UNIMARS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "UNIMARS"
Legal form Limited liability company (SIA)
Registration number, date 40103688592, 05.07.2013
Register, Included in The Register Commercial register, 05.07.2013
SEPA identifier LV50ZZZ40103688592
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Duntes iela 17, LV-1005 Other registered in this address
Postal address Duntes iela 17, Rīga, LV-1005
Certificate of registration Nr. K154085. 05.07.2013
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.10.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Not registered
SRS administered tax debts Not registered as of 15.05.2024
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
Annual reports (11)
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 23.10.2015 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.10.2015 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 (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189442
From 20.11.2019 30 30.00 EUR 900.00 EUR 30.00 % 03.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189445
From 20.11.2019 30 30.00 EUR 900.00 EUR 30.00 % 03.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189444
From 20.11.2019 15 30.00 EUR 450.00 EUR 15.00 % 03.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189443
From 20.11.2019 15 30.00 EUR 450.00 EUR 15.00 % 03.12.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189418
From 20.11.2019 10 30.00 EUR 300.00 EUR 10.00 % 03.12.2019
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 22.03.2019 Latvia Latvia

Type of control: as a member

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

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
03.12.2019

From Type of control: on the basis of ownership
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Natural person(s) (xxxxxx-xxxxx)
03.12.2019

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2022 year)
Index Place
Age of the company * 102139 - 102161
 102139 - 102161
Net turnover
  85990 - 112662 , Major
 85990 - 112662
Major
Profit or loss
  17131
 17131
Equity capital
  18046
 18046
Fixed assets
  14004
 14004
Balance
  25169
 25169
Tangible assets
  65067 - 112663
 65067 - 112663
Liquidity
  58240 , Companies
 58240
Companies

About the company's comparative indices

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