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Sabiedrība ar ierobežotu atbildību "UNDIXONE"
| Basic information |
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| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "UNDIXONE" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203487962 | ||||||
| Reg. date | 01.06.2023 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Māja Nr. 11 - 16, Korģene, Salacgrīvas pag., Limbažu nov., LV-4054 | ||||||
| Registered share capital, date |
1 EUR, 01.06.2023
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| Paid-in share capital, date |
2,800 EUR, 10.07.2024 |
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| Sector (NACE 2.) | 63.99 Other information service activities n.e.c. | ||||||
| VAT payer |
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| Last updated in the RE | 10.07.2024 |
| 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 (2) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 23,726 EUR | Net profit 10,571 EUR | Equity 10,572 EUR | Date submitted28.05.2024 | Number of employees 0 |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | - | - | - | - | - |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax70 EUR | Other3,960 EUR | Total4,030 EUR | Number of employees0 |
| Gads2022 | - | - | - | - | - |
| Gads2021 | - | - | - | - | - |
| Gads2020 | - | - | - | - | - |
| Gads2019 | - | - | - | - | - |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (14) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 05.07.2024 | Amendments to the Articles of Association 27.06.2024 (EDOC) |
| Annual report (full) (1) | |
| 28.05.2024 | 2023 Annual report (full) (PDF) |
| Application (2) | |
| 05.07.2024 | Application 04.07.2024 (EDOC) • |
| 01.06.2023 | Application 30.05.2023 (edoc) • |
| Application of shareholders or third persons for the acquisition of shares (1) | |
| 05.07.2024 | Application of shareholders or third persons for the acquisition of shares 27.06.2024 (EDOC) • |
| Articles of Association (2) | |
| 05.07.2024 | Articles of Association 04.07.2024 (EDOC) |
| 01.06.2023 | Articles of Association 26.05.2023 (edoc) |
| Decisions / letters / protocols of public notaries (2) | |
| 10.07.2024 | Decisions / letters / protocols of public notaries 10.07.2024 (edoc) |
| 01.06.2023 | Decisions / letters / protocols of public notaries 01.06.2023 (edoc) |
| Memorandum of Association (1) | |
| 01.06.2023 | Memorandum of Association 26.05.2023 (edoc) |
| Protocols/decisions of a company/organisation (1) | |
| 05.07.2024 | Protocols/decisions of a company/organisation 27.06.2024 (EDOC) • |
| Regulations for the increase/reduction of the equity (1) | |
| 05.07.2024 | Regulations for the increase/reduction of the equity 27.06.2024 (EDOC) |
| Shareholders’ register (2) | |
| 05.07.2024 | Shareholders’ register 27.06.2024 (EDOC) |
| 01.06.2023 | Shareholders’ register 26.05.2023 (edoc) |
| 2024 (9) | |
| 10.07.2024 | Decisions / letters / protocols of public notaries 10.07.2024 (edoc) |
| 05.07.2024 | Amendments to the Articles of Association 27.06.2024 (EDOC) |
| 05.07.2024 | Application 04.07.2024 (EDOC) • |
| 05.07.2024 | Application of shareholders or third persons for the acquisition of shares 27.06.2024 (EDOC) • |
| 05.07.2024 | Articles of Association 04.07.2024 (EDOC) |
| 05.07.2024 | Protocols/decisions of a company/organisation 27.06.2024 (EDOC) • |
| 05.07.2024 | Regulations for the increase/reduction of the equity 27.06.2024 (EDOC) |
| 05.07.2024 | Shareholders’ register 27.06.2024 (EDOC) |
| 28.05.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (5) | |
| 01.06.2023 | Application 30.05.2023 (edoc) • |
| 01.06.2023 | Articles of Association 26.05.2023 (edoc) |
| 01.06.2023 | Decisions / letters / protocols of public notaries 01.06.2023 (edoc) |
| 01.06.2023 | Memorandum of Association 26.05.2023 (edoc) |
| 01.06.2023 | Shareholders’ register 26.05.2023 (edoc) |
| Show all | |
