UNCE Trade, 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, 11.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNCE Trade" |
| Registration number, date | 40003948825, 21.08.2007 |
| VAT number | None (excluded 15.02.2018) Europe VAT register |
| Register, date | Commercial Register, 21.08.2007 |
| Legal address | Smiltnieku iela 2, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR , registered 11.12.2017 (registered payment 11.12.2017: 2 846 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 | 0.02 | 5.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 1.24 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "PK Būve" | Until 12.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Treiliņu iela 28 | Until 11.01.2018 | 6 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Smiltnieku iela 2 | Until 12.03.2013 | 11 years ago |
| Rīgas rajons, Mārupes pagasts, Mārupe, Smiltnieku iela 2 | Until 03.07.2009 | 15 years ago |
| Mārupes nov., Mārupe, Lambertu iela 33B | Until 11.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.08.2017 | PDF (158.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UNCE GP2015 -vad.zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| UNCE vad.zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNCE vad.zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKBvadzin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKBvadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PKBvadzin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.05.2010 | RAR (4.39 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (4.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 116.97 KB | 05.12.2017 | 29.11.2017 | 5 |
Shareholders’ register |
TIF | 72.74 KB | 29.11.2017 | 29.11.2017 | 3 |
Shareholders’ register |
TIF | 71.99 KB | 29.11.2017 | 29.11.2017 | 3 |
Amendments to the Articles of Association |
TIF | 15.3 KB | 13.03.2013 | 28.02.2013 | 1 |
Articles of Association |
TIF | 18.44 KB | 13.03.2013 | 28.02.2013 | 1 |
Shareholders’ register |
TIF | 19.05 KB | 13.03.2013 | 19.02.2013 | 1 |
Articles of Association |
TIF | 50.15 KB | 03.09.2007 | 01.08.2007 | 2 |
Memorandum of association |
TIF | 67.14 KB | 03.09.2007 | 01.08.2007 | 2 |
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 | 919.56 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.78 KB | 11.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.04 KB | 30.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.09 KB | 30.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 30.09.2019 | 24.07.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.07 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 11.01.2018 | 11.01.2018 | 1 |
Application |
TIF | 162.17 KB | 08.01.2018 | 06.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.14 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 11.12.2017 | 11.12.2017 | 2 |
Confirmation or consent to legal address |
TIF | 8.1 KB | 08.12.2017 | 06.12.2017 | 1 |
Application |
TIF | 490.9 KB | 08.12.2017 | 29.11.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 111.45 KB | 05.12.2017 | 29.11.2017 | 3 |
Confirmation or consent to legal address |
TIF | 22.48 KB | 08.01.2018 | 03.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.57 KB | 13.03.2013 | 12.03.2013 | 2 |
Registration certificates |
TIF | 56.02 KB | 13.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.92 KB | 13.03.2013 | 28.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.38 KB | 13.03.2013 | 22.02.2013 | 1 |
Application |
TIF | 319.17 KB | 13.03.2013 | 22.02.2013 | 5 |
Confirmation or consent to legal address |
TIF | 18.96 KB | 13.03.2013 | 22.02.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.59 KB | 13.03.2013 | 22.02.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 13.03.2013 | 20.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 27.01.2009 | 20.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.83 KB | 27.01.2009 | 15.10.2008 | 2 |
Application |
TIF | 102.78 KB | 27.01.2009 | 13.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 27.01.2009 | 13.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.23 KB | 27.01.2009 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.44 KB | 03.09.2007 | 21.08.2007 | 1 |
Registration certificates |
TIF | 78.41 KB | 03.09.2007 | 21.08.2007 | 1 |
Other documents |
TIF | 17.85 KB | 03.09.2007 | 14.08.2007 | 1 |
Application |
TIF | 403.35 KB | 03.09.2007 | 06.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 49.81 KB | 03.09.2007 | 06.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 03.09.2007 | 02.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.17 KB | 03.09.2007 | 01.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 25.36 KB | 03.09.2007 | 01.08.2007 | 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