UNILAT CORPORATION, AS
Public Limited 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, 18.10.2010
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "UNILAT CORPORATION" |
| Registration number, date | 40003416736, 02.11.1998 |
| VAT number | None (excluded 23.07.2004) Europe VAT register |
| Register, date | Enterprise Register Journal, 02.11.1998 |
| Legal address | Rīga, Smilšu iela 2 Check address owners |
| Fixed capital | 47 205 LVL , registered 02.11.1998 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNILAT CORPORATION" | Until 13.11.2001 | 23 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "UNITED LATVIAN ITALIAN CONSULTING SERVICE" | Until 04.05.2000 | 24 years ago |
Historical addresses
| Rīga, Smilšu iela 18 | Until 15.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 5a | Until 04.05.2000 | 24 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 08.04.2008 | TIF (211.37 KB) | ||
2002 |
Annual report | 08.04.2008 | TIF (236.51 KB) | ||
2001 |
Annual report | 08.04.2008 | TIF (239.44 KB) | ||
2000 |
Annual report | 08.04.2008 | TIF (212.84 KB) | ||
1999 |
Annual report | 08.04.2008 | TIF (1.36 MB) | ||
1998 |
Annual report | 08.04.2008 | ZIP | ||
| Annual report 1998 | TIF | ||||
| Annual report 1998 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 32.93 KB | 08.04.2008 | 21.11.2001 | 1 |
Articles of Association |
TIF | 762.03 KB | 08.04.2008 | 02.10.2001 | 20 |
Amendments to the Articles of Association |
TIF | 53.13 KB | 08.04.2008 | 27.03.2001 | 2 |
Amendments to the Articles of Association |
TIF | 22.4 KB | 08.04.2008 | 19.04.2000 | 1 |
Amendments to the Articles of Association |
TIF | 23.04 KB | 08.04.2008 | 24.03.1999 | 1 |
Amendments to the Articles of Association |
TIF | 22.95 KB | 08.04.2008 | 24.02.1999 | 1 |
Articles of Association |
TIF | 301.29 KB | 08.04.2008 | 26.10.1998 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
TIF | 31.1 KB | 08.04.2008 | 30.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.65 KB | 08.04.2008 | 21.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.7 KB | 08.04.2008 | 28.01.2002 | 1 |
Other documents |
TIF | 15.95 KB | 08.04.2008 | 14.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 08.04.2008 | 14.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.19 KB | 08.04.2008 | 14.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 50.69 KB | 08.04.2008 | 14.01.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.18 KB | 08.04.2008 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.75 KB | 08.04.2008 | 23.11.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.93 KB | 08.04.2008 | 21.11.2001 | 1 |
Other documents |
TIF | 16.92 KB | 08.04.2008 | 21.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.92 KB | 08.04.2008 | 21.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 08.04.2008 | 21.11.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.43 KB | 08.04.2008 | 21.11.2001 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.87 KB | 08.04.2008 | 13.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.03 KB | 08.04.2008 | 13.11.2001 | 1 |
Registration certificates |
TIF | 122.36 KB | 08.04.2008 | 13.11.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 23.02 KB | 08.04.2008 | 08.10.2001 | 2 |
Receipts on the publication and state fees |
TIF | 23.98 KB | 08.04.2008 | 08.10.2001 | 2 |
Other documents |
TIF | 18.07 KB | 08.04.2008 | 02.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.44 KB | 08.04.2008 | 02.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.54 KB | 08.04.2008 | 04.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 30.65 KB | 08.04.2008 | 30.08.2001 | 2 |
Other documents |
TIF | 11.82 KB | 08.04.2008 | 28.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 08.04.2008 | 28.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.05 KB | 08.04.2008 | 28.08.2001 | 2 |
Other documents |
TIF | 25.34 KB | 08.04.2008 | 16.05.2001 | 1 |
Registration certificates |
TIF | 97.43 KB | 08.04.2008 | 16.05.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.31 KB | 08.04.2008 | 15.05.2001 | 1 |
Sample report |
TIF | 16.72 KB | 08.04.2008 | 03.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.97 KB | 08.04.2008 | 30.04.2001 | 1 |
Other documents |
TIF | 14.92 KB | 08.04.2008 | 27.03.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.26 KB | 08.04.2008 | 27.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 08.04.2008 | 27.03.2001 | 2 |
Other documents |
TIF | 238.72 KB | 08.04.2008 | 27.02.2001 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.7 KB | 08.04.2008 | 04.05.2000 | 1 |
