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Akciju sabiedrība "COMMERCIAL UNION"

Basic information
Status Registered
Name Akciju sabiedrība "COMMERCIAL UNION"
Legal form Public Limited Company
Reg. No 40003072246
Reg. date 27.04.1992
Register Commercial Register
Legal Address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 35,570 EUR, 16.09.2014
Paid-in share capital, date 35,570 EUR, 16.09.2014
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
LV40003072246 Registered Excluded
01.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 246,150 EUR Net profit 25,756 EUR Equity 92,396 EUR Date submitted14.01.2022 Number of employees 2
Year2020 Net sales 271,024 EUR Net profit 33,685 EUR Equity 66,640 EUR Date submitted26.02.2021 Number of employees 2
Year2019 Net sales 243,879 EUR Net profit -2,617 EUR Equity 32,956 EUR Date submitted28.02.2020 Number of employees 2
Year2018 Net sales 240,124 EUR Net profit -11,318 EUR Equity 129,873 EUR Date submitted26.02.2019 Number of employees 2
Year2017 Net sales 284,192 EUR Net profit -44,561 EUR Equity 141,191 EUR Date submitted26.02.2018 Number of employees 2
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions4,680 EUR Personal Income Tax1,710 EUR Other37,800 EUR Total44,190 EUR Number of employees2
Year2023 Social Insurance Contributions3,840 EUR Personal Income Tax1,210 EUR Other39,990 EUR Total45,040 EUR Number of employees2
Year2022 Social Insurance Contributions3,420 EUR Personal Income Tax1,120 EUR Other34,200 EUR Total38,740 EUR Number of employees2
Year2021 Social Insurance Contributions3,130 EUR Personal Income Tax1,200 EUR Other30,050 EUR Total34,380 EUR Number of employees2
Year2020 Social Insurance Contributions3,420 EUR Personal Income Tax1,160 EUR Other36,070 EUR Total40,650 EUR Number of employees2
Year2019 Social Insurance Contributions3,670 EUR Personal Income Tax11,030 EUR Other31,910 EUR Total46,610 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
08.10.2015 Amendments to the Articles of Association 05.10.2015 (pdf)
08.10.2015 Amendments to the Articles of Association 05.10.2015 (pdf)
08.10.2015 Amendments to the Articles of Association 05.10.2015 (EDOC) •
Annual report (full) (5)
14.01.2022 2021 Annual report (full) (PDF)
26.02.2021 2020 Annual report (full) (PDF)
28.02.2020 2019 Annual report (full) (PDF)
26.02.2019 2018 Annual report (full) (PDF)
26.02.2018 2017 Annual report (full) (PDF)
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Application (18)
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
25.02.2021 Application 18.02.2021 (edoc) •
25.02.2021 Application 18.02.2021 (DOCX) •
15.02.2021 Application 08.02.2021 (edoc) •
15.02.2021 Application 08.02.2021 (DOCX) •
07.06.2017 Application 02.06.2017 (edoc) •
07.06.2017 Application 02.06.2017 (pdf) •
28.12.2015 Application 24.12.2015 (PDF) •
28.12.2015 Application 24.12.2015 (pdf) •
30.11.2015 Application 27.11.2015 (PDF) •
30.11.2015 Application 27.11.2015 (pdf) •
08.10.2015 Application 02.10.2015 (EDOC) •
08.10.2015 Application 02.10.2015 (pdf) •
08.10.2015 Application 02.10.2015 (pdf) •
08.09.2015 Application 08.09.2015 (EDOC) •
08.09.2015 Application 08.09.2015 (pdf) •
08.09.2015 Application 08.09.2015 (pdf) •
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Articles of Association (3)
08.10.2015 Articles of Association 02.10.2015 (pdf)
08.10.2015 Articles of Association 02.10.2015 (pdf)
08.10.2015 Articles of Association 02.10.2015 (EDOC) •
Confirmation or consent to legal address (2)
15.02.2021 Confirmation or consent to legal address 18.01.2021 (edoc) •
15.02.2021 Confirmation or consent to legal address 18.01.2021 (DOCX) •
Consent of a member of the Board / executive director (9)
08.10.2015 Consent of a member of the Board / executive director 02.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 02.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 02.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
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Consent of members of the supervisory board (6)
15.02.2021 Consent of members of the supervisory board 08.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 08.02.2021 (DOC) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (DOC) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (DOC) •
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Decisions / letters / protocols of public notaries (13)
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
05.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (rtf) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (rtf) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (docx) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (docx) •
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Notice of a member of the supervisory board regarding the resignation (8)
25.02.2021 Notice of a member of the supervisory board regarding the resignation 19.02.2021 (edoc) •
25.02.2021 Notice of a member of the supervisory board regarding the resignation 19.02.2021 (DOCX) •
25.02.2021 Notice of a member of the supervisory board regarding the resignation 18.02.2021 (edoc) •
25.02.2021 Notice of a member of the supervisory board regarding the resignation 18.02.2021 (DOCX) •
28.12.2015 Notice of a member of the supervisory board regarding the resignation 24.12.2015 (PDF) •
