Company profile

RemovedSome checks unavailable

SIA "UNA BALTIKA"

Limited Liability Company

Reg. no.: 40003402558
Registered: 1998-07-20
VAT registered: No

Latest report 2023 · EURExplore financials

Net turnover: €0; vs 2022 · €0
Net profit: €-39 704; vs 2022 · €-33 603
Equity: €3; vs 2022 · €39 707
Employees: 0; vs 2022 · 1

View in the official Latvian register

Registry data synchronized 2026-09-06Sources & update dates

Company profile

Company details

Legal name: SIA "UNA BALTIKA"
Legal registration status: Removed
Legal form: Limited Liability Company
Register: Commercial Register
NACE 2.1: Unavailable
Share capital: €3,420.00
Taxpayer rating: No record found
Legal address: Salnas iela 2 – 2, Rīga, LV-1021

Map

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Tax & compliance

Some checks unavailable

Unavailable sources are not treated as clear results.

Compliance checks

VAT registeredNo
Insolvency proceedingsClear
Activity suspensionClear
Missing tax declarationsUnavailable
Registry sanctionsClear
Securing measuresClear
LiquidationClear
Tax debtUnavailable

These sanctions checks cover the company and related-person flags supplied by the Register of Enterprises. They are not comprehensive international sanctions or PEP screening.

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision. Check official VID public data ↗

Relationships

Current relationships

Explore this company’s network

People, roles and linked companies, connected in one place.

Taxes paid

Company tax payments reported by VID, with the reporting period shown beside each amount.

Taxes paid — latest available periods

Latest annual record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-14

Open official dataset

Latest quarterly record

Tax information for this period is unavailable.

Source status:Current

FTM last synchronized this dataset: 2026-09-23

Open official dataset

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Missing annual totals are calculated only when all four quarters of a completed year are available. Tax amounts are summed. The employee count is the average of the four quarterly counts, rounded down to a whole person. Existing VID annual records retain their original values and source.

Insolvency proceedings

Proceedings reported by the available insolvency sources.

Insolvency history

No insolvency records found

No matching records for this company were found in the latest available Company Register insolvency dataset.

Source: insolvency dataset of the Register of Enterprises of the Republic of Latvia.

Tax information and VID checks

Taxpayer rating

No matching record for this company was found in the available dataset.

VID status overview

VID activity suspension
No active suspension
Public-benefit status
No record found

“No record found” means the source is available but contains no matching company record; it is not the same as an unavailable source.

VAT payer status and history

Inactive

FTM last synchronized this dataset: 2026-09-23

Open official dataset

LV40003402558Inactive
Registered from
1999-06-01
Deregistered on
2018-07-04
Additional flags
No additional flags reported

Status	VAT number	Registered from	Deregistered on	Additional flags
Inactive	LV40003402558	1999-06-01	2018-07-04	No additional flags reported

Taxes paid in prior fiscal years

FTM last synchronized this dataset: 2026-09-14

Synchronization dates show when FTM received the data. They do not change the reporting year or quarter.

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Quarterly taxes paid

FTM last synchronized this dataset: 2026-09-23

Amounts are published by VID in thousands of euros.

No matching record for this company was found in the available dataset.

Current VID checks

These VID checks run automatically when you open a company profile. Results are cached for up to 12 hours; you can check again below.

Tax debt

Delayed

Checked 20 Sept 2026, 13:43

Showing the last successful result from —

Published VID values may be inaccurate and are informational. They are not an authoritative clearance certificate. Verify the amounts with VID before making a decision.

