UNIFY B2B, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA UNIFY B2B |
| Registration number, date | 40203398772, 10.05.2022 |
| VAT number | None (excluded 25.04.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2022 |
| Legal address | Daugavas iela 38 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.05.2022 (registered payment 10.05.2022: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 366 550.20 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 366 550.20 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 366 126.30 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 366 126.30 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 366 557.24 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 366 550.20 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 366 550.20 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 366 550.20 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 366 550.20 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 366 550.20 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 366 534.37 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 366 399.87 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 366 193.94 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 361 585.65 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 356 913.62 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 363 791.39 | 0.00 | 0.00 | 361 676.34 | 09.09.2024 |
| 19.08.2024 | 363 751.50 | 0.00 | 0.00 | 364 127.46 | 19.08.2024 |
| 16.07.2024 | 10 786.52 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 67.01 | 47.47 | 5.40 |
| Personal income tax (thousands, €) | 7.45 | 9.55 | 2.02 |
| Statutory social insurance contributions (thousands, €) | 20.04 | 19.41 | 3.38 |
| Average employees count | 2 | 5 | 8 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 14.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.05.2022 | 10.05.2022 |
Historical addresses
| Aizkraukles nov., Koknese, Indrānu iela 2 - 14 | Until 20.12.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.02.2025.
Case number: C33309525 Court: Rīgas rajona tiesa
(1000055247)
|
|||
07.04.2025 |
07.05.2025 | Filing a plan to sell the debtor's things | |
12.02.2025 |
14.02.2025 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
Rīgas rajona tiesa (1000055247)
|
12.02.2025 |
14.02.2025 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 14.03.2025)
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Antonijas iela 22 - 30 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (234.2 KB) | €11.00 |
2022 |
Annual report | 10.05.2022 - 31.12.2022 | 13.06.2024 | PDF (240.45 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
131.69 KB | 10.05.2022 | 10.05.2022 | 1 | |
Articles of Association |
98.17 KB | 10.05.2022 | 29.03.2022 | 1 | |
Articles of Association |
98.17 KB | 10.05.2022 | 29.03.2022 | 1 | |
Shareholders’ register |
70.22 KB | 10.05.2022 | 29.03.2022 | 1 | |
Shareholders’ register |
70.22 KB | 10.05.2022 | 29.03.2022 | 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 |
TIF | 36.65 KB | 16.10.2025 | 16.10.2025 | 2 |
Notary’s decision |
RTF | 190.29 KB | 07.05.2025 | 07.05.2025 | 1 |
Notary’s decision |
RTF | 190.29 KB | 07.05.2025 | 07.05.2025 | 1 |
Plan for the sale of the debtor’s property |
145.21 KB | 07.05.2025 | 07.04.2025 | 1 | |
Plan for the sale of the debtor’s property |
145.21 KB | 07.05.2025 | 07.04.2025 | 1 | |
Notary’s decision |
EDOC | 61.73 KB | 14.02.2025 | 14.02.2025 | 2 |
Notary’s decision |
RTF | 192.3 KB | 14.02.2025 | 14.02.2025 | 2 |
Court decision/judgement |
169.32 KB | 14.02.2025 | 12.02.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.55 KB | 30.07.2024 | 30.07.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.93 KB | 26.01.2024 | 25.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 366.15 KB | 23.01.2024 | 22.01.2024 | 1 |
Memorandum of Association |
164.43 KB | 10.05.2022 | 10.05.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
206.61 KB | 10.05.2022 | 03.05.2022 | 1 | |
Application |
206.61 KB | 10.05.2022 | 03.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.07 KB | 10.05.2022 | 02.05.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
75.07 KB | 10.05.2022 | 02.05.2022 | 1 | |
Announcement regarding the legal address |
147.97 KB | 10.05.2022 | 29.03.2022 | 1 | |
Announcement regarding the legal address |
147.97 KB | 10.05.2022 | 29.03.2022 | 1 | |
Articles of Association |
130.83 KB | 10.05.2022 | 29.03.2022 | 1 | |
Appraisal reports |
107.12 KB | 10.05.2022 | 29.03.2022 | 1 | |
Appraisal reports |
107.12 KB | 10.05.2022 | 29.03.2022 | 1 | |
Shareholders’ register |
102.75 KB | 10.05.2022 | 29.03.2022 | 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