United Constructions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 22.09.2021
Business form Limited Liability Company
Registered name SIA "United Constructions"
Registration number, date 40003825516, 15.05.2006
VAT number None (excluded 16.11.2016) Europe VAT register
Register, date Commercial Register, 15.05.2006
Legal address Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners
Fixed capital 2 828 EUR , registered 04.03.2015 (registered payment 04.03.2015: 2 828 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "BOS GRUPA" Until 04.03.2015 9 years ago

Historical addresses

Rīga, Purvciema iela 18 Until 04.03.2015 9 years ago
Rīga, Biķernieku iela 18 Until 06.10.2009 15 years ago
Rīga, Tirzas iela 1 Until 21.05.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (90.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.09.2013  ZIP
1_HTML izdruka HTML
BG Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
BG Vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
BG Vadibas zinojums 2009 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 01.06.2010  RAR (12.09 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  RAR (11.95 KB)

2007

Annual report 16.01.2009  TIF (674.06 KB)

2006

Annual report 29.10.2007  TIF (350.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 192.31 KB 09.03.2015 19.02.2015 6

Shareholders’ register

TIF 191.5 KB 09.03.2015 19.02.2015 6

Shareholders’ register

TIF 26.57 KB 11.01.2011 09.02.2007 1

Articles of Association

TIF 18.65 KB 11.01.2011 27.04.2006 1

Memorandum of association

TIF 52.09 KB 11.01.2011 25.04.2006 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

EDOC 95.38 KB 22.09.2021 22.09.2021 2

State Revenue Service decisions/letters/statements

EDOC 81.99 KB 17.05.2021 17.05.2021 1

State Revenue Service decisions/letters/statements

DOC 98.5 KB 17.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

RTF 189.1 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 189.66 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 30.11.2020 30.11.2020 2

State Revenue Service decisions/letters/statements

DOC 115 KB 25.11.2020 25.11.2020 1

State Revenue Service decisions/letters/statements

DOC 115 KB 25.11.2020 25.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 95.67 KB 25.11.2020 25.11.2020 1

State Revenue Service decisions/letters/statements

DOC 115 KB 25.11.2020 25.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 95.67 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

TIF 86.84 KB 09.03.2015 04.03.2015 2

Application

TIF 462.12 KB 09.03.2015 19.02.2015 3

Confirmation or consent to legal address

TIF 31.88 KB 09.03.2015 19.02.2015 1

Protocols/decisions of a company/organisation

TIF 120.99 KB 09.03.2015 19.02.2015 3

Consent of a member of the Board / executive director

TIF 120.79 KB 09.03.2015 12.02.2015 3

Decisions / letters / protocols of public notaries

TIF 33.17 KB 11.01.2011 06.10.2009 1

Receipts on the publication and state fees

TIF 33.44 KB 11.01.2011 01.10.2009 2

Application

TIF 110.22 KB 11.01.2011 30.09.2009 3

Submission/Application

TIF 11.92 KB 11.01.2011 30.09.2009 1

Decisions / letters / protocols of public notaries

TIF 39 KB 11.01.2011 30.01.2009 1

Application

TIF 144.3 KB 11.01.2011 27.01.2009 4

Receipts on the publication and state fees

TIF 34.9 KB 11.01.2011 27.01.2009 2

Sample report

TIF 25.23 KB 11.01.2011 27.01.2009 1

Protocols/decisions of a company/organisation

TIF 25.48 KB 11.01.2011 22.01.2009 1

Decisions / letters / protocols of public notaries

TIF 54.96 KB 11.01.2011 21.05.2007 2

Application

TIF 139.71 KB 11.01.2011 16.05.2007 3

Receipts on the publication and state fees

TIF 32.06 KB 11.01.2011 16.05.2007 2

Submission/Application

TIF 12.29 KB 11.01.2011 16.05.2007 1

Receipts on the publication and state fees

TIF 13.88 KB 11.01.2011 13.02.2007 1

Application

TIF 89.62 KB 11.01.2011 12.02.2007 3

Protocols/decisions of a company/organisation

TIF 41.78 KB 11.01.2011 09.02.2007 2

Decisions / letters / protocols of public notaries

TIF 45.16 KB 11.01.2011 15.05.2006 2

Registration certificates

TIF 25.57 KB 11.01.2011 15.05.2006 1

Application

TIF 225.7 KB 11.01.2011 09.05.2006 4

Receipts on the publication and state fees

TIF 29.96 KB 11.01.2011 28.04.2006 2

Announcement regarding the legal address

TIF 8.66 KB 11.01.2011 27.04.2006 1

Consent of a member of the Board / executive director

TIF 9.67 KB 11.01.2011 27.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.91 KB 11.01.2011 25.04.2006 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