Verify with VID

Missing tax declarations

Latvian State Revenue Service (VID) · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed

Verify with VID

Structural units

Latvian State Revenue Service (VID) · Provider updated 2026-09-19 · Checked 2026-09-20 · Showing the last successful result from 2026-09-20

Delayed

Verify with VID

Officers & ownership

Members

Current: 0 · Historical: 6

Show records

Historical records
Torsunov Pavel
50% ownership · 2016-03-11
Historical
Additional information
From
2015-10-02
Until
2024-01-25
Registered
2016-03-11
Removed
2024-01-25
Shares
1
Nominal value
1710 EUR
Ownership
50%
Personally liable
No
Country
Belarus
Country of residence
Belarus
Last changed
2024-01-25
Rumiantsev Kirill
50% ownership · 2016-03-11
Historical
Additional information
From
2015-10-02
Until
2024-01-25
Registered
2016-03-11
Removed
2024-01-25
Shares
1
Nominal value
1710 EUR
Ownership
50%
Personally liable
No
Country
Belarus
Country of residence
Belarus
Last changed
2024-01-25
Balt Invetrade, SIA ↗
100% ownership · 2014-11-10
Historical
Additional information
From
2014-11-05
Until
2015-10-02
Registered
2014-11-10
Removed
2016-03-11
Shares
2
Nominal value
1710 EUR
Ownership
100%
Personally liable
No
Country
Latvia
Address
Rīga, Dzirciema iela 49-10
Registration number
40003654443
Last changed
2016-03-11
Balt Invetrade, SIA ↗
100% ownership · 2014-11-03
Historical
Additional information
From
2014-10-29
Until
2014-11-05
Registered
2014-11-03
Removed
2014-11-10
Shares
1
Nominal value
3420 EUR
Ownership
100%
Personally liable
No
Country
Latvia
Address
Rīga, Dzirciema iela 49-10
Registration number
40003654443
Last changed
2014-11-10
Balt Invetrade, SIA ↗
100% ownership · 2004-03-04
Historical
Additional information
From
2004-03-04
Until
2014-10-29
Registered
2004-03-04
Removed
2014-11-03
Shares
1
Nominal value
2404 LVL
Ownership
100%
Personally liable
No
Country
Latvia
Address
Rīga, Dzirciema iela 49-10
Registration number
40003654443
Last changed
2014-11-03
Balt Invetrade, SIA ↗
100% ownership · 1998-07-20
Historical
Additional information
From
1998-07-20
Until
2004-03-04
Registered
1998-07-20
Shares
10
Nominal value
240.4 LVL
Ownership
100%
Personally liable
No
Country
Latvia
Address
Rīga, Dzirciema iela 49-10
Registration number
40003654443
Last changed
2004-03-04

Officers

Current: 0 · Historical: 8

Show records

Historical records
Orlova Līna
Liquidator · 2023-09-11
Historical
Representation rights: Right to represent individually
Additional information
Position
Liquidator
From
2023-09-11
Registered
2023-09-11
Removed
2024-01-25
Country
Latvia
Representation rights
Right to represent individually
Last changed
2024-01-25
Aničkina Anita
Member of the Board · 2012-12-06
Historical
Representation rights: Right to represent individually
Additional information
Position
Member of the Board
Governing body
Executive Board
From
2012-12-06
Registered
2012-12-06
Removed
2023-09-11
Country
Latvia
Representation rights
Right to represent individually
Last changed
2023-09-11
Torsunov Pavel
Member of the Board · 2019-11-29
Historical
Representation rights: Right to represent individually
Additional information
Position
Member of the Board
Governing body
Executive Board
From
2019-11-29
Registered
2019-11-29
Removed
2023-09-11
Country
Belarus
Country of residence
Belarus
Representation rights
Right to represent individually
Last changed
2023-09-11
Aničkina Anita
Member of the Board · 2009-12-14
Historical
Representation rights: Right to represent individually
Additional information
Position
Member of the Board
Governing body
Executive Board
From
2009-12-27
Registered
2009-12-14
Removed
2012-12-06
Country
Latvia
Representation rights
Right to represent individually
Note
Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
Last changed
2012-12-06
Aničkina Anita
Member of the Board · 2006-12-27
Historical
Representation rights: Right to represent individually
Additional information
Position
Member of the Board
Governing body
Executive Board
From
2006-12-27
Registered
2006-12-27
Removed
2009-12-27
Country
Latvia
Representation rights
Right to represent individually
Note
Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
Last changed
2009-12-14
Aničkina Anita
Managing Director · 2004-03-04
Historical
Representation rights: Right to represent individually
Additional information
Position
Managing Director
From
2004-03-04
Registered
2004-03-04
Removed
2006-12-27
Country
Latvia
Representation rights
Right to represent individually
Note
Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
Last changed
2006-12-27
Bučelnikova Olga
1998-07-20
Historical
Representation rights: Right to represent individually
Additional information
Position
Direktors
From
1998-07-20
Registered
1998-07-20
Removed
2004-03-04
Country
Lithuania
Representation rights
Right to represent individually
Last changed
2004-03-04
Aničkina Anita
Auditor · 2004-03-04
Historical
Additional information
Position
Auditor
From
2004-03-04
Registered
2004-03-04
Removed
2006-04-18
Country
Latvia
Note
18.04.2006 ziņas par revidentu izslēgtas, pamatojoties uz Komerclikuma pārejas noteikumu 8.punktu Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.
Removal reason
Information removed on 10.04.2006
Last changed
2018-04-19

