Pērkoni Unitrade, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 20.10.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Pērkoni Unitrade" SIA |
| Registration number, date | 40103157812, 17.03.2008 |
| VAT number | None (excluded 20.10.2015) Europe VAT register |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | Ikšķiles nov., Tīnūžu pag., Daugavmala, Ausmas iela 1-2 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.03.2008 (registered payment 17.03.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None | ||
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|
Historical company names
| "Ausmas-1" SIA | Until 10.03.2009 | 16 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., Daugavmala, Ausmas iela 1-2 | Until 04.03.2010 | 15 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Daugavmala, Ausmas iela 1-2 | Until 03.07.2009 | 16 years ago |
| Rīga, Krišjāņa Valdemāra iela 33 | Until 27.02.2009 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 03.03.2015.
Case number: C24116815 Started 03.03.2015,
ended 13.10.2015
Court: Ogres rajona tiesa
(1000055180)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.10.2015 |
14.10.2015 | Maksātnespējas procesa izbeigšana |
Ogres rajona tiesa (1000055180)
|
19.08.2015 10:00:00 |
04.08.2015 | Meeting of creditors | |
05.05.2015 |
28.05.2015 | Filing a plan to sell the debtor's things | |
03.03.2015 |
04.03.2015 | Appointment of an administrator in an insolvency case |
Kovaļevska Santa (Certificate nr. 00408)
Ogres rajona tiesa (1000055180)
|
03.03.2015 |
04.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)
|
| Process 1. Legal protection process: 19.06.2014.
Case number: C24141314 Started 19.06.2014,
ended 22.08.2014
Court: Ogres rajona tiesa
(1000055180)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
22.08.2014 |
25.08.2014 | Completion of the legal protection process |
Ogres rajona tiesa (1000055180)
|
19.06.2014 |
26.06.2014 | Initiation of the process of legal protection |
Ogres rajona tiesa (1000055180)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kovaļevska Santa |
Rīga, Elizabetes iela 31A - 8, kabinets Nr.3 | Nr. 00408 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26414447
E-mail santa.kovalevska@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Perkoni Unitrade vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PU vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PERKONI UNITRADE GP 2012 vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-07-17 Vadibas zinojums PU | |||||
2010 |
Annual report | 14.06.2011 | TIF (493.71 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (1.3 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (294.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
79.49 KB | 03.08.2015 | 03.08.2015 | 1 | |
Shareholders’ register |
TIF | 57.53 KB | 19.02.2013 | 15.02.2013 | 1 |
Shareholders’ register |
TIF | 34.2 KB | 14.10.2011 | 30.09.2011 | 1 |
Shareholders’ register |
TIF | 28.19 KB | 17.03.2010 | 12.03.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 114.46 KB | 17.03.2010 | 19.02.2010 | 5 |
Amendments to the Articles of Association |
TIF | 8.97 KB | 11.03.2009 | 04.03.2009 | 1 |
Articles of Association |
TIF | 97.28 KB | 11.03.2009 | 04.03.2009 | 4 |
Shareholders’ register |
TIF | 25.88 KB | 04.03.2009 | 02.03.2009 | 2 |
Articles of Association |
TIF | 97.67 KB | 27.03.2008 | 11.03.2008 | 4 |
Memorandum of Association |
TIF | 25.6 KB | 27.03.2008 | 11.03.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 44.08 KB | 21.10.2015 | 20.10.2015 | 1 |
Application in Insolvency proceedings |
TIF | 75.98 KB | 21.10.2015 | 19.10.2015 | 2 |
Notary’s decision |
TIF | 49.56 KB | 15.10.2015 | 14.10.2015 | 1 |
Court decision/judgement |
TIF | 178.1 KB | 15.10.2015 | 13.10.2015 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 36.57 KB | 21.10.2015 | 02.09.2015 | 1 |
Other insolvency documents |
TIF | 75.19 KB | 21.10.2015 | 01.09.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 122.88 KB | 25.08.2015 | 19.08.2015 | 4 |
Notary’s decision |
EDOC | 69.31 KB | 04.08.2015 | 04.08.2015 | 1 |
Notary’s decision |
RTF | 180.48 KB | 04.08.2015 | 04.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
