UNITEKSS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.07.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNITEKSS"
Registration number, date 41503022797, 19.08.1999
VAT number None (excluded 02.04.2010) Europe VAT register
Register, date Commercial Register, 26.11.2004
Legal address Valmiera, Rīgas iela 20-15 Check address owners
Fixed capital 80 000 LVL , registered 26.11.2004 (registered payment 26.11.2004: 80 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Historical addresses

Preiļi, Brīvības iela 61a Until 23.01.2007 17 years ago
Daugavpils, Vienības iela 4-11 Until 22.12.2010 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.04.2010. Case number: C12181010
Started 26.04.2010, ended 27.06.2015
Court: Daugavpils tiesa (1000055191)
Decision: pabeigta bankrota procedūra

27.06.2015

30.06.2015   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Daugavpils tiesa (1000055191)

12.06.2015 11:30:00

28.05.2015   Noslēguma kreditoru sapulce 

11.06.2015 11:30:00

28.05.2015   Kārtējā kreditoru sapulce 

14.04.2015 11:00:00

25.03.2015   Kārtējā kreditoru sapulce 

25.04.2014 11:30:00

02.04.2014   Kārtējā kreditoru sapulce 

03.04.2013 10:30:00

06.03.2013   Kārtējā kreditoru sapulce 

11.04.2012 14:45:00

23.03.2012   Kārtējā kreditoru sapulce 

04.03.2011 10:40:00

08.02.2011   Kārtējā kreditoru sapulce 

01.03.2011 11:00:00

10.01.2011   Izsole 

01.03.2011 11:30:00

10.01.2011   Izsole 

18.08.2010 11:00:00

02.07.2010   Pirmā kreditoru sapulce 

18.08.2010

23.08.2010   Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu 

26.05.2010

27.05.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)

29.04.2010

29.04.2010   Appointment of an administrator in an insolvency case 
Kaužēna Evita (Certificate nr. 00101)
Daugavpils tiesa (1000055191)

26.04.2010

27.04.2010   Maksātnespējas procesa lietas ierosināšana 
Daugavpils tiesa (1000055191)
List of administrators
Administrator Practice place Certificate Contacts

Kaužēna Evita

Valmiera, Rīgas iela 20 - 15, LV-4201 Nr. 00101 (valid from 02.03.2020 till 30.04.2024)
Cell phone 29104842
Phone 64281936

Annual reports

Year Period Received Type of delivery Price

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Unitekss vad zin 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GP Unitekss vad zin 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
GP Unitekss vad zin 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
GP Unitekss vad zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
GP Unitekss vad zin 2010 1 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (12.47 KB)

2008

Annual report 08.05.2009  TIF (702.22 KB)

2007

Annual report 17.06.2008  TIF (862.29 KB)

2006

Annual report 27.04.2007  TIF (554.74 KB)

2005

Annual report 15.06.2010  TIF (954.66 KB)

2004

Annual report 15.06.2010  TIF (790.9 KB)

2003

Annual report 15.06.2010  TIF (787.03 KB)

2002

Annual report 15.06.2010  TIF (373.77 KB)

2001

Annual report 15.06.2010  TIF (809.69 KB)

2000

Annual report 15.06.2010  TIF (798.33 KB)

1999

Annual report 15.06.2010  TIF (761.71 KB)

Documents

Type Format Size Added Document date Number of pages

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 17.95 KB 22.02.2011 02.11.2017 1

Agenda of the creditors’ meeting

DOC 29.5 KB 27.05.2015 27.05.2015 1

Agenda of the creditors’ meeting

DOC 30 KB 27.05.2015 27.05.2015 1

Agenda of the creditors’ meeting

DOC 29.5 KB 25.03.2015 25.03.2015 1

Agenda of the creditors’ meeting

EDOC 1.16 MB 02.04.2014 01.04.2014 1

Announcement of the creditors’ meeting

EDOC 1.16 MB 02.04.2014 01.04.2014 1

Agenda of the creditors’ meeting

DOC 28 KB 05.03.2013 05.03.2013 1

Agenda of the creditors’ meeting

EDOC 37.88 KB 23.03.2012 22.03.2012 1

Announcement of the creditors’ meeting

EDOC 39.08 KB 23.03.2012 22.03.2012 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 15.93 KB 09.02.2011 04.02.2011 1