Beneficial owners

Current: 0 · Historical: 2

Show records

Historical records
Torsunov Pavel
as a company member/shareholder · 2019-07-10
Historical
Additional information
From
2019-07-10
Until
2024-01-25
Registered
2019-07-10
Removed
2024-01-25
Country
Belarus
Country of residence
Belarus
Means of control
as a company member/shareholder
Last changed
2024-01-25
Rumiantsev Kirill
as a company member/shareholder · 2019-07-10
Historical
Additional information
From
2019-07-10
Until
2024-01-25
Registered
2019-07-10
Removed
2024-01-25
Country
Belarus
Country of residence
Belarus
Means of control
as a company member/shareholder
Last changed
2024-01-25

NACE 2.1 details

Verify NACE 2.1 at CSP ↗

Primary business activity (NACE)

A current CSP classification is unavailable. Historical tax classifications are not used as a substitute.

Verify this company’s activity at CSP

Financial data

The public view includes the latest 5 reporting years.Sign in to view the complete history →

Profit and loss statement

Revenue, expenses and the result for the reporting year.

Reporting year

Financial values are shown in the report currency.

Revenue and gross result

Net turnover: 0
Cost of goods sold: 0

Operating expenses

Selling expenses: 0
Administrative expenses: 13,751
Other operating revenue: 0
Other operating expenses: 25,953

Financial activity and annual result

Other interest revenue: 0
Profit before income tax: -39,704
Profit after income tax: -39,704
Net profit or loss: -39,704

Indicator	2023Latest	2022	2021	2020	2019
Revenue and gross result
Net turnover	0	0	0	0	118,800
Cost of goods sold	0	0	0	0	118,800
Operating expenses
Selling expenses	0	0	0	5,570,339	0
Administrative expenses	13,751	11,182	10,526	11,543	13,247
Other operating revenue	0	52,742	0	0	23,435
Other operating expenses	25,953	77,821	0	17,592	110
Financial activity and annual result
Other interest revenue	0	2,658	76,001	76,212	104,325
Profit before income tax	-39,704	-33,603	65,475	-5,523,262	114,403
Profit after income tax	-39,704	-33,603	65,475	-5,523,262	114,403
Net profit or loss	-39,704	-33,603	65,475	-5,523,262	114,403

Recorded company milestones

Dated facts available in the current registry record, newest first. This is not a complete change log. An entry's registration or removal date may differ from the date a change took effect.

Show

2024-01-25Legal status and restrictions
Liquidation ended
2024-01-25Officers and ownership
Membership ended
Torsunov Pavel
2024-01-25Officers and ownership
Membership ended
Rumiantsev Kirill
2024-01-25Officers and ownership
Officer's appointment ended
Orlova Līna
Liquidator
2024-01-25Officers and ownership
Beneficial ownership ended
Torsunov Pavel
2024-01-25Officers and ownership
Beneficial ownership ended
Rumiantsev Kirill
2024-01-25Company registration
Company removed from the register
2023-09-11Legal status and restrictions
Liquidation started
2023-09-11Officers and ownership
Officer's appointment ended
Aničkina Anita
Member of the Board
2023-09-11Officers and ownership
Officer's appointment ended
Torsunov Pavel
Member of the Board
2023-09-11Officers and ownership
Officer appointed
Orlova Līna
Liquidator
2023-07-25Share capital
Share capital entry removed
Registered equity · €3,420

