UNIMOTORS, 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, 06.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIMOTORS" |
| Registration number, date | 40003408315, 02.09.1998 |
| VAT number | None (excluded 05.02.2008) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Rīga, Vienības gatve 24/26 Check address owners |
| Fixed capital | 580 100 LVL , registered 08.08.2005 (registered payment 08.08.2005: 580 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Vienības gatve 24-26 | Until 10.05.2008 | 16 years ago |
|---|---|---|
| Rīga, Krasta iela 99 | Until 08.05.2008 | 16 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 22.07.2013.
Case number: C31390913 Started 22.07.2013,
ended 27.02.2014
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
27.02.2014 |
03.03.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
06.01.2014 10:00:00 |
18.12.2013 | Meeting of creditors | |
22.07.2013 |
30.07.2013 | Appointment of an administrator in an insolvency case |
Maleckis Sergejs (Certificate nr. 00072)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
22.07.2013 |
30.07.2013 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Maleckis Sergejs |
Ģertrūdes iela 7, Rīga | Nr. 00072 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37129556984
Phone 29556984
E-mail sergey@inlat.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 12.06.2009 | TIF (384.36 KB) | ||
2007 |
Annual report | 22.05.2008 | TIF (305.85 KB) | ||
2006 |
Annual report | 26.07.2007 | TIF (738.57 KB) | ||
2005 |
Annual report | 20.06.2006 | PDF (340.14 KB) | ||
2004 |
Annual report | 30.07.2013 | TIF (802.37 KB) | ||
2003 |
Annual report | 30.07.2013 | TIF (915.74 KB) | ||
2002 |
Annual report | 30.07.2013 | TIF (707.41 KB) | ||
2001 |
Annual report | 30.07.2013 | TIF (1.21 MB) | ||
2000 |
Annual report | 30.07.2013 | ZIP | ||
| Annual report 2000 | TIF | ||||
| Annual report 2000 | TIF | ||||
1999 |
Annual report | 30.07.2013 | TIF (729.47 KB) | ||
1998 |
Annual report | 30.07.2013 | TIF (602.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement of the creditors’ meeting |
DOC | 26 KB | 17.12.2013 | 17.12.2013 | 1 |
Shareholders’ register |
TIF | 18.2 KB | 30.07.2013 | 01.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.46 KB | 30.07.2013 | 08.07.2005 | 1 |
Articles of Association |
TIF | 36.47 KB | 30.07.2013 | 08.07.2005 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.06 KB | 30.07.2013 | 08.07.2005 | 1 |
Shareholders’ register |
TIF | 29.95 KB | 30.07.2013 | 08.07.2005 | 1 |
Articles of Association |
TIF | 35.19 KB | 30.07.2013 | 03.12.2004 | 2 |
Shareholders’ register |
TIF | 18.17 KB | 30.07.2013 | 03.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.3 KB | 30.07.2013 | 05.09.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 66.82 KB | 30.07.2013 | 05.09.2000 | 2 |
Shareholders’ register |
TIF | 18.15 KB | 30.07.2013 | 05.09.2000 | 1 |
Articles of Association |
TIF | 851.6 KB | 30.07.2013 | 28.08.1998 | 25 |
Memorandum of association |
TIF | 393.1 KB | 30.07.2013 | 28.08.1998 | 13 |
Shareholders’ register |
TIF | 42.22 KB | 30.07.2013 | 28.08.1998 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 73.54 KB | 06.03.2014 | 06.03.2014 | 1 |
Notary’s decision |
TIF | 52.43 KB | 10.03.2014 | 03.03.2014 | 1 |
Application in Insolvency proceedings |
EDOC | 29.63 KB | 06.03.2014 | 28.02.2014 | 1 |
Court decision/judgement |
TIF | 102.61 KB | 10.03.2014 | 27.02.2014 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 388.14 KB | 07.01.2014 | 06.01.2014 | 7 |
Notary’s decision |
EDOC | 73.11 KB | 18.12.2013 | 18.12.2013 | 1 |
Announcement of the creditors’ meeting |
EDOC | 26.08 KB | 17.12.2013 | 17.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.85 KB | 17.12.2013 | 17.12.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 49.5 KB | 17.12.2013 | 17.12.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 33.33 KB | 10.03.2014 | 15.08.2013 | 1 |
Notary’s decision |
TIF | 48.06 KB | 30.07.2013 | 30.07.2013 | 2 |
Court decision/judgement |
TIF | 27.6 KB | 30.07.2013 | 22.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.9 KB | 29.02.2012 | 29.02.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.25 KB | 30.07.2013 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.06 KB | 30.07.2013 | 15.03.2010 | 1 |
Application |
TIF | 125.22 KB | 30.07.2013 | 08.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 30.07.2013 | 16.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.62 KB | 30.07.2013 | 23.03.2009 | 1 |
