Unipromo, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.03.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Unipromo"
Registration number, date 40103293655, 21.05.2010
VAT number None (excluded 03.10.2013) Europe VAT register
Register, date Commercial Register, 21.05.2010
Legal address Jūrmala, Raiņa iela 50-5 Check address owners
Fixed capital 2 000 LVL , registered 06.12.2012 (registered payment 06.12.2012: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Matīsa iela 76/78 Until 06.12.2012 12 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Loreķu iela 6 Until 12.06.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums2011 DOCX

2010

 Annual report 21.05.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Uznemuma vadibas zinojums2010. RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.47 KB 07.12.2012 28.11.2012 1

Regulations for the increase/reduction of the equity

 TIF 20.18 KB 07.12.2012 28.11.2012 1

Shareholders’ register

TIF 20.16 KB 07.12.2012 28.11.2012 2

Articles of Association

 TIF 90.21 KB 11.06.2010 18.05.2010 1

Memorandum of Association

 TIF 82.35 KB 11.06.2010 17.05.2010 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

 TIF 69.72 KB 23.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.19 KB 22.01.2015 03.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.86 KB 19.12.2013 19.12.2013 1

State Revenue Service decisions/letters/statements

 DOCX 39.03 KB 16.12.2013 16.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 55.82 KB 16.12.2013 16.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.99 KB 04.06.2013 31.05.2013 2

Decisions / letters / protocols of public notaries

 TIF 42.32 KB 07.12.2012 06.12.2012 2

Confirmation or consent to legal address

 TIF 13.92 KB 07.12.2012 03.12.2012 1

Consent of a member of the Board / executive director

 TIF 32.54 KB 07.12.2012 03.12.2012 2

Application

 TIF 239.41 KB 07.12.2012 28.11.2012 7

Application of shareholders or third persons for the acquisition of shares

TIF 12.34 KB 07.12.2012 28.11.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.62 KB 07.12.2012 28.11.2012 1

Protocols/decisions of a company/organisation

 TIF 15.07 KB 07.12.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 28.72 KB 14.06.2012 12.06.2012 1

Confirmation or consent to legal address

 TIF 9.42 KB 14.06.2012 08.06.2012 1

Application

 TIF 131.45 KB 14.06.2012 07.06.2012 4

Decisions / letters / protocols of public notaries

 TIF 129.7 KB 11.06.2010 21.05.2010 1

Registration certificates

 TIF 218.4 KB 11.06.2010 21.05.2010 1

Application

 TIF 996.48 KB 11.06.2010 18.05.2010 5

Bank statements or other document regarding the payment of the equity

TIF 75.04 KB 11.06.2010 17.05.2010 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