United Baltic 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, 08.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "United Baltic Group" |
| Registration number, date | 40003909141, 22.03.2007 |
| VAT number | None (excluded 06.08.2015) Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sakaru iekārtu remonts (95.12) |
|---|
Historical addresses
| Rīga, Višķu iela 1-77 | Until 04.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Merķeļa iela 11-418a | Until 24.08.2009 | 15 years ago |
| Rīga, Aleksandra Čaka iela 55-443 | Until 24.07.2008 | 16 years ago |
| Rīga, Aspazijas bulvāris 32-205 | Until 03.10.2007 | 17 years ago |
| Rīga, Purvciema iela 46-20 | Until 23.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums united baltic group 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UIN vad zin 2009g | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | XML (20 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (506.91 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (671.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 115.56 KB | 07.03.2015 | 19.02.2015 | 3 |
Articles of Association |
TIF | 18.97 KB | 25.08.2009 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 9.15 KB | 25.08.2009 | 11.08.2009 | 1 |
Shareholders’ register |
TIF | 12.55 KB | 25.04.2007 | 16.04.2007 | 1 |
Articles of Association |
TIF | 15.21 KB | 23.03.2007 | 19.03.2007 | 1 |
Memorandum of Association |
TIF | 24.41 KB | 23.03.2007 | 19.03.2007 | 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 | 904.23 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.23 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.88 KB | 08.09.2016 | 08.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.47 KB | 26.04.2016 | 26.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 25.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.04.2016 | 22.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.04.2016 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.64 KB | 19.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 19.08.2015 | 19.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 14.08.2015 | 14.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 14.08.2015 | 14.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 14.08.2015 | 14.08.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.11 KB | 14.08.2015 | 14.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.91 KB | 07.07.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.92 KB | 07.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 247.78 KB | 07.03.2015 | 27.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 69.87 KB | 07.03.2015 | 19.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 34.55 KB | 07.03.2015 | 19.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.23 KB | 07.03.2015 | 19.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 127.91 KB | 14.03.2012 | 14.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 289.05 KB | 12.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.54 KB | 24.11.2010 | 23.11.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 31.83 KB | 24.11.2010 | 16.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 25.08.2009 | 24.08.2009 | 2 |
Sample report |
TIF | 22.63 KB | 25.08.2009 | 19.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.98 KB | 25.08.2009 | 12.08.2009 | 2 |
Application |
TIF | 167.58 KB | 25.08.2009 | 11.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28 KB | 25.08.2009 | 11.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 19.08.2008 | 24.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.63 KB | 19.08.2008 | 21.07.2008 | 1 |
Application |
TIF | 79 KB | 19.08.2008 | 21.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 33.37 KB | 19.08.2008 | 21.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 480.27 KB | 05.10.2007 | 03.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 480.27 KB | 05.10.2007 | 28.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 479.87 KB | 05.10.2007 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 479.6 KB | 05.10.2007 | 28.09.2007 | 2 |
Application |
TIF | 958.3 KB | 05.10.2007 | 28.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.75 KB | 10.05.2007 | 08.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 10.05.2007 | 02.05.2007 | 2 |
Application |
TIF | 97.77 KB | 10.05.2007 | 27.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.35 KB | 10.05.2007 | 27.04.2007 | 1 |
Sample report |
TIF | 18.77 KB | 10.05.2007 | 25.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.4 KB | 25.04.2007 | 23.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 357.94 KB | 25.04.2007 | 18.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.04 KB | 25.04.2007 | 17.04.2007 | 1 |
Application |
TIF | 114.42 KB | 25.04.2007 | 17.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.29 KB | 25.04.2007 | 17.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 25.04.2007 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.97 KB | 23.03.2007 | 22.03.2007 | 2 |
Registration certificates |
TIF | 46.47 KB | 23.03.2007 | 22.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.12 KB | 23.03.2007 | 19.03.2007 | 1 |
Application |
TIF | 134.4 KB | 23.03.2007 | 19.03.2007 | 4 |
Appraisal reports |
TIF | 15.19 KB | 23.03.2007 | 19.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.49 KB | 23.03.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.59 KB | 23.03.2007 | 19.03.2007 | 2 |
Sample report |
TIF | 19.88 KB | 25.04.2007 | 02.03.2007 | 1 |
Confirmation or consent to legal address |
TIF | 9.67 KB | 07.03.2015 | 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