Unilat energo, 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, 24.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Unilat energo" |
| Registration number, date | 40003862226, 03.10.2006 |
| VAT number | None (excluded 01.05.2013) Europe VAT register |
| Register, date | Commercial Register, 03.10.2006 |
| Legal address | Brīvības iela 162 k-2 – 40, Rīga, LV-1012 Check address owners |
| Fixed capital | 18 640 EUR , registered 18.07.2016 (registered payment 18.07.2016: 18 640 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Kurzemes energoceltnieks" | Until 19.09.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 40C | Until 19.09.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 106/3 | Until 01.02.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 19.05.2011 | TIF (342.03 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (647.3 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (541.79 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (651.8 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (258.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 35.08 KB | 21.09.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 31.99 KB | 21.09.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 42.84 KB | 21.09.2012 | 14.09.2012 | 1 |
Amendments to the Articles of Association |
TIF | 12.21 KB | 20.06.2011 | 14.06.2011 | 1 |
Articles of Association |
TIF | 18.48 KB | 20.06.2011 | 14.06.2011 | 1 |
Shareholders’ register |
TIF | 22.49 KB | 18.08.2010 | 31.05.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.64 KB | 18.08.2010 | 17.05.2007 | 1 |
Articles of Association |
TIF | 20.42 KB | 18.08.2010 | 17.05.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.75 KB | 18.08.2010 | 17.05.2007 | 1 |
Shareholders’ register |
TIF | 22.5 KB | 18.08.2010 | 02.04.2007 | 1 |
Amendments to the Articles of Association |
TIF | 12.89 KB | 18.08.2010 | 14.03.2007 | 1 |
Articles of Association |
TIF | 19.98 KB | 18.08.2010 | 14.03.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.79 KB | 18.08.2010 | 14.03.2007 | 1 |
Shareholders’ register |
TIF | 23 KB | 18.08.2010 | 15.02.2007 | 1 |
Articles of Association |
TIF | 17.7 KB | 18.08.2010 | 07.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.46 KB | 18.08.2010 | 07.02.2007 | 1 |
Articles of Association |
TIF | 16.85 KB | 18.08.2010 | 18.09.2006 | 1 |
Memorandum of association |
TIF | 51.79 KB | 18.08.2010 | 18.09.2006 | 2 |
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 | 903.36 KB | 24.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 24.08.2016 | 24.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.5 KB | 07.05.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.44 KB | 17.06.2013 | 17.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.97 KB | 12.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 05.06.2013 | 05.06.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.39 KB | 31.05.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.53 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 236.22 KB | 27.09.2012 | 25.09.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 27.09.2012 | 24.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.43 KB | 21.09.2012 | 19.09.2012 | 2 |
Registration certificates |
TIF | 238.15 KB | 21.09.2012 | 19.09.2012 | 2 |
Application |
TIF | 202.23 KB | 21.09.2012 | 14.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 25.31 KB | 21.09.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.68 KB | 21.09.2012 | 14.09.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 20.06.2011 | 17.06.2011 | 2 |
Application |
TIF | 105.33 KB | 20.06.2011 | 14.06.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.74 KB | 20.06.2011 | 14.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.8 KB | 04.02.2011 | 01.02.2011 | 2 |
Application |
TIF | 86.59 KB | 04.02.2011 | 26.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.99 KB | 18.08.2010 | 25.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.55 KB | 18.08.2010 | 20.07.2007 | 2 |
Application |
TIF | 146.48 KB | 18.08.2010 | 18.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 38.54 KB | 18.08.2010 | 18.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 18.08.2010 | 06.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.28 KB | 18.08.2010 | 01.06.2007 | 2 |
Application |
TIF | 75.65 KB | 18.08.2010 | 31.05.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.97 KB | 18.08.2010 | 17.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.18 KB | 18.08.2010 | 17.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 18.08.2010 | 24.04.2007 | 1 |
Submission/Application |
TIF | 16.36 KB | 18.08.2010 | 18.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.26 KB | 18.08.2010 | 17.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 18.08.2010 | 03.04.2007 | 2 |
Application |
TIF | 64.19 KB | 18.08.2010 | 02.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 18.08.2010 | 30.03.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.51 KB | 18.08.2010 | 14.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.14 KB | 18.08.2010 | 14.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.42 KB | 18.08.2010 | 20.02.2007 | 2 |
Application |
TIF | 72.2 KB | 18.08.2010 | 15.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.71 KB | 18.08.2010 | 15.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.79 KB | 18.08.2010 | 14.02.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.94 KB | 18.08.2010 | 07.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.08 KB | 18.08.2010 | 07.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 18.08.2010 | 03.10.2006 | 1 |
Registration certificates |
TIF | 20.17 KB | 18.08.2010 | 03.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 18.08.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.05 KB | 18.08.2010 | 29.09.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.83 KB | 18.08.2010 | 18.09.2006 | 1 |
Application |
TIF | 98.88 KB | 18.08.2010 | 18.09.2006 | 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