101.94 KB | 03.08.2015 | 03.08.2015 | 2 | |
Notary’s decision |
EDOC | 70.56 KB | 28.05.2015 | 28.05.2015 | 2 |
Insolvency Practitioner’s cover letter |
28.02 KB | 27.05.2015 | 27.05.2015 | 1 | |
Insolvency Practitioner’s cover letter |
EDOC | 44.65 KB | 27.05.2015 | 27.05.2015 | 1 |
Plan for the sale of the debtor’s property |
122.04 KB | 27.05.2015 | 05.05.2015 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 19.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 18.03.2015 | 18.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.97 KB | 18.03.2015 | 13.03.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.96 KB | 13.03.2015 | 13.03.2015 | 1 |
Notary’s decision |
TIF | 87.03 KB | 07.03.2015 | 04.03.2015 | 2 |
Court decision/judgement |
TIF | 175.63 KB | 07.03.2015 | 03.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.83 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.97 KB | 03.12.2014 | 03.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 03.12.2014 | 03.12.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 551.74 KB | 02.12.2014 | 28.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 02.12.2014 | 28.11.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 551.72 KB | 28.11.2014 | 28.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 28.11.2014 | 28.11.2014 | 1 | |
Notary’s decision |
TIF | 50.07 KB | 26.08.2014 | 25.08.2014 | 1 |
Court decision/judgement |
TIF | 130.3 KB | 26.08.2014 | 22.08.2014 | 2 |
Notary’s decision |
TIF | 46.85 KB | 27.06.2014 | 26.06.2014 | 1 |
Court decision/judgement |
TIF | 53 KB | 27.06.2014 | 19.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.87 KB | 19.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 201.15 KB | 19.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.31 KB | 09.03.2012 | 08.03.2012 | 2 |
Application |
TIF | 65.52 KB | 09.03.2012 | 01.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.42 KB | 09.03.2012 | 01.03.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.78 KB | 09.03.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 14.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 65.87 KB | 14.10.2011 | 03.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.21 KB | 17.03.2010 | 15.03.2010 | 1 |
Cover letter |
TIF | 12.7 KB | 17.03.2010 | 12.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.72 KB | 17.03.2010 | 12.03.2010 | 1 |
Application |
TIF | 45.52 KB | 17.03.2010 | 10.03.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 143.91 KB | 17.03.2010 | 26.02.2010 | 5 |
Other insolvency documents |
TIF | 91.59 KB | 21.10.2015 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.89 KB | 11.03.2009 | 10.03.2009 | 2 |
Registration certificates |
TIF | 35.72 KB | 11.03.2009 | 10.03.2009 | 1 |
Application |
TIF | 87.96 KB | 11.03.2009 | 05.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 34.4 KB | 11.03.2009 | 05.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 11.03.2009 | 04.03.2009 | 1 |
Sample report |
TIF | 27.37 KB | 11.03.2009 | 04.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.47 KB | 04.03.2009 | 03.03.2009 | 1 |
Cover letter |
TIF | 14.71 KB | 04.03.2009 | 02.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.41 KB | 02.03.2009 | 27.02.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 137.03 KB | 04.03.2009 | 26.02.2009 | 5 |
Announcement regarding the legal address |
TIF | 8.02 KB | 02.03.2009 | 26.02.2009 | 1 |
Application |
TIF | 47.26 KB | 02.03.2009 | 26.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 23.12 KB | 02.03.2009 | 26.02.2009 | 2 |
Registration certificates |
TIF | 39.04 KB | 11.03.2009 | 17.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.49 KB | 27.03.2008 | 17.03.2008 | 1 |
Registration certificates |
TIF | 16.38 KB | 27.03.2008 | 17.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 27.03.2008 | 13.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.42 KB | 27.03.2008 | 11.03.2008 | 1 |
Application |
TIF | 82.28 KB | 27.03.2008 | 11.03.2008 | 4 |
Sample report |
TIF | 23.63 KB | 27.03.2008 | 11.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.6 KB | 27.03.2008 | 10.03.2008 | 2 |
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.
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