Unicredit, SIA
Limited Liability 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, 14.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Unicredit" |
| Registration number, date | 40003095535, 13.10.1992 |
| VAT number | None (excluded 22.04.2005) Europe VAT register |
| Register, date | Commercial Register, 29.05.2003 |
| Legal address | Ģertrūdes iela 32 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KAPAN" | Until 26.11.2004 | 20 years ago |
|---|---|---|
| Tehnotirdznieciskais uzņēmums - sabiedrība ar ierobežotu atbildību "KAPAN" | Until 29.05.2003 | 21 year ago |
Historical addresses
| Rīga, Ģertrūdes iela 9-21 | Until 26.11.2004 | 20 years ago |
|---|
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 | 101.47 KB | 14.10.2019 | 14.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.55 KB | 01.07.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 01.07.2019 | 09.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.71 KB | 01.07.2019 | 09.05.2019 | 3 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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
Connected articles
| Date | Source | Title |
|---|---|---|
05.02.2021 |
LETA | Līzinga kompānija "UniCredit Leasing" mainījusi nosaukumu uz "Citadele Leasing" |