CVC Unija, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 02.10.2019
Business form Limited Liability Company
Registered name SIA "CVC Unija"
Registration number, date 40203120765, 26.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2018
Legal address Gaiļezera iela 4 – 64, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR , registered 19.09.2018 (registered payment 19.09.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 26.01.2018 - 31.12.2018 03.05.2019  PDF (77.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 71.5 KB 02.10.2019 11.06.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 70.5 KB 29.04.2019 26.04.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 70.5 KB 29.04.2019 26.04.2019 4

Shareholders’ register

PDF 1.46 MB 26.09.2018 20.09.2018 1

Shareholders’ register

PDF 1.47 MB 19.09.2018 10.09.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 19.09.2018 10.07.2018 1

Articles of Association

DOCX 12.01 KB 19.09.2018 10.07.2018 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 19.09.2018 10.07.2018 1

Articles of Association

DOC 23.5 KB 26.01.2018 23.01.2018 1

Memorandum of Association

DOC 27 KB 26.01.2018 23.01.2018 1

Shareholders’ register

PDF 1.33 MB 26.01.2018 23.01.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 204.91 KB 02.10.2019 02.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.9 KB 02.10.2019 02.10.2019 3

Application

DOCX 34.38 KB 02.10.2019 01.10.2019 4

Application

EDOC 43.44 KB 02.10.2019 01.10.2019 4

Protocols/decisions of a company/organisation

DOCX 22.07 KB 02.10.2019 11.06.2019 2

Protocols/decisions of a company/organisation

EDOC 30.87 KB 02.10.2019 11.06.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 109.12 KB 02.10.2019 11.06.2019 4

Decisions / letters / protocols of public notaries

RTF 188.57 KB 03.05.2019 03.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.34 KB 03.05.2019 03.05.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 108.87 KB 29.04.2019 26.04.2019 4

Announcement regarding the reorganisation

DOCX 19.09 KB 29.04.2019 25.04.2019 1

Announcement regarding the reorganisation

EDOC 27.85 KB 29.04.2019 25.04.2019 1

Announcement regarding the reorganisation

DOCX 19.09 KB 29.04.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 26.09.2018 26.09.2018 2

Application

DOCX 39.32 KB 26.09.2018 20.09.2018 1

Application

EDOC 47.96 KB 26.09.2018 20.09.2018 1

Shareholders’ register

EDOC 1.39 MB 26.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 19.09.2018 19.09.2018 2

Application

EDOC 50.07 KB 19.09.2018 14.09.2018 1

Application

DOCX 41.43 KB 19.09.2018 14.09.2018 1

Application of shareholders or third persons for the acquisition of shares

DOCX 11.99 KB 19.09.2018 10.09.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.68 KB 19.09.2018 10.09.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 88.91 KB 19.09.2018 10.09.2018 1

Bank statements or other document regarding the payment of the equity

XLS 132.5 KB 19.09.2018 10.09.2018 1

Shareholders’ register

EDOC 1.38 MB 19.09.2018 10.09.2018 1

Amendments to the Articles of Association

EDOC 20.24 KB 19.09.2018 10.07.2018 1

Articles of Association

EDOC 21.66 KB 19.09.2018 10.07.2018 1

Protocols/decisions of a company/organisation

EDOC 22.96 KB 19.09.2018 10.07.2018 1

Protocols/decisions of a company/organisation

DOC 36.5 KB 19.09.2018 10.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 19.94 KB 19.09.2018 10.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.52 KB 26.01.2018 26.01.2018 2

Announcement regarding the legal address

DOC 23.5 KB 26.01.2018 23.01.2018 1

Announcement regarding the legal address

EDOC 24.31 KB 26.01.2018 23.01.2018 1

Articles of Association

EDOC 24.18 KB 26.01.2018 23.01.2018 1

Application

DOC 116 KB 26.01.2018 23.01.2018 5

Application

EDOC 39.85 KB 26.01.2018 23.01.2018 5

Memorandum of Association

EDOC 25.11 KB 26.01.2018 23.01.2018 1

Shareholders’ register

EDOC 1.26 MB 26.01.2018 23.01.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register