UNIR, 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, 18.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIR" |
| Registration number, date | 50003875951, 21.11.2006 |
| VAT number | None (excluded 02.11.2018) Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Krones iela 56 – 93, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 460 326 EUR , registered 18.07.2016 (registered payment 18.07.2016: 460 326 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 20.13 | -0.18 | -0.12 |
| Personal income tax (thousands, €) | 2.16 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.57 | 1.15 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-93 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Liliju iela 20 | Until 31.03.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (615.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | PDF (2.58 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014.g.p UNIR ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.g.p UNIR vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g.p UNIR vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g.p UNIR.zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES ZINOJUMS UNIR | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (60.48 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (498.87 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (303.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.19 KB | 18.02.2008 | 13.02.2008 | 1 |
Articles of Association |
TIF | 161.06 KB | 15.10.2007 | 19.02.2007 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 87.45 KB | 15.10.2007 | 19.02.2007 | 4 |
Articles of Association |
TIF | 85.3 KB | 15.10.2007 | 10.11.2006 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 85.16 KB | 15.10.2007 | 10.11.2006 | 3 |
Shareholders’ register |
TIF | 38.29 KB | 28.11.2007 | 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 | 65.4 KB | 18.01.2019 | 18.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.5 KB | 17.01.2019 | 17.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.85 KB | 17.01.2019 | 17.01.2019 | 1 |
Application |
TIF | 87.73 KB | 16.01.2019 | 15.01.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 20.49 KB | 16.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.53 KB | 13.05.2017 | 13.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 13.05.2017 | 13.05.2017 | 2 |
Application |
TIF | 87.45 KB | 10.05.2017 | 10.05.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 97.03 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.98 KB | 05.01.2015 | 19.12.2014 | 2 |
Application |
TIF | 110.81 KB | 05.01.2015 | 11.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 80.98 KB | 05.01.2015 | 29.10.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 204.32 KB | 05.01.2015 | 29.10.2014 | 7 |
Power of attorney, act of empowerment |
TIF | 474.32 KB | 05.01.2015 | 14.04.2014 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 54.02 KB | 04.12.2009 | 03.12.2009 | 2 |
Application |
TIF | 315.83 KB | 04.12.2009 | 19.11.2009 | 9 |
Protocols/decisions of a company/organisation |
TIF | 64.56 KB | 04.12.2009 | 17.11.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 02.04.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.72 KB | 02.04.2009 | 19.03.2009 | 1 |
Application |
TIF | 70.67 KB | 02.04.2009 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 02.04.2009 | 17.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 12.27 KB | 18.02.2008 | 08.02.2008 | 1 |
Application |
TIF | 57.99 KB | 18.02.2008 | 30.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.27 KB | 18.02.2008 | 30.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 28.11.2007 | 22.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 44.06 KB | 28.11.2007 | 20.11.2007 | 3 |
Application |
TIF | 72.99 KB | 28.11.2007 | 13.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.12 KB | 15.10.2007 | 12.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 15.10.2007 | 07.03.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 19.97 KB | 15.10.2007 | 06.03.2007 | 1 |
Appraisal reports |
TIF | 1.58 MB | 15.10.2007 | 01.03.2007 | 45 |
Application |
TIF | 74.21 KB | 15.10.2007 | 23.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 11.74 KB | 15.10.2007 | 23.02.2007 | 1 |
Auditor’s report |
TIF | 62.07 KB | 15.10.2007 | 22.02.2007 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 136.55 KB | 15.10.2007 | 19.02.2007 | 10 |
Protocols/decisions of a company/organisation |
TIF | 110.46 KB | 15.10.2007 | 19.02.2007 | 4 |
Other documents |
TIF | 54.85 KB | 15.10.2007 | 01.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 15.10.2007 | 21.11.2006 | 2 |
Registration certificates |
TIF | 23.95 KB | 15.10.2007 | 21.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 15.10.2007 | 10.11.2006 | 1 |
Application |
TIF | 332.4 KB | 15.10.2007 | 10.11.2006 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 15.10.2007 | 10.11.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.12 KB | 15.10.2007 | 10.11.2006 | 4 |
Other documents |
TIF | 33.47 KB | 15.10.2007 | 10.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.12 KB | 15.10.2007 | 10.11.2006 | 2 |
Sample report |
TIF | 26.97 KB | 15.10.2007 | 10.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 285.26 KB | 15.10.2007 | 02.11.2006 | 11 |
Power of attorney, act of empowerment |
TIF | 305.07 KB | 15.10.2007 | 31.10.2006 | 11 |
Power of attorney, act of empowerment |
TIF | 360.62 KB | 15.10.2007 | 25.10.2006 | 11 |
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