UNIS KO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIS KO"
Registration number, date 40003424767, 24.12.1998
VAT number LV40003424767 from 08.01.1999 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.11.2004
Legal address Kalnciema iela 97A – 29, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 08.07.2015
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, €) 51.96 30.74 37.41
Personal income tax (thousands, €) 1.32 0.99 0.31
Statutory social insurance contributions (thousands, €) 8.34 7.72 6.44
Average employees count 3 3 3

Industries

Industry from zl.lv Uzkopšanas līdzekļi un tehnika, profesionālā
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ziepju un mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41)
Field from SRS
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 20.02.2018
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.  07.11.2007

Natural person

Executive Board Member of the Board Right to represent individually   20.02.2018
* 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

70 % 70 € 28 € 1 960 15.02.2018 20.02.2018

Natural person

30 % 30 € 28 € 840 29.06.2015 08.07.2015

Apply information changes

"Unis Ko", SIA

Dārzaugļu 1 - 106, Rīga, LV-1012 Check address owners

Uzkopšanas līdzekļi un tehnika, profesionālā

https://unisko.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (78.74 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (78.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (79.23 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (79.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.12.2015  ZIP €7.00
Annual report 2014 PDF
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojumsUNIS-2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojumsUNIS-2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojumsUNIS-2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojumsUNIS-2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (2.28 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (2.24 KB)

2007

Annual report 30.06.2008  TIF (307.44 KB)

2006

Annual report 29.05.2007  TIF (365.01 KB)

2005

Annual report 06.11.2006  TIF (305.85 KB)

2004

Annual report 29.05.2025  TIF (383.41 KB)

2003

Annual report 29.05.2025  TIF (300.12 KB)

2002

Annual report 29.05.2025  TIF (945.36 KB)

2001

Annual report 29.05.2025  TIF (1.29 MB)

2000

Annual report 29.05.2025  TIF (454.79 KB)

1999

Annual report 29.05.2025  TIF (763.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 103.09 KB 16.02.2018 15.02.2018 4

Amendments to the Articles of Association

TIF 10.81 KB 29.05.2025 29.06.2015 1

Articles of Association

TIF 36.32 KB 29.05.2025 29.06.2015 1

Shareholders’ register

TIF 49.01 KB 29.05.2025 29.06.2015 2

Shareholders’ register

TIF 19.91 KB 29.05.2025 15.11.2005 1

Articles of Association

TIF 39.62 KB 29.05.2025 19.10.2004 1

Shareholders’ register

TIF 19.97 KB 29.05.2025 19.10.2004 1

Articles of Association

TIF 703.97 KB 29.05.2025 07.12.1998 11

Memorandum of association

TIF 316.51 KB 29.05.2025 07.12.1998 6

Shareholders’ register

TIF 22.52 KB 29.05.2025 07.12.1998 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.17 KB 28.05.2025 28.05.2025 1

Orders/request/cover notes of court bailiffs

PDF 378.22 KB 28.05.2025 28.05.2025 1

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

RTF 192.2 KB 20.02.2018 20.02.2018 2

Application

TIF 253.19 KB 16.02.2018 15.02.2018 8

Protocols/decisions of a company/organisation

TIF 121.06 KB 16.02.2018 15.02.2018 5

Decisions / letters / protocols of public notaries

TIF 66.87 KB 29.05.2025 08.07.2015 2

Application

TIF 188.45 KB 29.05.2025 03.07.2015 5

Protocols/decisions of a company/organisation

TIF 38.68 KB 29.05.2025 29.06.2015 1

Decisions / letters / protocols of public notaries

TIF 53.45 KB 29.05.2025 07.11.2007 2

Application

TIF 119.29 KB 29.05.2025 05.11.2007 4

Receipts on the publication and state fees

TIF 20.43 KB 29.05.2025 02.11.2007 1

Receipts on the publication and state fees

TIF 19.68 KB 29.05.2025 02.11.2007 1

Protocols/decisions of a company/organisation

TIF 22.07 KB 29.05.2025 01.11.2007 1

Decisions / letters / protocols of public notaries

TIF 54.16 KB 29.05.2025 22.11.2005 2

Application

TIF 171.61 KB 29.05.2025 16.11.2005 6

Receipts on the publication and state fees

TIF 16.9 KB 29.05.2025 16.11.2005 1

Receipts on the publication and state fees

TIF 23.6 KB 29.05.2025 16.11.2005 1

Protocols/decisions of a company/organisation

TIF 19.1 KB 29.05.2025 15.11.2005 1

Consent of the auditor

TIF 10.78 KB 29.05.2025 14.11.2005 1

Consent of a member of the Board / executive director

TIF 50.89 KB 29.05.2025 02.11.2004 1

Registration certificates

TIF 25.15 KB 29.05.2025 02.11.2004 1

Receipts on the publication and state fees

TIF 16.75 KB 29.05.2025 25.10.2004 1

Receipts on the publication and state fees

TIF 17.69 KB 29.05.2025 25.10.2004 1

Application

TIF 145.26 KB 29.05.2025 19.10.2004 5

Consent of the auditor

TIF 10.06 KB 29.05.2025 19.10.2004 1

Consent of a member of the Board / executive director

TIF 9.87 KB 29.05.2025 19.10.2004 1

List of members of the Board / Supervisory Board

TIF 9.79 KB 29.05.2025 19.10.2004 1

Protocols/decisions of a company/organisation

TIF 33.77 KB 29.05.2025 19.10.2004 1

Decisions / letters / protocols of public notaries

TIF 37.42 KB 29.05.2025 02.12.2002 1

Receipts on the publication and state fees

TIF 15.33 KB 29.05.2025 15.11.2002 1

Receipts on the publication and state fees

TIF 12.89 KB 29.05.2025 15.11.2002 1

Protocols/decisions of a company/organisation

TIF 24.07 KB 29.05.2025 14.11.2002 1

Submission/Application

TIF 23.94 KB 29.05.2025 14.11.2002 1

Decisions / letters / protocols of public notaries

TIF 20.88 KB 29.05.2025 24.12.1998 1

Registration certificates

TIF 51.23 KB 29.05.2025 24.12.1998 1

Receipts on the publication and state fees

TIF 16.97 KB 29.05.2025 10.12.1998 1

Receipts on the publication and state fees

TIF 16.9 KB 29.05.2025 10.12.1998 1

Sample report

TIF 40.54 KB 29.05.2025 10.12.1998 1

Bank statements or other document regarding the payment of the equity

TIF 24.49 KB 29.05.2025 09.12.1998 1

Power of attorney, act of empowerment

TIF 11.73 KB 29.05.2025 07.12.1998 1

Protocols/decisions of a company/organisation

TIF 36.98 KB 29.05.2025 07.12.1998 1

Copy of the personal identification document

TIF 136.18 KB 29.05.2025 14.05.1998 2

Copy of the personal identification document

TIF 120.65 KB 29.05.2025 27.01.1976 3

Application

TIF 104.47 KB 29.05.2025 4
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