | 24.03.2015 | 24.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 58.01 KB | 26.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.33 KB | 06.03.2015 | 06.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.05 KB | 03.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.99 KB | 16.09.2014 | 16.09.2014 | 2 |
Application |
EDOC | 49.15 KB | 12.09.2014 | 11.09.2014 | 2 |
Application |
DOCX | 33.08 KB | 12.09.2014 | 11.09.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 64.19 KB | 12.09.2014 | 28.07.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 74.5 KB | 12.09.2014 | 28.07.2014 | 1 |
Shareholders’ register |
EDOC | 26.79 KB | 12.09.2014 | 20.03.2014 | 1 |
Articles of Association |
EDOC | 37.39 KB | 12.09.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 68.5 KB | 12.09.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.29 KB | 12.09.2014 | 21.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.41 KB | 12.09.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.86 KB | 08.03.2013 | 07.03.2013 | 2 |
Application |
TIF | 212.84 KB | 28.03.2019 | 06.02.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 28.03.2019 | 29.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.83 KB | 28.03.2019 | 28.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 09.07.2012 | 05.07.2012 | 2 |
Application |
TIF | 98.16 KB | 28.03.2019 | 26.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.18 KB | 28.03.2019 | 18.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.39 KB | 28.03.2019 | 14.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.63 KB | 28.03.2019 | 16.02.2012 | 1 |
Registration certificates |
TIF | 30.95 KB | 03.01.2012 | 23.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.56 KB | 03.01.2012 | 09.12.2011 | 1 |
Application |
TIF | 190.52 KB | 28.03.2019 | 06.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 47.73 KB | 28.03.2019 | 01.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 28.03.2019 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 28.03.2019 | 04.02.2010 | 1 |
Application |
TIF | 91.18 KB | 28.03.2019 | 26.01.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 28.03.2019 | 21.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 28.03.2019 | 30.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.62 KB | 28.03.2019 | 24.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 28.03.2019 | 27.11.2007 | 3 |
Application |
TIF | 83.25 KB | 28.03.2019 | 18.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.1 KB | 28.03.2019 | 10.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.94 KB | 29.03.2019 | 08.11.2004 | 1 |
Registration certificates |
TIF | 42.63 KB | 29.03.2019 | 08.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 67.83 KB | 29.03.2019 | 26.10.2004 | 2 |
Application |
TIF | 100.86 KB | 29.03.2019 | 20.10.2004 | 4 |
Consent of the auditor |
TIF | 7.87 KB | 29.03.2019 | 20.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.35 KB | 29.03.2019 | 20.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.38 KB | 29.03.2019 | 20.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.61 KB | 29.03.2019 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 29.03.2019 | 25.07.2000 | 1 |
Registration certificates |
TIF | 61.01 KB | 29.03.2019 | 25.07.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.87 KB | 29.03.2019 | 10.07.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.22 KB | 29.03.2019 | 06.07.2000 | 1 |
Application |
TIF | 39.12 KB | 29.03.2019 | 30.06.2000 | 1 |
Confirmation or consent to legal address |
TIF | 25.84 KB | 29.03.2019 | 30.06.2000 | 1 |
Other documents |
TIF | 24.1 KB | 29.03.2019 | 30.06.2000 | 1 |
Sample report |
TIF | 24.26 KB | 29.03.2019 | 27.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.83 KB | 29.03.2019 | 20.06.2000 | 1 |
Application |
TIF | 126.84 KB | 29.03.2019 | 10.06.2000 | 4 |
Copy of the personal identification document |
TIF | 96.07 KB | 29.03.2019 | 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.
Request documents in Company register