Unicap Asset Management, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 05.12.2016
Business form Limited Liability Company
Registered name SIA "Unicap Asset Management"
Registration number, date 40103364746, 07.01.2011
VAT number None (excluded 05.12.2016) Europe VAT register
Register, date Commercial Register, 07.01.2011
Legal address Kuldīgas iela 45B – 2, Rīga, LV-1083 Check address owners
Fixed capital 2 845 EUR , registered 28.08.2014 (registered payment 28.08.2014: 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

2015 2014
Total payments to state budget (thousands, €) 20.03 13.38
Personal income tax (thousands, €) 8.01 4.95
Statutory social insurance contributions (thousands, €) 14.35 8.41
Average employees count 5 8

Industries

CSP industry Gāzveida kurināmā sadale pa cauruļvadiem (35.22)

Historical company names

SIA "Bio gaita" Until 28.08.2014 10 years ago

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 15.03.2012 12 years ago
Rīga, Ainavas iela 2A - 28 Until 16.03.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 19.05.2016  PDF (302.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.51 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.08.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 20.07.2013  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums (5) PDF

2011

Annual report 07.01.2011 - 31.12.2011 20.07.2013  ZIP
1_HTML izdruka HTML
Copy of Vadibas zinojums (5) PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.57 KB 25.08.2014 25.08.2014 1

Shareholders’ register

DOCX 18.57 KB 25.08.2014 25.08.2014 1

Articles of Association

DOCX 15.31 KB 28.08.2014 05.08.2014 1

Shareholders’ register

DOCX 18.39 KB 07.11.2013 05.11.2013 1

Articles of Association

TIF 51.4 KB 11.01.2011 23.12.2010 1

Memorandum of Association

TIF 56.46 KB 11.01.2011 23.12.2010 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 70.46 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.84 KB 05.12.2016 05.12.2016 2

Application

PDF 1.89 MB 30.11.2016 30.11.2016 4

Application

EDOC 1.82 MB 30.11.2016 30.11.2016 4

Application

PDF 1.89 MB 30.11.2016 30.11.2016 4

State Revenue Service decisions/letters/statements

DOC 126 KB 29.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

DOC 126 KB 29.11.2016 28.11.2016 1

State Revenue Service decisions/letters/statements

EDOC 104.04 KB 29.11.2016 28.11.2016 1

Decisions / letters / protocols of public notaries

RTF 179.47 KB 15.08.2016 15.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 15.08.2016 15.08.2016 2

Application

PDF 2.27 MB 10.08.2016 10.08.2016 7

Protocols/decisions of a company/organisation

PDF 304.43 KB 10.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

PDF 275.42 KB 10.08.2016 05.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 12.04.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

RTF 178.21 KB 12.04.2016 16.03.2016 1

Application

DOCX 21.68 KB 11.03.2016 11.03.2016 2

Application

DOCX 21.68 KB 11.03.2016 11.03.2016 2

Application

EDOC 34.02 KB 11.03.2016 11.03.2016 2

Confirmation or consent to legal address

EDOC 25.52 KB 11.03.2016 11.03.2016 1

Confirmation or consent to legal address

DOCX 12.54 KB 11.03.2016 11.03.2016 1

Confirmation or consent to legal address

DOCX 12.54 KB 11.03.2016 11.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 74.28 KB 28.08.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

RTF 181.87 KB 28.08.2014 28.08.2014 1

Application

DOCX 34.31 KB 25.08.2014 25.08.2014 2

Application

DOCX 34.31 KB 25.08.2014 25.08.2014 2

Application

EDOC 51.13 KB 25.08.2014 25.08.2014 2

Shareholders’ register

EDOC 35.54 KB 25.08.2014 25.08.2014 1

Articles of Association

EDOC 34.24 KB 28.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

DOCX 18.72 KB 28.08.2014 05.08.2014 1

Protocols/decisions of a company/organisation

EDOC 37.42 KB 28.08.2014 05.08.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.27 KB 12.11.2013 12.11.2013 2

Application

EDOC 44.98 KB 07.11.2013 05.11.2013 3

Application

DOCX 25.66 KB 07.11.2013 05.11.2013 3

Power of attorney, act of empowerment

DOCX 14.63 KB 07.11.2013 05.11.2013 1

Power of attorney, act of empowerment

EDOC 34.11 KB 07.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

EDOC 36.58 KB 07.11.2013 05.11.2013 1

Protocols/decisions of a company/organisation

DOCX 17.05 KB 07.11.2013 05.11.2013 1

Shareholders’ register

EDOC 53.25 KB 07.11.2013 05.11.2013 1

Decisions / letters / protocols of public notaries

TIF 30 KB 16.03.2012 15.03.2012 1

Application

TIF 74 KB 16.03.2012 14.03.2012 2

Confirmation or consent to legal address

TIF 10.46 KB 16.03.2012 14.03.2012 1

Power of attorney, act of empowerment

TIF 13.17 KB 16.03.2012 13.03.2012 1

Registration certificates

TIF 111.72 KB 03.03.2011 28.02.2011 1

Submission/Application

TIF 22.64 KB 03.03.2011 24.02.2011 1

Decisions / letters / protocols of public notaries

TIF 102.67 KB 11.01.2011 07.01.2011 2

Registration certificates

TIF 122.04 KB 11.01.2011 07.01.2011 1

Receipts on the publication and state fees

TIF 77.3 KB 11.01.2011 06.01.2011 1

Submission/Application

TIF 37.56 KB 11.01.2011 06.01.2011 1

Announcement regarding the legal address

TIF 28.56 KB 11.01.2011 23.12.2010 1

Application

TIF 512.21 KB 11.01.2011 23.12.2010 4

Power of attorney, act of empowerment

TIF 34.8 KB 11.01.2011 23.12.2010 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