UNISONS 21, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 23.10.2008
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNISONS 21"
Registration number, date 40003248871, 10.03.1995
VAT number None (excluded 24.09.2004) Europe VAT register
Register, date Commercial Register, 25.08.2003
Legal address Rīga, Biķernieku iela 1 Check address owners
Fixed capital 10 000 LVL , registered 25.08.2003 (registered payment 25.08.2003: 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

SIA "UNISONS 21" Until 25.05.2000 24 years ago

Historical addresses

Rīga, Bērzaunes iela 6a Until 02.01.2003 21 year ago
Rīgas rajons, Sigulda, Kronvalda iela 7 Until 25.05.2000 24 years ago
Rīgas rajons, Sigulda, Senču iela 3-1 Until 05.11.1996 28 years ago

Annual reports

Year Period Received Type of delivery Price

2002

Annual report 28.10.2008  TIF (667.14 KB)

2001

Annual report 28.10.2008  TIF (478.68 KB)

2000

Annual report 28.10.2008  TIF (520.43 KB)

1999

Annual report 27.10.2008  TIF (1.02 MB)

1998

Annual report 27.10.2008  TIF (962.83 KB)

1997

Annual report 27.10.2008  TIF (1.03 MB)

1996

Annual report 27.10.2008  TIF (159.5 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 10.71 KB 28.10.2008 30.07.2003 1

Articles of Association

TIF 67.16 KB 28.10.2008 28.07.2003 3

Regulations for the increase/reduction of the equity

TIF 21.99 KB 28.10.2008 28.07.2003 1

Amendments to the Articles of Association

TIF 20.67 KB 28.10.2008 04.12.2002 1

Shareholders’ register

TIF 15.03 KB 28.10.2008 04.12.2002 1

Amendments to the Articles of Association

TIF 26.29 KB 28.10.2008 16.07.2002 1

Shareholders’ register

TIF 14.79 KB 28.10.2008 16.07.2002 1

Regulations for the increase/reduction of the equity

TIF 22.42 KB 28.10.2008 14.10.2001 1

Amendments to the Articles of Association

TIF 21.66 KB 27.10.2008 10.11.2000 1

Shareholders’ register

TIF 12.93 KB 27.10.2008 10.11.2000 1

Articles of Association

TIF 342.37 KB 27.10.2008 12.04.2000 12

Shareholders’ register

TIF 14.44 KB 27.10.2008 12.04.2000 1

Amendments to the Articles of Association

TIF 14.59 KB 27.10.2008 23.11.1998 1

Shareholders’ register

TIF 17.53 KB 27.10.2008 23.11.1998 1

Amendments to the Articles of Association

TIF 18.78 KB 27.10.2008 17.10.1996 1

Shareholders’ register

TIF 14.34 KB 27.10.2008 17.10.1996 1

Articles of Association

TIF 437.02 KB 27.10.2008 09.03.1995 14

Memorandum of association

TIF 244.5 KB 27.10.2008 09.03.1995 9

Shareholders’ register

TIF 19.91 KB 27.10.2008 09.03.1995 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

TIF 36.6 KB 28.10.2008 23.10.2008 1

Application

TIF 32.13 KB 28.10.2008 22.10.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 56.52 KB 28.10.2008 30.09.2008 1

Decisions / letters / protocols of public notaries

TIF 34.65 KB 28.10.2008 21.11.2005 1

Application

TIF 60.12 KB 28.10.2008 14.11.2005 1

Documents related to the insolvency proceedings

TIF 263.14 KB 28.10.2008 10.11.2005 6

Decisions / letters / protocols of public notaries

TIF 31.78 KB 28.10.2008 26.04.2005 1

Cover letter

TIF 24.61 KB 28.10.2008 21.04.2005 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 28.10.2008 21.04.2005 1

State Revenue Service decisions/letters/statements

TIF 35.19 KB 28.10.2008 21.04.2005 1

Receipts on the publication and state fees

TIF 13.69 KB 28.10.2008 18.04.2005 1

Application

TIF 36.46 KB 28.10.2008 14.04.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 84.58 KB 28.10.2008 06.04.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 34.56 KB 28.10.2008 30.03.2005 1

