UNI III GRUPA, 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, 28.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNI III GRUPA" |
| Registration number, date | 40003428788, 28.01.1999 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 19.06.2003 |
| Legal address | Alfrēda Kalniņa iela 4 – 15, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 828 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 | 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 | Cita veida ēdināšanas pakalpojumi (56.29) |
|---|---|
| CSP industry | Bāru darbība (56.30) |
Historical company names
| SIA "UNI III GRUPA" | Until 19.06.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.06.2019.
Case number: C30590519 Started 04.06.2019,
ended 21.08.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
21.08.2020 |
24.08.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2019 |
05.06.2019 | Appointment of an administrator in an insolvency case |
Rubenis Pēteris (Certificate nr. 00191)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.06.2019 |
05.06.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.07.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Rubenis Pēteris |
Tērbatas iela 4-11, Rīga | Nr. 00191 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 25155305
E-mail peteris@prbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.06.2017 | PDF (123.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prot | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| prot.uni | RAR | ||||
2009 |
Annual report | 19.05.2010 | TIF (413.49 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (452.82 KB) | ||
2007 |
Annual report | 26.08.2008 | TIF (405.5 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (284.46 KB) | ||
2005 |
Annual report | 06.11.2006 | TIF (316.11 KB) | ||
2004 |
Annual report | 20.06.2012 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 30.08.2018 | TIF (622.66 KB) | ||
2002 |
Annual report | 30.08.2018 | TIF (1.03 MB) | ||
2001 |
Annual report | 30.08.2018 | TIF (605.84 KB) | ||
2000 |
Annual report | 30.08.2018 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 30.08.2018 | TIF (679.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 39.22 KB | 30.08.2018 | 29.06.2016 | 1 |
Articles of Association |
TIF | 70.34 KB | 30.08.2018 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 99.42 KB | 30.08.2018 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 82.66 KB | 30.08.2018 | 05.02.2014 | 3 |
Amendments to the Articles of Association |
TIF | 28.29 KB | 30.08.2018 | 24.05.2012 | 1 |
Articles of Association |
TIF | 25.6 KB | 30.08.2018 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 35.34 KB | 30.08.2018 | 24.05.2012 | 2 |
Shareholders’ register |
TIF | 23.41 KB | 30.08.2018 | 15.01.2009 | 1 |
Articles of Association |
TIF | 63.45 KB | 30.08.2018 | 16.06.2003 | 3 |
Shareholders’ register |
TIF | 15.97 KB | 30.08.2018 | 02.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 37.58 KB | 30.08.2018 | 28.01.1999 | 1 |
Articles of Association |
TIF | 1.1 MB | 30.08.2018 | 12.01.1999 | 16 |
Memorandum of association |
TIF | 256.07 KB | 30.08.2018 | 12.01.1999 | 4 |
Shareholders’ register |
TIF | 23.13 KB | 30.08.2018 | 12.01.1999 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.96 KB | 28.08.2020 | 28.08.2020 | 2 |
Notary’s decision |
EDOC | 65.69 KB | 28.08.2020 | 28.08.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 36.7 KB | 28.08.2020 | 25.08.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 36.7 KB | 28.08.2020 | 25.08.2020 | 1 |
Application in Insolvency proceedings |
EDOC | 42.51 KB | 28.08.2020 | 25.08.2020 | 1 |
Notary’s decision |
EDOC | 65.74 KB | 24.08.2020 | 24.08.2020 | 2 |
Notary’s decision |
RTF | 191.07 KB | 24.08.2020 | 24.08.2020 | 2 |
Court decision/judgement |
92.92 KB | 21.08.2020 | 21.08.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.08.2020 | 07.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 28.08.2020 | 07.10.2019 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.61 KB | 28.08.2020 | 07.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.7 KB | 01.07.2019 | 01.07.2019 | 1 |
Notary’s decision |
RTF | 194.85 KB | 05.06.2019 | 05.06.2019 | 2 |
Notary’s decision |
EDOC | 70.33 KB | 05.06.2019 | 05.06.2019 | 2 |
Court decision/judgement |
112.87 KB | 04.06.2019 | 04.06.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 915.66 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.47 KB | 20.03.2017 | 20.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 20.03.2017 | 20.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
