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Sabiedrība ar ierobežotu atbildību "UNISAT"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UNISAT"
Legal form Limited Liability Company
Reg. No 40003542424
Reg. date 19.04.2001
Register Commercial Register
Legal Address Rīga, Kalna iela 2, LV-1003
Registered share capital, date 278,880 EUR, 21.11.2014
Paid-in share capital, date 278,880 EUR, 21.11.2014
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV40003542424 Registered Excluded
18.05.2001 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.04.2019
Interest in other entities, reorganizations, branches
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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 298,225 EUR Net profit 14,886 EUR Equity 1,935,486 EUR Date submitted25.04.2022 Number of employees 6
Year2020 Net sales 185,400 EUR Net profit -33,775 EUR Equity 1,920,600 EUR Date submitted22.04.2021 Number of employees 6
Year2019 Net sales 367,923 EUR Net profit -6,400 EUR Equity 1,954,375 EUR Date submitted27.04.2020 Number of employees 8
Year2018 Net sales 1,091,310 EUR Net profit 40,339 EUR Equity 1,960,775 EUR Date submitted04.05.2019 Number of employees 13
Year2017 Net sales 1,463,679 EUR Net profit -114,040 EUR Equity 1,920,436 EUR Date submitted29.03.2018 Number of employees 17
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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 Contributions13,110 EUR Personal Income Tax2,280 EUR Other13,110 EUR Total28,500 EUR Number of employees5
Year2023 Social Insurance Contributions13,330 EUR Personal Income Tax1,380 EUR Other78,970 EUR Total93,680 EUR Number of employees6
Year2022 Social Insurance Contributions10,690 EUR Personal Income Tax2,490 EUR Other65,090 EUR Total78,270 EUR Number of employees7
Year2021 Social Insurance Contributions9,300 EUR Personal Income Tax870 EUR Other33,360 EUR Total43,530 EUR Number of employees6
Year2020 Social Insurance Contributions11,050 EUR Personal Income Tax1,630 EUR Other16,780 EUR Total29,460 EUR Number of employees6
Year2019 Social Insurance Contributions16,750 EUR Personal Income Tax5,670 EUR Other29,990 EUR Total52,410 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (96)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
22.11.2014 Amendments to the Articles of Association 19.09.2014 (TIF)
06.04.2009 Amendments to the Articles of Association 09.07.2003 (TIF)
06.04.2009 Amendments to the Articles of Association 11.06.2008 (TIF)
Announcement regarding the legal address (2)
06.04.2009 Announcement regarding the legal address 19.05.2003 (TIF) •
06.04.2009 Announcement regarding the legal address 09.07.2003 (TIF) •
Annual report (full) (5)
25.04.2022 2021 Annual report (full) (PDF)
22.04.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (13)
21.05.2015 Application 22.01.2015 (TIF) •
22.11.2014 Application 19.09.2014 (TIF) •
09.12.2010 Application 30.11.2010 (TIF) •
23.11.2010 Application 10.11.2010 (TIF) •
21.04.2009 Application 30.03.2009 (TIF) •
06.04.2009 Application 07.10.2003 (TIF) •
06.04.2009 Application 11.03.2001 (TIF) •
06.04.2009 Application 19.05.2003 (TIF) •
06.04.2009 Application 20.04.2004 (TIF) •
06.04.2009 Application 11.06.2008 (TIF) •
06.04.2009 Application 27.04.2006 (TIF) •
06.04.2009 Application 09.07.2003 (TIF) •
06.04.2009 Application 06.05.2005 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
06.04.2009 Application of shareholders or third persons for the acquisition of shares 11.05.2008 (TIF) •
Appraisal reports (1)
06.04.2009 Appraisal reports 11.08.2003 (TIF) •
Articles of Association (6)
22.11.2014 Articles of Association 19.09.2014 (TIF)
06.04.2009 Articles of Association 30.03.2001 (TIF)
06.04.2009 Articles of Association 27.04.2006 (TIF)
06.04.2009 Articles of Association 11.06.2008 (TIF)
06.04.2009 Articles of Association 19.05.2003 (TIF)
06.04.2009 Articles of Association 09.07.2003 (TIF)
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Bank statements or other document regarding the payment of the equity (6)
06.04.2009 Bank statements or other document regarding the payment of the equity (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 04.06.2008 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 10.04.2001 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
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Consent of a member of the Board / executive director (3)
23.11.2010 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
06.04.2009 Consent of a member of the Board / executive director 19.05.2003 (TIF) •
06.04.2009 Consent of a member of the Board / executive director 11.04.2005 (TIF) •
