UNITRUST BALTICA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.09.2020
Business form Limited Liability Company
Registered name UNITRUST BALTICA SIA
Registration number, date 50103695191, 29.07.2013
VAT number None Europe VAT register
Register, date Commercial Register, 29.07.2013
Legal address Staraja Rusas iela 22A – 10, Rīga, LV-1048 Check address owners
Fixed capital 2 844 EUR , registered 28.05.2014 (registered payment 28.05.2014: 2 844 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, €) 38.55 0.05 0
Personal income tax (thousands, €) 38.5 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)
CSP industry
Redakcija NACE 2.0
 Holdingkompāniju darbība (64.20)

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadzinojums 2019 sig PDF

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums Revidents Unitrust EDS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums Unitrust PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadzinojums 2016par PDF

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadzinojums 2015.paraksts PDF

2014

 Annual report 29.07.2013 - 31.12.2014 12.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 134.87 KB 05.02.2019 01.02.2019 3

Articles of Association

 TIF 57.22 KB 06.02.2019 31.01.2019 2

Amendments to the Articles of Association

 TIF 10.29 KB 05.02.2019 31.01.2019 1

Amendments to the Articles of Association

 TIF 12.05 KB 30.05.2014 24.04.2014 1

Articles of Association

 TIF 72.43 KB 30.05.2014 24.04.2014 2

Shareholders’ register

TIF 231.78 KB 30.05.2014 16.04.2014 7

Amendments to the Articles of Association

 TIF 12.53 KB 30.05.2014 14.04.2014 1

Articles of Association

 TIF 18.49 KB 30.05.2014 14.04.2014 1

Shareholders’ register

TIF 31.61 KB 30.05.2014 14.04.2014 1

Shareholders’ register

TIF 36.48 KB 05.08.2013 24.07.2013 2

Articles of Association

 TIF 15.39 KB 05.08.2013 02.07.2013 1

Memorandum of association

 TIF 33.63 KB 05.08.2013 02.07.2013 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 65.42 KB 23.09.2020 23.09.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.66 KB 22.09.2020 22.09.2020 1

State Revenue Service decisions/letters/statements

 DOCX 71.66 KB 22.09.2020 22.09.2020 1

State Revenue Service decisions/letters/statements

 EDOC 83.53 KB 22.09.2020 22.09.2020 1

Application

 TIF 51.56 KB 21.09.2020 15.09.2020 2

Decisions / letters / protocols of public notaries

 RTF 201.02 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 67.39 KB 13.07.2020 13.07.2020 2

Application

 TIF 81.61 KB 08.07.2020 04.06.2020 3

Protocols/decisions of a company/organisation

 TIF 187.68 KB 08.07.2020 04.06.2020 5

Decisions / letters / protocols of public notaries

 RTF 195.34 KB 06.02.2019 06.02.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 06.02.2019 06.02.2019 2

Application

 TIF 378.41 KB 05.02.2019 01.02.2019 9

Protocols/decisions of a company/organisation

 TIF 99.05 KB 05.02.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 53.08 KB 16.07.2014 15.07.2014 2

Application

 TIF 419.87 KB 16.07.2014 08.07.2014 3

Power of attorney, act of empowerment

 TIF 23.86 KB 16.07.2014 08.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 64.13 KB 25.06.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 100.16 KB 30.05.2014 28.05.2014 2

Application

 TIF 804.82 KB 30.05.2014 29.04.2014 6

Power of attorney, act of empowerment

 TIF 18.82 KB 30.05.2014 24.04.2014 1

Protocols/decisions of a company/organisation

 TIF 84.58 KB 30.05.2014 24.04.2014 2

Consent of a member of the Board / executive director

 TIF 133.63 KB 30.05.2014 16.04.2014 5

Consent of a member of the Board / executive director

 TIF 132.11 KB 30.05.2014 16.04.2014 5

Consent of a member of the Board / executive director

 TIF 137.88 KB 30.05.2014 16.04.2014 5

Consent of a member of the Board / executive director

 TIF 132.68 KB 30.05.2014 16.04.2014 3

Protocols/decisions of a company/organisation

 TIF 34.52 KB 30.05.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.77 KB 05.08.2013 29.07.2013 2

Registration certificates

 TIF 50.43 KB 05.08.2013 29.07.2013 1

Confirmation or consent to legal address

 PDF 117.31 KB 29.07.2013 12.07.2013 1

Announcement regarding the legal address

 TIF 6.83 KB 05.08.2013 02.07.2013 1

Application

 TIF 123.23 KB 05.08.2013 02.07.2013 4

Bank statements or other document regarding the payment of the equity

TIF 56.98 KB 05.08.2013 02.07.2013 2

Power of attorney, act of empowerment

 TIF 129.74 KB 05.08.2013 26.06.2013 4
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