Cover letter

TIF 17.74 KB 28.10.2008 15.03.2005 1

Decisions / judgements of courts and other law enforcement authorities

TIF 20.87 KB 28.10.2008 11.03.2005 1

Sample report

TIF 20.16 KB 28.10.2008 10.01.2005 1

Order of the Enterprise Register official

TIF 56.35 KB 28.10.2008 17.12.2004 2

Decisions / letters / protocols of public notaries

TIF 29.8 KB 28.10.2008 15.10.2004 1

Cover letter

TIF 31.31 KB 28.10.2008 12.10.2004 1

State Revenue Service decisions/letters/statements

TIF 37.5 KB 28.10.2008 12.10.2004 1

Decisions / letters / protocols of public notaries

TIF 23.43 KB 28.10.2008 30.09.2004 1

Orders/request/cover notes of court bailiffs

TIF 25.16 KB 28.10.2008 28.09.2004 1

Decisions / letters / protocols of public notaries

TIF 32.57 KB 28.10.2008 12.07.2004 1

Application

TIF 70.09 KB 28.10.2008 18.06.2004 3

Receipts on the publication and state fees

TIF 15.82 KB 28.10.2008 18.06.2004 1

Submission/Application

TIF 17.91 KB 28.10.2008 18.06.2004 1

Power of attorney, act of empowerment

TIF 14.24 KB 28.10.2008 17.06.2004 1

Protocols/decisions of a company/organisation

TIF 22.29 KB 28.10.2008 17.06.2004 1

Decisions / letters / protocols of public notaries

TIF 34.88 KB 28.10.2008 25.08.2003 1

Registration certificates

TIF 130.23 KB 28.10.2008 25.08.2003 2

Application

TIF 268.89 KB 28.10.2008 06.08.2003 7

Receipts on the publication and state fees

TIF 23.95 KB 28.10.2008 06.08.2003 2

Announcement regarding the legal address

TIF 8.17 KB 28.10.2008 28.07.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.38 KB 28.10.2008 28.07.2003 2

Statement of the Board regarding the payment of the equity

TIF 10.86 KB 28.10.2008 28.07.2003 1

Consent of a member of the Board / executive director

TIF 15.13 KB 28.10.2008 28.07.2003 2

Power of attorney, act of empowerment

TIF 14.42 KB 28.10.2008 28.07.2003 1

Protocols/decisions of a company/organisation

TIF 30.15 KB 28.10.2008 28.07.2003 1

Submission/Application

TIF 16.05 KB 28.10.2008 12.05.2003 1

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 28.10.2008 15.04.2003 1

Decisions / letters / protocols of public notaries

TIF 26.11 KB 28.10.2008 10.04.2003 1

Receipts on the publication and state fees

TIF 33.12 KB 28.10.2008 08.04.2003 2

Power of attorney, act of empowerment

TIF 15.69 KB 28.10.2008 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 20.65 KB 28.10.2008 07.04.2003 1

Sample report

TIF 20.29 KB 28.10.2008 07.04.2003 1

Submission/Application

TIF 15.3 KB 28.10.2008 07.04.2003 1

Decisions / letters / protocols of public notaries

TIF 22.87 KB 28.10.2008 02.01.2003 1

Registration certificates

TIF 101.46 KB 28.10.2008 02.01.2003 2

Receipts on the publication and state fees

TIF 25.35 KB 28.10.2008 12.12.2002 2

Statement of the Board regarding the payment of the equity

TIF 12.96 KB 28.10.2008 04.12.2002 1

Power of attorney, act of empowerment

TIF 15.72 KB 28.10.2008 04.12.2002 1

Protocols/decisions of a company/organisation

TIF 25.22 KB 28.10.2008 04.12.2002 1

Submission/Application

TIF 19.88 KB 28.10.2008 04.12.2002 1

Order of the Enterprise Register official

TIF 25.09 KB 28.10.2008 14.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.7 KB 28.10.2008 13.11.2002 1

