Please, authorize, to proceed

ŪNIJAS PROJEKTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŪNIJAS PROJEKTS"
Registration number, date 40003935498, 02.07.2007
VAT number LV40003935498 from 10.08.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.07.2007
Legal address Lubānas iela 129 k-4 – 94C, Rīga, LV-1021 Check address owners
Fixed capital 2 828 EUR, registered payment 26.08.2019
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 2023 2022
Total payments to state budget (thousands, €) 0.20 21.96 -0.56
Personal income tax (thousands, €) 0 0.86 0.01
Statutory social insurance contributions (thousands, €) 0 1.01 -0.08
Average employees count 0 0 0

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.12.2021
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   06.12.2021
* 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 % 101 € 28 € 2 828 22.11.2021 06.12.2021

Apply information changes

"Ūnijas projekts", SIA

"Rudeņi 2", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Krišjāņa Valdemāra iela 149-505 Until 08.04.2008 17 years ago
Rīga, Krustabaznīcas iela 9a Until 26.05.2009 16 years ago
Rīga, Lubānas iela 76 Until 28.09.2011 14 years ago
Rīga, Augusta Deglava iela 47 Until 07.06.2012 13 years ago
Salaspils nov., Salaspils pag., "Rudeņi 2" Until 04.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (80.73 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (80.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (691.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
UP FS 2020 vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
UP FS 2019 vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
UP FS 2018 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
UnijasP FS 2017 vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
UnijasP FS 2016 vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.04.2016  ZIP €8.00
Annual report 2015 PDF
UnijasP FS 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
UnijasP FS 2014 vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
UnijasP FS 2013 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
UnijasP FS 2012 vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.07.2012  ZIP
1_HTML izdruka HTML
UnijasP FS 2012 vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 12.08.2011  ZIP
1_HTML izdruka HTML
UnijasP FS 2010 VID2 TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (31.61 KB)

2008

Annual report 04.06.2009  TIF (424.84 KB)

2007

Annual report 06.02.2009  TIF (394.88 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.41 KB 31.05.2024 27.11.2023 4

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.41 KB 01.12.2023 27.11.2023 4

Shareholders’ register

EDOC 31.43 KB 06.12.2021 22.11.2021 1

Shareholders’ register

DOCX 17.59 KB 06.12.2021 22.11.2021 1

Shareholders’ register

TIF 110.64 KB 25.10.2019 14.10.2019 4

Articles of Association

TIF 39.1 KB 22.08.2019 19.08.2019 2

Shareholders’ register

TIF 42.84 KB 22.08.2019 19.08.2019 2

Shareholders’ register

TIF 29.84 KB 27.02.2009 25.02.2009 1

Articles of Association

TIF 23.21 KB 04.07.2007 26.06.2007 2

Memorandum of association

TIF 33.18 KB 04.07.2007 26.06.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 40.95 KB 28.05.2024 27.05.2024 2

Announcement regarding the reorganisation

EDOC 41.67 KB 01.12.2023 27.11.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.03 KB 04.03.2022 04.03.2022 2

Application

DOCX 47.06 KB 04.03.2022 01.03.2022 3

Application

DOCX 47.06 KB 04.03.2022 01.03.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 06.12.2021 06.12.2021 2

Application

DOCX 58.44 KB 06.12.2021 25.11.2021 1

Application

DOCX 58.44 KB 06.12.2021 25.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.9 KB 06.12.2021 25.11.2021 1

Notice of a member of the Board regarding the resignation

DOCX 15.9 KB 06.12.2021 25.11.2021 1

Protocols/decisions of a company/organisation

DOCX 12.91 KB 06.12.2021 22.11.2021 1

Protocols/decisions of a company/organisation

DOCX 12.91 KB 06.12.2021 22.11.2021 1

Shareholders’ register

EDOC 31.43 KB 06.12.2021 22.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 08.11.2019 08.11.2019 2

Application

TIF 544.1 KB 25.10.2019 14.10.2019 9

Protocols/decisions of a company/organisation

TIF 45.42 KB 25.10.2019 14.10.2019 2

Notice of a member of the Board regarding the resignation

TIF 14.62 KB 05.11.2019 13.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 26.08.2019 26.08.2019 2

Application

TIF 127.36 KB 22.08.2019 19.08.2019 4

Protocols/decisions of a company/organisation

TIF 78.36 KB 22.08.2019 19.08.2019 4

Decisions / letters / protocols of public notaries

TIF 32.34 KB 08.06.2012 07.06.2012 1

Application

TIF 188.1 KB 08.06.2012 04.06.2012 4

Purchase/lease agreement

TIF 229.61 KB 08.06.2012 31.05.2012 4

Decisions / letters / protocols of public notaries

TIF 56.9 KB 29.09.2011 28.09.2011 2

Application

TIF 189.12 KB 29.09.2011 19.09.2011 5

Announcement regarding the legal address

TIF 28.51 KB 29.09.2011 16.09.2011 1

Decisions / letters / protocols of public notaries

TIF 32.05 KB 27.05.2009 26.05.2009 1

Receipts on the publication and state fees

TIF 26.45 KB 27.05.2009 22.05.2009 2

Announcement regarding the legal address

TIF 10.56 KB 27.05.2009 15.05.2009 1

Application

TIF 28.12 KB 27.05.2009 15.05.2009 1

Power of attorney, act of empowerment

TIF 16.49 KB 27.05.2009 15.05.2009 1

Decisions / letters / protocols of public notaries

TIF 39.08 KB 27.02.2009 26.02.2009 1

Application

TIF 97.39 KB 27.02.2009 25.02.2009 3

Power of attorney, act of empowerment

TIF 13.69 KB 27.02.2009 25.02.2009 1

Protocols/decisions of a company/organisation

TIF 45.62 KB 27.02.2009 25.02.2009 1

Receipts on the publication and state fees

TIF 31.88 KB 27.02.2009 25.02.2009 2

Sample report

TIF 23.4 KB 27.02.2009 25.02.2009 1

Decisions / letters / protocols of public notaries

TIF 45.5 KB 22.01.2009 30.09.2008 2

Receipts on the publication and state fees

TIF 29.46 KB 22.01.2009 25.09.2008 2

Application

TIF 90.76 KB 22.01.2009 02.09.2008 4

Power of attorney, act of empowerment

TIF 26.64 KB 22.01.2009 02.09.2008 1

Bank statements or other document regarding the payment of the equity

TIF 18.52 KB 22.01.2009 29.08.2008 1

Decisions / letters / protocols of public notaries

TIF 53.32 KB 23.04.2008 08.04.2008 2

Receipts on the publication and state fees

TIF 32.08 KB 23.04.2008 03.04.2008 2

Application

TIF 265.65 KB 23.04.2008 27.03.2008 10

Decisions / letters / protocols of public notaries

TIF 37.62 KB 04.07.2007 02.07.2007 2

Registration certificates

TIF 22.51 KB 04.07.2007 02.07.2007 1

Receipts on the publication and state fees

TIF 31.87 KB 04.07.2007 29.06.2007 2

Application

TIF 159.34 KB 04.07.2007 27.06.2007 5

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 04.07.2007 27.06.2007 1

Announcement regarding the legal address

TIF 7.93 KB 04.07.2007 26.06.2007 1

Power of attorney, act of empowerment

TIF 10.65 KB 04.07.2007 26.06.2007 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