Announcement regarding the creditors’ meeting and the agenda of the meeting

TIF 21.82 KB 06.07.2010 29.06.2010 1

Shareholders’ register

TIF 21.79 KB 28.05.2010 26.04.2010 1

Shareholders’ register

TIF 20.59 KB 15.06.2010 02.11.2009 1

Articles of Association

TIF 18.4 KB 15.06.2010 15.11.2004 1

Shareholders’ register

TIF 22.36 KB 15.06.2010 15.11.2004 1

Articles of Association

TIF 25.55 KB 15.06.2010 16.04.2002 2

Shareholders’ register

TIF 21.48 KB 15.06.2010 16.04.2002 1

Articles of Association

TIF 27.79 KB 15.06.2010 19.10.1999 2

Regulations for the increase/reduction of the equity

TIF 56.26 KB 15.06.2010 19.10.1999 3

Shareholders’ register

TIF 35.33 KB 15.06.2010 19.10.1999 1

Articles of Association

TIF 348.82 KB 15.06.2010 10.08.1999 9

Memorandum of Association

TIF 79.52 KB 15.06.2010 10.08.1999 3

Memorandum of association

TIF 106.02 KB 15.06.2010 02.08.1999 4

Shareholders’ register

TIF 30.96 KB 15.06.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

EDOC 71.77 KB 06.07.2015 06.07.2015 2

Application in Insolvency proceedings

TIF 30.48 KB 09.07.2015 02.07.2015 2

Notary’s decision

EDOC 72.53 KB 30.06.2015 30.06.2015 2

Statement of the State Archives or an equivalent document

TIF 10.56 KB 09.07.2015 29.06.2015 1

Court decision/judgement

TIF 66.7 KB 01.07.2015 27.06.2015 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 272.39 KB 16.06.2015 12.06.2015 16

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 104.42 KB 16.06.2015 11.06.2015 6

Notary’s decision

EDOC 72.18 KB 28.05.2015 28.05.2015 1

Notary’s decision

EDOC 72.05 KB 28.05.2015 28.05.2015 1

Agenda of the creditors’ meeting

EDOC 418.44 KB 27.05.2015 27.05.2015 1

Agenda of the creditors’ meeting

EDOC 418.5 KB 27.05.2015 27.05.2015 1

Announcement to creditors

DOC 29 KB 27.05.2015 27.05.2015 1

Announcement to creditors

EDOC 418.14 KB 27.05.2015 27.05.2015 1

Announcement to creditors

EDOC 418.38 KB 27.05.2015 27.05.2015 1

Announcement to creditors

DOC 29 KB 27.05.2015 27.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 27.05.2015 27.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 425.58 KB 27.05.2015 27.05.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 425.51 KB 27.05.2015 27.05.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62.5 KB 27.05.2015 27.05.2015 2

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 212.89 KB 16.04.2015 14.04.2015 15

Agenda of the creditors’ meeting

EDOC 179.86 KB 25.03.2015 25.03.2015 1

Announcement to creditors

EDOC 179.6 KB 25.03.2015 25.03.2015 1

Announcement to creditors

DOC 28.5 KB 25.03.2015 25.03.2015 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

DOC 62 KB 25.03.2015 25.03.2015 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 187.05 KB 25.03.2015 25.03.2015 2

Notary’s decision

EDOC 72.04 KB 25.03.2015 25.03.2015 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 83.17 KB 06.05.2014 25.04.2014 4

Notary’s decision

EDOC 73.11 KB 02.04.2014 02.04.2014 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.17 MB 02.04.2014 01.04.2014 3

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 43.02 KB 14.11.2013 03.04.2013 3

Notary’s decision

EDOC 1.5 MB 06.03.2013 06.03.2013 1

Agenda of the creditors’ meeting

EDOC 1.45 MB 05.03.2013 05.03.2013 1

Announcement to creditors

DOC 32 KB 05.03.2013 05.03.2013 1

Announcement to creditors

EDOC 1.45 MB 05.03.2013 05.03.2013 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 1.46 MB 05.03.2013 05.03.2013 3

Decisions / letters / protocols of public notaries

TIF 18.36 KB 12.02.2013 11.02.2013 2

Decisions / letters / protocols of public notaries

TIF 19.14 KB 12.02.2013 11.02.2013 2

Orders/request/cover notes of court bailiffs

TIF 15.29 KB 12.02.2013 08.02.2013 1

Decisions / letters / protocols of public notaries

RTF 189.35 KB 18.07.2012 18.07.2012 2

Decisions / letters / protocols of public notaries

EDOC 399.33 KB 18.07.2012 18.07.2012 2

Orders/request/cover notes of court bailiffs

TIF 36.63 KB 18.07.2012 03.07.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 78.89 KB 17.04.2012 11.04.2012 3