Registration certificates |
TIF | 135.13 KB | 08.04.2008 | 04.05.2000 | 2 |
Receipts on the publication and state fees |
TIF | 8.16 KB | 08.04.2008 | 03.05.2000 | 1 |
Sample report |
TIF | 19.4 KB | 08.04.2008 | 28.04.2000 | 1 |
Other documents |
TIF | 13.51 KB | 08.04.2008 | 19.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 08.04.2008 | 19.04.2000 | 1 |
Other documents |
TIF | 12.6 KB | 08.04.2008 | 13.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 08.04.2008 | 11.04.2000 | 1 |
Other documents |
TIF | 581.17 KB | 08.04.2008 | 15.02.2000 | 9 |
Other documents |
TIF | 17.26 KB | 08.04.2008 | 10.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.29 KB | 08.04.2008 | 03.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 08.04.2008 | 20.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 08.04.2008 | 20.07.1999 | 2 |
Other documents |
TIF | 23.75 KB | 08.04.2008 | 14.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.31 KB | 08.04.2008 | 09.07.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.48 KB | 08.04.2008 | 02.07.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.39 KB | 08.04.2008 | 18.06.1999 | 1 |
Sample report |
TIF | 17.32 KB | 08.04.2008 | 11.06.1999 | 1 |
Other documents |
TIF | 24.22 KB | 08.04.2008 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.19 KB | 08.04.2008 | 04.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.73 KB | 08.04.2008 | 04.06.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 08.04.2008 | 27.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 08.04.2008 | 06.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.75 KB | 08.04.2008 | 04.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 08.04.2008 | 19.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 08.04.2008 | 15.04.1999 | 1 |
Other documents |
TIF | 21.28 KB | 08.04.2008 | 13.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 08.04.2008 | 29.03.1999 | 1 |
Other documents |
TIF | 22.81 KB | 08.04.2008 | 25.03.1999 | 1 |
Other documents |
TIF | 24.69 KB | 08.04.2008 | 25.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.13 KB | 08.04.2008 | 24.03.1999 | 2 |
Sample report |
TIF | 18.57 KB | 08.04.2008 | 15.03.1999 | 1 |
Other documents |
TIF | 29.36 KB | 08.04.2008 | 02.03.1999 | 1 |
Copy of the personal identification document |
TIF | 353.12 KB | 08.04.2008 | 28.01.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.66 KB | 08.04.2008 | 22.12.1998 | 1 |
Other documents |
TIF | 19.03 KB | 08.04.2008 | 10.12.1998 | 1 |
Other documents |
TIF | 26.09 KB | 08.04.2008 | 23.11.1998 | 1 |
Sample report |
TIF | 17.44 KB | 08.04.2008 | 06.11.1998 | 1 |
Other documents |
TIF | 62.44 KB | 08.04.2008 | 05.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.31 KB | 08.04.2008 | 02.11.1998 | 1 |
Other documents |
TIF | 15.92 KB | 08.04.2008 | 02.11.1998 | 1 |
Registration certificates |
TIF | 41.65 KB | 08.04.2008 | 02.11.1998 | 1 |
Application |
TIF | 95.5 KB | 08.04.2008 | 29.10.1998 | 4 |
Receipts on the publication and state fees |
TIF | 28.82 KB | 08.04.2008 | 29.10.1998 | 2 |
Other documents |
TIF | 9.86 KB | 08.04.2008 | 28.10.1998 | 1 |
Specimen signature without Identity number |
TIF | 18.86 KB | 08.04.2008 | 28.10.1998 | 1 |
Other documents |
TIF | 19.59 KB | 08.04.2008 | 27.10.1998 | 1 |
Other documents |
TIF | 8.81 KB | 08.04.2008 | 27.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 08.04.2008 | 26.10.1998 | 1 |
Other documents |
TIF | 14.32 KB | 08.04.2008 | 26.10.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.97 KB | 08.04.2008 | 26.10.1998 | 2 |
Memorandum of association |
TIF | 57.43 KB | 08.04.2008 | 24.10.1998 | 2 |
Shareholders’ register |
TIF | 27.46 KB | 08.04.2008 | 24.10.1998 | 1 |
Copy of the personal identification document |
TIF | 22.19 KB | 08.04.2008 | 08.05.1996 | 1 |
Copy of the personal identification document |
TIF | 124.76 KB | 08.04.2008 | 05.07.1994 | 1 |
Copy of the personal identification document |
TIF | 336.31 KB | 08.04.2008 | 27.04.1993 | 2 |
Copy of the personal identification document |
TIF | 235.54 KB | 08.04.2008 | 04.01.1993 | 1 |
Copy of the personal identification document |
TIF | 342.37 KB | 08.04.2008 | 6 | |
Copy of the personal identification document |
TIF | 579.7 KB | 08.04.2008 | 6 | |
Other documents |
TIF | 49.15 KB | 08.04.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 25.07 KB | 08.04.2008 | 2 | |
Protocols/decisions of a company/organisation |
TIF | 86.51 KB | 08.04.2008 | 4 |
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