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Sabiedrība ar ierobežotu atbildību "UNGURE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UNGURE"
Legal form Limited Liability Company
Reg. No 40103546278
Reg. date 18.05.2012
Register Commercial Register
Legal Address Ķelnes iela 1, Rīga, LV-1014
Registered share capital, date 3,490,269 EUR, 06.12.2017
Paid-in share capital, date 3,490,269 EUR, 06.12.2017
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 07.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit 45,500 EUR Equity 1,433,144 EUR Date submitted10.05.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -215,216 EUR Equity 1,387,644 EUR Date submitted04.03.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 563,892 EUR Equity 1,602,860 EUR Date submitted19.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -215,314 EUR Equity 1,038,968 EUR Date submitted15.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -184,594 EUR Equity 1,254,282 EUR Date submitted29.03.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (68)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (2)
06.12.2017 Acceptance-conveyance act 24.11.2017 (pdf) •
06.12.2017 Acceptance-conveyance act 24.11.2017 (pdf) •
Amendments to the Articles of Association (3)
06.12.2017 Amendments to the Articles of Association 21.11.2017 (pdf)
06.12.2017 Amendments to the Articles of Association 21.11.2017 (pdf) •
02.09.2014 Amendments to the Articles of Association 19.08.2014 (TIF)
Announcement regarding the legal address (1)
22.05.2012 Announcement regarding the legal address 15.05.2012 (TIF) •
Annual report (full) (5)
10.05.2022 2021 Annual report (full) (PDF)
04.03.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
15.04.2019 2018 Annual report (full) (PDF)
29.03.2018 2017 Annual report (full) (PDF)
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Application (8)
07.01.2020 Application 13.12.2019 (edoc) •
07.01.2020 Application 13.12.2019 (docx) •
06.12.2017 Application 21.11.2017 (pdf) •
06.12.2017 Application 21.11.2017 (pdf) •
16.03.2016 Application 15.03.2016 (PDF) •
16.03.2016 Application 15.03.2016 (pdf) •
02.09.2014 Application 19.08.2014 (TIF) •
22.05.2012 Application 15.05.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
06.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (pdf) •
06.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (pdf) •
Appraisal reports (3)
06.12.2017 Appraisal reports 21.11.2017 (edoc) •
06.12.2017 Appraisal reports 21.11.2017 (docx) •
06.12.2017 Appraisal reports 21.11.2017 (docx) •
Articles of Association (4)
06.12.2017 Articles of Association 21.11.2017 (pdf)
06.12.2017 Articles of Association 21.11.2017 (pdf) •
02.09.2014 Articles of Association 19.08.2014 (TIF)
22.05.2012 Articles of Association 15.05.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
22.05.2012 Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF) •
Confirmation or consent to legal address (3)
07.01.2020 Confirmation or consent to legal address 13.12.2019 (edoc) •
07.01.2020 Confirmation or consent to legal address 13.12.2019 (doc) •
22.05.2012 Confirmation or consent to legal address 15.05.2012 (TIF) •
Consolidated financial statement (5)
10.05.2022 2021 Consolidated financial statement (PDF)
04.03.2021 2020 Consolidated financial statement (PDF)
19.03.2020 2019 Consolidated financial statement (PDF)
15.04.2019 2018 Consolidated financial statement (PDF)
29.03.2018 2017 Consolidated financial statement (PDF)
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Decisions / letters / protocols of public notaries (8)
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) •
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (rtf) •
02.09.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
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Economic dependecy statement (1)
02.05.2013 2012 Economic dependecy statement (TIF)
Memorandum of Association (1)
22.05.2012 Memorandum of Association 10.05.2012 (TIF)
Other documents (3)
06.12.2017 Other documents 16.11.2017 (edoc) •
06.12.2017 Other documents 16.11.2017 (pdf) •
06.12.2017 Other documents 16.11.2017 (pdf) •
Power of attorney, act of empowerment (6)
06.12.2017 Power of attorney, act of empowerment 05.07.2017 (edoc) •
06.12.2017 Power of attorney, act of empowerment 05.07.2017 (pdf) •
06.12.2017 Power of attorney, act of empowerment 05.07.2017 (pdf) •
29.03.2016 Power of attorney, act of empowerment 29.03.2016 (PDF) •
29.03.2016 Power of attorney, act of empowerment 29.03.2016 (pdf) •
22.05.2012 Power of attorney, act of empowerment 10.05.2012 (TIF) •
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Protocols/decisions of a company/organisation (3)
06.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (pdf) •
06.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (pdf) •
02.09.2014 Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
Registration certificates (1)
22.05.2012 Registration certificates 18.05.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