Showing 12 of 51 milestones

Legal details

Share capital: €3,420.00
Capital type: Paid-up equity
SEPA creditor identifier: LV75ZZZ40003402558
Registered: 1998-07-20
Removed: 2024-01-25
Previous names: 1

Share capital history

Paid-up equity
Registered 2014-11-03
Share capital
€3,420.00
Number of shares
—
Nominal share value
—
Registered equity
Registered 2014-11-03
Share capital
€3,420.00
Number of shares
—
Nominal share value
—
Change reason
Information about the subscribed share capital has been updated based on Article 8, Part Three, Clause 5 of the Commercial Law and Clause 72 of the Transitional Regulations.
Removed
2023-07-25
Registered equity
Registered 2004-03-04
Share capital
2,404.00 Ls
Number of shares
—
Nominal share value
—
Removed
2014-11-03
Paid-up equity
Registered 2004-03-04
Share capital
2,404.00 Ls
Number of shares
—
Nominal share value
—
Removed
2014-11-03
Equity (history)
Registered 1998-07-20
Share capital
2,404.00 Ls
Number of shares
10
Nominal share value
240.40 Ls
Removed
2004-03-04

Capital type	Share capital	Number of shares	Nominal share value	Change reason	Registered	Removed
Paid-up equity	€3,420.00	—	—		2014-11-03	—
Registered equity	€3,420.00	—	—	Information about the subscribed share capital has been updated based on Article 8, Part Three, Clause 5 of the Commercial Law and Clause 72 of the Transitional Regulations.	2014-11-03	2023-07-25
Registered equity	2,404.00 Ls	—	—		2004-03-04	2014-11-03
Paid-up equity	2,404.00 Ls	—	—		2004-03-04	2014-11-03
Equity (history)	2,404.00 Ls	10	240.40 Ls		1998-07-20	2004-03-04

Explore all legal details

Registration & formation

Registration number assigned: 1998-07-23
Short name: UNA BALTIKA
Duration: Indefinite
Articles effective from: 2019-11-22
Administrative territory code (ATVK): 0010000

Address details

Legal address: Salnas iela 2 – 2, Rīga, LV-1021
Address register code: 113334336
City: Rīga
Street: Salnas iela
Building: 2
Apartment: 2
Postcode: LV-1021

Previous names

Sabiedrība ar ierobežotu atbildību "UNA BALTIKA"
Historical
Registered
1998-07-20
Removed
2004-03-04

Previous legal forms

Limited Liability Company
Historical
Register
Commercial Register
Registration reason
Data changes
Removal reason
Data changes
Registered
2004-03-04
Removed
2024-01-25
Limited Liability Company
Historical
Register
Enterprise Register Journal
Registration reason
Data changes
Removal reason
Data changes
Registered
1998-07-20
Removed
2004-03-04

Previous addresses

Rīga, Alfrēda Kalniņa iela 4
Historical
Registered
1998-07-20
Removed
2004-03-04

Re-registration history

Re-registration
Date
2004-03-04
Register
Commercial Register

Legal status & events

Liquidation proceeding
Historical
Started
2023-09-11
Ended
2024-01-25
Grounds
06.09.2023. ārkārtas dalībnieku sapulces protokols Nr. 09/2023
Result
Liquidated
Registered
2023-09-11
Acquisition
Current
Predecessors / subjects
SIA "Balt Invetrade" (40003654443)
Successors / objects
SIA "UNA BALTIKA" (40003402558)
Registered
2016-03-11

Sources & update dates

Data freshness

Registry record last changed: 2024-01-25
FTM last checked: 2026-09-06
Source last synchronized: 2026-09-06

Registry dates describe source changes; checking and synchronization dates describe FTM imports. Missing dates mean this information is unavailable.

