UNIK, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
4 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIK"
Registration number, date 42403006136, 10.10.1995
VAT number LV42403006136 from 23.10.1995 Europe VAT register
Register, date Commercial Register, 23.12.2002
Legal address Brīvības iela 12, Rēzekne, LV-4601 Check address owners
Fixed capital 256 026 EUR, registered payment 01.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 36.71 202.6 193.88
Personal income tax (thousands, €) 44.88 54.85 42.53
Statutory social insurance contributions (thousands, €) 109.45 123.32 106.51
Average employees count 35 42 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.10.2021
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.12.2010
* 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

80.03 % 1 443 € 142 € 204 906 Latvia 12.10.2021 27.10.2021

Natural person

19.97 % 360 € 142 € 51 120 Latvia 12.10.2021 27.10.2021

Apply information changes

ML

"Unik", SIA

Brīvības 12, Rēzekne, LV-4601 Check address owners

Skaistumkopšana

Historical addresses

Rēzeknes raj., Griškānu pag. Until 24.10.1996 28 years ago
Rēzeknes raj., Griškānu pag.Smuškovas s. Until 21.05.1997 27 years ago
Rēzeknes rajons, Griškānu pagasts, Smuškova Until 03.07.2009 15 years ago
Rēzeknes nov., Griškānu pag., Smuškova Until 15.04.2011 13 years ago
Rēzeknes nov., Griškānu pag., Smuškova, "Hrizantēmu mājas" Until 09.02.2020 4 years ago
Rēzeknes nov., Griškānu pag., Smuškova, "Krizantēmu mājas" Until 07.04.2021 3 years ago
Rēzeknes nov., Griškānu pag., Lielie Dreizi, "Krizantēmu mājas" Until 26.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 27.05.2023  ZIP €11.00
Annual report 2022 PDF
UNK 22 NRZ LV PDF
VZ PDF

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
UNK 21 NRZ LV PDF
VZ PDF

2020

 Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
UNK 20 NRZ LV PDF
VADIBAS ZINOJUMS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
NRZ UNIK 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
NRZ UNIK 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF
Zinojums UNIK 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibaszinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
UGP 2013-vad.zin. PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadib zinojums DOCX

2010

 Annual report 01.06.2011  TIF (776.49 KB)

2009

 Annual report 08.07.2010  TIF (807.12 KB)

2008

 Annual report 27.04.2009  TIF (832.04 KB)

2007

 Annual report 16.06.2008  TIF (523.99 KB)

2006

 Annual report 15.06.2007  TIF (642.28 KB)

2005

 Annual report 01.08.2017  TIF (1.09 MB)

2004

 Annual report 02.08.2017  TIF (1.19 MB)

2003

 Annual report 02.08.2017  TIF (1.05 MB)

2002

 Annual report 02.08.2017  TIF (1.36 MB)

2001

 Annual report 02.08.2017  TIF (1.56 MB)

2000

 Annual report 02.08.2017  TIF (1.19 MB)

1999

 Annual report 02.08.2017  TIF (710.95 KB)

1998

 Annual report 02.08.2017  TIF (820.11 KB)

1997

 Annual report 02.08.2017  TIF (827.32 KB)

1996

 Annual report 02.08.2017  TIF (1.03 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.34 KB 27.10.2021 12.10.2021 1

