UNIO, 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 2024
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 | Liquidation proceeding, 04.12.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNIO" |
| Registration number, date | 50003824461, 11.05.2006 |
| VAT number | None (excluded 01.08.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.05.2006 |
| Legal address | Ziemeļu iela 28B, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 04.12.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.20 | 0 | 0 |
| 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 |
Citu pārtikas produktu vairumtirdzniecība (46.38) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 04.12.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | 13.05.2020 | 26.05.2020 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 13.05.2020 | 26.05.2020 |
Historical company names
| SIA "NOMZ" | Until 26.05.2020 | 5 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Jaunmārupe, Mazcenu aleja 10-4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Jaunmārupe, Mazcenu aleja 10 - 4 | Until 26.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (78.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.06.2024 | PDF (78.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (79.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (82.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (82.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 Vad.zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 Vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 9 Uzn.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 9 Uzn.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 9 Uzn.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 Uzn.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 Uzn.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 9 Uzn.zin. | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (13.41 KB) | |
2008 |
Annual report | 09.06.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 15.01.2009 | TIF (2.43 MB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.46 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.66 KB | 15.05.2020 | 13.05.2020 | 2 |
Shareholders’ register |
TIF | 855.72 KB | 15.05.2020 | 13.05.2020 | 5 |
Amendments to the Articles of Association |
308.41 KB | 02.07.2015 | 29.06.2015 | 1 | |
Articles of Association |
309.4 KB | 02.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
295.74 KB | 02.07.2015 | 29.06.2015 | 1 | |
Shareholders’ register |
TIF | 9.38 KB | 06.01.2011 | 10.06.2009 | 1 |
Articles of Association |
TIF | 25.2 KB | 06.01.2011 | 05.05.2006 | 1 |
Memorandum of Association |
TIF | 16.84 KB | 06.01.2011 | 05.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
TIF | 21.67 KB | 02.12.2024 | 15.10.2024 | 1 |
Application |
TIF | 258.93 KB | 29.10.2024 | 15.10.2024 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
TIF | 755.51 KB | 22.05.2020 | 21.05.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.64 KB | 15.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 09.07.2015 | 09.07.2015 | 2 |
Application |
551.71 KB | 02.07.2015 | 30.06.2015 | 9 | |
Protocols/decisions of a company/organisation |
227.71 KB | 02.07.2015 | 29.06.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 06.01.2011 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.84 KB | 06.01.2011 | 11.06.2009 | 2 |
Application |
TIF | 137.85 KB | 06.01.2011 | 10.06.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.75 KB | 06.01.2011 | 10.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.88 KB | 06.01.2011 | 10.06.2009 | 1 |
Sample report |
TIF | 22.65 KB | 06.01.2011 | 26.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.62 KB | 06.01.2011 | 11.05.2006 | 1 |
Registration certificates |
TIF | 37.65 KB | 06.01.2011 | 11.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 69.76 KB | 06.01.2011 | 08.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.49 KB | 06.01.2011 | 06.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 06.01.2011 | 05.05.2006 | 1 |
Application |
TIF | 124.34 KB | 06.01.2011 | 05.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 6.86 KB | 06.01.2011 | 05.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.39 KB | 06.01.2011 | 05.05.2006 | 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