06.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (pdf)
06.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (pdf) •
Shareholders’ register (5)
06.12.2017 Shareholders’ register 24.11.2017 (pdf)
06.12.2017 Shareholders’ register 24.11.2017 (pdf) •
16.03.2016 Shareholders’ register 15.03.2016 (pdf)
16.03.2016 Shareholders’ register 15.03.2016 (PDF) •
02.09.2014 Shareholders’ register 19.08.2014 (TIF)
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Statement regarding the beneficial owners (1)
31.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
2022 (2)
10.05.2022 2021 Annual report (full) (PDF)
10.05.2022 2021 Consolidated financial statement (PDF)
2021 (2)
04.03.2021 2020 Annual report (full) (PDF)
04.03.2021 2020 Consolidated financial statement (PDF)
2020 (7)
19.03.2020 2019 Annual report (full) (PDF)
19.03.2020 2019 Consolidated financial statement (PDF)
07.01.2020 Application 13.12.2019 (edoc) •
07.01.2020 Application 13.12.2019 (docx) •
07.01.2020 Confirmation or consent to legal address 13.12.2019 (edoc) •
07.01.2020 Confirmation or consent to legal address 13.12.2019 (doc) •
07.01.2020 Decisions / letters / protocols of public notaries 07.01.2020 (edoc) •
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2019 (2)
15.04.2019 2018 Annual report (full) (PDF)
15.04.2019 2018 Consolidated financial statement (PDF)
2018 (4)
29.03.2018 2017 Annual report (full) (PDF)
29.03.2018 2017 Consolidated financial statement (PDF)
31.01.2018 Decisions / letters / protocols of public notaries 31.01.2018 (edoc) •
31.01.2018 Statement regarding the beneficial owners 18.01.2018 (TIF) •
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2017 (27)
06.12.2017 Acceptance-conveyance act 24.11.2017 (pdf) •
06.12.2017 Acceptance-conveyance act 24.11.2017 (pdf) •
06.12.2017 Amendments to the Articles of Association 21.11.2017 (pdf)
06.12.2017 Amendments to the Articles of Association 21.11.2017 (pdf) •
06.12.2017 Application 21.11.2017 (pdf) •
06.12.2017 Application 21.11.2017 (pdf) •
06.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (pdf) •
06.12.2017 Application of shareholders or third persons for the acquisition of shares 21.11.2017 (pdf) •
06.12.2017 Appraisal reports 21.11.2017 (edoc) •
06.12.2017 Appraisal reports 21.11.2017 (docx) •
06.12.2017 Appraisal reports 21.11.2017 (docx) •
06.12.2017 Articles of Association 21.11.2017 (pdf)
06.12.2017 Articles of Association 21.11.2017 (pdf) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (edoc) •
06.12.2017 Decisions / letters / protocols of public notaries 06.12.2017 (rtf) •
06.12.2017 Other documents 16.11.2017 (edoc) •
06.12.2017 Other documents 16.11.2017 (pdf) •
06.12.2017 Other documents 16.11.2017 (pdf) •
06.12.2017 Power of attorney, act of empowerment 05.07.2017 (edoc) •
06.12.2017 Power of attorney, act of empowerment 05.07.2017 (pdf) •
06.12.2017 Power of attorney, act of empowerment 05.07.2017 (pdf) •
06.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (pdf) •
06.12.2017 Protocols/decisions of a company/organisation 21.11.2017 (pdf) •
06.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (pdf)
06.12.2017 Regulations for the increase/reduction of the equity 21.11.2017 (pdf) •
06.12.2017 Shareholders’ register 24.11.2017 (pdf)
06.12.2017 Shareholders’ register 24.11.2017 (pdf) •
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2016 (8)
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (EDOC) •
01.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (rtf) •
29.03.2016 Power of attorney, act of empowerment 29.03.2016 (PDF) •
29.03.2016 Power of attorney, act of empowerment 29.03.2016 (pdf) •
16.03.2016 Application 15.03.2016 (PDF) •
16.03.2016 Application 15.03.2016 (pdf) •
16.03.2016 Shareholders’ register 15.03.2016 (pdf)
16.03.2016 Shareholders’ register 15.03.2016 (PDF) •
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2014 (6)
02.09.2014 Amendments to the Articles of Association 19.08.2014 (TIF)
02.09.2014 Application 19.08.2014 (TIF) •
02.09.2014 Articles of Association 19.08.2014 (TIF)
02.09.2014 Decisions / letters / protocols of public notaries 27.08.2014 (TIF) •
02.09.2014 Protocols/decisions of a company/organisation 19.08.2014 (TIF) •
02.09.2014 Shareholders’ register 19.08.2014 (TIF)
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2013 (1)
02.05.2013 2012 Economic dependecy statement (TIF)
2012 (9)
22.05.2012 Announcement regarding the legal address 15.05.2012 (TIF) •
22.05.2012 Application 15.05.2012 (TIF) •
22.05.2012 Articles of Association 15.05.2012 (TIF)
22.05.2012 Bank statements or other document regarding the payment of the equity 15.05.2012 (TIF) •
22.05.2012 Confirmation or consent to legal address 15.05.2012 (TIF) •
22.05.2012 Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
22.05.2012 Memorandum of Association 10.05.2012 (TIF)
22.05.2012 Power of attorney, act of empowerment 10.05.2012 (TIF) •
22.05.2012 Registration certificates 18.05.2012 (TIF) •
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