UNIFLEKS, 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, 26.10.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "UNIFLEKS" SIA |
| Registration number, date | 40003395896, 28.05.1998 |
| VAT number | None (excluded 04.09.2007) Europe VAT register |
| Register, date | Commercial Register, 02.01.2003 |
| Legal address | Rīga, Matīsa iela 92 Check address owners |
| Fixed capital | 1 038 000 LVL , registered 09.04.2003 (registered payment 22.04.2003: 1 038 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNIFLEKS" | Until 02.01.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Raunas iela 44 | Until 28.12.2004 | 20 years ago |
|---|---|---|
| Rīga, Matīsa iela 92 | Until 05.02.2003 | 21 year ago |
| Rīga, Raunas iela 44 | Until 02.01.2003 | 21 year ago |
| Rīga, Brīvības iela 218 | Until 08.05.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 19.05.2006 | PDF (630.44 KB) | ||
2004 |
Annual report | 09.06.2008 | TIF (527.36 KB) | ||
2003 |
Annual report | 09.06.2008 | TIF (747.03 KB) | ||
2002 |
Annual report | 09.06.2008 | TIF (590.29 KB) | ||
2001 |
Annual report | 09.06.2008 | TIF (775.87 KB) | ||
2000 |
Annual report | 09.06.2008 | TIF (1.16 MB) | ||
1999 |
Annual report | 09.06.2008 | TIF (700.76 KB) | ||
1998 |
Annual report | 09.06.2008 | TIF (608.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.33 KB | 09.06.2008 | 04.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 09.06.2008 | 07.05.2004 | 1 |
Articles of Association |
TIF | 215.89 KB | 09.06.2008 | 07.05.2004 | 8 |
Shareholders’ register |
TIF | 26.22 KB | 09.06.2008 | 25.09.2003 | 1 |
Amendments to the Articles of Association |
TIF | 15.2 KB | 09.06.2008 | 24.03.2003 | 1 |
Articles of Association |
TIF | 207.48 KB | 09.06.2008 | 24.03.2003 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 30.24 KB | 09.06.2008 | 24.03.2003 | 1 |
Shareholders’ register |
TIF | 26.64 KB | 09.06.2008 | 24.03.2003 | 1 |
Articles of Association |
TIF | 184.48 KB | 09.06.2008 | 21.11.2002 | 8 |
Shareholders’ register |
TIF | 14.04 KB | 09.06.2008 | 10.10.2002 | 1 |
Registration certificates of foreign companies |
TIF | 94.68 KB | 09.06.2008 | 23.08.2002 | 5 |
Shareholders’ register |
TIF | 26.49 KB | 09.06.2008 | 31.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 23.59 KB | 09.06.2008 | 25.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 25.95 KB | 09.06.2008 | 23.02.2000 | 1 |
Shareholders’ register |
TIF | 31.67 KB | 09.06.2008 | 14.02.2000 | 1 |
Articles of Association |
TIF | 602.21 KB | 09.06.2008 | 30.04.1998 | 13 |
Memorandum of association |
TIF | 116.62 KB | 09.06.2008 | 03.04.1998 | 3 |
Memorandum of association |
TIF | 114.99 KB | 09.06.2008 | 03.04.1998 | 3 |
Shareholders’ register |
TIF | 42.14 KB | 09.06.2008 | 03.04.1998 | 1 |
Shareholders’ register |
TIF | 45.79 KB | 09.06.2008 | 03.04.1998 | 1 |
Shareholders’ register |
TIF | 17.62 KB | 09.06.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 78.04 KB | 27.10.2010 | 26.10.2010 | 2 |
Court cover letter |
TIF | 37.09 KB | 27.10.2010 | 21.10.2010 | 1 |
Court decision/judgement |
TIF | 150.56 KB | 27.10.2010 | 21.10.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 11.06.2008 | 29.11.2007 | 1 |
Application |
TIF | 45.55 KB | 11.06.2008 | 27.11.2007 | 2 |
Documents related to the insolvency proceedings |
TIF | 76.82 KB | 11.06.2008 | 29.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 11.06.2008 | 12.10.2007 | 2 |
Application |
TIF | 57.94 KB | 11.06.2008 | 09.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 11.06.2008 | 09.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 12.97 KB | 11.06.2008 | 09.10.2007 | 1 |
Sample report |
TIF | 23.42 KB | 11.06.2008 | 09.10.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 34.44 KB | 11.06.2008 | 05.10.2007 | 1 |
Cover letter |
TIF | 23.24 KB | 11.06.2008 | 03.10.2007 | 1 |
Other documents |
TIF | 9.37 KB | 11.06.2008 | 03.10.2007 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 41.55 KB | 11.06.2008 | 02.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 11.06.2008 | 14.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.81 KB | 11.06.2008 | 09.09.2007 | 2 |
Application |
TIF | 68.95 KB | 11.06.2008 | 08.09.2007 | 2 |
Other documents |
TIF | 8.77 KB | 11.06.2008 | 08.09.2007 | 1 |
Sample report |
TIF | 16.42 KB | 11.06.2008 | 04.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.25 KB | 11.06.2008 | 26.06.2007 | 2 |
Application |
TIF | 134.46 KB | 11.06.2008 | 22.06.2007 | 4 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 11.06.2008 | 22.06.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 117.94 KB | 11.06.2008 | 19.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 11.06.2008 | 29.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 34.18 KB | 11.06.2008 | 28.03.2007 | 2 |
