UNEX BALTIC, 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, 23.09.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNEX BALTIC" |
| Registration number, date | 52103067171, 03.10.2013 |
| VAT number | None (excluded 26.04.2019) Europe VAT register |
| Register, date | Commercial Register, 03.10.2013 |
| Legal address | Lielā iela 2 – 20, Liepāja, LV-3401 Check address owners |
| Fixed capital | 811 000 EUR , registered 28.06.2018 (registered payment 28.06.2018: 811 000 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, €) | 0.02 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Historical addresses
| Liepāja, Lielā iela 11 | Until 03.10.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.09.2021.
Case number: C69371221 Started 17.09.2021,
ended 19.09.2022
Court: Kurzemes rajona tiesa
(1000303973)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
19.09.2022 |
20.09.2022 | Maksātnespējas procesa izbeigšana |
Kurzemes rajona tiesa (1000303973)
|
17.09.2021 |
20.09.2021 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Kurzemes rajona tiesa (1000303973)
|
17.09.2021 |
20.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.10.2021)
Kurzemes rajona tiesa (1000303973)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (79.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (82.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Unex Baltic GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UNEX vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.09.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums UNEX 01 | |||||
2014 |
Annual report | 03.10.2013 - 31.12.2014 | 07.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums.p. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 28.5 KB | 30.09.2019 | 05.09.2019 | 1 |
Shareholders’ register |
TIF | 147.59 KB | 30.11.2018 | 28.11.2018 | 4 |
Shareholders’ register |
TIF | 532.56 KB | 04.06.2018 | 01.06.2018 | 6 |
Shareholders’ register |
TIF | 44.52 KB | 04.06.2018 | 01.06.2018 | 2 |
Articles of Association |
TIF | 280.76 KB | 04.06.2018 | 07.12.2017 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 25.57 KB | 04.06.2018 | 07.12.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 512.67 KB | 04.06.2018 | 07.12.2017 | 8 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 529.57 KB | 03.10.2017 | 14.09.2017 | 8 |
Shareholders’ register |
TIF | 173.22 KB | 04.04.2016 | 23.03.2016 | 2 |
Shareholders’ register |
TIF | 142.86 KB | 21.11.2013 | 13.11.2013 | 2 |
Articles of Association |
TIF | 126.07 KB | 21.11.2013 | 11.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 56.29 KB | 21.11.2013 | 11.11.2013 | 1 |
Shareholders’ register |
TIF | 120.39 KB | 21.11.2013 | 11.11.2013 | 2 |
Articles of Association |
TIF | 33.06 KB | 07.10.2013 | 30.09.2013 | 1 |
Memorandum of association |
TIF | 76.99 KB | 07.10.2013 | 30.09.2013 | 2 |
Shareholders’ register |
TIF | 86 KB | 07.10.2013 | 30.09.2013 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.82 KB | 07.10.2013 | 05.09.2013 | 8 |
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 | 62.07 KB | 23.09.2022 | 23.09.2022 | 1 |
Notary’s decision |
RTF | 190.88 KB | 20.09.2022 | 20.09.2022 | 2 |
Application in Insolvency proceedings |
DOCX | 38.23 KB | 23.09.2022 | 19.09.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 38.23 KB | 23.09.2022 | 19.09.2022 | 1 |
Court decision/judgement |
115.21 KB | 20.09.2022 | 19.09.2022 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.09.2022 | 01.04.2022 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 23.09.2022 | 01.04.2022 | 1 |
Notary’s decision |
RTF | 193.58 KB | 20.09.2021 | 20.09.2021 | 2 |
Court decision/judgement |
117.32 KB | 17.09.2021 | 17.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.89 KB | 21.05.2021 | 21.05.2021 | 2 |
Application |
513.89 KB | 21.05.2021 | 13.05.2021 | 1 | |
Application |
EDOC | 506.6 KB | 21.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 30.09.2019 | 30.09.2019 | 2 |
Application |
EDOC | 52.36 KB | 30.09.2019 | 23.09.2019 | 6 |
Application |
DOC | 151.5 KB | 30.09.2019 | 23.09.2019 | 6 |
Articles of Association |
EDOC | 21.11 KB | 30.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.4 KB | 30.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 30.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 124.54 KB | 13.04.2021 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 13.04.2021 | 28.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.32 KB | 13.04.2021 | 28.08.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 148.9 KB | 25.09.2019 | 02.08.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 266.22 KB | 25.09.2019 | 31.07.2019 | 6 |
Orders/request/cover notes of court bailiffs |
363.62 KB | 25.07.2019 | 25.07.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 349.46 KB | 25.07.2019 | 25.07.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 370.38 KB | 06.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 05.12.2018 | 05.12.2018 | 1 |
Application |
TIF | 184.48 KB | 30.11.2018 | 28.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 40.34 KB | 30.11.2018 | 28.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 28.06.2018 | 28.06.2018 | 2 |
Appraisal reports |
TIF | 156.72 KB | 28.06.2018 | 15.06.2018 | 3 |
Application |
TIF | 147.96 KB | 04.06.2018 | 01.06.2018 | 2 |
Application |
TIF | 483.39 KB | 04.06.2018 | 01.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.91 KB | 04.06.2018 | 01.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.97 KB | 04.06.2018 | 01.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 113.63 KB | 04.06.2018 | 24.05.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 168.66 KB | 04.06.2018 | 19.05.2018 | 3 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 105.26 KB | 04.06.2018 | 03.01.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 404.32 KB | 04.06.2018 | 07.12.2017 | 12 |
Decisions / letters / protocols of public notaries |
RTF | 193.4 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.15 KB | 06.10.2017 | 06.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 03.10.2017 | 03.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.88 KB | 03.10.2017 | 03.10.2017 | 1 |
Announcement regarding the reorganisation |
TIF | 27.65 KB | 03.10.2017 | 29.09.2017 | 1 |
Application |
TIF | 95.65 KB | 28.09.2017 | 28.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 151.77 KB | 03.10.2017 | 13.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 103.03 KB | 04.04.2016 | 31.03.2016 | 1 |
Application |
TIF | 387.99 KB | 04.04.2016 | 23.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 264.39 KB | 04.04.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 274.85 KB | 04.04.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.16 KB | 21.11.2013 | 20.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.56 KB | 21.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 451.11 KB | 21.11.2013 | 11.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.4 KB | 21.11.2013 | 11.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 148.25 KB | 21.11.2013 | 11.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.37 KB | 21.11.2013 | 08.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 277.12 KB | 21.11.2013 | 25.10.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 264 KB | 21.11.2013 | 25.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.87 KB | 07.10.2013 | 03.10.2013 | 1 |
Registration certificates |
TIF | 153.21 KB | 07.10.2013 | 03.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 15.22 KB | 07.10.2013 | 30.09.2013 | 1 |
Application |
TIF | 683.63 KB | 07.10.2013 | 30.09.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.17 KB | 07.10.2013 | 27.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 210.35 KB | 07.10.2013 | 30.08.2013 | 7 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 07.10.2013 | 20.06.2013 | 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