Cover letter |
TIF | 22.79 KB | 30.07.2013 | 18.03.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 59.56 KB | 30.07.2013 | 17.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.14 KB | 30.07.2013 | 10.06.2008 | 1 |
Cover letter |
TIF | 25.99 KB | 30.07.2013 | 05.06.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 52.81 KB | 30.07.2013 | 03.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.93 KB | 30.07.2013 | 10.05.2008 | 2 |
Submission/Application |
TIF | 14.52 KB | 30.07.2013 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 30.07.2013 | 08.05.2008 | 2 |
Application |
TIF | 93.67 KB | 30.07.2013 | 30.04.2008 | 3 |
Receipts on the publication and state fees |
TIF | 65.16 KB | 30.07.2013 | 24.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.49 KB | 30.07.2013 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 77.94 KB | 30.07.2013 | 05.02.2007 | 3 |
Application |
TIF | 115.86 KB | 30.07.2013 | 01.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.88 KB | 30.07.2013 | 01.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 202.06 KB | 30.07.2013 | 17.05.2006 | 7 |
Sample report |
TIF | 20.4 KB | 30.07.2013 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 30.07.2013 | 08.08.2005 | 1 |
Cover letter |
TIF | 28.16 KB | 30.07.2013 | 03.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 55.63 KB | 30.07.2013 | 19.07.2005 | 2 |
Appraisal reports |
TIF | 4.29 MB | 30.07.2013 | 14.07.2005 | 94 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 30.07.2013 | 14.07.2005 | 1 |
Application |
TIF | 85.63 KB | 30.07.2013 | 11.07.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.18 KB | 30.07.2013 | 08.07.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 124.18 KB | 30.07.2013 | 08.07.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.7 KB | 30.07.2013 | 20.12.2004 | 1 |
Registration certificates |
TIF | 19.34 KB | 30.07.2013 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.75 KB | 30.07.2013 | 17.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 30.07.2013 | 03.12.2004 | 1 |
Application |
TIF | 144.16 KB | 30.07.2013 | 03.12.2004 | 5 |
Documents attesting the transfer of shares |
TIF | 24.63 KB | 30.07.2013 | 03.12.2004 | 1 |
Consent of the auditor |
TIF | 7.45 KB | 30.07.2013 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.83 KB | 30.07.2013 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.39 KB | 30.07.2013 | 03.12.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 204.06 KB | 30.07.2013 | 01.07.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 19.07 KB | 30.07.2013 | 13.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 42.71 KB | 30.07.2013 | 12.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.85 KB | 30.07.2013 | 08.11.2001 | 2 |
Submission/Application |
TIF | 18.63 KB | 30.07.2013 | 08.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.99 KB | 30.07.2013 | 20.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.34 KB | 30.07.2013 | 19.09.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.83 KB | 30.07.2013 | 14.09.2000 | 1 |
Submission/Application |
TIF | 21.08 KB | 30.07.2013 | 14.09.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.57 KB | 30.07.2013 | 05.09.2000 | 3 |
Order of the Enterprise Register official |
TIF | 34.73 KB | 30.07.2013 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.82 KB | 30.07.2013 | 02.09.1998 | 1 |
Registration certificates |
TIF | 37.86 KB | 30.07.2013 | 02.09.1998 | 1 |
Application |
TIF | 100.07 KB | 30.07.2013 | 31.08.1998 | 4 |
Receipts on the publication and state fees |
TIF | 117.87 KB | 30.07.2013 | 31.08.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.45 KB | 30.07.2013 | 28.08.1998 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.05 KB | 30.07.2013 | 26.08.1998 | 1 |
Purchase/lease agreement |
TIF | 19.43 KB | 30.07.2013 | 26.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.67 KB | 30.07.2013 | 25.08.1998 | 1 |
Sample report |
TIF | 16.84 KB | 30.07.2013 | 25.08.1998 | 1 |
Registration certificates |
TIF | 35.68 KB | 30.07.2013 | 13.08.1998 | 1 |
Copy of the personal identification document |
TIF | 54.06 KB | 30.07.2013 | 2 | |
Copy of the personal identification document |
TIF | 369.79 KB | 30.07.2013 | 2 | |
Submission/Application |
TIF | 16.88 KB | 30.07.2013 | 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