Ūnijas 8, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 01.04.2019
Business form Limited Liability Company
Registered name SIA "Ūnijas 8"
Registration number, date 40103211926, 26.01.2009
VAT number None (excluded 01.04.2019) Europe VAT register
Register, date Commercial Register, 26.01.2009
Legal address Bērzaunes iela 11A, Rīga, LV-1039 Check address owners
Fixed capital 1 220 824 EUR , registered 30.09.2015 (registered payment 30.09.2015: 1 220 824 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

2018 2017 2016
Total payments to state budget (thousands, €) -0.27 -14.25 8.54
Personal income tax (thousands, €) 0.79 1.64 2.64
Statutory social insurance contributions (thousands, €) 1.34 2.57 4.51
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 27.05.2010. Case number: C30505210
Started 27.05.2010, ended 21.10.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: pabeigta sanācija

21.10.2015

27.10.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

21.10.2015

27.10.2015   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

20.08.2015 10:00:00

06.08.2015   Kārtējā kreditoru sapulce 

29.04.2015 10:15:00

15.04.2015   Kārtējā kreditoru sapulce 

29.04.2014 10:15:00

15.04.2014   Kārtējā kreditoru sapulce 

25.04.2013 10:00:00

10.04.2013   Kārtējā kreditoru sapulce 

26.04.2012 16:30:00

11.04.2012   Kārtējā kreditoru sapulce 

28.04.2011 14:00:00

11.04.2011   Kārtējā kreditoru sapulce 

31.03.2011

01.04.2011   Tiesas lēmums par maksātnespējas stāvokļa risinājumu 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

10.02.2011 16:00:00

24.01.2011   Kārtējā kreditoru sapulce 

20.01.2011 16:00:00

22.12.2010   Kārtējā kreditoru sapulce 

20.12.2010 16:00:00

12.11.2010   Kārtējā kreditoru sapulce 

21.10.2010 14:00:00

05.10.2010   Paziņojums par pirmās kreditoru sapulces pārtraukšanu un atsākšanu 

23.09.2010 16:00:00

02.09.2010   Pirmā kreditoru sapulce 

28.06.2010

30.06.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

01.06.2010

01.06.2010   Appointment of an administrator in an insolvency case 
Tokmačova Jevgēnija (Certificate nr. 00520)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

27.05.2010

28.05.2010   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Tokmačova Jevgēnija

Rīga, Nīcgales iela 19 - 6, LV-1035 Nr. 00520 (valid from 12.10.2019 till 30.04.2024)
Phone 29120581

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
GP U8 2017 Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.08.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums GP 2016 Unijas8 PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Unijas8 vadibas zinojums DOCX

2014

Annual report 01.06.2015  TIF (326.19 KB) €7.00

2013

Annual report 12.06.2014  TIF (490.95 KB)

2012

Annual report 04.10.2013  TIF (357.46 KB)

2011

Annual report 16.08.2012  TIF (325.56 KB)

2010

Annual report 05.08.2011  TIF (476.22 KB)

2009

Annual report 15.07.2010  TIF (593.75 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 71.5 KB 01.04.2019 21.03.2019 4

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 72 KB 19.07.2018 19.07.2018 4

Shareholders’ register

DOC 35 KB 09.11.2015 02.11.2015 1

Shareholders’ register

DOC 35 KB 09.11.2015 02.11.2015 1

Shareholders’ register

DOC 34.5 KB 25.09.2015 25.09.2015 1

Shareholders’ register

DOC 34.5 KB 25.09.2015 25.09.2015 1

Amendments to the Articles of Association

DOC 27 KB 25.09.2015 22.09.2015 1

Amendments to the Articles of Association

DOC 27 KB 25.09.2015 22.09.2015 1

Articles of Association

DOC 29 KB 25.09.2015 22.09.2015 1

Articles of Association

DOC 29 KB 25.09.2015 22.09.2015 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 25.09.2015 22.09.2015 1