Sample report |
TIF | 17.4 KB | 11.06.2008 | 28.03.2007 | 1 |
Application |
TIF | 87.22 KB | 11.06.2008 | 27.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 12.45 KB | 11.06.2008 | 27.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.77 KB | 11.06.2008 | 27.03.2007 | 1 |
Sample report |
TIF | 18.89 KB | 11.06.2008 | 07.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 11.06.2008 | 28.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 28.92 KB | 11.06.2008 | 26.09.2006 | 2 |
Application |
TIF | 104.68 KB | 11.06.2008 | 10.09.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.48 KB | 11.06.2008 | 10.09.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.93 KB | 11.06.2008 | 06.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 11.06.2008 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.77 KB | 11.06.2008 | 17.07.2006 | 2 |
Sample report |
TIF | 18.4 KB | 11.06.2008 | 12.07.2006 | 1 |
Application |
TIF | 47.48 KB | 11.06.2008 | 30.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 11.06.2008 | 01.06.2006 | 2 |
Application |
TIF | 130.26 KB | 11.06.2008 | 30.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.65 KB | 11.06.2008 | 30.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 26.85 KB | 11.06.2008 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.62 KB | 11.06.2008 | 30.05.2006 | 2 |
Sample report |
TIF | 21.46 KB | 11.06.2008 | 30.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 11.06.2008 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.87 KB | 11.06.2008 | 23.12.2005 | 2 |
Application |
TIF | 123.44 KB | 11.06.2008 | 20.12.2005 | 4 |
Power of attorney, act of empowerment |
TIF | 14.93 KB | 09.06.2008 | 20.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.35 KB | 09.06.2008 | 20.12.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 11.06.2008 | 12.12.2005 | 1 |
Consent of the auditor |
TIF | 5.94 KB | 09.06.2008 | 12.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.71 KB | 09.06.2008 | 12.12.2005 | 2 |
Consent of members of the supervisory board |
TIF | 14.63 KB | 09.06.2008 | 12.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 09.06.2008 | 28.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 09.06.2008 | 17.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.52 KB | 09.06.2008 | 14.12.2004 | 1 |
Application |
TIF | 38.79 KB | 09.06.2008 | 14.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.78 KB | 09.06.2008 | 14.12.2004 | 1 |
Application |
TIF | 62.3 KB | 09.06.2008 | 04.10.2004 | 2 |
Other documents |
TIF | 15.8 KB | 09.06.2008 | 04.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 18.2 KB | 09.06.2008 | 04.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.33 KB | 09.06.2008 | 31.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.85 KB | 09.06.2008 | 11.05.2004 | 2 |
Application |
TIF | 83.27 KB | 09.06.2008 | 07.05.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 09.06.2008 | 07.05.2004 | 1 |
Other documents |
TIF | 21.5 KB | 09.06.2008 | 26.09.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 20.89 KB | 09.06.2008 | 26.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.25 KB | 09.06.2008 | 22.04.2003 | 1 |
Application |
TIF | 49.46 KB | 09.06.2008 | 15.04.2003 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 8 KB | 09.06.2008 | 15.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 09.06.2008 | 15.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.6 KB | 09.06.2008 | 09.04.2003 | 1 |
Application |
TIF | 49.47 KB | 09.06.2008 | 03.04.2003 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.07 KB | 09.06.2008 | 24.03.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.36 KB | 09.06.2008 | 24.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.16 KB | 09.06.2008 | 04.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 16.79 KB | 09.06.2008 | 03.03.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.86 KB | 09.06.2008 | 05.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.5 KB | 09.06.2008 | 04.02.2003 | 2 |
Submission/Application |
TIF | 13.83 KB | 09.06.2008 | 04.02.2003 | 1 |
Application |
TIF | 76.05 KB | 09.06.2008 | 03.01.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 09.06.2008 | 03.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 09.06.2008 | 02.01.2003 | 1 |
Registration certificates |
TIF | 51.68 KB | 09.06.2008 | 02.01.2003 | 1 |
Application |
TIF | 224.93 KB | 09.06.2008 | 13.12.2002 | 7 |
Receipts on the publication and state fees |