Data sources and update frequency

Source status shows whether FTM successfully received the complete dataset. Whether this company has a matching record is shown separately.

View all source details

Dataset	Update frequency	Status	Source last synchronized	FTM last checked
CSP company activities (NACE 2.1)	Every other calendar day, 03:30 Europe/Riga	Unavailable	2026-09-22	2026-09-22
Tax debt	On profile view; up to 12 hours, refreshed after the next working-day 07:00 update	Unavailable	—	2026-09-20
VAT status	Daily	Current	2026-09-23	2026-09-23
Taxpayer rating	Every 3 days	Current	2026-09-22	2026-09-22
Annual totals from VID quarters / retained annual records	Missing annual totals calculated after quarterly imports; existing annual records retained	Current	2026-09-14	2026-09-14
Taxes paid (quarterly)	Every 3 days at 04:15 Europe/Riga from the VID open dataset	Current	2026-09-23	2026-09-23
Activity suspension	Daily	Current	2026-09-23	2026-09-23
Public-benefit status (SLO)	Daily	Current	2026-09-23	2026-09-23
Missing declarations	On profile view (12-hour cache)	Delayed	2026-09-20	2026-09-20
Structural units	On profile view (12-hour cache)	Delayed	2026-09-20	2026-09-20

CSP company activities (NACE 2.1)Unavailable
Update frequency
Every other calendar day, 03:30 Europe/Riga
Source last synchronized
2026-09-22
FTM last checked
2026-09-22
Tax debtUnavailable
Update frequency
On profile view; up to 12 hours, refreshed after the next working-day 07:00 update
Source last synchronized
—
FTM last checked
2026-09-20
VAT statusCurrent
Update frequency
Daily
Source last synchronized
2026-09-23
FTM last checked
2026-09-23
Taxpayer ratingCurrent
Update frequency
Every 3 days
Source last synchronized
2026-09-22
FTM last checked
2026-09-22
Annual totals from VID quarters / retained annual recordsCurrent
Update frequency
Missing annual totals calculated after quarterly imports; existing annual records retained
Source last synchronized
2026-09-14
FTM last checked
2026-09-14
Taxes paid (quarterly)Current
Update frequency
Every 3 days at 04:15 Europe/Riga from the VID open dataset
Source last synchronized
2026-09-23
FTM last checked
2026-09-23
Activity suspensionCurrent
Update frequency
Daily
Source last synchronized
2026-09-23
FTM last checked
2026-09-23
Public-benefit status (SLO)Current
Update frequency
Daily
Source last synchronized
2026-09-23
FTM last checked
2026-09-23
Missing declarationsDelayed
Update frequency
On profile view (12-hour cache)
Source last synchronized
2026-09-20
FTM last checked
2026-09-20
Structural unitsDelayed
Update frequency
On profile view (12-hour cache)
Source last synchronized
2026-09-20
FTM last checked
2026-09-20

“Available” describes source synchronization; it does not automatically mean this company has a record in that source. Verify on-demand checks on the official VID website before making a decision.

Historical quarters from 2025 Q1 are collected through a one-time manual import from VID SNK2025.

VID quarterly publication is expected after the 15th following quarter-end, including Q4 in January; availability is not guaranteed on that date. Application refresh times differ from publication times. CSP does not specify a publication cadence here.

Information is compiled from public sources. Verify it in official registers before making legal or financial decisions.

Company profile

Tax & compliance

Explore this company’s network

Taxes paid

Latest annual record

Latest quarterly record

Insolvency proceedings

Tax information and VID checks

Tax debt

Missing tax declarations

Structural units

Officers & ownership

NACE 2.1 details

Financial data

Revenue and gross result

Operating expenses

Financial activity and annual result

Legal details

Sabiedrība ar ierobežotu atbildību "UNA BALTIKA"

Limited Liability Company

Limited Liability Company

Rīga, Alfrēda Kalniņa iela 4

Re-registration

Liquidation proceeding

Acquisition

Sources & update dates