Shareholders’ register

DOCX 18.34 KB 27.10.2021 12.10.2021 1

Amendments to the Articles of Association

 TIF 9.63 KB 03.10.2014 26.09.2014 1

Articles of Association

 TIF 8.89 KB 03.10.2014 26.09.2014 1

Shareholders’ register

TIF 22.48 KB 03.10.2014 26.09.2014 2

Articles of Association

 TIF 23.06 KB 02.08.2017 30.09.2009 1

Regulations for the increase/reduction of the equity

 TIF 28.9 KB 02.08.2017 30.09.2009 1

Shareholders’ register

TIF 13.64 KB 02.08.2017 30.09.2009 1

Shareholders’ register

TIF 22.38 KB 02.08.2017 19.12.2007 1

Articles of Association

 TIF 131.5 KB 02.08.2017 03.12.2002 4

Regulations for the increase/reduction of the equity

 TIF 41.53 KB 02.08.2017 03.12.2002 1

Shareholders’ register

TIF 18.94 KB 02.08.2017 03.12.2002 1

Amendments to the Articles of Association

 TIF 27.52 KB 02.08.2017 12.07.2000 1

Regulations for the increase/reduction of the equity

 TIF 21.28 KB 02.08.2017 12.07.2000 1

Amendments to the Articles of Association

 TIF 101.8 KB 02.08.2017 14.03.2000 2

Articles of Association

 TIF 240.71 KB 02.08.2017 10.10.1995 8

Shareholders’ register

TIF 26.74 KB 02.08.2017 10.10.1995 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

 EDOC 62.19 KB 27.10.2021 27.10.2021 2

Application

 DOCX 36.88 KB 27.10.2021 22.10.2021 1

Application

 DOCX 36.88 KB 27.10.2021 22.10.2021 1

Shareholders’ register

EDOC 39.85 KB 27.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 26.07.2021 26.07.2021 2

Confirmation or consent to legal address

 DOCX 118.53 KB 26.07.2021 20.07.2021 1

Confirmation or consent to legal address

 EDOC 118.16 KB 26.07.2021 20.07.2021 1

Confirmation or consent to legal address

 EDOC 242.46 KB 26.07.2021 27.05.2021 1

Confirmation or consent to legal address

 PDF 104.3 KB 26.07.2021 27.05.2021 1

Confirmation or consent to legal address

 PDF 196.34 KB 26.07.2021 27.05.2021 1

Application

 EDOC 54.53 KB 26.07.2021 20.05.2021 1

Application

 DOCX 45.6 KB 26.07.2021 20.05.2021 1

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 02.08.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.39 KB 03.10.2014 01.10.2014 2

Application

 TIF 59.31 KB 03.10.2014 26.09.2014 2

Protocols/decisions of a company/organisation

 TIF 26.26 KB 03.10.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.61 KB 18.04.2011 15.04.2011 2

Application

 TIF 345.96 KB 18.04.2011 12.04.2011 4

Decisions / letters / protocols of public notaries

 TIF 38.98 KB 28.12.2010 22.12.2010 2

Application

 TIF 38.38 KB 28.12.2010 09.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 55.44 KB 02.08.2017 07.10.2009 2

Application

 TIF 79.35 KB 02.08.2017 30.09.2009 3

Statement of the Board regarding the payment of the equity

 TIF 12.61 KB 02.08.2017 30.09.2009 1

Protocols/decisions of a company/organisation

 TIF 37.89 KB 02.08.2017 30.09.2009 1

Receipts on the publication and state fees

 TIF 36.99 KB 02.08.2017 09.09.2009 2

Appraisal reports

 TIF 50.88 KB 02.08.2017 27.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.92 KB 02.08.2017 22.01.2009 2

Receipts on the publication and state fees

 TIF 63.01 KB 02.08.2017 20.01.2009 2

Application

 TIF 152.76 KB 02.08.2017 19.01.2009 3

Protocols/decisions of a company/organisation

 TIF 24.33 KB 02.08.2017 19.01.2009 1

Receipts on the publication and state fees

 TIF 15.25 KB 02.08.2017 21.12.2007 1

Application

 TIF 142.29 KB 02.08.2017 20.12.2007 3

Documents attesting the transfer of shares

TIF 68.46 KB 02.08.2017 15.12.2007 2

Decisions / letters / protocols of public notaries

 TIF 56.6 KB 02.08.2017 23.08.2007 2

Receipts on the publication and state fees

 TIF 42.45 KB 02.08.2017 21.08.2007 2

Sample report

 TIF 34.22 KB 02.08.2017 21.08.2007 1

Application

 TIF 126.95 KB 02.08.2017 20.08.2007 4

Protocols/decisions of a company/organisation

 TIF 30.42 KB 02.08.2017 20.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 56.86 KB 02.08.2017 18.01.2006 2