Notary’s decision

EDOC 127.16 KB 23.03.2012 23.03.2012 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

EDOC 46.4 KB 23.03.2012 22.03.2012 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 20.01.2012 18.01.2012 1

Orders/request/cover notes of court bailiffs

TIF 25.37 KB 20.01.2012 11.01.2012 1

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 165.92 KB 08.03.2011 04.03.2011 4

Insolvency Practitioner’s cover letter

TIF 32.16 KB 22.02.2011 17.02.2011 1

Notary’s decision

EDOC 97.51 KB 08.02.2011 08.02.2011 1

Notary’s decision

RTF 279 KB 08.02.2011 08.02.2011 1

Announcement to creditors

TIF 18.91 KB 09.02.2011 04.02.2011 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 56.65 KB 09.02.2011 04.02.2011 2

Insolvency Practitioner’s cover letter

TIF 22.36 KB 09.02.2011 04.02.2011 1

Notary’s decision

EDOC 97.4 KB 10.01.2011 10.01.2011 1

Notary’s decision

RTF 278.44 KB 10.01.2011 10.01.2011 1

Notary’s decision

EDOC 97.39 KB 10.01.2011 10.01.2011 1

Notary’s decision

RTF 278.31 KB 10.01.2011 10.01.2011 1

Application for making an entry in the Insolvency Register regarding the auction process

TIF 58.29 KB 11.01.2011 07.01.2011 2

Application for making an entry in the Insolvency Register regarding the auction process

TIF 59.58 KB 11.01.2011 07.01.2011 2

Insolvency Practitioner’s notification regarding the auction

TIF 15.36 KB 11.01.2011 07.01.2011 1

Decisions / letters / protocols of public notaries

TIF 33.5 KB 27.12.2010 22.12.2010 1

Announcement regarding the legal address

TIF 27.51 KB 27.12.2010 17.12.2010 1

Application

TIF 68.43 KB 27.12.2010 17.12.2010 2

Insolvency Practitioner’s cover letter

TIF 21.37 KB 27.12.2010 17.12.2010 1

Decisions / letters / protocols of public notaries

TIF 34.7 KB 03.09.2010 02.09.2010 1

Orders/request/cover notes of court bailiffs

TIF 30.17 KB 03.09.2010 26.08.2010 1

Notary’s decision

TIF 35.42 KB 24.08.2010 23.08.2010 1

Application for making an entry in the Insolvency Register regarding the cross-border insolvency proceedings

TIF 44.92 KB 24.08.2010 18.08.2010 1

Insolvency Practitioner’s cover letter

TIF 24.79 KB 24.08.2010 18.08.2010 1

Minutes/decision of the creditors’ meetings

TIF 567.21 KB 24.08.2010 18.08.2010 14

Notary’s decision

TIF 39 KB 06.07.2010 02.07.2010 1

Announcement to creditors

TIF 23.68 KB 06.07.2010 29.06.2010 1

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 64.1 KB 06.07.2010 29.06.2010 2

Insolvency Practitioner’s cover letter

TIF 18.24 KB 06.07.2010 29.06.2010 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 27.12.2010 27.05.2010 2

