Uni Logistics, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.05.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Uni Logistics"
Registration number, date 50103176181, 17.06.2008
VAT number None (excluded 14.06.2017) Europe VAT register
Register, date Commercial Register, 17.06.2008
Legal address Bruņinieku iela 93A – 31, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR , registered 03.10.2016 (registered payment 03.10.2016: 2 845 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 0 1.43
Personal income tax (thousands, €) 0 0 3.98
Statutory social insurance contributions (thousands, €) 0 1.11 10.46
Average employees count 1 1 6

Industries

Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Rankas iela 4A Until 03.10.2016 9 years ago
Rīga, Madonas iela 21-52 Until 08.08.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
UL Uznemuma vadibas pazinojums bilance par 2015g DOCX

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
UL Uznemuma vadibas pazinojums bilance par 2014g XLSX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Unilogistics Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
UniLogistics vadibas zonojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
SIA UniLogistics vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 11.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF

2009

Annual report 28.05.2010  TIF (358.29 KB)

2008

Annual report 08.06.2009  TIF (316.15 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 24 KB 27.09.2016 14.09.2016 1

Amendments to the Articles of Association

DOC 24 KB 27.09.2016 14.09.2016 1

Articles of Association

DOC 26.5 KB 27.09.2016 14.09.2016 1

Articles of Association

DOC 26.5 KB 27.09.2016 14.09.2016 1

Shareholders’ register

DOC 33.5 KB 27.09.2016 14.09.2016 1

Shareholders’ register

DOC 33.5 KB 27.09.2016 14.09.2016 1

Shareholders’ register

DOC 31.5 KB 27.09.2016 14.09.2016 1

Shareholders’ register

DOC 31.5 KB 27.09.2016 14.09.2016 1

Shareholders’ register

TIF 36.47 KB 09.08.2011 25.07.2011 1

Articles of Association

TIF 15.57 KB 19.03.2009 12.06.2008 1

Memorandum of Association

TIF 19.23 KB 19.03.2009 12.06.2008 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

EDOC 102.05 KB 10.05.2018 10.05.2018 2

State Revenue Service decisions/letters/statements

DOC 113 KB 19.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

DOC 113 KB 19.02.2018 19.02.2018 1

State Revenue Service decisions/letters/statements

EDOC 99.49 KB 19.02.2018 19.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 100.54 KB 18.01.2018 18.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 100.44 KB 26.09.2017 26.09.2017 2

Decisions / letters / protocols of public notaries

RTF 196.82 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 69.05 KB 04.09.2017 04.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72 KB 24.08.2017 24.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 24.08.2017 24.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 24.08.2017 22.08.2017 1

State Revenue Service decisions/letters/statements

DOC 86.5 KB 24.08.2017 22.08.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 22.08.2017 22.08.2017 1

Application

EDOC 64.97 KB 04.09.2017 02.08.2017 2

Application

DOC 79.5 KB 04.09.2017 02.08.2017 2

Application

DOC 79.5 KB 04.09.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.83 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 196.21 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

RTF 196.21 KB 03.10.2016 03.10.2016 2

Confirmation or consent to legal address

TIF 15.28 KB 06.10.2016 21.09.2016 1

Amendments to the Articles of Association

EDOC 21.52 KB 27.09.2016 14.09.2016 1

Articles of Association

EDOC 37.02 KB 27.09.2016 14.09.2016 1

Application

PDF 6.31 MB 27.09.2016 14.09.2016 25

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 27.09.2016 14.09.2016 1

Protocols/decisions of a company/organisation

EDOC 23.47 KB 27.09.2016 14.09.2016 1

Shareholders’ register

EDOC 37.74 KB 27.09.2016 14.09.2016 1

Shareholders’ register

EDOC 22.58 KB 27.09.2016 14.09.2016 1

Decisions / letters / protocols of public notaries

TIF 65.8 KB 07.01.2016 22.12.2015 2

Application

TIF 268.5 KB 07.01.2016 10.12.2015 2

Decisions / letters / protocols of public notaries

TIF 81.43 KB 23.11.2011 22.11.2011 2

Application

TIF 177.14 KB 23.11.2011 11.08.2011 2

Decisions / letters / protocols of public notaries

TIF 84.29 KB 09.08.2011 08.08.2011 2

Application

TIF 412.25 KB 09.08.2011 25.07.2011 7

Protocols/decisions of a company/organisation

TIF 57.9 KB 09.08.2011 25.07.2011 1

Confirmation or consent to legal address

TIF 34 KB 09.08.2011 13.07.2011 1

Decisions / letters / protocols of public notaries

TIF 41.59 KB 01.12.2009 27.11.2009 2

Application

TIF 73.66 KB 01.12.2009 26.11.2009 3

Sample report

TIF 25 KB 01.12.2009 26.11.2009 1

Sample report

TIF 23.88 KB 01.12.2009 26.11.2009 1

Decisions / letters / protocols of public notaries

TIF 48.46 KB 19.03.2009 17.06.2008 2

Registration certificates

TIF 29.41 KB 19.03.2009 17.06.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 19.03.2009 16.06.2008 1

Receipts on the publication and state fees

TIF 29.93 KB 19.03.2009 16.06.2008 2

Announcement regarding the legal address

TIF 7.53 KB 19.03.2009 12.06.2008 1

Application

TIF 291.52 KB 19.03.2009 12.06.2008 7

Consent of a member of the Board / executive director

TIF 7.13 KB 19.03.2009 12.06.2008 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