368.91 KB | 16.03.2017 | 16.03.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.93 KB | 16.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.66 KB | 09.02.2017 | 03.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 30.08.2018 | 02.08.2016 | 2 |
Application |
TIF | 202.26 KB | 30.08.2018 | 29.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 12.02 KB | 30.08.2018 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.82 KB | 30.08.2018 | 29.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.24 KB | 30.08.2018 | 05.03.2014 | 2 |
Application |
TIF | 93.91 KB | 30.08.2018 | 05.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.26 KB | 30.08.2018 | 19.06.2012 | 2 |
Application |
TIF | 164.33 KB | 30.08.2018 | 01.06.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.48 KB | 30.08.2018 | 01.06.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.11 KB | 30.08.2018 | 24.05.2012 | 1 |
Other documents |
TIF | 17.63 KB | 30.08.2018 | 24.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 16.28 KB | 30.08.2018 | 24.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.53 KB | 30.08.2018 | 24.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 30.08.2018 | 31.03.2010 | 2 |
Application |
TIF | 198.71 KB | 30.08.2018 | 24.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 71.7 KB | 30.08.2018 | 16.03.2010 | 2 |
Receipts on the publication and state fees |
TIF | 29.31 KB | 30.08.2018 | 19.01.2009 | 1 |
Application |
TIF | 87.32 KB | 30.08.2018 | 15.01.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 30.08.2018 | 15.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79 KB | 30.08.2018 | 21.03.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.83 KB | 30.08.2018 | 16.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 30.08.2018 | 13.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 30.08.2018 | 13.03.2007 | 1 |
Application |
TIF | 190.85 KB | 30.08.2018 | 12.03.2007 | 4 |
Marriage contract |
TIF | 234.73 KB | 30.08.2018 | 06.02.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.81 KB | 30.08.2018 | 19.06.2003 | 1 |
Registration certificates |
TIF | 68.02 KB | 30.08.2018 | 19.06.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.32 KB | 30.08.2018 | 16.06.2003 | 1 |
Application |
TIF | 277.5 KB | 30.08.2018 | 16.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.92 KB | 30.08.2018 | 16.06.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.01 KB | 30.08.2018 | 16.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 8.98 KB | 30.08.2018 | 16.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.55 KB | 30.08.2018 | 16.06.2003 | 1 |
Sample report |
TIF | 33.44 KB | 30.08.2018 | 12.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.16 KB | 30.08.2018 | 29.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 30.08.2018 | 29.04.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.94 KB | 30.08.2018 | 22.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.98 KB | 30.08.2018 | 04.11.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.78 KB | 30.08.2018 | 02.11.1999 | 1 |
Submission/Application |
TIF | 19.92 KB | 30.08.2018 | 02.11.1999 | 1 |
Submission/Application |
TIF | 12.96 KB | 30.08.2018 | 02.11.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.65 KB | 30.08.2018 | 03.03.1999 | 1 |
Confirmation or consent to legal address |
TIF | 9.76 KB | 30.08.2018 | 28.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.69 KB | 30.08.2018 | 28.01.1999 | 1 |
Registration certificates |
TIF | 69.63 KB | 30.08.2018 | 28.01.1999 | 1 |
Registration certificates |
TIF | 76.31 KB | 30.08.2018 | 28.01.1999 | 1 |
Submission/Application |
TIF | 33.27 KB | 30.08.2018 | 27.01.1999 | 1 |
Application |
TIF | 128.39 KB | 30.08.2018 | 12.01.1999 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.92 KB | 30.08.2018 | 12.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.36 KB | 20.03.2017 | 12.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 50.03 KB | 30.08.2018 | 06.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 42.4 KB | 30.08.2018 | 06.01.1999 | 2 |
Receipts on the publication and state fees |
TIF | 16.39 KB | 30.08.2018 | 06.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 15.83 KB | 30.08.2018 | 06.01.1999 | 1 |
Sample report |
TIF | 33.82 KB | 30.08.2018 | 06.01.1999 | 1 |
Copy of the personal identification document |
TIF | 101 KB | 30.08.2018 | 02.02.1998 | 1 |
Purchase/lease agreement |
TIF | 319.92 KB | 30.08.2018 | 07.04.1997 | 5 |
Copy of the personal identification document |
TIF | 29.04 KB | 30.08.2018 | 20.05.1994 | 1 |
Copy of the personal identification document |
TIF | 43.94 KB | 30.08.2018 | 29.10.1992 | 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