Copy of the personal identification document (1)
06.04.2009 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (14)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
21.04.2009 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 18.08.2003 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
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Memorandum of Association (1)
06.04.2009 Memorandum of Association 30.03.2001 (TIF)
Other documents (2)
06.04.2009 Other documents 27.11.2000 (TIF) •
06.04.2009 Other documents 13.08.2003 (TIF) •
Power of attorney, act of empowerment (4)
22.11.2014 Power of attorney, act of empowerment 03.11.2014 (TIF) •
21.04.2009 Power of attorney, act of empowerment 30.03.2009 (TIF) •
06.04.2009 Power of attorney, act of empowerment 30.03.2001 (TIF) •
06.04.2009 Power of attorney, act of empowerment 11.06.2008 (TIF) •
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Protocols/decisions of a company/organisation (11)
21.05.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
21.04.2009 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 09.07.2003 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
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Receipts on the publication and state fees (8)
21.04.2009 Receipts on the publication and state fees 03.04.2009 (TIF) •
06.04.2009 Receipts on the publication and state fees 12.06.2008 (TIF) •
06.04.2009 Receipts on the publication and state fees 11.04.2001 (TIF) •
06.04.2009 Receipts on the publication and state fees 02.05.2005 (TIF) •
06.04.2009 Receipts on the publication and state fees 19.05.2003 (TIF) •
06.04.2009 Receipts on the publication and state fees 20.04.2004 (TIF) •
06.04.2009 Receipts on the publication and state fees 27.04.2006 (TIF) •
06.04.2009 Receipts on the publication and state fees (TIF) •
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Registration certificates (2)
06.04.2009 Registration certificates 19.04.2001 (TIF) •
06.04.2009 Registration certificates 19.04.2001 (TIF) •
Regulations for the increase/reduction of the equity (3)
06.04.2009 Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
06.04.2009 Regulations for the increase/reduction of the equity 09.07.2003 (TIF)
06.04.2009 Regulations for the increase/reduction of the equity 09.07.2003 (TIF)
Sample report (1)
06.04.2009 Sample report 05.04.2001 (TIF) •
Shareholders’ register (7)
22.11.2014 Shareholders’ register 19.09.2014 (TIF)
23.11.2010 Shareholders’ register 10.11.2010 (TIF)
06.04.2009 Shareholders’ register 11.06.2008 (TIF)
06.04.2009 Shareholders’ register 30.03.2001 (TIF)
06.04.2009 Shareholders’ register 09.07.2003 (TIF)
06.04.2009 Shareholders’ register 19.05.2003 (TIF)
06.04.2009 Shareholders’ register 29.09.2003 (TIF)
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Statement regarding the beneficial owners (1)
08.04.2019 Statement regarding the beneficial owners 02.04.2019 (TIF) •
Submission/Application (1)
06.04.2009 Submission/Application 08.10.2003 (TIF) •
2022 (1)
25.04.2022 2021 Annual report (full) (PDF)
2021 (1)
22.04.2021 2020 Annual report (full) (PDF)
2020 (1)
27.04.2020 2019 Annual report (full) (PDF)
2019 (4)
04.05.2019 2018 Annual report (full) (PDF)
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (edoc) •
10.04.2019 Decisions / letters / protocols of public notaries 10.04.2019 (rtf) •
08.04.2019 Statement regarding the beneficial owners 02.04.2019 (TIF) •
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2018 (1)
29.03.2018 2017 Annual report (full) (PDF)
2015 (3)
21.05.2015 Application 22.01.2015 (TIF) •
21.05.2015 Decisions / letters / protocols of public notaries 19.05.2015 (TIF) •
21.05.2015 Protocols/decisions of a company/organisation 22.01.2015 (TIF) •
2014 (7)
22.11.2014 Amendments to the Articles of Association 19.09.2014 (TIF)
22.11.2014 Application 19.09.2014 (TIF) •
22.11.2014 Articles of Association 19.09.2014 (TIF)
22.11.2014 Decisions / letters / protocols of public notaries 21.11.2014 (TIF) •
22.11.2014 Power of attorney, act of empowerment 03.11.2014 (TIF) •
22.11.2014 Protocols/decisions of a company/organisation 18.09.2014 (TIF) •
22.11.2014 Shareholders’ register 19.09.2014 (TIF)
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2010 (7)
09.12.2010 Application 30.11.2010 (TIF) •
09.12.2010 Decisions / letters / protocols of public notaries 07.12.2010 (TIF) •
23.11.2010 Application 10.11.2010 (TIF) •
23.11.2010 Consent of a member of the Board / executive director 10.11.2010 (TIF) •
23.11.2010 Decisions / letters / protocols of public notaries 22.11.2010 (TIF) •