TIF | 14.28 KB | 09.06.2008 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 09.06.2008 | 13.12.2002 | 1 |
Documents attesting the transfer of shares |
TIF | 39.92 KB | 09.06.2008 | 21.11.2002 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.87 KB | 09.06.2008 | 21.11.2002 | 1 |
Consent of members of the supervisory board |
TIF | 5.86 KB | 09.06.2008 | 21.11.2002 | 1 |
Consent of members of the supervisory board |
TIF | 65.9 KB | 09.06.2008 | 21.11.2002 | 6 |
Protocols/decisions of a company/organisation |
TIF | 109 KB | 09.06.2008 | 21.11.2002 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 25.08 KB | 09.06.2008 | 10.10.2002 | 1 |
Other documents |
TIF | 20.59 KB | 09.06.2008 | 10.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.03 KB | 09.06.2008 | 10.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 09.06.2008 | 10.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.09 KB | 09.06.2008 | 10.10.2002 | 3 |
Sample report |
TIF | 20.2 KB | 09.06.2008 | 10.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.72 KB | 09.06.2008 | 05.04.2002 | 1 |
Sample report |
TIF | 18.39 KB | 09.06.2008 | 05.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 40.38 KB | 09.06.2008 | 03.04.2002 | 3 |
Other documents |
TIF | 27.86 KB | 09.06.2008 | 31.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.78 KB | 09.06.2008 | 31.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.24 KB | 09.06.2008 | 31.03.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.12 KB | 09.06.2008 | 26.03.2002 | 1 |
Copy of the personal identification document |
TIF | 50.72 KB | 09.06.2008 | 05.09.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.16 KB | 09.06.2008 | 11.07.2001 | 1 |
Other documents |
TIF | 16.06 KB | 09.06.2008 | 10.07.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.5 KB | 09.06.2008 | 10.07.2001 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 09.06.2008 | 06.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.69 KB | 09.06.2008 | 25.05.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 22.48 KB | 09.06.2008 | 24.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.63 KB | 09.06.2008 | 11.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.81 KB | 09.06.2008 | 11.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.16 KB | 09.06.2008 | 08.05.2000 | 1 |
Registration certificates |
TIF | 74.7 KB | 09.06.2008 | 08.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.84 KB | 09.06.2008 | 05.05.2000 | 1 |
Other documents |
TIF | 24.73 KB | 09.06.2008 | 25.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.23 KB | 09.06.2008 | 25.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 09.06.2008 | 20.04.2000 | 1 |
Other documents |
TIF | 206.05 KB | 09.06.2008 | 23.03.2000 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 15.06 KB | 09.06.2008 | 23.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.17 KB | 09.06.2008 | 22.02.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.63 KB | 09.06.2008 | 14.02.2000 | 1 |
Other documents |
TIF | 27.12 KB | 09.06.2008 | 14.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.07 KB | 09.06.2008 | 14.02.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 14.52 KB | 09.06.2008 | 11.02.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 13.96 KB | 09.06.2008 | 18.06.1999 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.88 KB | 09.06.2008 | 11.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.62 KB | 09.06.2008 | 01.07.1998 | 1 |
Submission/Application |
TIF | 23.6 KB | 09.06.2008 | 01.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.46 KB | 09.06.2008 | 28.05.1998 | 1 |
Registration certificates |
TIF | 36.81 KB | 09.06.2008 | 28.05.1998 | 1 |
Registration certificates |
TIF | 63.65 KB | 09.06.2008 | 28.05.1998 | 1 |
Sample report |
TIF | 18.71 KB | 09.06.2008 | 14.05.1998 | 1 |
Receipts on the publication and state fees |
TIF | 29.55 KB | 09.06.2008 | 11.05.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.06 KB | 09.06.2008 | 30.04.1998 | 2 |
Other documents |
TIF | 15.75 KB | 09.06.2008 | 10.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.6 KB | 09.06.2008 | 04.04.1998 | 2 |
Appraisal reports |
TIF | 60.19 KB | 09.06.2008 | 03.04.1998 | 2 |
Appraisal reports |
TIF | 60.73 KB | 09.06.2008 | 03.04.1998 | 2 |
Other documents |
TIF | 156.63 KB | 09.06.2008 | 23.05.1994 | 4 |
Application |
TIF | 105.15 KB | 09.06.2008 | 4 | |
Copy of the personal identification document |
TIF | 759.98 KB | 09.06.2008 | 6 | |
Power of attorney, act of empowerment |
TIF | 18.56 KB | 09.06.2008 | 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