UNIONS, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "UNIONS" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003116521, 19.02.1993
Register, Included in The Register Commercial register, 19.05.2003
SEPA identifier LV31ZZZ40003116521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003116521 Is active 25.05.1995
Legal address Legal address: Rīga, Baznīcas iela 7, LV-1010 Other registered in this address
Postal address Baznīcas iela 7, Rīga, LV-1010
Registration certificate number, date Nr. C12776. 19.05.2003
Fixed capital Paid capital - 200 355.00 EUR (Registered in State Enterprise register 14.06.2023)
Activity code (NACE)
  • Retail sale of watches and jewellery in specialised stores (47.77, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
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 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 67240381
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 (28)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (10)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 2 28.50 EUR 57.00 EUR 0.02845 % 2 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 4 28.50 EUR 114.00 EUR 0.0569 % 4 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 1 28.50 EUR 28.50 EUR 0.01422 % 1 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 60 28.50 EUR 1 710.00 EUR 0.85349 % 60 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 6942 28.50 EUR 197 847.00 EUR 98.74822 % 6942 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 10 28.50 EUR 285.00 EUR 0.14225 % 10 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 3 28.50 EUR 85.50 EUR 0.04267 % 3 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 5 28.50 EUR 142.50 EUR 0.07112 % 5 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 1 28.50 EUR 28.50 EUR 0.01422 % 1 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.10.2024 2 28.50 EUR 57.00 EUR 0.02845 % 2 07.10.2024
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 09.05.2019 Latvia Latvia

Type of control: as a shareholder

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Comparative indices (2023 year)
Index Place
Age of the company * 20206 - 20245
 20206 - 20245
Net turnover
  30477 , Major
 30477
Major
Profit or loss
  13583
 13583
Equity capital
  13680
 13680
Fixed assets 15905 - 15906
 15905 - 15906
Balance
  13483
 13483
Tangible assets
  29586 - 29587
 29586 - 29587
Liquidity
  54742 , Companies
 54742
Companies
Profitability
  46856 , Companies
 46856
Companies

About the company's comparative indices

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