Regulations for the increase/reduction of the equity

DOC 33.5 KB 25.09.2015 22.09.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 05.08.2015 05.08.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31.5 KB 05.08.2015 05.08.2015 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

DOC 31 KB 14.04.2015 13.04.2015 1

Agenda of the creditors’ meeting

DOC 30 KB 14.04.2014 14.04.2014 1

Shareholders’ register

DOC 32 KB 06.01.2014 06.01.2014 1

Amendments to the Articles of Association

EDOC 25.75 KB 09.01.2014 04.12.2013 1

Articles of Association

EDOC 53.67 KB 09.01.2014 04.12.2013 2

Regulations for the increase/reduction of the equity

EDOC 27.76 KB 09.01.2014 04.12.2013 1

Announcement of the creditors’ meeting

DOC 17 KB 09.04.2013 09.04.2013 1

Announcement of the creditors’ meeting

DOC 17 KB 10.04.2012 10.04.2012 1

Announcement of the creditors’ meeting

DOC 16.5 KB 08.04.2011 08.04.2011 1

Agenda of the creditors’ meeting

TIF 14.75 KB 25.01.2011 21.01.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 14.54 KB 23.12.2010 21.12.2010 1

Announcement of the creditors’ meeting

TIF 17.17 KB 13.11.2010 11.11.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 21.18 KB 06.10.2010 24.09.2010 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 22.55 KB 03.09.2010 01.09.2010 1

Shareholders’ register

TIF 14.15 KB 27.07.2009 12.06.2009 1

Articles of Association

TIF 40.46 KB 02.07.2009 20.01.2009 1

Memorandum of Association

TIF 62.67 KB 02.07.2009 20.01.2009 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

RTF 195.4 KB 01.04.2019 01.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 01.04.2019 01.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.26 KB 01.04.2019 21.03.2019 4

Application

EDOC 47.18 KB 01.04.2019 15.03.2019 3

Application

DOCX 37.92 KB 01.04.2019 15.03.2019 3

Other documents

EDOC 68.88 KB 01.04.2019 30.09.2018 13

Other documents

DOCX 65.15 KB 01.04.2019 30.09.2018 13

Protocols/decisions of a company/organisation

EDOC 24.05 KB 01.04.2019 03.09.2018 2

Protocols/decisions of a company/organisation

DOC 48.5 KB 01.04.2019 03.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.84 KB 24.07.2018 24.07.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 28.18 KB 19.07.2018 19.07.2018 4

Announcement regarding the reorganisation

DOC 36 KB 16.07.2018 12.07.2018 1

Announcement regarding the reorganisation

EDOC 21.3 KB 16.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.25 KB 10.11.2015 10.11.2015 1

Decisions / letters / protocols of public notaries

RTF 178.98 KB 10.11.2015 10.11.2015 1

Application

DOCX 25.34 KB 04.11.2015 04.11.2015 3

Application

EDOC 37.91 KB 04.11.2015 04.11.2015 3

Consent of a member of the Board / executive director

DOCX 493.41 KB 04.11.2015 04.11.2015 1

Consent of a member of the Board / executive director

EDOC 502.53 KB 04.11.2015 04.11.2015 1

Shareholders’ register

EDOC 23.9 KB 09.11.2015 02.11.2015 1

Protocols/decisions of a company/organisation

EDOC 506.89 KB 04.11.2015 02.11.2015 1

Protocols/decisions of a company/organisation

DOCX 498.1 KB 04.11.2015 02.11.2015 1

Notary’s decision

TIF 65.21 KB 28.10.2015 27.10.2015 2

Court decision/judgement

TIF 358.72 KB 28.10.2015 21.10.2015 5

Decisions / letters / protocols of public notaries

RTF 182.02 KB 30.09.2015 30.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 30.09.2015 30.09.2015 2

