United Energy Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 30.03.2020
Business form Limited Liability Company
Registered name "United Energy Baltic" SIA
Registration number, date 40103704929, 28.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 28.08.2013
Legal address Duntes iela 6, Rīga, LV-1013 Check address owners
Fixed capital 36 000 EUR , registered 28.08.2013 (registered payment 28.08.2013: 36 000 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

2019 2018 2017
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 Citur neklasificēti informācijas pakalpojumi (63.99)

Historical addresses

Rīga, Brīvības iela 40 - 27 Until 10.06.2016 8 years ago
Rīga, Lāčplēša iela 21-6 Until 06.01.2015 9 years ago
Rīga, Vesetas iela 7 Until 13.03.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 28.08.2013 - 31.12.2014 27.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums-signed PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.23 KB 05.09.2013 16.08.2013 5

Articles of Association

TIF 20.89 KB 05.09.2013 20.05.2013 1

Memorandum of Association

TIF 38.91 KB 05.09.2013 20.05.2013 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

EDOC 99.11 KB 30.03.2020 30.03.2020 2

Decisions / letters / protocols of public notaries

DOCX 14.09 KB 07.02.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 120.68 KB 07.02.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 98.64 KB 07.02.2020 04.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.07 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.08 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.3 KB 10.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.47 KB 10.09.2019 10.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.14 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.62 KB 05.09.2019 05.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.14 KB 05.09.2019 05.09.2019 1

Decisions / letters / protocols of public notaries

RTF 914.27 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.34 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

TIF 52.75 KB 14.06.2016 10.06.2016 2

Application

TIF 240.1 KB 14.06.2016 07.06.2016 2

Confirmation or consent to legal address

TIF 15.4 KB 14.06.2016 31.05.2016 1

Power of attorney, act of empowerment

TIF 69.68 KB 14.06.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 01.09.2015 01.09.2015 2

Decisions / letters / protocols of public notaries

RTF 181.52 KB 01.09.2015 01.09.2015 2

State Revenue Service decisions/letters/statements

DOC 115.5 KB 28.08.2015 28.08.2015 2

State Revenue Service decisions/letters/statements

EDOC 91.12 KB 28.08.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

TIF 62.26 KB 08.01.2015 06.01.2015 2

Application

TIF 97.09 KB 08.01.2015 29.12.2014 2

Confirmation or consent to legal address

TIF 29.85 KB 08.01.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

TIF 68.77 KB 17.03.2014 13.03.2014 2

Application

TIF 144.89 KB 17.03.2014 07.02.2014 2

Confirmation or consent to legal address

TIF 32.51 KB 17.03.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

TIF 40.56 KB 05.09.2013 28.08.2013 2

Registration certificates

TIF 55.52 KB 05.09.2013 28.08.2013 1

Application

TIF 124.75 KB 05.09.2013 27.08.2013 3

Other documents

TIF 6.2 KB 05.09.2013 27.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 15.84 KB 05.09.2013 14.08.2013 1

Announcement regarding the legal address

TIF 8.03 KB 05.09.2013 20.05.2013 1

Confirmation or consent to legal address

TIF 11.28 KB 05.09.2013 20.05.2013 1

Consent of a member of the Board / executive director

TIF 260.93 KB 05.09.2013 13.05.2013 12

Power of attorney, act of empowerment

TIF 344.85 KB 05.09.2013 13.05.2013 17

Power of attorney, act of empowerment

TIF 549.96 KB 08.01.2015 09.10.2008 9

Power of attorney, act of empowerment

TIF 435.18 KB 08.01.2015 28.09.2008 10

Power of attorney, act of empowerment

TIF 302.87 KB 08.01.2015 22.08.2008 6

Power of attorney, act of empowerment

TIF 174.48 KB 17.03.2014 24.03.2004 3

Power of attorney, act of empowerment

TIF 118.06 KB 17.03.2014 26.04.2001 3
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