Lombards "Ūnija", Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Lombards "Ūnija""
Legal form Limited liability company (SIA)
Registration number, date 40003621372, 04.03.2003
Register, Included in The Register Commercial register, 04.03.2003
SEPA identifier LV76ZZZ40003621372
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003621372 Isn't active 16.09.200902.09.2019
Check in EU VAT register
Legal address Legal address: Rīga, Stirnu iela 31, LV-1084 Other registered in this address
Postal address Stirnu iela 31, Rīga, LV-1084
Registration certificate number, date Nr. C11163. 05.03.2003
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 04.03.2003)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 04.03.2003)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.1) (Source: SRS)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: ZO.LV)
  • Other credit granting (64.92, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 10.07.2019
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 22.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
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
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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 11.08.2009 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2007 200 7.11 EUR" 1 422.87 EUR" 50.00 % 11.12.2007
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2007 200 7.11 EUR" 1 422.87 EUR" 50.00 % 11.12.2007
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 51258 - 51266
 51258 - 51266
Net turnover
  86571 - 112542 , Major
 86571 - 112542 		Major
Profit or loss
  77306 - 77320
 77306 - 77320
Equity capital
  88067 - 88071
 88067 - 88071
Fixed assets
  70013 - 112540
 70013 - 112540
Balance
  98191 - 98201
 98191 - 98201
Tangible assets
  65636 - 112541
 65636 - 112541
Liquidity
  81050 - 81053 , Companies
 81050 - 81053 		Companies
Registered capital * 25201 - 79961
 25201 - 79961

About the company's comparative indices

Lombards "Ūnija" mentioned in newspapers   Lombards "Ūnija" zo.lv catalogue
Legal address on the map
Lombards "Ūnija" Legal address on the map
Publications (0)