Application

DOC 81 KB 25.09.2015 25.09.2015 2

Application

EDOC 35.25 KB 25.09.2015 25.09.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 25.81 KB 25.09.2015 25.09.2015 1

Bank statements or other document regarding the payment of the equity

DOC 27.5 KB 25.09.2015 25.09.2015 1

Shareholders’ register

EDOC 26.52 KB 25.09.2015 25.09.2015 1

Application of shareholders or third persons for the acquisition of shares

DOC 36.49 KB 30.09.2015 22.09.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 276.27 KB 30.09.2015 22.09.2015 2

Amendments to the Articles of Association

EDOC 25.24 KB 25.09.2015 22.09.2015 1

Articles of Association

EDOC 25.93 KB 25.09.2015 22.09.2015 1

Protocols/decisions of a company/organisation

DOC 18.99 KB 25.09.2015 22.09.2015 2

Protocols/decisions of a company/organisation

EDOC 34.26 KB 25.09.2015 22.09.2015 2

Regulations for the increase/reduction of the equity

EDOC 27.35 KB 25.09.2015 22.09.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 182.63 KB 03.09.2015 20.08.2015 4

Notary’s decision

RTF 181.18 KB 06.08.2015 06.08.2015 2

Notary’s decision

EDOC 69.49 KB 06.08.2015 06.08.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 26.4 KB 05.08.2015 05.08.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 30.68 KB 05.08.2015 05.08.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50.5 KB 05.08.2015 05.08.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50.5 KB 05.08.2015 05.08.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 470.37 KB 08.05.2015 29.04.2015 15

Notary’s decision

EDOC 71.02 KB 15.04.2015 15.04.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50 KB 14.04.2015 14.04.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 31.97 KB 14.04.2015 14.04.2015 2

Announcement regarding the creditors’ meeting and the agenda of the meeting

EDOC 27.28 KB 14.04.2015 13.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 52.5 KB 15.12.2014 15.12.2014 2

Amendments to the Articles of Association

EDOC 26.56 KB 10.12.2014 10.12.2014 1

Amendments to the Articles of Association

EDOC 26.24 KB 10.12.2014 10.12.2014 1

Articles of Association

EDOC 27.25 KB 10.12.2014 10.12.2014 1

Application

EDOC 37.19 KB 10.12.2014 10.12.2014 3

Bank statements or other document regarding the payment of the equity

EDOC 26.74 KB 10.12.2014 10.12.2014 1

Protocols/decisions of a company/organisation

EDOC 28.81 KB 10.12.2014 10.12.2014 2

Regulations for the increase/reduction of the equity

EDOC 28.52 KB 10.12.2014 10.12.2014 1

Shareholders’ register

EDOC 27.3 KB 10.12.2014 10.12.2014 1

Shareholders’ register

EDOC 27.45 KB 10.12.2014 10.12.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 598.42 KB 06.05.2014 29.04.2014 15

Notary’s decision

EDOC 74.1 KB 15.04.2014 15.04.2014 2

Agenda of the creditors’ meeting

EDOC 27.33 KB 14.04.2014 14.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 32.1 KB 14.04.2014 14.04.2014 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 50 KB 14.04.2014 14.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.34 KB 09.01.2014 09.01.2014 2

Application

EDOC 36.9 KB 06.01.2014 06.01.2014 2

Application

DOC 69.5 KB 06.01.2014 06.01.2014 2

Application of shareholders or third persons for the acquisition of shares

JPG 275.99 KB 06.01.2014 06.01.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 285.11 KB 06.01.2014 06.01.2014 1

Bank statements or other document regarding the payment of the equity

DOC 27 KB 06.01.2014 06.01.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 26.75 KB 06.01.2014 06.01.2014 1

Protocols/decisions of a company/organisation

EDOC 27.8 KB 06.01.2014 06.01.2014 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 06.01.2014 06.01.2014 1

Shareholders’ register

EDOC 27.25 KB 06.01.2014 06.01.2014 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 301.42 KB 03.05.2013 25.04.2013 15

