Uni Mix, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Uni Mix
Registration number, date 40203532626, 12.01.2024
VAT number LV40203532626 from 01.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2024
Legal address Stacijas iela 3A, Limbaži, Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 12.01.2024
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
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
Total payments to state budget (thousands, €) 41.38
Personal income tax (thousands, €) 0.08
Statutory social insurance contributions (thousands, €) 0.87
Average employees count 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.1
Būvniecībai paredzētu betona izstrādājumu ražošana (23.61)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2024
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.01.2025
* 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

SIA "UniWork Group"

Reg. no. 44103123583
Limbažu nov., Limbaži, Stacijas iela 3A

90 % 2 520 € 1 € 2 520 Latvia 15.01.2025 28.01.2025

Natural person

10 % 280 € 1 € 280 03.06.2024 07.06.2024

Apply information changes

"Uni Mix", SIA

Stacijas 3A, Limbaži, Limbažu nov., LV-4001 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 12.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
VAD BAS ZI OJUMS UNI MIX 2024 EDOC

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 24.96 KB 28.01.2025 15.01.2025 1

Articles of Association

EDOC 25 KB 28.01.2025 15.01.2025 1

Shareholders’ register

EDOC 36.91 KB 28.01.2025 15.01.2025 1

Amendments to the Articles of Association

EDOC 57.79 KB 07.06.2024 03.06.2024 1

Articles of Association

EDOC 57.86 KB 07.06.2024 03.06.2024 1

Shareholders’ register

EDOC 54.4 KB 07.06.2024 03.06.2024 1

Articles of Association

EDOC 25.74 KB 12.01.2024 09.01.2024 1

Shareholders’ register

EDOC 20.75 KB 12.01.2024 09.01.2024 1

Memorandum of Association

EDOC 20.48 KB 12.01.2024 03.10.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 73.78 KB 28.01.2025 20.01.2025 5

Protocols/decisions of a company/organisation

EDOC 31.46 KB 28.01.2025 15.01.2025 1

Application

EDOC 87.03 KB 07.06.2024 05.06.2024 5

Protocols/decisions of a company/organisation

EDOC 64.27 KB 07.06.2024 03.06.2024 2

Application

EDOC 55.66 KB 12.01.2024 12.01.2024 6

Bank statements or other document regarding the payment of the equity

PDF 80.74 KB 12.01.2024 09.10.2023 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