23.11.2010 Protocols/decisions of a company/organisation 10.11.2010 (TIF) •
23.11.2010 Shareholders’ register 10.11.2010 (TIF)
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2009 (71)
21.04.2009 Application 30.03.2009 (TIF) •
21.04.2009 Decisions / letters / protocols of public notaries 20.04.2009 (TIF) •
21.04.2009 Power of attorney, act of empowerment 30.03.2009 (TIF) •
21.04.2009 Protocols/decisions of a company/organisation 30.03.2009 (TIF) •
21.04.2009 Receipts on the publication and state fees 03.04.2009 (TIF) •
06.04.2009 Amendments to the Articles of Association 09.07.2003 (TIF)
06.04.2009 Amendments to the Articles of Association 11.06.2008 (TIF)
06.04.2009 Announcement regarding the legal address 19.05.2003 (TIF) •
06.04.2009 Announcement regarding the legal address 09.07.2003 (TIF) •
06.04.2009 Application 07.10.2003 (TIF) •
06.04.2009 Application 11.03.2001 (TIF) •
06.04.2009 Application 19.05.2003 (TIF) •
06.04.2009 Application 20.04.2004 (TIF) •
06.04.2009 Application 11.06.2008 (TIF) •
06.04.2009 Application 27.04.2006 (TIF) •
06.04.2009 Application 09.07.2003 (TIF) •
06.04.2009 Application 06.05.2005 (TIF) •
06.04.2009 Application of shareholders or third persons for the acquisition of shares 11.05.2008 (TIF) •
06.04.2009 Appraisal reports 11.08.2003 (TIF) •
06.04.2009 Articles of Association 30.03.2001 (TIF)
06.04.2009 Articles of Association 27.04.2006 (TIF)
06.04.2009 Articles of Association 11.06.2008 (TIF)
06.04.2009 Articles of Association 19.05.2003 (TIF)
06.04.2009 Articles of Association 09.07.2003 (TIF)
06.04.2009 Bank statements or other document regarding the payment of the equity (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 04.06.2008 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 10.04.2001 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
06.04.2009 Bank statements or other document regarding the payment of the equity 09.07.2003 (TIF) •
06.04.2009 Consent of a member of the Board / executive director 19.05.2003 (TIF) •
06.04.2009 Consent of a member of the Board / executive director 11.04.2005 (TIF) •
06.04.2009 Copy of the personal identification document (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 08.05.2005 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 03.05.2006 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 19.04.2001 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 20.05.2004 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 18.08.2003 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 17.06.2008 (TIF) •
06.04.2009 Decisions / letters / protocols of public notaries 30.05.2003 (TIF) •
06.04.2009 Memorandum of Association 30.03.2001 (TIF)
06.04.2009 Other documents 27.11.2000 (TIF) •
06.04.2009 Other documents 13.08.2003 (TIF) •
06.04.2009 Power of attorney, act of empowerment 30.03.2001 (TIF) •
06.04.2009 Power of attorney, act of empowerment 11.06.2008 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 11.06.2008 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 19.05.2003 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 29.09.2003 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 15.04.2004 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 09.07.2003 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 27.04.2005 (TIF) •
06.04.2009 Protocols/decisions of a company/organisation 27.04.2006 (TIF) •
06.04.2009 Receipts on the publication and state fees 12.06.2008 (TIF) •
06.04.2009 Receipts on the publication and state fees 11.04.2001 (TIF) •
06.04.2009 Receipts on the publication and state fees 02.05.2005 (TIF) •
06.04.2009 Receipts on the publication and state fees 19.05.2003 (TIF) •
06.04.2009 Receipts on the publication and state fees 20.04.2004 (TIF) •
06.04.2009 Receipts on the publication and state fees 27.04.2006 (TIF) •
06.04.2009 Receipts on the publication and state fees (TIF) •
06.04.2009 Registration certificates 19.04.2001 (TIF) •
06.04.2009 Registration certificates 19.04.2001 (TIF) •
06.04.2009 Regulations for the increase/reduction of the equity 11.06.2008 (TIF)
06.04.2009 Regulations for the increase/reduction of the equity 09.07.2003 (TIF)
06.04.2009 Regulations for the increase/reduction of the equity 09.07.2003 (TIF)
06.04.2009 Sample report 05.04.2001 (TIF) •
06.04.2009 Shareholders’ register 11.06.2008 (TIF)
06.04.2009 Shareholders’ register 30.03.2001 (TIF)
06.04.2009 Shareholders’ register 09.07.2003 (TIF)
06.04.2009 Shareholders’ register 19.05.2003 (TIF)
06.04.2009 Shareholders’ register 29.09.2003 (TIF)
06.04.2009 Submission/Application 08.10.2003 (TIF) •
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