Notary’s decision

EDOC 1.76 MB 10.04.2013 10.04.2013 1

Announcement of the creditors’ meeting

EDOC 2.16 MB 09.04.2013 09.04.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 2.16 MB 09.04.2013 09.04.2013 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 792.16 KB 03.05.2012 26.04.2012 15

Notary’s decision

EDOC 139.78 KB 11.04.2012 11.04.2012 1

Announcement of the creditors’ meeting

EDOC 47.54 KB 10.04.2012 10.04.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 51.28 KB 10.04.2012 10.04.2012 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 301.33 KB 02.05.2011 28.04.2011 16

Notary’s decision

RTF 143.25 KB 11.04.2011 11.04.2011 1

Notary’s decision

EDOC 76.01 KB 11.04.2011 11.04.2011 1

Announcement of the creditors’ meeting

EDOC 35.46 KB 08.04.2011 08.04.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 39.01 KB 08.04.2011 08.04.2011 2

Notary’s decision

TIF 38.78 KB 04.04.2011 01.04.2011 2

Court decision/judgement

TIF 739.56 KB 04.04.2011 31.03.2011 10

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 2.35 MB 06.04.2011 10.02.2011 47

Notary’s decision

TIF 36.79 KB 25.01.2011 24.01.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 44 KB 25.01.2011 21.01.2011 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 1.81 MB 24.01.2011 20.01.2011 40

Notary’s decision

TIF 39.63 KB 23.12.2010 22.12.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 44.53 KB 23.12.2010 21.12.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 78.27 KB 27.12.2010 20.12.2010 3

Notary’s decision

TIF 37.9 KB 13.11.2010 12.11.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 48.27 KB 13.11.2010 11.11.2010 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 404.7 KB 26.10.2010 21.10.2010 14

Notary’s decision

TIF 36.3 KB 06.10.2010 05.10.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 41.12 KB 06.10.2010 23.09.2010 2

Minutes/decision of the creditors’ meetings

TIF 57.8 KB 06.10.2010 23.09.2010 2

Notary’s decision

TIF 36.9 KB 03.09.2010 02.09.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 46.57 KB 03.09.2010 01.09.2010 3

Notary’s decision

TIF 44.28 KB 01.07.2010 30.06.2010 2

Court decision/judgement

TIF 129.35 KB 01.07.2010 28.06.2010 2

Court decision/judgement

TIF 38.14 KB 02.06.2010 01.06.2010 1

Notary’s decision

TIF 35.93 KB 02.06.2010 01.06.2010 1

Notary’s decision

TIF 36.12 KB 28.05.2010 28.05.2010 1

Court decision/judgement

TIF 45.14 KB 28.05.2010 27.05.2010 2

Decisions / letters / protocols of public notaries

TIF 31.89 KB 27.07.2009 20.07.2009 1

Receipts on the publication and state fees

TIF 12.29 KB 27.07.2009 15.07.2009 1

Application

TIF 65.83 KB 27.07.2009 13.07.2009 2

Power of attorney, act of empowerment

TIF 6.8 KB 27.07.2009 13.07.2009 1

Decisions / letters / protocols of public notaries

TIF 59.34 KB 02.07.2009 26.01.2009 1

Registration certificates

TIF 53.1 KB 02.07.2009 26.01.2009 1

Sample report

TIF 40.67 KB 02.07.2009 22.01.2009 1

Receipts on the publication and state fees

TIF 45.92 KB 02.07.2009 21.01.2009 2

Announcement regarding the legal address

TIF 11.43 KB 02.07.2009 20.01.2009 1

Application

TIF 153.02 KB 02.07.2009 20.01.2009 4

Protocols/decisions of a company/organisation

TIF 51.18 KB 02.07.2009 15.01.2009 1

Appraisal reports

TIF 115.87 KB 02.07.2009 13.01.2009 2
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