Application

 TIF 185.33 KB 02.08.2017 13.01.2006 4

List of members of the Board / Supervisory Board

 TIF 23.47 KB 02.08.2017 13.01.2006 2

Protocols/decisions of a company/organisation

 TIF 30.01 KB 02.08.2017 13.01.2006 1

Receipts on the publication and state fees

 TIF 39.34 KB 02.08.2017 13.01.2006 2

Decisions / letters / protocols of public notaries

 TIF 34.17 KB 02.08.2017 28.11.2003 1

Receipts on the publication and state fees

 TIF 44.44 KB 02.08.2017 15.11.2003 2

Application

 TIF 191.85 KB 02.08.2017 14.11.2003 4

Decisions / letters / protocols of public notaries

 TIF 55.06 KB 02.08.2017 23.12.2002 1

Registration certificates

 TIF 130.91 KB 02.08.2017 23.12.2002 1

Receipts on the publication and state fees

 TIF 48.88 KB 02.08.2017 13.12.2002 2

Application

 TIF 262.5 KB 02.08.2017 03.12.2002 8

Statement of the Board regarding the payment of the equity

 TIF 13.45 KB 02.08.2017 03.12.2002 1

Consent of a member of the Board / executive director

 TIF 21.62 KB 02.08.2017 03.12.2002 2

Protocols/decisions of a company/organisation

 TIF 69.78 KB 02.08.2017 03.12.2002 2

Submission/Application

 TIF 20.71 KB 02.08.2017 03.12.2002 2

Receipts on the publication and state fees

 TIF 15.32 KB 02.08.2017 13.07.2000 1

Application

 TIF 18.51 KB 02.08.2017 12.07.2000 1

Statement of the Board regarding the payment of the equity

 TIF 9.37 KB 02.08.2017 12.07.2000 1

Protocols/decisions of a company/organisation

 TIF 19.63 KB 02.08.2017 12.07.2000 1

Decisions / letters / protocols of public notaries

 TIF 34.41 KB 02.08.2017 04.04.2000 1

Registration certificates

 TIF 62.12 KB 02.08.2017 04.04.2000 1

Registration certificates

 TIF 53.08 KB 02.08.2017 04.04.2000 1

Application

 TIF 41.11 KB 02.08.2017 20.03.2000 1

Receipts on the publication and state fees

 TIF 12.5 KB 02.08.2017 17.03.2000 1

Protocols/decisions of a company/organisation

 TIF 109.45 KB 02.08.2017 14.03.2000 2

Other documents

 TIF 11.27 KB 02.08.2017 27.10.1999 1

Sample report

 TIF 26.32 KB 02.08.2017 27.10.1999 1

Submission/Application

 TIF 18.87 KB 02.08.2017 20.11.1997 1

Sample report

 TIF 25.55 KB 27.02.2009 23.04.1997 1

Power of attorney, act of empowerment

 TIF 98.36 KB 02.08.2017 27.03.1997 2

Confirmation or consent to legal address

 TIF 27.95 KB 02.08.2017 10.10.1995 1

Decisions / letters / protocols of public notaries

 TIF 25.69 KB 02.08.2017 10.10.1995 1

Other documents

 TIF 64.8 KB 02.08.2017 10.10.1995 1

Registration certificates

 TIF 102.39 KB 02.08.2017 10.10.1995 1

Registration certificates

 TIF 104.47 KB 02.08.2017 10.10.1995 1

Sample report

 TIF 21.11 KB 02.08.2017 10.10.1995 1

Receipts on the publication and state fees

 TIF 27.58 KB 02.08.2017 09.10.1995 2

Application

 TIF 120.48 KB 02.08.2017 05.10.1995 4

Appraisal reports

 TIF 34.97 KB 02.08.2017 04.10.1995 1

Copy of the personal identification document

 TIF 31.52 KB 02.08.2017 18.08.1994 1

Copy of the personal identification document

 TIF 25.81 KB 02.08.2017 14.02.1994 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