Basic data
Name SIA "UNIMARS PS"
Legal form Limited liability company (SIA)
Registration number, date 40203594147, 08.10.2024
Register, Included in The Register Commercial register, 08.10.2024
SEPA identifier LV76ZZZ40203594147
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203594147 Is active 01.11.2024
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 - 15 000.00 EUR (Registered in State Enterprise register 08.10.2024)
Data updated in the Register of Enterprises 08.10.2024
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 14.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees

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 08.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (7)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 375 10.00 EUR 3 750.00 EUR 25.00 % 375 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 450 10.00 EUR 4 500.00 EUR 30.00 % 450 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 225 10.00 EUR 2 250.00 EUR 15.00 % 225 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 75 10.00 EUR 750.00 EUR 5.00 % 75 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 150 10.00 EUR 1 500.00 EUR 10.00 % 150 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 150 10.00 EUR 1 500.00 EUR 10.00 % 150 08.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 75 10.00 EUR 750.00 EUR 5.00 % 75 08.10.2024
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 08.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 180369 - 180425
 180369 - 180425

About the company's comparative indices

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