UNISERVISS GROUP, 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, 21.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNISERVISS GROUP" |
| Registration number, date | 40003178818, 09.02.1994 |
| VAT number | None (excluded 27.11.2013) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Rīga, Krustabaznīcas iela 9A Check address owners |
| Fixed capital | 10 000 LVL , registered 23.09.2004 (registered payment 23.09.2004: 10 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AS SERVISS" | Until 23.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 89/91-3 | Until 16.04.2013 | 11 years ago |
|---|---|---|
| Rīga, P.Lejiņa iela 10-77 | Until 30.04.1996 | 28 years ago |
| Rīga, Paula Lejiņa iela 3-84 | Until 23.09.2004 | 20 years ago |
| Rīga, Brīvības iela 106/3 | Until 01.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (323.47 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (353.33 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (425.47 KB) | ||
2007 |
Annual report | 15.07.2008 | TIF (367.17 KB) | ||
2006 |
Annual report | 16.05.2007 | PDF (286.95 KB) | ||
2005 |
Annual report | 12.10.2006 | PDF (386.64 KB) | ||
2004 |
Annual report | 28.05.2013 | TIF (135.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.19 KB | 28.05.2013 | 26.03.2013 | 1 |
Shareholders’ register |
TIF | 20.26 KB | 28.05.2013 | 10.07.2007 | 1 |
Shareholders’ register |
TIF | 20.91 KB | 28.05.2013 | 19.10.2006 | 1 |
Articles of Association |
TIF | 17.35 KB | 28.05.2013 | 20.09.2004 | 1 |
Shareholders’ register |
TIF | 11.29 KB | 28.05.2013 | 20.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.42 KB | 28.05.2013 | 30.04.1996 | 1 |
Articles of Association |
TIF | 365.99 KB | 28.05.2013 | 07.02.1994 | 11 |
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 | 62.31 KB | 24.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 25.09.2014 | 24.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.1 KB | 19.09.2014 | 19.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 03.02.2014 | 03.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 03.02.2014 | 03.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 300.78 KB | 06.02.2014 | 15.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 28.05.2013 | 16.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.67 MB | 28.03.2013 | 28.03.2013 | 2 |
Application |
TIF | 112.25 KB | 28.05.2013 | 26.03.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 28.05.2013 | 26.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.49 KB | 28.05.2013 | 26.03.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.8 KB | 28.05.2013 | 26.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.28 MB | 26.03.2013 | 26.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.57 KB | 28.05.2013 | 01.06.2011 | 1 |
Application |
TIF | 39.64 KB | 28.05.2013 | 26.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 28.05.2013 | 04.08.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.94 KB | 28.05.2013 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 28.05.2013 | 20.04.2009 | 1 |
Cover letter |
TIF | 27.02 KB | 28.05.2013 | 16.04.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 30.61 KB | 28.05.2013 | 09.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.89 KB | 28.05.2013 | 13.02.2008 | 2 |
Application |
TIF | 60.77 KB | 28.05.2013 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.68 KB | 28.05.2013 | 11.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 94.9 KB | 28.05.2013 | 11.02.2008 | 2 |
Application |
TIF | 74.38 KB | 28.05.2013 | 11.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.42 KB | 28.05.2013 | 10.09.2007 | 1 |
Cover letter |
TIF | 26.12 KB | 28.05.2013 | 07.09.2007 | 1 |
Cover letter |
TIF | 21.36 KB | 28.05.2013 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.47 KB | 28.05.2013 | 10.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.74 KB | 28.05.2013 | 22.02.2007 | 1 |
Cover letter |
TIF | 29.04 KB | 28.05.2013 | 21.02.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.66 KB | 28.05.2013 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 28.05.2013 | 20.10.2006 | 1 |
Application |
TIF | 110.28 KB | 28.05.2013 | 19.10.2006 | 2 |
Submission/Application |
TIF | 13.51 KB | 28.05.2013 | 07.02.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 53.9 KB | 28.05.2013 | 26.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 28.05.2013 | 23.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.59 KB | 28.05.2013 | 20.09.2004 | 1 |
Application |
TIF | 112.48 KB | 28.05.2013 | 20.09.2004 | 3 |
Consent of the auditor |
TIF | 9.2 KB | 28.05.2013 | 20.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.95 KB | 28.05.2013 | 20.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.06 KB | 28.05.2013 | 20.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 57.29 KB | 28.05.2013 | 20.09.2004 | 2 |
Sample report |
TIF | 22.04 KB | 28.05.2013 | 20.09.2004 | 1 |
Cover letter |
TIF | 22.66 KB | 28.05.2013 | 28.01.1998 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 69.83 KB | 28.05.2013 | 28.01.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.14 KB | 28.05.2013 | 30.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 11.69 KB | 28.05.2013 | 25.04.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 28.05.2013 | 18.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.27 KB | 28.05.2013 | 18.04.1996 | 1 |
Submission/Application |
TIF | 10.18 KB | 28.05.2013 | 18.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 17.29 KB | 28.05.2013 | 03.04.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 13.66 KB | 28.05.2013 | 09.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 17.06 KB | 28.05.2013 | 09.02.1994 | 2 |
Registration certificates |
TIF | 26.33 KB | 28.05.2013 | 09.02.1994 | 1 |
Application |
TIF | 97.54 KB | 28.05.2013 | 07.02.1994 | 4 |
Sample report |
TIF | 10.11 KB | 28.05.2013 | 07.02.1994 | 1 |
Appraisal reports |
TIF | 16.88 KB | 28.05.2013 | 1 | |
Copy of the personal identification document |
TIF | 33.67 KB | 28.05.2013 | 2 | |
Registration certificates |
TIF | 112.56 KB | 28.05.2013 | 2 | |
Registration certificates |
TIF | 143.14 KB | 28.05.2013 | 2 |
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