Basic data
Name SIA "UNIMARINE"
Legal form Limited liability company (SIA)
Registration number, date 40003664174, 06.02.2004
Register, Included in The Register Commercial register, 06.02.2004
SEPA identifier LV80ZZZ40003664174
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003664174 Is active 10.03.2004
Legal address Legal address: Rīga, Duntes iela 17, LV-1005 Other registered in this address
Postal address Duntes iela 17, Rīga, LV-1005
Registration certificate number, date Nr. C27626. 06.02.2004
Fixed capital Paid capital - 280 000.00 EUR (Registered in State Enterprise register 24.04.2015)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.04.2020
The State support The State support history  (Actual record: 10.01.2022)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Contact information
Phone +371 22313983
+371 29544944
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.03.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189530, 100191810
From 20.02.2020 267 700.00 EUR 186 900.00 EUR 66.75 % 24.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100191125
From 20.02.2020 67 700.00 EUR 46 900.00 EUR 16.75 % 24.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100191126
From 20.02.2020 33 700.00 EUR 23 100.00 EUR 8.25 % 24.04.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100191127
From 20.02.2020 33 700.00 EUR 23 100.00 EUR 8.25 % 24.04.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.08.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.01.2020

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 54047 - 54063
 54047 - 54063
Net turnover
  9242 , Major
 9242
Major
Profit or loss
  19536
 19536
Equity capital
  7926
 7926
Fixed assets
  1790
 1790
Balance
  2748
 2748
Tangible assets
  1277
 1277
Liquidity
  57404 - 57406 , Companies
 57404 - 57406
Companies
Profitability
  27934 , Companies
 27934
Companies

About the company's comparative indices

Legal address on the map
UNIMARINE Legal address on the map
Publications (0)