28.12.2015 Notice of a member of the supervisory board regarding the resignation 24.12.2015 (pdf) •
30.11.2015 Notice of a member of the supervisory board regarding the resignation 27.11.2015 (PDF) •
30.11.2015 Notice of a member of the supervisory board regarding the resignation 27.11.2015 (pdf) •
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Protocols/decisions of a company/organisation (10)
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOC) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
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Statement regarding the beneficial owners (2)
03.10.2019 Statement regarding the beneficial owners 30.09.2019 (edoc) •
03.10.2019 Statement regarding the beneficial owners 30.09.2019 (docx) •
2022 (1)
14.01.2022 2021 Annual report (full) (PDF)
2021 (26)
26.02.2021 2020 Annual report (full) (PDF)
25.02.2021 Application 19.02.2021 (edoc) •
25.02.2021 Application 19.02.2021 (DOCX) •
25.02.2021 Application 18.02.2021 (edoc) •
25.02.2021 Application 18.02.2021 (DOCX) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Decisions / letters / protocols of public notaries 25.02.2021 (edoc) •
25.02.2021 Notice of a member of the supervisory board regarding the resignation 19.02.2021 (edoc) •
25.02.2021 Notice of a member of the supervisory board regarding the resignation 19.02.2021 (DOCX) •
25.02.2021 Notice of a member of the supervisory board regarding the resignation 18.02.2021 (edoc) •
25.02.2021 Notice of a member of the supervisory board regarding the resignation 18.02.2021 (DOCX) •
15.02.2021 Application 08.02.2021 (edoc) •
15.02.2021 Application 08.02.2021 (DOCX) •
15.02.2021 Confirmation or consent to legal address 18.01.2021 (edoc) •
15.02.2021 Confirmation or consent to legal address 18.01.2021 (DOCX) •
15.02.2021 Consent of members of the supervisory board 08.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 08.02.2021 (DOC) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (DOC) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (edoc) •
15.02.2021 Consent of members of the supervisory board 10.02.2021 (DOC) •
15.02.2021 Decisions / letters / protocols of public notaries 15.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOC) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (edoc) •
15.02.2021 Protocols/decisions of a company/organisation 08.02.2021 (DOCX) •
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2020 (1)
28.02.2020 2019 Annual report (full) (PDF)
2019 (4)
03.10.2019 Decisions / letters / protocols of public notaries 03.10.2019 (edoc) •
03.10.2019 Statement regarding the beneficial owners 30.09.2019 (edoc) •
03.10.2019 Statement regarding the beneficial owners 30.09.2019 (docx) •
26.02.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.02.2018 2017 Annual report (full) (PDF)
2017 (3)
07.06.2017 Application 02.06.2017 (edoc) •
07.06.2017 Application 02.06.2017 (pdf) •
07.06.2017 Decisions / letters / protocols of public notaries 07.06.2017 (edoc) •
2016 (2)
05.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (EDOC) •
05.01.2016 Decisions / letters / protocols of public notaries 04.01.2016 (rtf) •
2015 (41)
28.12.2015 Application 24.12.2015 (PDF) •
28.12.2015 Application 24.12.2015 (pdf) •
28.12.2015 Notice of a member of the supervisory board regarding the resignation 24.12.2015 (PDF) •
28.12.2015 Notice of a member of the supervisory board regarding the resignation 24.12.2015 (pdf) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (EDOC) •
03.12.2015 Decisions / letters / protocols of public notaries 03.12.2015 (rtf) •
30.11.2015 Application 27.11.2015 (PDF) •
30.11.2015 Application 27.11.2015 (pdf) •
30.11.2015 Notice of a member of the supervisory board regarding the resignation 27.11.2015 (PDF) •
30.11.2015 Notice of a member of the supervisory board regarding the resignation 27.11.2015 (pdf) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (EDOC) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (docx) •
14.10.2015 Decisions / letters / protocols of public notaries 14.10.2015 (docx) •
08.10.2015 Amendments to the Articles of Association 05.10.2015 (pdf)
08.10.2015 Amendments to the Articles of Association 05.10.2015 (pdf)
08.10.2015 Amendments to the Articles of Association 05.10.2015 (EDOC) •
08.10.2015 Application 02.10.2015 (EDOC) •
08.10.2015 Application 02.10.2015 (pdf) •
08.10.2015 Application 02.10.2015 (pdf) •
08.10.2015 Articles of Association 02.10.2015 (pdf)
08.10.2015 Articles of Association 02.10.2015 (pdf)
08.10.2015 Articles of Association 02.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 02.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (EDOC) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 02.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 02.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
08.10.2015 Consent of a member of the Board / executive director 05.10.2015 (pdf) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (EDOC) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
08.10.2015 Protocols/decisions of a company/organisation 02.10.2015 (pdf) •
08.09.2015 Application 08.09.2015 (EDOC) •
08.09.2015 Application 08.09.2015 (pdf) •
08.09.2015 Application 08.09.2015 (pdf) •
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