Unir Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Unir Riga"
Registration number, date 40203466250, 01.03.2023
VAT number LV40203466250 from 26.03.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.03.2023
Legal address Augusta Deglava iela 7 – 23, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 15.05.2024
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, €) 0.10 2.30 0
Personal income tax (thousands, €) 0.20 0.42 0
Statutory social insurance contributions (thousands, €) 0 1.87 0
Average employees count 0 2 0

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Darbā iekārtošanas aģentūru darbība (78.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2024
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   21.06.2024
* 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

100 % 2 800 € 1 € 2 800 20.06.2024 21.06.2024

Historical addresses

Rīga, Lemešu iela 7 - 55 Until 15.05.2024 last year
Rīga, Čiekurkalna 3. šķērslīnija 2A - 22 Until 29.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 03.06.2025  PDF (79.24 KB) €7.00

2023

Annual report 01.03.2023 - 31.12.2023 09.05.2024  PDF (77.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.54 KB 21.06.2024 20.06.2024 1

Shareholders’ register

EDOC 73.1 KB 21.06.2024 20.06.2024 1

Shareholders’ register

EDOC 39.9 KB 06.06.2024 04.06.2024 1

Articles of Association

EDOC 53.65 KB 15.05.2024 07.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 63.96 KB 15.05.2024 07.05.2024 1

Shareholders’ register

EDOC 39.09 KB 15.05.2024 07.05.2024 1

Shareholders’ register

EDOC 31.72 KB 15.05.2024 07.05.2024 1

Memorandum of Association

EDOC 29.46 KB 01.03.2023 23.02.2023 1

Shareholders’ register

EDOC 24.17 KB 01.03.2023 23.02.2023 1

Articles of Association

EDOC 25.47 KB 01.03.2023 22.02.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 25.21 KB 29.10.2024 21.10.2024 1

Application

EDOC 52.21 KB 12.07.2024 09.07.2024 1

Notice of a member of the Board regarding the resignation

EDOC 29 KB 12.07.2024 09.07.2024 1

Application

EDOC 65.38 KB 21.06.2024 20.06.2024 1

Protocols/decisions of a company/organisation

EDOC 43.8 KB 21.06.2024 20.06.2024 1

Application

EDOC 52.68 KB 06.06.2024 05.06.2024 1

Protocols/decisions of a company/organisation

EDOC 24.39 KB 06.06.2024 04.06.2024 1

Application

EDOC 78.99 KB 15.05.2024 14.05.2024 5

Application of shareholders or third persons for the acquisition of shares

EDOC 63.76 KB 15.05.2024 07.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 57.53 KB 15.05.2024 07.05.2024 1

Protocols/decisions of a company/organisation

EDOC 25.46 KB 15.05.2024 07.05.2024 1

Announcement regarding the legal address

EDOC 28.88 KB 01.03.2023 23.02.2023 1

Application

EDOC 59.42 KB 01.03.2023 23.02.2023 10
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