Un Ltd., 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, 22.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Un Ltd." |
| Registration number, date | 40003830837, 02.06.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.06.2006 |
| Legal address | Grēcinieku iela 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 21 343 EUR , registered 18.07.2016 (registered payment 18.07.2016: 21 343 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "BARONA DEVELOPMENT" | Until 05.01.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 75 | Until 05.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS 2018 UN | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS 2017 UN | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.09.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS 2016 UN | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN UN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN UN | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN UNLTD | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD UN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010 | XML | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2009 | XML | ||||
2008 |
Annual report | 15.05.2009 | TIF (426.29 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (351.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.36 KB | 08.10.2019 | 22.09.2019 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 08.10.2019 | 22.09.2019 | 1 |
Shareholders’ register |
TIF | 22.78 KB | 27.03.2013 | 23.03.2013 | 1 |
Shareholders’ register |
TIF | 18.68 KB | 25.06.2012 | 18.06.2012 | 1 |
Shareholders’ register |
TIF | 37.07 KB | 26.04.2012 | 23.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.72 KB | 17.02.2012 | 27.01.2012 | 1 |
Articles of Association |
TIF | 14.11 KB | 17.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 21.13 KB | 17.02.2012 | 27.01.2012 | 1 |
Shareholders’ register |
TIF | 35.36 KB | 07.07.2011 | 08.04.2011 | 1 |
Articles of Association |
TIF | 136.02 KB | 07.07.2011 | 05.01.2011 | 4 |
Shareholders’ register |
TIF | 26.34 KB | 07.07.2011 | 05.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 13.77 KB | 07.07.2011 | 21.12.2010 | 1 |
Articles of Association |
TIF | 16.49 KB | 07.07.2011 | 21.12.2010 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 07.07.2011 | 21.12.2010 | 1 |
Memorandum of association |
TIF | 52.48 KB | 07.07.2011 | 25.05.2006 | 2 |
Articles of Association |
TIF | 27.16 KB | 07.07.2011 | 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 |
EDOC | 94.14 KB | 22.02.2022 | 22.02.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 20.10.2021 | 20.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 20.10.2021 | 20.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 23.04.2021 | 23.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 23.04.2021 | 23.04.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.3 KB | 20.04.2021 | 20.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 41.73 KB | 08.10.2019 | 03.10.2019 | 5 |
Application |
EDOC | 55.7 KB | 08.10.2019 | 03.10.2019 | 5 |
Articles of Association |
EDOC | 29.87 KB | 08.10.2019 | 22.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.44 KB | 08.10.2019 | 22.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.73 KB | 08.10.2019 | 22.09.2019 | 1 |
Shareholders’ register |
EDOC | 30.62 KB | 08.10.2019 | 22.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.76 KB | 25.11.2015 | 25.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.35 KB | 25.11.2015 | 25.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.96 KB | 23.11.2015 | 23.11.2015 | 3 |
State Revenue Service decisions/letters/statements |
DOC | 127.5 KB | 23.11.2015 | 23.11.2015 | 3 |
Registration certificates |
TIF | 31.99 KB | 21.06.2013 | 20.06.2013 | 1 |
Submission/Application |
TIF | 17.09 KB | 21.06.2013 | 17.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.08 KB | 27.03.2013 | 26.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.73 KB | 27.03.2013 | 25.03.2013 | 2 |
Application |
TIF | 179.01 KB | 27.03.2013 | 23.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.7 KB | 27.03.2013 | 23.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.67 KB | 27.03.2013 | 23.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.09 KB | 25.06.2012 | 22.06.2012 | 1 |
Application |
TIF | 51.63 KB | 25.06.2012 | 18.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.55 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 148.64 KB | 26.04.2012 | 23.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.42 KB | 17.02.2012 | 16.02.2012 | 2 |
Application |
TIF | 92.63 KB | 17.02.2012 | 10.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.76 KB | 17.02.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.1 KB | 17.02.2012 | 27.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 07.07.2011 | 11.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.88 KB | 07.07.2011 | 09.05.2011 | 1 |
Application |
TIF | 78.26 KB | 07.07.2011 | 18.04.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 18.93 KB | 07.07.2011 | 18.04.2011 | 1 |
Application |
TIF | 43.96 KB | 07.07.2011 | 12.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 07.07.2011 | 17.01.2011 | 2 |
Application |
TIF | 149.41 KB | 07.07.2011 | 05.01.2011 | 5 |
Consent of members of the supervisory board |
TIF | 25.92 KB | 07.07.2011 | 05.01.2011 | 3 |
List of members of the Board / Supervisory Board |
TIF | 12.42 KB | 07.07.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.8 KB | 07.07.2011 | 05.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.94 KB | 07.07.2011 | 05.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.37 KB | 07.07.2011 | 05.01.2011 | 2 |
Registration certificates |
TIF | 62.34 KB | 07.07.2011 | 05.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 07.07.2011 | 21.12.2010 | 1 |
Application |
TIF | 98.36 KB | 07.07.2011 | 21.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 69.57 KB | 07.07.2011 | 21.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 27.37 KB | 07.07.2011 | 04.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.21 KB | 07.07.2011 | 02.06.2006 | 2 |
Registration certificates |
TIF | 23.67 KB | 07.07.2011 | 02.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 07.07.2011 | 01.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 07.07.2011 | 31.05.2006 | 1 |
Application |
TIF | 172.95 KB | 07.07.2011 | 29.05.2006 | 7 |
Announcement regarding the legal address |
TIF | 11.37 KB | 07.07.2011 | 25.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.34 KB | 07.07.2011 | 25.05.2006 | 2 |
Sample report |
TIF | 17.91 KB | 07.07.2011 | 25.05.2006 | 1 |
Sample report |
TIF | 16.19 KB | 07.07.2011 | 27.01.2006 | 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