UNIALFA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIALFA"
Registration number, date 44103033383, 26.11.2004
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address "Alfas", Ranka, Rankas pag., Gulbenes nov., LV-4416 Check address owners
Fixed capital 2 844 EUR, registered payment 12.05.2016
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Piena produktu ražošana (10.51)
CSP industry
Redakcija NACE 2.1
Iepakošanas pakalpojumi (82.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   12.05.2016
* 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 % 2 844 € 1 € 2 844 06.05.2015 12.05.2016

Historical addresses

Gulbenes rajons, Rankas pagasts, "Alfas" Until 03.07.2009 17 years ago
Gulbenes nov., Rankas pag., "Alfas" Until 04.12.2015 11 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.05.2025  PDF (76.96 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (77.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (77.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.06.2022  PDF (77.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (77.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (77.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBA ZINO PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (79.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 09.06.2017  PDF (91.9 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums unialfa 2014gadam DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums unialfa 2014gadam DOCX

2013

Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums unialfa 2013gadam DOCX

2012

Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums unialfa 2012gadam DOCX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums unialfa 2011gadam DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 21.04.2010  TIF (321.26 KB)

2008

Annual report 21.04.2009  TIF (435.26 KB)

2007

Annual report 22.04.2008  TIF (1.52 MB)

2006

Annual report 12.07.2007  TIF (1.8 MB)

2005

Annual report 07.03.2013  TIF (666.43 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.99 KB 20.09.2018 06.05.2015 1

Articles of Association

TIF 19.61 KB 20.09.2018 06.05.2015 1

Shareholders’ register

TIF 97.12 KB 20.09.2018 06.05.2015 3

Shareholders’ register

TIF 122.98 KB 20.09.2018 06.05.2015 5

Articles of Association

TIF 21.24 KB 07.03.2013 15.11.2004 1

Memorandum of association

TIF 56.63 KB 07.03.2013 15.11.2004 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

RTF 180.68 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 180.68 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.86 KB 12.05.2016 12.05.2016 2

Application

TIF 249.58 KB 20.09.2018 11.04.2016 5

Protocols/decisions of a company/organisation

TIF 35.76 KB 20.09.2018 06.05.2015 1

Consent of a member of the Board / executive director

TIF 36.8 KB 20.09.2018 30.01.2014 1

Protocols/decisions of a company/organisation

TIF 58.34 KB 20.09.2018 30.01.2014 2

Decisions / letters / protocols of public notaries

TIF 36.37 KB 07.03.2013 23.09.2008 1

Receipts on the publication and state fees

TIF 476.08 KB 07.03.2013 15.09.2008 2

Application

TIF 204.74 KB 07.03.2013 12.09.2008 3

Decisions / letters / protocols of public notaries

TIF 50.32 KB 07.03.2013 03.09.2008 1

Receipts on the publication and state fees

TIF 291.11 KB 07.03.2013 25.08.2008 2

Application

TIF 156.19 KB 07.03.2013 23.08.2008 3

Consent of a member of the Board / executive director

TIF 13.42 KB 07.03.2013 14.11.2007 1

Protocols/decisions of a company/organisation

TIF 29.24 KB 07.03.2013 14.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 104.03 KB 07.03.2013 27.01.2005 2

Decisions / letters / protocols of public notaries

TIF 39.69 KB 07.03.2013 26.11.2004 1

Registration certificates

TIF 24.86 KB 07.03.2013 26.11.2004 1

Announcement regarding the legal address

TIF 11.59 KB 07.03.2013 15.11.2004 1

Application

TIF 251.25 KB 07.03.2013 15.11.2004 7

Bank statements or other document regarding the payment of the equity

TIF 17.39 KB 07.03.2013 15.11.2004 1

Consent of the auditor

TIF 10.74 KB 07.03.2013 15.11.2004 1

Consent of a member of the Board / executive director

TIF 10.7 KB 07.03.2013 15.11.2004 1

Receipts on the publication and state fees

TIF 48.63 KB 07.03.2013 15.11.2004 2

Sample report

TIF 22.87 KB 07.03.2013 15.11.2004 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