Unit 42, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Unit 42 |
| Registration number, date | 40203256316, 02.09.2020 |
| VAT number | LV40203256316 from 27.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.09.2020 |
| Legal address | Matīsa iela 78A, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 48.64 | 42.77 | 30.26 |
| Personal income tax (thousands, €) | 18.90 | 17.34 | 12.66 |
| Statutory social insurance contributions (thousands, €) | 29.71 | 28.12 | 20.64 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.09.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
CT Holdings OUReg. no. 16148727
|
90 % | 2 520 | € 1 | € 2 520 | Estonia | 29.11.2021 | 06.12.2021 |
Natural person |
10 % | 280 | € 1 | € 280 | Latvia | 29.11.2021 | 06.12.2021 |
Historical addresses
| Rīga, Rūpniecības iela 30 | Until 06.10.2025 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 03.04.2025 | PDF (235.29 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (201.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (210.61 KB) | €11.00 |
2021 |
Annual report | 02.09.2020 - 31.12.2021 | 07.04.2022 | PDF (228 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 2.69 MB | 06.12.2021 | 29.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 82.46 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.38 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 14.25 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 78.16 KB | 06.12.2021 | 04.11.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 373.29 KB | 31.08.2020 | 24.08.2020 | 10 |
Shareholders’ register |
DOC | 2.69 MB | 28.08.2020 | 24.08.2020 | 1 |
Shareholders’ register |
DOC | 2.69 MB | 28.08.2020 | 24.08.2020 | 1 |
Memorandum of association |
DOC | 127.5 KB | 28.08.2020 | 21.08.2020 | 4 |
Memorandum of association |
DOC | 127.5 KB | 28.08.2020 | 21.08.2020 | 4 |
Articles of Association |
DOCX | 43.05 KB | 28.08.2020 | 20.08.2020 | 7 |
Articles of Association |
DOCX | 43.05 KB | 28.08.2020 | 20.08.2020 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.97 KB | 06.10.2025 | 01.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 06.12.2021 | 06.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 02.09.2020 | 02.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 02.09.2020 | 02.09.2020 | 2 |
Application |
EDOC | 52.51 KB | 28.08.2020 | 28.08.2020 | 4 |
Application |
DOCX | 39.16 KB | 28.08.2020 | 28.08.2020 | 4 |
Application |
DOCX | 39.16 KB | 28.08.2020 | 28.08.2020 | 4 |
Power of attorney, act of empowerment |
ASICE | 36.2 KB | 28.08.2020 | 27.08.2020 | 4 |
Power of attorney, act of empowerment |
EDOC | 47.77 KB | 28.08.2020 | 27.08.2020 | 3 |
Power of attorney, act of empowerment |
DOCX | 33.25 KB | 28.08.2020 | 27.08.2020 | 3 |
Power of attorney, act of empowerment |
DOC | 105 KB | 28.08.2020 | 27.08.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 33.25 KB | 28.08.2020 | 27.08.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 227.19 KB | 31.08.2020 | 25.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 236.07 KB | 31.08.2020 | 25.08.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 287.79 KB | 31.08.2020 | 24.08.2020 | 8 |
Shareholders’ register |
EDOC | 2.65 MB | 28.08.2020 | 24.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 2.55 MB | 28.08.2020 | 21.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 2.62 MB | 28.08.2020 | 21.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 2.62 MB | 28.08.2020 | 21.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.12 KB | 28.08.2020 | 21.08.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 26.12 KB | 28.08.2020 | 21.08.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 41.02 KB | 28.08.2020 | 21.08.2020 | 1 |
Memorandum of association |
EDOC | 55.68 KB | 28.08.2020 | 21.08.2020 | 4 |
Confirmation or consent to legal address |
TIF | 14.82 KB | 31.08.2020 | 20.08.2020 | 1 |
Articles of Association |
EDOC | 65.26 KB | 28.08.2020 | 20.08.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
156.18 KB | 28.08.2020 | 19.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
BDOC | 43.05 KB | 28.08.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.19 KB | 28.08.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 234 KB | 28.08.2020 | 19.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
156.18 KB | 28.08.2020 | 19.08.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 79.43 KB | 28.08.2020 | 19.08.2020 | 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