United Technologies and Production Investments, SIA
Limited Liability Company, Micro 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, 23.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "United Technologies and Production Investments" |
| Registration number, date | 40103213202, 03.02.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.02.2009 |
| Legal address | Lāčplēša iela 123B – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 846 EUR , registered 06.02.2014 (registered payment 06.02.2014: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.44 | 2.35 |
| Personal income tax (thousands, €) | 0.05 | 0.09 | 0.89 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0.25 | 1.46 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroenerģijas ražošana (35.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vēja partneri 2" | Until 21.06.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Katrīnas dambis 24 k-2 - 4 | Until 06.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Elizabetes iela 2-438 | Until 06.02.2014 | 11 years ago |
| Rīga, Maskavas iela 112-9 | Until 21.06.2011 | 14 years ago |
| Rīga, Elizabetes iela 2 - 426 | Until 10.02.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (81.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Par | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par vadibas zinojumu neiesniegsanu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Par | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | RTF (39.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 546.9 KB | 14.11.2016 | 04.08.2016 | 10 |
Shareholders’ register |
TIF | 341.91 KB | 11.02.2016 | 09.02.2016 | 2 |
Shareholders’ register |
DOC | 36.5 KB | 04.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 04.02.2014 | 04.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.51 KB | 07.02.2014 | 29.01.2014 | 1 |
Articles of Association |
TIF | 152.53 KB | 07.02.2014 | 29.01.2014 | 3 |
Shareholders’ register |
TIF | 57.31 KB | 28.02.2013 | 18.02.2013 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.08 MB | 28.02.2013 | 15.02.2013 | 26 |
Articles of Association |
TIF | 144.74 KB | 28.06.2011 | 16.06.2011 | 3 |
Shareholders’ register |
TIF | 25.33 KB | 28.06.2011 | 16.06.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 690.21 KB | 28.06.2011 | 25.05.2011 | 19 |
Articles of Association |
TIF | 54.51 KB | 07.07.2009 | 30.01.2009 | 1 |
Memorandum of Association |
TIF | 38.07 KB | 07.07.2009 | 30.01.2009 | 1 |
Registration certificates of foreign companies |
TIF | 103.13 KB | 28.06.2011 | 24.10.2002 | 2 |
Registration certificates of foreign companies |
TIF | 133.29 KB | 28.06.2011 | 05.03.1998 | 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 | 191.51 KB | 23.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 23.05.2018 | 23.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.52 KB | 22.05.2018 | 22.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.72 KB | 22.05.2018 | 22.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.72 KB | 22.05.2018 | 22.05.2018 | 1 |
Application |
DOCX | 37.91 KB | 23.05.2018 | 18.05.2018 | 1 |
Application |
EDOC | 52.23 KB | 23.05.2018 | 18.05.2018 | 1 |
Application |
DOCX | 37.91 KB | 23.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 15.02.2018 | 15.02.2018 | 2 |
Application |
DOCX | 50.96 KB | 15.02.2018 | 13.02.2018 | 1 |
Application |
DOCX | 50.96 KB | 15.02.2018 | 13.02.2018 | 1 |
Application |
EDOC | 63.75 KB | 15.02.2018 | 13.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 300.56 KB | 13.02.2018 | 18.01.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 1.51 MB | 14.11.2016 | 04.08.2016 | 15 |
Protocols/decisions of a company/organisation |
TIF | 164.77 KB | 14.11.2016 | 04.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.16 KB | 08.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 125.75 KB | 08.06.2016 | 22.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.63 KB | 08.06.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.22 KB | 11.02.2016 | 10.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 274.21 KB | 08.06.2016 | 09.02.2016 | 4 |
Application |
TIF | 447.51 KB | 11.02.2016 | 09.02.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.82 KB | 11.02.2016 | 09.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 18.06 KB | 11.02.2016 | 05.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.05 KB | 07.02.2014 | 06.02.2014 | 2 |
Shareholders’ register |
EDOC | 28.96 KB | 04.02.2014 | 04.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.62 KB | 07.02.2014 | 29.01.2014 | 1 |
Application |
TIF | 102.61 KB | 07.02.2014 | 29.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 07.02.2014 | 29.01.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.55 KB | 07.02.2014 | 24.01.2014 | 1 |
Purchase/lease agreement |
TIF | 40.84 KB | 07.02.2014 | 13.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 28.02.2013 | 26.02.2013 | 1 |
Application |
TIF | 73.22 KB | 28.02.2013 | 25.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 17.14 KB | 28.02.2013 | 25.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.98 KB | 28.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 28.06.2011 | 21.06.2011 | 2 |
Registration certificates |
TIF | 51.96 KB | 28.06.2011 | 21.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 28.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 192.86 KB | 28.06.2011 | 16.06.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 27.43 KB | 28.06.2011 | 16.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.1 KB | 28.06.2011 | 16.06.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.69 KB | 28.06.2011 | 06.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 115.75 KB | 28.06.2011 | 03.06.2011 | 3 |
document.Ā1 |
TIF | 780.03 KB | 28.06.2011 | 25.05.2011 | 21 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.5 KB | 07.07.2009 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.57 KB | 07.07.2009 | 03.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 138.61 KB | 07.07.2009 | 03.02.2009 | 2 |
Registration certificates |
TIF | 31.44 KB | 07.07.2009 | 03.02.2009 | 1 |
Submission/Application |
TIF | 12.65 KB | 07.07.2009 | 03.02.2009 | 1 |
Application |
TIF | 199.32 KB | 07.07.2009 | 02.02.2009 | 3 |
Announcement regarding the legal address |
TIF | 13.71 KB | 07.07.2009 | 30.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.64 KB | 28.06.2011 | 11.01.2008 | 4 |
document.Ā3 |
TIF | 64.44 KB | 28.06.2011 | 24.10.2002 | 3 |
document.Ā3 |
TIF | 42.77 KB | 28.06.2011 | 05.03.1998 | 2 |
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