Unite IT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Unite IT" sabiedrība ar ierobežotu atbildību
Registration number, date 40203639945, 07.04.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.04.2025
Legal address Elizabetes iela 21A – 13, Rīga, LV-1010 Check address owners
Fixed capital 200 EUR, registered payment 13.06.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2025
Germany Germany

Control type: as a company member/shareholder

Natural person From 13.06.2025
Germany Germany

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   13.06.2025

Natural person

Executive Board Member of the Board Right to represent individually   07.04.2025
* 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

50 % 100 € 1 € 100 09.06.2025 13.06.2025

Natural person

50 % 100 € 1 € 100 09.06.2025 13.06.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.37 KB 13.06.2025 09.06.2025 1

Regulations for the increase/reduction of the equity

EDOC 23.95 KB 13.06.2025 09.06.2025 1

Shareholders’ register

EDOC 25.35 KB 13.06.2025 09.06.2025 1

Articles of Association

EDOC 20.39 KB 07.04.2025 02.04.2025 1

Memorandum of Association

EDOC 19.79 KB 07.04.2025 02.04.2025 2

Shareholders’ register

EDOC 20.13 KB 07.04.2025 02.04.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 66.77 KB 13.06.2025 10.06.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 398.65 KB 13.06.2025 10.06.2025 1

Protocols/decisions of a company/organisation

EDOC 18.74 KB 13.06.2025 09.06.2025 1

Application

EDOC 50.4 KB 07.04.2025 07.04.2025 10

Bank statements or other document regarding the payment of the equity

EDOC 175.05 KB 07.04.2025 02.04.2025 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