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SIA Uniglo Systems

Basic information
Status Registered
Name SIA Uniglo Systems
Legal form Limited Liability Company
Reg. No 43603079220
Reg. date 27.09.2017
Register Commercial Register
Legal Address Mālnieki, Taureskalns, Bērzkalnes pag., Balvu nov., LV-4590
Registered share capital, date 2,800 EUR, 25.03.2021
Paid-in share capital, date 2,800 EUR, 25.03.2021
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 14.09.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 33,487 EUR Net profit -115,934 EUR Equity -115,924 EUR Date submitted11.10.2021 Number of employees 26
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 10 EUR Date submitted27.12.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 10 EUR Date submitted27.12.2020 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 10 EUR Date submitted16.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions63,350 EUR Personal Income Tax0 EUR Other240 EUR Total63,590 EUR Number of employees40
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other11,440 EUR Total11,440 EUR Number of employees4
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
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Documents (in Latvian) (52)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
27.09.2017 Announcement regarding the legal address 26.09.2017 (edoc) •
27.09.2017 Announcement regarding the legal address 26.09.2017 (docx) •
Annual report (full) (4)
11.10.2021 2020 Annual report (full) (PDF)
27.12.2020 2019 Annual report (full) (PDF)
27.12.2020 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (8)
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (PDF) •
25.03.2021 Application 19.03.2021 (edoc) •
25.03.2021 Application 19.03.2021 (PDF) •
29.06.2020 Application 19.06.2020 (edoc) •
29.06.2020 Application 19.06.2020 (docx) •
27.09.2017 Application 26.09.2017 (edoc) •
27.09.2017 Application 26.09.2017 (docx) •
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Application of shareholders or third persons for the acquisition of shares (2)
25.03.2021 Application of shareholders or third persons for the acquisition of shares 16.03.2021 (edoc) •
25.03.2021 Application of shareholders or third persons for the acquisition of shares 16.03.2021 (PDF) •
Articles of Association (4)
25.03.2021 Articles of Association 16.03.2021 (PDF)
25.03.2021 Articles of Association 16.03.2021 (edoc) •
27.09.2017 Articles of Association 26.09.2017 (docx)
27.09.2017 Articles of Association 26.09.2017 (edoc) •
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Bank statements or other document regarding the payment of the equity (2)
25.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (PDF) •
Confirmation or consent to legal address (4)
29.06.2020 Confirmation or consent to legal address 19.06.2020 (edoc) •
29.06.2020 Confirmation or consent to legal address 19.06.2020 (docx) •
27.09.2017 Confirmation or consent to legal address 26.09.2017 (pdf) •
27.09.2017 Confirmation or consent to legal address 26.09.2017 (pdf) •
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Decisions / letters / protocols of public notaries (8)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
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Memorandum of Association (2)
27.09.2017 Memorandum of Association 26.09.2017 (docx)
27.09.2017 Memorandum of Association 26.09.2017 (edoc) •
Notice of a member of the Board regarding the resignation (2)
06.05.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (edoc) •
06.05.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (PDF) •
Orders/request/cover notes of court bailiffs (1)
12.01.2021 Orders/request/cover notes of court bailiffs 12.01.2021 (EDOC) •
Protocols/decisions of a company/organisation (6)
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
25.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (PDF) •
29.06.2020 Protocols/decisions of a company/organisation 19.06.2020 (edoc) •
29.06.2020 Protocols/decisions of a company/organisation 19.06.2020 (docx) •
