UNISTEEL 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, 01.12.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNISTEEL GROUP" |
| Registration number, date | 40003876014, 21.11.2006 |
| VAT number | None (excluded 20.10.2014) Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Rīga, Lāčplēša iela 2-3 Check address owners |
| Fixed capital | 9 000 LVL , registered 21.11.2006 (registered payment 21.11.2006: 9 000 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 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Metāla durvju un logu ražošana (25.12) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "INDUSTRIAL STEEL GROUP" | Until 05.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Lokomotīves iela 60-72 | Until 18.09.2014 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 07.07.2014.
Case number: C29720413 Started 07.07.2014,
ended 22.10.2015
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.10.2015 |
23.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
02.09.2015 16:00:00 |
18.08.2015 | Meeting of creditors | |
02.12.2014 16:00:00 |
06.11.2014 | Meeting of creditors | |
07.07.2014 |
09.07.2014 | Appointment of an administrator in an insolvency case |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
07.07.2014 |
09.07.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| Process 1. Legal protection process: 16.08.2013.
Case number: C29720413 Started 16.08.2013,
ended 07.07.2014
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
07.07.2014 |
09.07.2014 | Completion of the legal protection process |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
08.11.2013 |
14.11.2013 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 6 months
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
24.10.2013 |
28.10.2013 | Administratora iecelšana tiesiskās aizsardzības procesā |
Otomers Mārtiņš (Certificate nr. 00511)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
16.08.2013 |
20.08.2013 | Initiation of the process of legal protection |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Otomers Mārtiņš |
Lāčplēša iela 2-3, Rīga, LV-1010 | Nr. 00511 (valid from 23.12.2019 till 22.12.2021) |
Phone 67242023
E-mail motomers@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014.gadu MSIA UG | EDOC | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 130814 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012-vadibas zin.IND | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UHY2 | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (122.23 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (682.68 KB) | ||
2007 |
Annual report | 12.06.2008 | TIF (1.65 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (793.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.15 KB | 17.08.2015 | 17.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 17.15 KB | 17.08.2015 | 17.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 16.84 KB | 05.11.2014 | 05.11.2014 | 1 |
Articles of Association |
TIF | 2.78 MB | 08.07.2013 | 12.06.2013 | 6 |
Shareholders’ register |
TIF | 22.29 KB | 17.01.2013 | 27.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 47.11 KB | 03.12.2015 | 01.12.2015 | 1 |
Application in Insolvency proceedings |
TIF | 95.05 KB | 03.12.2015 | 25.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 59.59 KB | 03.12.2015 | 23.11.2015 | 1 |
Notary’s decision |
TIF | 69.09 KB | 26.10.2015 | 23.10.2015 | 2 |
Court decision/judgement |
TIF | 97.19 KB | 26.10.2015 | 22.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 117.94 KB | 10.09.2015 | 02.09.2015 | 4 |
Notary’s decision |
EDOC | 69.33 KB | 18.08.2015 | 18.08.2015 | 2 |
Notary’s decision |
RTF | 180.91 KB | 18.08.2015 | 18.08.2015 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 32.25 KB | 17.08.2015 | 17.08.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 66.64 KB | 17.08.2015 | 17.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 51.48 KB | 17.08.2015 | 17.08.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 51.48 KB | 17.08.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 14.04.2015 | 14.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 32.58 KB | 15.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 01.04.2015 | 01.04.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.62 KB | 07.04.2015 | 25.03.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 121.1 KB | 12.12.2014 | 02.12.2014 | 4 |
Notary’s decision |
EDOC | 55.64 KB | 06.11.2014 | 06.11.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 33.4 KB | 05.11.2014 | 05.11.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOCX | 51.14 KB | 05.11.2014 | 05.11.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 67.79 KB | 05.11.2014 | 05.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 19.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 53.44 KB | 19.09.2014 | 20.08.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18 KB | 19.09.2014 | 19.08.2014 | 2 |
Notary’s decision |
TIF | 78.93 KB | 10.07.2014 | 09.07.2014 | 2 |
Court decision/judgement |
TIF | 166.71 KB | 10.07.2014 | 07.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 22.04.2014 | 17.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 52.24 KB | 14.04.2014 | 14.04.2014 | 2 |
Notary’s decision |
TIF | 45.36 KB | 15.11.2013 | 14.11.2013 | 2 |
Court decision/judgement |
TIF | 119.35 KB | 15.11.2013 | 08.11.2013 | 2 |
Notary’s decision |
TIF | 38.38 KB | 29.10.2013 | 28.10.2013 | 1 |
Court decision/judgement |
TIF | 40.61 KB | 29.10.2013 | 24.10.2013 | 1 |
Notary’s decision |
TIF | 34.38 KB | 22.08.2013 | 20.08.2013 | 2 |
Court decision/judgement |
TIF | 66.87 KB | 22.08.2013 | 16.08.2013 | 2 |
Other insolvency documents |
TIF | 128.25 KB | 03.12.2015 | 05.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 08.07.2013 | 05.07.2013 | 2 |
Registration certificates |
TIF | 950.31 KB | 08.07.2013 | 05.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 475.16 KB | 08.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 950.31 KB | 08.07.2013 | 12.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 475.16 KB | 08.07.2013 | 12.06.2013 | 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