Unimars Anchors & Chains, SIA

Basic data
Name SIA "Unimars Anchors & Chains"
Legal form Limited liability company (SIA)
Registration number, date 40203512668, 04.10.2023
Register, Included in The Register Commercial register, 04.10.2023
SEPA identifier LV49ZZZ40203512668
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203512668 Is active 10.11.2023
Legal address Legal address: Rīga, Duntes iela 17A, LV-1005 Other registered in this address
Postal address Duntes iela 17A, Rīga, LV-1005
Fixed capital Paid capital - 30 000.00 EUR (Registered in State Enterprise register 04.10.2023)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.08.2024
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 13.11.2024
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
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 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 04.10.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "UNIMARS"(40103688592)Rīga, Duntes iela 17
From 29.07.2024 100 100.00 EUR 10 000.00 EUR 33.33333 % 100 09.08.2024
Document country on the date of registration: Latvia
SIA "Unimars Baltic Supply"(40103400479)Rīga, Duntes iela 17A
From 29.07.2024 100 100.00 EUR 10 000.00 EUR 33.33333 % 100 09.08.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2024 100 100.00 EUR 10 000.00 EUR 33.33333 % 100 09.08.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.10.2023 Latvia Latvia

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

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2024 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 171547 - 171572
 171547 - 171572

About the company's comparative indices

Legal address on the map
Unimars Anchors & Chains Legal address on the map
Publications (0)