Basic data
Name SIA "UNIMARS GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40003738948, 15.04.2005
Register, Included in The Register Commercial register, 15.04.2005
SEPA identifier LV43ZZZ40003738948
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003738948 Is active 01.09.2006
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. K016786. 15.04.2005
Fixed capital Paid capital - 758 587.00 EUR (Registered in State Enterprise register 28.11.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 26.02.2020
The State support The State support history  (Actual record: 18.08.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 67076360
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2009 Head 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.
Natural person(s) (xxxxxx-xxxxx)
From 26.08.2009 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "UNIMARS"(40103688592)Rīga, Duntes iela 17 The shares are pledged. Commercial pledge act 100191314
From 16.01.2020 758587 1.00 EUR 758 587.00 EUR 100.00 % 26.02.2020
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 21.03.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 26.02.2020 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 57817 - 57842
 57817 - 57842
Net turnover
  5746 , Major
 5746
Major
Profit or loss
  1808
 1808
Equity capital
  3154
 3154
Fixed assets
  3030
 3030
Balance
  3800
 3800
Tangible assets
  3820
 3820
Liquidity
  44200 , Companies
 44200
Companies
Profitability
  13289 , Companies
 13289
Companies

About the company's comparative indices

Legal address on the map
UNIMARS GROUP Legal address on the map
Publications (0)