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Sabiedrība ar ierobežotu atbildību "UNIMARS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "UNIMARS"
Legal form Limited Liability Company
Reg. No 40103688592
Reg. date 05.07.2013
Register Commercial Register
Legal Address Duntes iela 17, Rīga, LV-1005
Registered share capital, date 3,000 EUR, 23.10.2015
Paid-in share capital, date 3,000 EUR, 23.10.2015
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 27.12.2019
Interest in other entities, reorganizations, branches Loading...
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Shareholders, true beneficiaries, officials Loading...
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -1,671 EUR Equity 170,709 EUR Date submitted26.11.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -1,322 EUR Equity 172,380 EUR Date submitted03.11.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 149,852 EUR Equity 173,702 EUR Date submitted11.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -101 EUR Equity 23,850 EUR Date submitted31.05.2018 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 Tax4,540 EUR Other120 EUR Total4,660 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other270 EUR Total270 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...
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Documents (in Latvian) (44)
Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
27.09.2013 Announcement regarding the legal address 20.09.2013 (TIF)
29.07.2013 Announcement regarding the legal address 01.07.2013 (TIF)
Annual report (full) (4)
26.11.2021 2020 Annual report (full) (PDF)
03.11.2020 2019 Annual report (full) (PDF)
11.06.2019 2018 Annual report (full) (PDF)
31.05.2018 2017 Annual report (full) (PDF)
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Application (6)
02.12.2019 Application 29.11.2019 (TIF)
28.11.2019 Application 29.10.2019 (TIF)
27.10.2015 Application 07.10.2015 (TIF)
17.12.2013 Application 03.12.2013 (TIF)
27.09.2013 Application 20.09.2013 (TIF)
29.07.2013 Application 02.07.2013 (TIF)
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Application of shareholders or third persons for the acquisition of shares (1)
27.10.2015 Application of shareholders or third persons for the acquisition of shares 07.10.2015 (TIF)
Articles of Association (2)
27.10.2015 Articles of Association 07.10.2015 (TIF)
29.07.2013 Articles of Association 01.07.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.10.2015 Bank statements or other document regarding the payment of the equity 19.10.2015 (TIF)
Confirmation or consent to legal address (1)
27.09.2013 Confirmation or consent to legal address 18.09.2013 (TIF)
Consolidated financial statement (2)
26.11.2021 2020 Consolidated financial statement (PDF)
10.11.2020 2019 Consolidated financial statement (PDF)
Decisions / letters / protocols of public notaries (7)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
27.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
17.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
27.09.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
29.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF)
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
29.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
29.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
Memorandum of Association (1)
29.07.2013 Memorandum of Association 01.07.2013 (TIF)
Orders/request/cover notes of court bailiffs (2)
20.12.2019 Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC)
18.12.2019 Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC)
Power of attorney, act of empowerment (3)
29.11.2019 Power of attorney, act of empowerment 30.05.2019 (TIF)
27.10.2015 Power of attorney, act of empowerment 02.06.2015 (TIF)
27.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF)
Protocols/decisions of a company/organisation (2)
27.10.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF)
17.12.2013 Protocols/decisions of a company/organisation 03.12.2013 (TIF)
Registration certificates (1)
29.07.2013 Registration certificates 05.07.2013 (TIF)
Regulations for the increase/reduction of the equity (1)
27.10.2015 Regulations for the increase/reduction of the equity (TIF)
Shareholders’ register (5)
03.12.2019 Shareholders’ register 20.11.2019 (TIF)
27.10.2015 Shareholders’ register 07.10.2015 (TIF)
27.10.2015 Shareholders’ register 07.10.2015 (TIF)
17.12.2013 Shareholders’ register 03.12.2013 (TIF)
29.07.2013 Shareholders’ register 02.07.2013 (TIF)
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Statement regarding the beneficial owners (1)
20.03.2019 Statement regarding the beneficial owners 15.03.2019 (TIF)
2021 (2)
26.11.2021 2020 Annual report (full) (PDF)
26.11.2021 2020 Consolidated financial statement (PDF)
2020 (2)
10.11.2020 2019 Consolidated financial statement (PDF)
03.11.2020 2019 Annual report (full) (PDF)
2019 (13)
20.12.2019 Orders/request/cover notes of court bailiffs 19.12.2019 (EDOC)
18.12.2019 Orders/request/cover notes of court bailiffs 18.12.2019 (EDOC)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (edoc)
03.12.2019 Decisions / letters / protocols of public notaries 03.12.2019 (rtf)
03.12.2019 Shareholders’ register 20.11.2019 (TIF)
02.12.2019 Application 29.11.2019 (TIF)
29.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 31.10.2019 (TIF)
29.11.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 30.05.2019 (TIF)
29.11.2019 Power of attorney, act of empowerment 30.05.2019 (TIF)
28.11.2019 Application 29.10.2019 (TIF)
11.06.2019 2018 Annual report (full) (PDF)
22.03.2019 Decisions / letters / protocols of public notaries 22.03.2019 (edoc)
20.03.2019 Statement regarding the beneficial owners 15.03.2019 (TIF)
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2018 (1)
31.05.2018 2017 Annual report (full) (PDF)
2015 (11)
27.10.2015 Application 07.10.2015 (TIF)
27.10.2015 Application of shareholders or third persons for the acquisition of shares 07.10.2015 (TIF)
27.10.2015 Articles of Association 07.10.2015 (TIF)
27.10.2015 Bank statements or other document regarding the payment of the equity 19.10.2015 (TIF)
27.10.2015 Decisions / letters / protocols of public notaries 23.10.2015 (TIF)
27.10.2015 Power of attorney, act of empowerment 02.06.2015 (TIF)
27.10.2015 Power of attorney, act of empowerment 05.10.2015 (TIF)
27.10.2015 Protocols/decisions of a company/organisation 07.10.2015 (TIF)
27.10.2015 Regulations for the increase/reduction of the equity (TIF)
27.10.2015 Shareholders’ register 07.10.2015 (TIF)
27.10.2015 Shareholders’ register 07.10.2015 (TIF)
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2013 (15)
17.12.2013 Application 03.12.2013 (TIF)
17.12.2013 Decisions / letters / protocols of public notaries 16.12.2013 (TIF)
17.12.2013 Protocols/decisions of a company/organisation 03.12.2013 (TIF)
17.12.2013 Shareholders’ register 03.12.2013 (TIF)
27.09.2013 Announcement regarding the legal address 20.09.2013 (TIF)
27.09.2013 Application 20.09.2013 (TIF)
27.09.2013 Confirmation or consent to legal address 18.09.2013 (TIF)
27.09.2013 Decisions / letters / protocols of public notaries 26.09.2013 (TIF)
29.07.2013 Announcement regarding the legal address 01.07.2013 (TIF)
29.07.2013 Application 02.07.2013 (TIF)
29.07.2013 Articles of Association 01.07.2013 (TIF)
29.07.2013 Decisions / letters / protocols of public notaries 05.07.2013 (TIF)
29.07.2013 Memorandum of Association 01.07.2013 (TIF)
29.07.2013 Registration certificates 05.07.2013 (TIF)
29.07.2013 Shareholders’ register 02.07.2013 (TIF)
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