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UniParks, 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 | Economic activity suspended, 11.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UniParks" |
| Registration number, date | 45403019138, 28.03.2007 |
| VAT number | None (excluded 26.06.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Madonas nov., Bērzaunes pag., Sauleskalns, "Kalnaligzda" Check address owners |
| Fixed capital | 2 828 EUR, registered payment 08.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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, €) | 0 | 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 2.0 |
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Informācijas un komunikāciju iekārtu mazumtirdzniecība (47.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 13.05.2010 |
* 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 |
100 % | 101 | € 28 | € 2 828 | 20.06.2016 | 08.07.2016 |
Historical addresses
| Madonas rajons, Bērzaunes pagasts, Sauleskalns, "Kalnaligzda" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.01.2025 | PDF (78.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (77.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2024 | PDF (77.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (197.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (106.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (77.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (77.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sedes protokols | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sedes protokols | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (159.69 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums GP | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.67 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | HTML (99.45 KB) | |
2010 |
Annual report | 05.05.2011 | TIF (345.46 KB) | ||
2009 |
Annual report | 29.04.2010 | TIF (350.73 KB) | ||
2008 |
Annual report | 29.04.2009 | TIF (448.88 KB) | ||
2007 |
Annual report | 10.06.2008 | TIF (258.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.77 KB | 26.07.2016 | 20.06.2016 | 1 |
Articles of Association |
TIF | 20.5 KB | 26.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
TIF | 77.08 KB | 26.07.2016 | 20.06.2016 | 2 |
Articles of Association |
TIF | 23.67 KB | 31.08.2012 | 12.06.2012 | 2 |
Shareholders’ register |
TIF | 24.24 KB | 31.08.2012 | 12.06.2012 | 1 |
Articles of Association |
TIF | 20.1 KB | 11.03.2009 | 10.02.2009 | 2 |
Shareholders’ register |
TIF | 14.13 KB | 11.03.2009 | 10.02.2009 | 1 |
Articles of Association |
TIF | 44.13 KB | 29.03.2007 | 26.03.2007 | 1 |
Memorandum of Association |
TIF | 44.7 KB | 29.03.2007 | 26.03.2007 | 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 |
RTF | 190.84 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.26 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 11.02.2019 | 11.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.11 KB | 11.02.2019 | 11.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 06.02.2019 | 06.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.09 KB | 06.02.2019 | 06.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.98 KB | 26.07.2016 | 08.07.2016 | 2 |
Application |
TIF | 185.5 KB | 26.07.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.37 KB | 26.07.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.42 KB | 31.08.2012 | 28.08.2012 | 2 |
Application |
TIF | 285.19 KB | 31.08.2012 | 23.08.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.2 KB | 31.08.2012 | 12.06.2012 | 1 |
Notary’s decision |
TIF | 40.2 KB | 26.05.2010 | 13.05.2010 | 1 |
Application |
TIF | 127.29 KB | 26.05.2010 | 28.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.9 KB | 26.05.2010 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.99 KB | 11.03.2009 | 20.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.3 KB | 11.03.2009 | 12.02.2009 | 2 |
Application |
TIF | 113.45 KB | 11.03.2009 | 10.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 11.03.2009 | 10.02.2009 | 1 |
Sample report |
TIF | 23.84 KB | 11.03.2009 | 10.02.2009 | 1 |
Registration certificates |
TIF | 137.33 KB | 29.03.2007 | 29.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.22 KB | 29.03.2007 | 28.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 17.2 KB | 29.03.2007 | 26.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.54 KB | 29.03.2007 | 26.03.2007 | 1 |
Application |
TIF | 1.05 MB | 29.03.2007 | 20.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 527.14 KB | 29.03.2007 | 20.03.2007 | 2 |
Sample report |
TIF | 50.04 KB | 29.03.2007 | 20.03.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
11.06.2020 |
LETA | "UniPark" autostāvvietas turpmāk darbosies ar "EuroPark" zīmolu |