UNIMARS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Registration certificate number, date 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 restrictions Not registered
Tax debts (as of date) Not registered as of 27.11.2024
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
Annual reports (13)
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
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 (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 (2023 year)
Index Place
Age of the company * 100406 - 100428
 100406 - 100428
Net turnover
  85762 - 111115 , Major
 85762 - 111115 		Major
Profit or loss
  2503
 2503
Equity capital
  10790
 10790
Fixed assets
  9866
 9866
Balance
  16247
 16247
Tangible assets
  65036 - 111114
 65036 - 111114
Liquidity
  14127 , Companies
 14127 		Companies

About the company's comparative indices

UNIMARS mentioned in newspapers   UNIMARS zo.lv catalogue
Legal address on the map
UNIMARS Legal address on the map
Publications (0)