Unisystems, 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, 31.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Unisystems" |
| Registration number, date | 40103473133, 25.10.2011 |
| VAT number | None (excluded 23.04.2015) Europe VAT register |
| Register, date | Commercial Register, 25.10.2011 |
| Legal address | Lubānas iela 17 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR , registered 03.10.2014 (registered payment 03.10.2014: 2 800 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.84 |
| Personal income tax (thousands, €) | 0 | 0 | 0.33 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.67 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 21.11.2014 | 10 years ago |
|---|---|---|
| Rīga, Dammes iela 12-42 | Until 03.10.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013.UNISYSTEMS | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27 KB | 30.09.2014 | 30.09.2014 | 1 |
Articles of Association |
DOC | 27.5 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
DOC | 33 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 59.5 KB | 04.02.2014 | 11.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.87 KB | 04.02.2014 | 20.08.2013 | 1 |
Articles of Association |
TIF | 55.92 KB | 04.02.2014 | 20.08.2013 | 2 |
Articles of Association |
TIF | 21.29 KB | 27.10.2011 | 05.10.2011 | 1 |
Memorandum of Association |
TIF | 31.83 KB | 27.10.2011 | 05.10.2011 | 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 |
RTF | 915.97 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.1 KB | 31.07.2017 | 31.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.62 KB | 27.11.2015 | 13.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.39 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 10.11.2015 | 09.11.2015 | 1 |
Submission/Application |
TIF | 24.02 KB | 19.11.2015 | 18.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.21 KB | 16.07.2015 | 09.07.2015 | 2 |
Application |
EDOC | 42.13 KB | 30.04.2015 | 30.04.2015 | 4 |
Shareholders’ register |
EDOC | 45.84 KB | 30.04.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 29.04.2015 | 29.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.17 KB | 24.04.2015 | 24.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.23 KB | 09.04.2015 | 08.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.62 KB | 11.05.2015 | 27.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.76 KB | 21.11.2014 | 21.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 21.11.2014 | 21.11.2014 | 2 |
Confirmation or consent to legal address |
TIF | 25.35 KB | 24.11.2014 | 19.11.2014 | 1 |
Application |
EDOC | 33.82 KB | 19.11.2014 | 19.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 03.10.2014 | 03.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 27.89 KB | 30.09.2014 | 30.09.2014 | 1 |
Articles of Association |
EDOC | 28.06 KB | 30.09.2014 | 30.09.2014 | 1 |
Application |
DOC | 119 KB | 30.09.2014 | 30.09.2014 | 4 |
Application |
EDOC | 41.88 KB | 30.09.2014 | 30.09.2014 | 4 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 30.09.2014 | 30.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.26 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
EDOC | 27.19 KB | 30.09.2014 | 30.09.2014 | 1 |
Shareholders’ register |
EDOC | 42.43 KB | 30.09.2014 | 30.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.93 KB | 06.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.79 KB | 04.02.2014 | 03.02.2014 | 2 |
Application |
TIF | 461.09 KB | 04.02.2014 | 11.10.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.11 KB | 04.02.2014 | 21.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.06 KB | 04.02.2014 | 20.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.33 KB | 27.10.2011 | 25.10.2011 | 2 |
Registration certificates |
TIF | 31.46 KB | 27.10.2011 | 25.10.2011 | 1 |
Submission/Application |
TIF | 20 KB | 19.11.2015 | 24.10.2011 | 1 |
Submission/Application |
TIF | 24.24 KB | 19.11.2015 | 12.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 47.26 KB | 19.11.2015 | 11.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 19.11.2015 | 05.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.81 KB | 27.10.2011 | 05.10.2011 | 1 |
Application |
TIF | 354.44 KB | 27.10.2011 | 05.10.2011 | 5 |
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