UNIRENT, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "UNIRENT" SIA |
| Registration number, date | 40003994843, 22.02.2008 |
| VAT number | None (excluded 27.04.2018) Europe VAT register |
| Register, date | Commercial Register, 22.02.2008 |
| Legal address | Rīga, Šmerļa iela 3 Check address owners |
| Fixed capital | 7 100 EUR , registered 24.03.2015 (registered payment 24.03.2015: 7 100 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, €) | 1.49 | 15.63 | 126.05 |
| Personal income tax (thousands, €) | 1.49 | 5.52 | 30.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.3 | 57.24 |
| Average employees count | 1 | 5 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Cēsu iela 31 k-3 | Until 27.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-2 | Until 03.03.2015 | 10 years ago |
| Rīga, Pulkveža Brieža iela 3-4 | Until 05.07.2010 | 15 years ago |
| Rīga, Ādmiņu iela 4 | Until 28.10.2008 | 17 years ago |
| Rīga, Pulkveža Brieža iela 8-1 | Until 19.12.2012 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 06.06.2014.
Case number: C30450914 Started 06.06.2014,
ended 21.12.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu
|
|||
21.12.2016 |
22.12.2016 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.05.2015 |
20.05.2015 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
09.02.2015 |
08.01.2016 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
15.10.2014 |
16.10.2014 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2014 |
01.10.2014 | Administratora iecelšana tiesiskās aizsardzības procesā |
Bērziņš Jānis (Certificate nr. 00436)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.06.2014 |
23.03.2015 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
06.06.2014 |
09.06.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Jānis |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00436 (valid from 25.04.2024 till 24.04.2029) |
Phone 67278302
E-mail jb@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Unirent Vadibas zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Unirent vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums UNIRENT | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UNIRENT vadibas zinojums parakstits | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unirent vad zinojums | |||||
2010 |
Annual report | 14.06.2011 | TIF (575.05 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | TXT (1.33 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (373.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.22 KB | 29.04.2015 | 19.03.2015 | 1 |
Articles of Association |
EDOC | 41.97 KB | 29.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
EDOC | 35.56 KB | 29.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
EDOC | 51.14 KB | 29.04.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 24.53 KB | 08.09.2011 | 29.08.2011 | 1 |
Shareholders’ register |
TIF | 19.93 KB | 28.10.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 19.29 KB | 06.05.2009 | 23.04.2009 | 1 |
Articles of Association |
TIF | 98.04 KB | 27.02.2008 | 15.02.2008 | 4 |
Memorandum of Association |
TIF | 25.88 KB | 27.02.2008 | 15.02.2008 | 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 |
EDOC | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 29.10.2018 | 29.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.06 KB | 29.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 03.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 03.05.2018 | 03.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.74 KB | 27.04.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.43 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.36 KB | 05.02.2018 | 05.02.2018 | 2 |
Notary’s decision |
TIF | 52.55 KB | 28.12.2016 | 22.12.2016 | 1 |
Court decision/judgement |
TIF | 107.43 KB | 28.12.2016 | 21.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.4 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 24.05.2016 | 24.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.4 KB | 24.05.2016 | 24.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
364.89 KB | 20.05.2016 | 20.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.31 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.89 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 11.05.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.34 KB | 11.05.2016 | 11.05.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.27 KB | 10.05.2016 | 10.05.2016 | 1 |
Orders/request/cover notes of court bailiffs |
367.62 KB | 10.05.2016 | 10.05.2016 | 1 | |
Notary’s decision |
TIF | 61.68 KB | 12.01.2016 | 08.01.2016 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 34.97 KB | 12.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.62 KB | 27.10.2015 | 27.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.36 KB | 27.10.2015 | 27.10.2015 | 2 |
Application |
DOCX | 30.07 KB | 22.10.2015 | 22.10.2015 | 1 |
Application |
EDOC | 42.32 KB | 22.10.2015 | 22.10.2015 | 1 |
