Unilat group, 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, 04.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Unilat group" |
| Registration number, date | 40003788987, 12.12.2005 |
| VAT number | None (excluded 09.04.2013) Europe VAT register |
| Register, date | Commercial Register, 12.12.2005 |
| Legal address | Brīvības iela 162 k-2 – 40, Rīga, LV-1012 Check address owners |
| Fixed capital | 86 226 EUR , registered 17.07.2016 (registered payment 17.07.2016: 86 226 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Lat firewood" | Until 23.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 40C | Until 23.08.2012 | 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 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2009 |
Annual report | 18.05.2010 | TIF (503.97 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (607.69 KB) | ||
2007 |
Annual report | 23.09.2008 | TIF (389.89 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (309.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 33.45 KB | 27.09.2012 | 24.09.2012 | 1 |
Shareholders’ register |
TIF | 24.08 KB | 25.04.2014 | 20.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 22.99 KB | 25.04.2014 | 10.08.2012 | 1 |
Articles of Association |
TIF | 21.1 KB | 25.04.2014 | 10.08.2012 | 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 | 913.8 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.97 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 13.07.2015 | 13.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 07.05.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 05.06.2013 | 05.06.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.15 KB | 05.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71 KB | 25.04.2014 | 23.08.2012 | 2 |
Registration certificates |
TIF | 114.29 KB | 25.04.2014 | 23.08.2012 | 1 |
Application |
TIF | 126.81 KB | 25.04.2014 | 10.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 25.04.2014 | 10.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.7 KB | 25.04.2014 | 10.08.2012 | 2 |
Registration certificates |
TIF | 67.95 KB | 25.04.2014 | 12.12.2005 | 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