State Revenue Service decisions/letters/statements

TIF 136.47 KB 28.10.2008 11.11.2002 5

Protocols/decisions of a company/organisation

TIF 20.82 KB 28.10.2008 14.10.2002 1

Cover letter

TIF 15.97 KB 28.10.2008 18.09.2002 1

Decisions / judgements of courts and other law enforcement authorities

TIF 34.25 KB 28.10.2008 12.09.2002 1

Decisions / letters / protocols of public notaries

TIF 20.77 KB 28.10.2008 02.08.2002 1

Receipts on the publication and state fees

TIF 28.04 KB 28.10.2008 19.07.2002 2

Power of attorney, act of empowerment

TIF 16.44 KB 28.10.2008 16.07.2002 1

Protocols/decisions of a company/organisation

TIF 41.44 KB 28.10.2008 16.07.2002 2

Submission/Application

TIF 18.48 KB 28.10.2008 16.07.2002 1

Purchase/lease agreement

TIF 233.44 KB 28.10.2008 20.12.2000 5

Decisions / letters / protocols of public notaries

TIF 13.2 KB 27.10.2008 01.12.2000 1

Receipts on the publication and state fees

TIF 12.28 KB 27.10.2008 17.11.2000 1

Power of attorney, act of empowerment

TIF 15.98 KB 27.10.2008 10.11.2000 1

Protocols/decisions of a company/organisation

TIF 31.15 KB 27.10.2008 10.11.2000 2

Submission/Application

TIF 16.32 KB 27.10.2008 10.11.2000 1

Decisions / letters / protocols of public notaries

TIF 30.55 KB 27.10.2008 25.05.2000 1

Registration certificates

TIF 84.52 KB 27.10.2008 25.05.2000 1

Other documents

TIF 156.39 KB 27.10.2008 02.05.2000 4

Receipts on the publication and state fees

TIF 8.18 KB 27.10.2008 19.04.2000 1

Power of attorney, act of empowerment

TIF 14.99 KB 27.10.2008 12.04.2000 1

Protocols/decisions of a company/organisation

TIF 24.08 KB 27.10.2008 12.04.2000 1

Submission/Application

TIF 25.89 KB 27.10.2008 12.04.2000 1

Sample report

TIF 23.38 KB 27.10.2008 11.04.2000 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 71.8 KB 28.10.2008 11.02.2000 2

Power of attorney, act of empowerment

TIF 24.67 KB 27.10.2008 18.01.1999 2

Decisions / letters / protocols of public notaries

TIF 15.53 KB 27.10.2008 29.12.1998 1

Appraisal reports

TIF 26.37 KB 27.10.2008 23.11.1998 1

Protocols/decisions of a company/organisation

TIF 22.69 KB 27.10.2008 23.11.1998 1

Submission/Application

TIF 15.85 KB 27.10.2008 23.11.1998 1

Sample report

TIF 24.15 KB 27.10.2008 23.07.1998 1

Other documents

TIF 271.7 KB 27.10.2008 01.02.1998 8

Decisions / letters / protocols of public notaries

TIF 30.32 KB 27.10.2008 08.10.1997 1

Receipts on the publication and state fees

TIF 16.88 KB 27.10.2008 15.09.1997 1

Submission/Application

TIF 12.96 KB 27.10.2008 07.09.1997 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 103.21 KB 27.10.2008 17.01.1997 5

Decisions / letters / protocols of public notaries

TIF 17.22 KB 27.10.2008 05.11.1996 1

Registration certificates

TIF 64.95 KB 27.10.2008 05.11.1996 1

Registration certificates

TIF 69.09 KB 27.10.2008 05.11.1996 1

Announcement regarding the legal address

TIF 12.74 KB 27.10.2008 17.10.1996 1

Receipts on the publication and state fees

TIF 26.77 KB 27.10.2008 17.10.1996 1

Submission/Application

TIF 8.46 KB 27.10.2008 17.10.1996 1

Appraisal reports

TIF 23.77 KB 27.10.2008 20.09.1996 1

Protocols/decisions of a company/organisation

TIF 28.2 KB 27.10.2008 20.09.1996 1

Submission/Application

TIF 8.1 KB 27.10.2008 08.02.1996 1

Application

TIF 100.89 KB 27.10.2008 10.03.1995 4

Decisions / letters / protocols of public notaries

TIF 12.19 KB 27.10.2008 10.03.1995 1

Receipts on the publication and state fees

TIF 16.15 KB 27.10.2008 10.03.1995 2

Registration certificates

TIF 140.73 KB 27.10.2008 10.03.1995 2

Appraisal reports

TIF 47.41 KB 27.10.2008 09.03.1995 3

Other documents

TIF 2.78 KB 27.10.2008 09.03.1995 1

Protocols/decisions of a company/organisation

TIF 36.26 KB 27.10.2008 09.03.1995 2

Copy of the personal identification document

TIF 121.44 KB 28.10.2008 2

Other documents

TIF 7.4 KB 28.10.2008 1

Copy of the personal identification document

TIF 322.71 KB 27.10.2008 2

Copy of the personal identification document

TIF 312.83 KB 27.10.2008 2

Copy of the personal identification document

TIF 199.87 KB 27.10.2008 2

Specimen signature without Identity number

TIF 10.54 KB 27.10.2008 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