Uniline, SIA
Limited Liability Company, Micro 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, 25.02.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Uniline" |
| Registration number, date | 40103196326, 16.10.2008 |
| VAT number | None (excluded 24.06.2019) Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Matīsa iela 95 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 11 665 EUR , registered 23.12.2014 (registered payment 23.12.2014: 11 665 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
Historical addresses
| Rīga, Klijānu iela 8 | Until 18.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Klijānu iela 2D | Until 16.07.2017 | 8 years ago |
| Rīga, Zušu iela 8 | Until 02.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.06.2017 | PDF (116.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ Uniline 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums UNILINE 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 16.10.2008 - 31.12.2009 | 30.04.2010 | ZIP (6.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 18.02.2019 | 09.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.49 KB | 27.12.2017 | 11.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 18.49 KB | 27.12.2017 | 11.12.2017 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.12.2017 | 11.12.2017 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 27.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 27.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
TIF | 77.68 KB | 25.08.2016 | 18.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 19.28 KB | 06.05.2016 | 22.04.2016 | 1 |
Articles of Association |
TIF | 180.37 KB | 06.05.2016 | 22.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 16.32 KB | 30.12.2014 | 17.12.2014 | 1 |
Articles of Association |
TIF | 163.6 KB | 30.12.2014 | 17.12.2014 | 4 |
Shareholders’ register |
TIF | 63.09 KB | 30.12.2014 | 17.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.57 KB | 03.06.2013 | 15.04.2013 | 1 |
Articles of Association |
TIF | 90.53 KB | 03.06.2013 | 14.04.2013 | 3 |
Articles of Association |
TIF | 124.11 KB | 19.05.2009 | 07.10.2008 | 3 |
Memorandum of association |
TIF | 83.28 KB | 19.05.2009 | 07.10.2008 | 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 |
EDOC | 99.41 KB | 25.02.2021 | 25.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 119.66 KB | 23.10.2020 | 06.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.48 KB | 23.10.2020 | 06.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.34 KB | 23.10.2020 | 06.08.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 18.02.2019 | 18.02.2019 | 2 |
Application |
6.6 MB | 18.02.2019 | 09.02.2019 | 24 | |
Application |
EDOC | 6.31 MB | 18.02.2019 | 09.02.2019 | 24 |
Confirmation or consent to legal address |
TXT | 96 B | 18.02.2019 | 09.02.2019 | 2 |
Confirmation or consent to legal address |
JPG | 195.5 KB | 18.02.2019 | 09.02.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 212.28 KB | 18.02.2019 | 09.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 18.02.2019 | 09.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.79 KB | 18.02.2019 | 09.02.2019 | 1 |
Shareholders’ register |
EDOC | 37.73 KB | 18.02.2019 | 09.02.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.42 KB | 18.02.2019 | 09.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.19 KB | 18.02.2019 | 09.02.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 48.56 KB | 18.02.2019 | 09.02.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 62.29 KB | 18.02.2019 | 09.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.44 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 27.12.2017 | 27.12.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 30.94 KB | 27.12.2017 | 11.12.2017 | 1 |
Articles of Association |
EDOC | 39.62 KB | 27.12.2017 | 11.12.2017 | 1 |
Application |
DOCX | 42.9 KB | 27.12.2017 | 11.12.2017 | 1 |
Application |
DOCX | 42.9 KB | 27.12.2017 | 11.12.2017 | 1 |
Application |
EDOC | 54.7 KB | 27.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.48 KB | 27.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.12.2017 | 11.12.2017 | 1 |
Shareholders’ register |
EDOC | 37.56 KB | 27.12.2017 | 11.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 25.08.2016 | 01.06.2016 | 2 |
Application |
TIF | 262.88 KB | 25.08.2016 | 18.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.05 KB | 25.08.2016 | 18.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.65 KB | 25.08.2016 | 18.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.91 KB | 25.08.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.08 KB | 06.05.2016 | 02.05.2016 | 1 |
Application |
TIF | 284.63 KB | 06.05.2016 | 22.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.5 KB | 06.05.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.41 KB | 06.05.2016 | 22.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 26.05.2015 | 26.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 22.05.2015 | 22.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 229.82 KB | 30.12.2014 | 17.12.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.37 KB | 30.12.2014 | 17.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 30.12.2014 | 17.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 139.05 KB | 30.12.2014 | 17.12.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.7 KB | 30.12.2014 | 24.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 04.09.2014 | 02.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 04.09.2014 | 18.08.2014 | 1 |
Application |
TIF | 87.66 KB | 04.09.2014 | 18.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.27 KB | 04.09.2014 | 14.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 19.63 KB | 04.09.2014 | 07.08.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 14.79 KB | 04.09.2014 | 14.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.69 KB | 03.06.2013 | 31.05.2013 | 2 |
Application |
TIF | 259.27 KB | 03.06.2013 | 29.04.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 03.06.2013 | 15.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.41 KB | 03.06.2013 | 14.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.66 KB | 19.05.2009 | 16.10.2008 | 2 |
Registration certificates |
TIF | 28.28 KB | 19.05.2009 | 16.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 53.01 KB | 19.05.2009 | 08.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.35 KB | 19.05.2009 | 07.10.2008 | 1 |
Application |
TIF | 416.15 KB | 19.05.2009 | 07.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.99 KB | 19.05.2009 | 07.10.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.14 KB | 19.05.2009 | 07.10.2008 | 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