UNIMARS CATERING SERVICES, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNIMARS CATERING SERVICES"
Registration number, date 40203294534, 18.02.2021
VAT number LV40203294534 from 17.03.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.02.2021
Legal address Duntes iela 17, Rīga, LV-1005 Check address owners
Fixed capital 25 000 EUR, registered payment 07.10.2021
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, €) 55.85 42.79 35.47
Personal income tax (thousands, €) 29.23 20.26 17.11
Statutory social insurance contributions (thousands, €) 59.25 39.68 33.83
Average employees count 12 9 8

Industries

Industry from zl.lv Kravu pārvadājumi: kuģu
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
Field from SRS
Redakcija NACE 2.1
Kravu jūras un piekrastes ūdens transports (50.20)
CSP industry
Redakcija NACE 2.1
Citi transporta atbalsta pakalpojumi (52.26)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.08.2024
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   26.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2021

Natural person

Executive Board Member of the Board Right to represent individually   26.11.2021
* 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

33.68 % 842 € 10 € 8 420 07.05.2025 17.06.2025

Natural person

29.64 % 741 € 10 € 7 410 07.05.2025 17.06.2025

Natural person

6.68 % 167 € 10 € 1 670 07.05.2025 17.06.2025

Natural person

20 % 500 € 10 € 5 000 04.12.2023 19.12.2023

Natural person

10 % 250 € 10 € 2 500 04.12.2023 19.12.2023

Apply information changes

"Unimars Catering Services", SIA

Duntes 17, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: kuģu

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.03.2025  ZIP €7.00
Annual report 2024 PDF
VADIBAS ZINOJUMS PDF

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS ZINOJUMS PDF

2021

Annual report 18.02.2021 - 31.12.2021 14.06.2022  ZIP €11.00
Annual report 2021 PDF
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 108.03 KB 17.06.2025 07.05.2025 2

Shareholders’ register

EDOC 31.42 KB 24.02.2025 11.02.2025 2

Shareholders’ register

EDOC 59.89 KB 06.08.2024 29.07.2024 2

Shareholders’ register

EDOC 65.92 KB 19.12.2023 04.12.2023 1

Shareholders’ register

EDOC 287.46 KB 05.12.2023 01.12.2023 1

Shareholders’ register

PDF 95.48 KB 07.10.2021 16.09.2021 1

Shareholders’ register

PDF 95.48 KB 07.10.2021 16.09.2021 1

Shareholders’ register

TIF 120.95 KB 06.10.2021 16.09.2021 4

Amendments to the Articles of Association

TIF 12.39 KB 31.05.2021 20.05.2021 1

Articles of Association

TIF 106.37 KB 31.05.2021 20.05.2021 3

Shareholders’ register

TIF 73.14 KB 11.02.2021 04.01.2021 2

Articles of Association

TIF 43.21 KB 27.01.2021 04.01.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 224.98 KB 17.06.2025 28.05.2025 3

Application

EDOC 61.11 KB 24.02.2025 13.02.2025 3

Application

EDOC 276.52 KB 06.08.2024 01.08.2024 5

Application

EDOC 52.88 KB 19.12.2023 19.12.2023 4

Application

EDOC 635.27 KB 05.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.15 KB 26.11.2021 26.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 21.10.2021 21.10.2021 2

Application

PDF 284.52 KB 18.10.2021 18.10.2021 4

Application

PDF 284.52 KB 18.10.2021 18.10.2021 4

Protocols/decisions of a company/organisation

TIF 137.53 KB 10.11.2021 12.10.2021 5

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 07.10.2021 07.10.2021 2

Application

PDF 265.77 KB 07.10.2021 04.10.2021 4

Application

PDF 265.77 KB 07.10.2021 04.10.2021 4

Shareholders’ register

PDF 153.73 KB 07.10.2021 16.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 14.06.2021 14.06.2021 2

Application

TIF 319.19 KB 09.06.2021 20.05.2021 7

Protocols/decisions of a company/organisation

TIF 131.08 KB 09.06.2021 20.05.2021 4

Decisions / letters / protocols of public notaries

EDOC 63.23 KB 30.03.2021 30.03.2021 2

Application

PDF 256.99 KB 30.03.2021 29.03.2021 4

Application

EDOC 244.09 KB 30.03.2021 29.03.2021 4

Decisions / letters / protocols of public notaries

EDOC 66 KB 18.02.2021 18.02.2021 2

Bank statements or other document regarding the payment of the equity

TIF 39.75 KB 27.01.2021 25.01.2021 1

Application

TIF 693.27 KB 17.02.2021 04.01.2021 12

Confirmation or consent to legal address

TIF 11.2 KB 27.01.2021 04.01.2021 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