UNIMARS SHIP SUPPLY & SERVICE, 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, 18.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIMARS SHIP SUPPLY & SERVICE" |
| Registration number, date | 40103159175, 20.03.2008 |
| VAT number | None (excluded 12.04.2016) Europe VAT register |
| Register, date | Commercial Register, 20.03.2008 |
| Legal address | Duntes iela 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.09.2015 (registered payment 03.09.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.07 | 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
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.08.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Un.Ship.Vad.zi 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.08.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zi 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.08.2019 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Un.Ship.Vad zin 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.08.2019 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Un.Ship. 2015VAD ZIN | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.08.2019 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 13-04-29 1112 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 12-04-28 1445 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1019 | TIF | ||||
2009 |
Annual report | 18.05.2010 | TIF (321.66 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (394.86 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 161.14 KB | 10.09.2015 | 29.07.2015 | 4 |
Shareholders’ register |
TIF | 70.55 KB | 10.09.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 80.34 KB | 10.09.2015 | 29.07.2015 | 2 |
Shareholders’ register |
TIF | 86.27 KB | 21.01.2014 | 12.12.2013 | 2 |
Shareholders’ register |
TIF | 38.36 KB | 30.03.2009 | 24.03.2009 | 2 |
Shareholders’ register |
TIF | 25.92 KB | 11.11.2008 | 31.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 07.04.2008 | 18.03.2008 | 1 |
Articles of Association |
TIF | 59.92 KB | 07.04.2008 | 18.03.2008 | 3 |
Articles of Association |
TIF | 58.09 KB | 01.04.2008 | 29.02.2008 | 3 |
Memorandum of Association |
TIF | 27.71 KB | 01.04.2008 | 29.02.2008 | 1 |
Registration certificates of foreign companies |
TIF | 306.59 KB | 30.03.2009 | 04.04.2007 | 3 |
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 | 65.5 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.43 KB | 18.10.2019 | 18.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.55 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.55 KB | 17.10.2019 | 17.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.01 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 08.10.2019 | 08.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.49 KB | 07.10.2019 | 07.10.2019 | 1 |
Application |
TIF | 63.78 KB | 18.10.2019 | 19.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 10.06.2019 | 10.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.19 KB | 05.06.2019 | 05.06.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 05.06.2019 | 05.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.76 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.75 KB | 30.06.2017 | 30.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.55 KB | 03.07.2017 | 20.06.2017 | 1 |
Application |
TIF | 107.56 KB | 03.07.2017 | 02.05.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.84 KB | 03.07.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.5 KB | 10.09.2015 | 03.09.2015 | 2 |
Application |
TIF | 244.41 KB | 10.09.2015 | 29.07.2015 | 6 |
Other documents |
TIF | 27.56 KB | 10.09.2015 | 29.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 203.54 KB | 10.09.2015 | 29.07.2015 | 4 |
Other documents |
TIF | 125.53 KB | 10.09.2015 | 18.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.88 KB | 21.01.2014 | 17.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.19 KB | 09.01.2014 | 09.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 227.2 KB | 06.01.2014 | 02.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.48 KB | 17.12.2013 | 17.12.2013 | 2 |
Application |
TIF | 250.46 KB | 21.01.2014 | 12.12.2013 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 86.27 KB | 21.01.2014 | 12.12.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 39.41 KB | 21.01.2014 | 26.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 52.44 KB | 10.01.2014 | 26.11.2013 | 1 |
Other documents |
TIF | 70.1 KB | 21.01.2014 | 19.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.14 KB | 12.11.2013 | 12.11.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 245.68 KB | 07.11.2013 | 07.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.65 MB | 26.03.2013 | 26.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.25 KB | 27.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 276.73 KB | 05.06.2012 | 05.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.69 KB | 05.06.2012 | 05.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 431.95 KB | 31.05.2012 | 31.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.76 KB | 14.12.2011 | 14.12.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 34.67 KB | 15.12.2011 | 07.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 30.03.2009 | 27.03.2009 | 1 |
Application |
TIF | 102.61 KB | 30.03.2009 | 24.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.81 KB | 30.03.2009 | 24.03.2009 | 2 |
Purchase contracts |
TIF | 46.94 KB | 30.03.2009 | 24.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.56 KB | 30.03.2009 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.68 KB | 11.11.2008 | 29.08.2008 | 2 |
Application |
TIF | 185.92 KB | 11.11.2008 | 26.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 32.28 KB | 11.11.2008 | 06.08.2008 | 2 |
Sample report |
TIF | 35.93 KB | 11.11.2008 | 05.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.09 KB | 11.11.2008 | 31.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 11.11.2008 | 31.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 13.06 KB | 11.11.2008 | 31.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.45 KB | 07.04.2008 | 02.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.11 KB | 07.04.2008 | 28.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 01.04.2008 | 20.03.2008 | 2 |
Registration certificates |
TIF | 25.57 KB | 01.04.2008 | 20.03.2008 | 1 |
Application |
TIF | 202.08 KB | 07.04.2008 | 18.03.2008 | 6 |
Consent of a member of the Board / executive director |
TIF | 6.64 KB | 07.04.2008 | 18.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.71 KB | 07.04.2008 | 18.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.28 KB | 07.04.2008 | 18.03.2008 | 1 |
Sample report |
TIF | 36.86 KB | 07.04.2008 | 18.03.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.05 KB | 01.04.2008 | 29.02.2008 | 1 |
Application |
TIF | 383.17 KB | 01.04.2008 | 29.02.2008 | 12 |
Power of attorney, act of empowerment |
TIF | 12.79 KB | 01.04.2008 | 29.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 170.88 KB | 30.03.2009 | 28.02.2008 | 6 |
Receipts on the publication and state fees |
TIF | 35.75 KB | 01.04.2008 | 22.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 01.04.2008 | 21.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.75 KB | 30.03.2009 | 04.04.2007 | 5 |
document.Ā3 |
TIF | 78.82 KB | 30.03.2009 | 04.04.2007 | 5 |
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