UNIMARINE, SIA
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 |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 21.05.2024 | 01.01.2023 - 31.12.2023 | Annual report | 21.05.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 26.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 26.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 20.05.2022 | 01.01.2021 - 31.12.2021 | Annual report | 20.05.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 23.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 23.07.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 12.06.2020 | 01.01.2019 - 31.12.2019 | Annual report | 12.06.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 04.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 04.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 11.05.2018 | 01.01.2017 - 31.12.2017 | Annual report | 11.05.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 04.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 04.05.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.05.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.05.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.05.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 10.05.2014 | 01.01.2013 - 31.12.2013 | Annual report | 10.05.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.06.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.06.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 27.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 27.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 07.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 07.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 15.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 15.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 10.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 10.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 11.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 11.05.2006 |
2004 , Annual report , 06.02.2004 - 31.12.2004 , 09.05.2005 | 06.02.2004 - 31.12.2004 | Annual report | 09.05.2005 |
Tax payments to state budget (thous. EUR) |
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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 |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (4) | |||||
Time | Shares | Value | Share | Percent | Registered 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 |
Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 54051 - 54067 | 54051 - 54067 | ||
Net turnover
9239 , Major
|
9239 |
Major | |
Profit or loss
19531
|
19531 |
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Equity capital
7923
|
7923 |
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Fixed assets
1789
|
1789 |
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Balance
2747
|
2747 |
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Tangible assets
1277
|
1277 |
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Liquidity
57375 - 57377 , Companies
|
57375 - 57377 |
Companies | |
Profitability
27921 , Companies
|
27921 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |