UNA-U, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 11.12.2013
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNA-U"
Registration number, date 52403005221, 30.06.1994
VAT number None (excluded 16.06.2009) Europe VAT register
Register, date Commercial Register, 06.10.2004
Legal address Dārzu iela 8 – 8, Rēzekne, LV-4601 Check address owners
Fixed capital 2 846 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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 Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.07.2009
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 LVL 200 LVL 2 000 Latvia 06.10.2004 06.10.2004

Historical company names

Vienas personas Jevgēnija Koroļova SIA "UNA-U" Until 17.09.1996 28 years ago

Historical addresses

Rēzekne, Maskavas 10-39 Until 17.09.1996 28 years ago
Rēzekne, Egļu iela 17-3 Until 06.10.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2007

Annual report 17.06.2008  TIF (348.2 KB)

2006

Annual report 11.05.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 30.10.2017  TIF (563.47 KB)

2004

Annual report 30.10.2017  TIF (683.53 KB)

2003

Annual report 30.10.2017  TIF (632.47 KB)

2002

Annual report 30.10.2017  TIF (616.58 KB)

2001

Annual report 30.10.2017  TIF (1.17 MB)

2000

Annual report 30.10.2017  TIF (1.75 MB)

1999

Annual report 30.10.2017  TIF (800.89 KB)

1998

Annual report 30.10.2017  TIF (801.41 KB)

1997

Annual report 30.10.2017  TIF (1.05 MB)

1996

Annual report 30.10.2017  TIF (761.81 KB)

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 188.27 KB 30.10.2017 18.06.2009 4

Articles of Association

TIF 23.87 KB 30.10.2017 27.09.2004 1

Amendments to the Articles of Association

TIF 52.46 KB 30.10.2017 21.01.2002 1

Shareholders’ register

TIF 22.53 KB 30.10.2017 21.01.2002 1

Regulations for the increase/reduction of the equity

TIF 50.54 KB 30.10.2017 20.11.1995 1

Shareholders’ register

TIF 26.93 KB 30.10.2017 20.11.1995 1

Articles of Association

TIF 452.43 KB 30.10.2017 20.06.1994 9

Amendments to the Articles of Association

TIF 22.05 KB 30.10.2017 1

Amendments to the Articles of Association

TIF 28.18 KB 30.10.2017 1

Shareholders’ register

TIF 32.19 KB 30.10.2017 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

TIF 55.51 KB 30.10.2017 11.12.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.89 KB 12.12.2013 11.12.2013 1

State Revenue Service decisions/letters/statements

TIF 65.41 KB 30.10.2017 09.12.2013 2

State Revenue Service decisions/letters/statements

DOC 44 KB 09.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 39.84 KB 09.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

TIF 62.88 KB 30.10.2017 15.07.2009 2

Cover letter

TIF 23.57 KB 30.10.2017 09.07.2009 1

Decisions / letters / protocols of public notaries

TIF 49.24 KB 30.10.2017 06.10.2004 1

Registration certificates

TIF 71.01 KB 30.10.2017 06.10.2004 1

Receipts on the publication and state fees

TIF 28.63 KB 30.10.2017 28.09.2004 2

Announcement regarding the legal address

TIF 11.2 KB 30.10.2017 27.09.2004 1

Application

TIF 533.24 KB 30.10.2017 27.09.2004 8

Consent of the auditor

TIF 9.53 KB 30.10.2017 27.09.2004 1

Consent of a member of the Board / executive director

TIF 10.98 KB 30.10.2017 27.09.2004 1

Power of attorney, act of empowerment

TIF 12.63 KB 30.10.2017 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 26.97 KB 30.10.2017 27.09.2004 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 30.10.2017 04.02.2002 1

Registration certificates

TIF 70.33 KB 30.10.2017 04.02.2002 1

Registration certificates

TIF 66.59 KB 30.10.2017 04.02.2002 1

Receipts on the publication and state fees

TIF 47.82 KB 30.10.2017 22.01.2002 2

Application

TIF 28.25 KB 30.10.2017 21.01.2002 1

Protocols/decisions of a company/organisation

TIF 40.68 KB 30.10.2017 21.01.2002 1

Sample report

TIF 24.57 KB 30.10.2017 21.01.2002 1

Copy of the personal identification document

TIF 140.38 KB 30.10.2017 22.12.2000 1

Sample report

TIF 48.65 KB 30.10.2017 02.01.1998 1

Application

TIF 133.11 KB 30.10.2017 24.11.1995 4

Bank statements or other document regarding the payment of the equity

TIF 42.19 KB 30.10.2017 20.11.1995 2

Statement of the Board regarding the payment of the equity

TIF 21.67 KB 30.10.2017 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 39.96 KB 30.10.2017 20.11.1995 1

Receipts on the publication and state fees

TIF 13.74 KB 30.10.2017 20.11.1995 1

Other documents

TIF 14.89 KB 30.10.2017 11.10.1994 1

Registration certificates

TIF 50.28 KB 30.10.2017 11.10.1994 1

Registration certificates

TIF 32.19 KB 30.10.2017 11.10.1994 1

Sample report

TIF 19.24 KB 30.10.2017 11.10.1994 1

Application

TIF 121.19 KB 30.10.2017 10.10.1994 2

Protocols/decisions of a company/organisation

TIF 53.24 KB 30.10.2017 07.10.1994 2

Submission/Application

TIF 14.96 KB 30.10.2017 07.10.1994 1

Submission/Application

TIF 14.33 KB 30.10.2017 05.10.1994 1

Submission/Application

TIF 14.88 KB 30.10.2017 05.10.1994 1

Decisions / letters / protocols of public notaries

TIF 24.08 KB 30.10.2017 30.06.1994 1

Registration certificates

TIF 53.53 KB 30.10.2017 30.06.1994 1

Registration certificates

TIF 41.4 KB 30.10.2017 30.06.1994 1

Sample report

TIF 20.61 KB 30.10.2017 30.06.1994 1

Application

TIF 148.57 KB 30.10.2017 29.06.1994 4

Bank statements or other document regarding the payment of the equity

TIF 21.73 KB 30.10.2017 28.06.1994 1

Bank statements or other document regarding the payment of the equity

TIF 13.55 KB 30.10.2017 28.06.1994 1

Receipts on the publication and state fees

TIF 25.68 KB 30.10.2017 27.06.1994 3

Copy of the personal identification document

TIF 52.41 KB 30.10.2017 15.04.1994 2

Copy of the personal identification document

TIF 32.48 KB 30.10.2017 01.02.1993 2

Copy of the personal identification document

TIF 265.97 KB 30.10.2017 01.02.1993 1

Receipts on the publication and state fees

TIF 11.51 KB 30.10.2017 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