UNISAT, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "UNISAT"
Legal form Limited liability company (SIA)
Registration number, date 40003542424, 19.04.2001
Register, Included in The Register Commercial register, 30.05.2003
SEPA identifier LV97ZZZ40003542424
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003542424 Is active 18.05.2001
Legal address Legal address: Rīga, Kalna iela 2, LV-1003 Previous addresses
Other registered in this address
Postal address Kalna iela 2, Rīga, LV-1003
Registration certificate number, date Nr. C14251. 09.06.2003
Fixed capital Paid capital - 278 880.00 EUR (Registered in State Enterprise register 21.11.2014)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.04.2019
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67144248
+371 67144248
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 (23)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.05.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.12.2010 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
07.12.2010
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.09.2014 6972 40.00 EUR 278 880.00 EUR 100.00 % 21.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.04.2019 Latvia Latvia

Type of control: as a member

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

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 47805 - 47815
 47805 - 47815
Net turnover
  15849 , Major
 15849
Major
Profit or loss
  23645
 23645
Equity capital
  4045
 4045
Fixed assets
  28309
 28309
Balance
  6391
 6391
Tangible assets
  25258
 25258
Liquidity
  18441 , Companies
 18441
Companies
Profitability
  53861 , Companies
 53861
Companies

About the company's comparative indices

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