Confirmation or consent to legal address |
TIF | 26.84 KB | 28.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 19.06.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.45 KB | 19.06.2015 | 19.06.2015 | 2 |
Application |
EDOC | 67.49 KB | 16.06.2015 | 16.06.2015 | 2 |
Application |
DOCX | 36.53 KB | 16.06.2015 | 16.06.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 16.06.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.21 KB | 16.06.2015 | 16.06.2015 | 1 |
Notary’s decision |
TIF | 73.73 KB | 21.05.2015 | 20.05.2015 | 2 |
Court decision/judgement |
TIF | 205.55 KB | 21.05.2015 | 15.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.62 KB | 29.04.2015 | 24.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 81.12 KB | 25.03.2015 | 23.03.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 30.04.2015 | 19.03.2015 | 1 |
Application |
EDOC | 46.71 KB | 29.04.2015 | 19.03.2015 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 29.39 KB | 25.03.2015 | 17.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 03.03.2015 | 03.03.2015 | 2 |
Application |
EDOC | 45.75 KB | 26.02.2015 | 26.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 34.17 KB | 06.03.2015 | 20.02.2015 | 1 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 417.95 KB | 12.01.2016 | 09.02.2015 | 7 |
Notary’s decision |
TIF | 60.25 KB | 17.10.2014 | 16.10.2014 | 2 |
Court decision/judgement |
TIF | 321.8 KB | 17.10.2014 | 15.10.2014 | 4 |
Notary’s decision |
TIF | 31.24 KB | 03.10.2014 | 01.10.2014 | 1 |
Court decision/judgement |
TIF | 51.17 KB | 03.10.2014 | 30.09.2014 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 951.31 KB | 25.03.2015 | 16.06.2014 | 14 |
Notary’s decision |
TIF | 43.45 KB | 10.06.2014 | 09.06.2014 | 2 |
Court decision/judgement |
TIF | 39.39 KB | 10.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 24.07.2013 | 23.07.2013 | 1 |
Application |
TIF | 87.69 KB | 24.07.2013 | 18.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.35 KB | 17.07.2013 | 15.07.2013 | 2 |
Application |
TIF | 76.3 KB | 17.07.2013 | 10.07.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 25.17 KB | 17.07.2013 | 10.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 17.07.2013 | 10.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 27.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 63.85 KB | 27.12.2012 | 14.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 9.1 KB | 27.12.2012 | 14.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.36 KB | 27.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.64 KB | 08.09.2011 | 06.09.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.34 KB | 08.09.2011 | 05.09.2011 | 1 |
Application |
TIF | 51.44 KB | 08.09.2011 | 31.08.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 154.41 KB | 08.09.2011 | 29.08.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 35.96 KB | 11.03.2011 | 10.03.2011 | 2 |
Application |
TIF | 82.34 KB | 11.03.2011 | 07.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.52 KB | 11.03.2011 | 22.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 28.10.2010 | 28.10.2010 | 1 |
Application |
TIF | 37.68 KB | 28.10.2010 | 27.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 06.07.2010 | 05.07.2010 | 1 |
Application |
TIF | 39.58 KB | 06.07.2010 | 30.06.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.26 KB | 06.07.2010 | 28.06.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 06.07.2010 | 28.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.2 KB | 06.05.2009 | 05.05.2009 | 1 |
Application |
TIF | 80.04 KB | 06.05.2009 | 30.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 06.05.2009 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.83 KB | 10.02.2009 | 11.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.44 KB | 10.02.2009 | 05.11.2008 | 1 |
Application |
TIF | 44.33 KB | 10.02.2009 | 31.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.45 KB | 10.02.2009 | 31.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 10.02.2009 | 28.10.2008 | 1 |
Sample report |
TIF | 28.97 KB | 10.02.2009 | 28.10.2008 | 1 |
Application |
TIF | 45.3 KB | 10.02.2009 | 23.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 10.02.2009 | 23.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 10.02.2009 | 22.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.94 KB | 10.02.2009 | 21.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 10.25 KB | 10.02.2009 | 17.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 27.02.2008 | 22.02.2008 | 1 |
Registration certificates |
TIF | 22.2 KB | 27.02.2008 | 22.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.25 KB | 27.02.2008 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.46 KB | 27.02.2008 | 19.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.45 KB | 27.02.2008 | 15.02.2008 | 1 |
Application |
TIF | 165.83 KB | 27.02.2008 | 15.02.2008 | 4 |
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