Notary’s decision

TIF 44.64 KB 28.05.2010 27.05.2010 2

Court decision/judgement

TIF 220.74 KB 28.05.2010 26.05.2010 4

Decisions / letters / protocols of public notaries

TIF 40.43 KB 28.05.2010 05.05.2010 1

Court decision/judgement

TIF 47.43 KB 30.04.2010 29.04.2010 1

Notary’s decision

TIF 35.45 KB 30.04.2010 29.04.2010 1

Notary’s decision

TIF 33.73 KB 27.04.2010 27.04.2010 1

Application

TIF 87.12 KB 28.05.2010 26.04.2010 3

Protocols/decisions of a company/organisation

TIF 11.27 KB 28.05.2010 26.04.2010 1

Court decision/judgement

TIF 34.81 KB 27.04.2010 26.04.2010 1

Sample report

TIF 23.53 KB 28.05.2010 02.02.2010 1

Power of attorney, act of empowerment

TIF 15.5 KB 15.06.2010 31.12.2009 2

Decisions / letters / protocols of public notaries

TIF 46.35 KB 15.06.2010 16.11.2009 2

Application

TIF 127.33 KB 15.06.2010 10.11.2009 3

Receipts on the publication and state fees

TIF 24.25 KB 15.06.2010 10.11.2009 2

Protocols/decisions of a company/organisation

TIF 12 KB 15.06.2010 02.11.2009 1

Sample report

TIF 23.67 KB 15.06.2010 31.07.2009 1

Decisions / letters / protocols of public notaries

TIF 36.49 KB 15.06.2010 14.02.2008 1

Application

TIF 87.39 KB 15.06.2010 11.02.2008 3

Protocols/decisions of a company/organisation

TIF 22.06 KB 15.06.2010 08.02.2008 1

Receipts on the publication and state fees

TIF 27.38 KB 15.06.2010 08.02.2008 2

Power of attorney, act of empowerment

TIF 20.6 KB 15.06.2010 26.01.2007 2

Decisions / letters / protocols of public notaries

TIF 37.38 KB 15.06.2010 23.01.2007 1

Announcement regarding the legal address

TIF 7.31 KB 15.06.2010 18.01.2007 1

Application

TIF 80.36 KB 15.06.2010 18.01.2007 3

Receipts on the publication and state fees

TIF 26.55 KB 15.06.2010 18.01.2007 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 15.06.2010 26.11.2004 1

Registration certificates

TIF 98.85 KB 15.06.2010 26.11.2004 2

Receipts on the publication and state fees

TIF 29.09 KB 15.06.2010 17.11.2004 2

Announcement regarding the legal address

TIF 10.29 KB 15.06.2010 15.11.2004 1

Application

TIF 177.67 KB 15.06.2010 15.11.2004 7

Consent of the auditor

TIF 7.55 KB 15.06.2010 15.11.2004 1

Consent of a member of the Board / executive director

TIF 7.19 KB 15.06.2010 15.11.2004 1

Protocols/decisions of a company/organisation

TIF 22.53 KB 15.06.2010 15.11.2004 1

Decisions / letters / protocols of public notaries

TIF 32.01 KB 15.06.2010 30.09.2003 1

Receipts on the publication and state fees

TIF 31.63 KB 15.06.2010 18.09.2003 2

Submission/Application

TIF 10.13 KB 15.06.2010 17.09.2003 1

Protocols/decisions of a company/organisation

TIF 11.04 KB 15.06.2010 15.09.2003 1

Decisions / letters / protocols of public notaries

TIF 21.81 KB 15.06.2010 06.05.2002 1

Protocols/decisions of a company/organisation

TIF 42.94 KB 15.06.2010 16.04.2002 2

Receipts on the publication and state fees

TIF 21.9 KB 15.06.2010 16.04.2002 2

Submission/Application

TIF 12.94 KB 15.06.2010 16.04.2002 1

State Revenue Service decisions/letters/statements

TIF 15.22 KB 15.06.2010 29.03.2000 1

Submission/Application

TIF 47.12 KB 15.06.2010 22.03.2000 3

Decisions / letters / protocols of public notaries

TIF 14.6 KB 15.06.2010 26.11.1999 1

Bank statements or other document regarding the payment of the equity

TIF 33.63 KB 15.06.2010 10.11.1999 2

Decisions / letters / protocols of public notaries

TIF 27.85 KB 15.06.2010 09.11.1999 1

Application

TIF 76.1 KB 15.06.2010 21.10.1999 4

Receipts on the publication and state fees

TIF 21.15 KB 15.06.2010 21.10.1999 1

Statement of the Board regarding the payment of the equity

TIF 8.88 KB 15.06.2010 19.10.1999 1

Statement of the Board regarding the payment of the equity

TIF 30.41 KB 15.06.2010 19.10.1999 1

Protocols/decisions of a company/organisation

TIF 83.7 KB 15.06.2010 19.10.1999 3

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 15.06.2010 11.09.1999 1

Decisions / letters / protocols of public notaries

TIF 13.11 KB 15.06.2010 19.08.1999 1

Registration certificates

TIF 73.01 KB 15.06.2010 19.08.1999 1

Sample report

TIF 18.54 KB 15.06.2010 12.08.1999 1

Application

TIF 110 KB 15.06.2010 11.08.1999 4

Bank statements or other document regarding the payment of the equity

TIF 10.57 KB 15.06.2010 11.08.1999 1

Receipts on the publication and state fees

TIF 33.92 KB 15.06.2010 11.08.1999 2

Announcement regarding the legal address

TIF 80.65 KB 15.06.2010 03.08.1999 2

Statement of the Board regarding the payment of the equity

TIF 24.18 KB 15.06.2010 1

Copy of the personal identification document

TIF 613.68 KB 15.06.2010 4

Copies and statements of the Land Register and the State Land Service deeds

TIF 815.06 KB 15.06.2010 20

Copies and statements of the Land Register and the State Land Service deeds

TIF 74.68 KB 15.06.2010 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