UNINAKS LATVIJA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 07.06.2018
Business form Limited Liability Company
Registered name SIA "UNINAKS LATVIJA"
Registration number, date 40003910827, 28.03.2007
VAT number None (excluded 20.05.2016) Europe VAT register
Register, date Commercial Register, 28.03.2007
Legal address Katlakalna iela 11C, Rīga, LV-1073 Check address owners
Fixed capital 2 840 EUR , registered 17.06.2015 (registered payment 17.06.2015: 2 840 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīgas rajons, Ādažu novads, Ādaži, Draudzības iela 46 Until 03.07.2009 15 years ago
Ādažu nov., Ādaži, Draudzības iela 46 Until 17.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (598.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.12.2017  PDF (80.44 KB) €9.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.58 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.11 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  HTML (89.67 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (90.33 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
GP Uninaks 2010 DSP ZIP

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 10.06.2009  TIF (474.4 KB)

2007

Annual report 03.02.2009  TIF (545.51 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.82 KB 07.10.2015 25.05.2015 1

Articles of Association

TIF 31.32 KB 07.10.2015 25.05.2015 1

Shareholders’ register

TIF 55.19 KB 07.10.2015 25.05.2015 2

Articles of Association

TIF 21.31 KB 29.03.2007 08.03.2007 1

Memorandum of association

TIF 47.85 KB 29.03.2007 08.03.2007 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 102.33 KB 07.06.2018 07.06.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 21.03.2018 12.05.2017 3

Decisions / letters / protocols of public notaries

DOCX 13.99 KB 21.03.2018 12.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 99.33 KB 21.03.2018 12.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 120.99 KB 21.03.2018 12.05.2017 3

Decisions / letters / protocols of public notaries

RTF 908.53 KB 21.03.2018 12.05.2017 3

Decisions / letters / protocols of public notaries

TIF 35.86 KB 08.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

TIF 35.91 KB 08.03.2016 03.03.2016 2

Decisions / letters / protocols of public notaries

TIF 71.22 KB 07.10.2015 17.06.2015 2

Application

TIF 107.81 KB 07.10.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 64.42 KB 07.10.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 62.08 KB 22.06.2011 17.06.2011 1

Application

TIF 80.81 KB 22.06.2011 10.06.2011 1

Decisions / letters / protocols of public notaries

TIF 39.67 KB 01.04.2010 31.03.2010 2

Application

TIF 123.86 KB 01.04.2010 22.03.2010 5

Protocols/decisions of a company/organisation

TIF 18.67 KB 01.04.2010 22.03.2010 1

Decisions / letters / protocols of public notaries

TIF 41.26 KB 29.03.2007 28.03.2007 2

Registration certificates

TIF 41.38 KB 29.03.2007 28.03.2007 1

Receipts on the publication and state fees

TIF 32.12 KB 29.03.2007 20.03.2007 2

Application

TIF 130.41 KB 29.03.2007 19.03.2007 5

Announcement regarding the legal address

TIF 8.39 KB 29.03.2007 08.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 29.03.2007 08.03.2007 1

Power of attorney, act of empowerment

TIF 175.19 KB 29.03.2007 08.03.2007 6

Sample report

TIF 82.12 KB 29.03.2007 08.03.2007 5

Consent of a member of the Board / executive director

TIF 12.32 KB 29.03.2007 07.03.2007 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