Unit5 Group, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Unit5 Group SIA
Registration number, date 40203663947, 16.07.2025
VAT number LV40203663947 from 25.07.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.07.2025
Legal address Ķeguma iela 2 – 2, Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS
Redakcija NACE 2.1
Konsultēšana datoru pielietojumu jautājumos un datoriekārtu pārvaldība (62.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2025
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   16.07.2025
* 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 % 1 € 2 800 € 2 800 16.07.2025 16.07.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.83 KB 16.07.2025 13.07.2025 1

Memorandum of Association

EDOC 20.28 KB 16.07.2025 13.07.2025 2

Shareholders’ register

EDOC 27.58 KB 16.07.2025 13.07.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.19 KB 16.07.2025 16.07.2025 10

Bank statements or other document regarding the payment of the equity

ASICE 372.08 KB 16.07.2025 16.07.2025 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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