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Regulations for the increase/reduction of the equity (2)
25.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (PDF)
25.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (edoc) •
Shareholders’ register (4)
25.03.2021 Shareholders’ register 16.03.2021 (PDF)
25.03.2021 Shareholders’ register 16.03.2021 (edoc) •
27.09.2017 Shareholders’ register 26.09.2017 (docx)
27.09.2017 Shareholders’ register 26.09.2017 (edoc) •
Show all
State Revenue Service decisions/letters/statements (1)
09.09.2021 State Revenue Service decisions/letters/statements 09.09.2021 (EDOC) •
2021 (27)
11.10.2021 2020 Annual report (full) (PDF)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (rtf)
14.09.2021 Decisions / letters / protocols of public notaries 14.09.2021 (edoc) •
09.09.2021 State Revenue Service decisions/letters/statements 09.09.2021 (EDOC) •
06.05.2021 Application 29.04.2021 (edoc) •
06.05.2021 Application 29.04.2021 (PDF) •
06.05.2021 Decisions / letters / protocols of public notaries 06.05.2021 (edoc) •
06.05.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (edoc) •
06.05.2021 Notice of a member of the Board regarding the resignation 29.04.2021 (PDF) •
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (edoc) •
06.05.2021 Protocols/decisions of a company/organisation 29.04.2021 (PDF) •
25.03.2021 Application 19.03.2021 (edoc) •
25.03.2021 Application 19.03.2021 (PDF) •
25.03.2021 Application of shareholders or third persons for the acquisition of shares 16.03.2021 (edoc) •
25.03.2021 Application of shareholders or third persons for the acquisition of shares 16.03.2021 (PDF) •
25.03.2021 Articles of Association 16.03.2021 (PDF)
25.03.2021 Articles of Association 16.03.2021 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (edoc) •
25.03.2021 Bank statements or other document regarding the payment of the equity 19.03.2021 (PDF) •
25.03.2021 Decisions / letters / protocols of public notaries 25.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (edoc) •
25.03.2021 Protocols/decisions of a company/organisation 16.03.2021 (PDF) •
25.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (PDF)
25.03.2021 Regulations for the increase/reduction of the equity 16.03.2021 (edoc) •
25.03.2021 Shareholders’ register 16.03.2021 (PDF)
25.03.2021 Shareholders’ register 16.03.2021 (edoc) •
12.01.2021 Orders/request/cover notes of court bailiffs 12.01.2021 (EDOC) •
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2020 (9)
27.12.2020 2019 Annual report (full) (PDF)
27.12.2020 2018 Annual report (full) (PDF)
29.06.2020 Application 19.06.2020 (edoc) •
29.06.2020 Application 19.06.2020 (docx) •
29.06.2020 Confirmation or consent to legal address 19.06.2020 (edoc) •
29.06.2020 Confirmation or consent to legal address 19.06.2020 (docx) •
29.06.2020 Decisions / letters / protocols of public notaries 29.06.2020 (edoc) •
29.06.2020 Protocols/decisions of a company/organisation 19.06.2020 (edoc) •
29.06.2020 Protocols/decisions of a company/organisation 19.06.2020 (docx) •
Show all
2019 (2)
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (edoc) •
15.04.2019 Decisions / letters / protocols of public notaries 15.04.2019 (rtf) •
2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2017 (13)
27.09.2017 Announcement regarding the legal address 26.09.2017 (edoc) •
27.09.2017 Announcement regarding the legal address 26.09.2017 (docx) •
27.09.2017 Application 26.09.2017 (edoc) •
27.09.2017 Application 26.09.2017 (docx) •
27.09.2017 Articles of Association 26.09.2017 (docx)
27.09.2017 Articles of Association 26.09.2017 (edoc) •
27.09.2017 Confirmation or consent to legal address 26.09.2017 (pdf) •
27.09.2017 Confirmation or consent to legal address 26.09.2017 (pdf) •
27.09.2017 Decisions / letters / protocols of public notaries 27.09.2017 (edoc) •
27.09.2017 Memorandum of Association 26.09.2017 (docx)
27.09.2017 Memorandum of Association 26.09.2017 (edoc) •
27.09.2017 Shareholders’ register 26.09.2017 (docx)
27.09.2017 Shareholders’ register 26.09.2017 (edoc) •
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