UNELLA, SIA
Limited Liability Company, Micro 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, 27.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNELLA" |
| Registration number, date | 40003905582, 09.03.2007 |
| VAT number | None (excluded 25.07.2017) Europe VAT register |
| Register, date | Commercial Register, 09.03.2007 |
| Legal address | Ojāra Vācieša iela 6B, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 840 EUR , registered 03.03.2015 (registered payment 03.03.2015: 2 840 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.34 | 1.46 | 2.19 |
| Personal income tax (thousands, €) | 0.04 | 0.37 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.38 | 1.06 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RBSSKALS Alfa Investīcijas" | Until 03.03.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Matrožu iela 15 | Until 09.11.2015 | 9 years ago |
|---|---|---|
| Rīga, Citadeles iela 12 | Until 22.08.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (204.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Unella Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.06.2011 | TIF (350.75 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (16.13 KB) | |
2008 |
Annual report | 22.07.2009 | TIF (315.08 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (171.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 65.75 KB | 05.03.2015 | 02.02.2015 | 2 |
Articles of Association |
TIF | 305.06 KB | 05.03.2015 | 02.02.2015 | 8 |
Shareholders’ register |
TIF | 110.26 KB | 05.03.2015 | 02.02.2015 | 4 |
Articles of Association |
TIF | 247.71 KB | 12.03.2007 | 07.03.2007 | 6 |
Memorandum of Association |
TIF | 37.62 KB | 12.03.2007 | 07.03.2007 | 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 |
EDOC | 70.22 KB | 27.08.2018 | 27.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.9 KB | 24.08.2018 | 24.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 24.08.2018 | 24.08.2018 | 1 |
Application |
78.87 KB | 27.08.2018 | 22.08.2018 | 3 | |
Application |
109.64 KB | 27.08.2018 | 22.08.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
EDOC | 48.79 KB | 28.07.2017 | 24.07.2017 | 3 |
Application |
DOCX | 36.43 KB | 28.07.2017 | 24.07.2017 | 3 |
Application |
DOCX | 36.43 KB | 28.07.2017 | 24.07.2017 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 77.78 KB | 28.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.89 KB | 28.07.2017 | 24.07.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.78 KB | 28.07.2017 | 24.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.63 KB | 09.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 09.11.2015 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 25.31 KB | 10.11.2015 | 29.10.2015 | 1 |
Application |
TIF | 159.48 KB | 10.11.2015 | 27.10.2015 | 2 |
Application |
TIF | 61.38 KB | 01.10.2015 | 14.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.98 KB | 05.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 157.14 KB | 05.03.2015 | 11.02.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.52 KB | 05.03.2015 | 02.02.2015 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.5 KB | 05.03.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.77 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 116.2 KB | 11.06.2013 | 03.06.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.23 KB | 11.06.2013 | 03.06.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.1 KB | 11.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 27.01.2010 | 25.01.2010 | 2 |
Sample report |
TIF | 23.82 KB | 27.01.2010 | 19.01.2010 | 1 |
Application |
TIF | 101.77 KB | 27.01.2010 | 04.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.94 KB | 27.01.2010 | 04.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.44 KB | 01.10.2015 | 22.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.38 KB | 01.10.2015 | 16.08.2007 | 2 |
Registration certificates |
TIF | 23.78 KB | 05.03.2015 | 09.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 12.03.2007 | 09.03.2007 | 1 |
Registration certificates |
TIF | 39.62 KB | 12.03.2007 | 09.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.29 KB | 12.03.2007 | 08.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.5 KB | 12.03.2007 | 07.03.2007 | 1 |
Application |
TIF | 104.28 KB | 12.03.2007 | 07.03.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.29 KB | 12.03.2007 | 07.03.2007 | 1 |
Sample report |
TIF | 16.12 KB | 12.03.2007 | 07.03.2007 | 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