Univex, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 31.03.2017
Business form Limited Liability Company
Registered name SIA "Univex"
Registration number, date 40103649985, 19.03.2013
VAT number None (excluded 24.02.2015) Europe VAT register
Register, date Commercial Register, 19.03.2013
Legal address Ģertrūdes iela 37 – 9A, Rīga, LV-1011 Check address owners
Fixed capital 4 269 EUR , registered 14.10.2016 (registered payment 14.10.2016: 4 269 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 -18.54
Personal income tax (thousands, €) 0 0 1.02
Statutory social insurance contributions (thousands, €) 0 0 1.71
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)

Historical addresses

Salaspils nov., Salaspils, Enerģētiķu iela 3-135 Until 20.02.2014 10 years ago
Rīga, Ozolciema iela 16 k-2 -11 Until 04.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 19.03.2013 - 31.12.2013 11.06.2014  ZIP
1_HTML izdruka HTML
Vadiibas zinojums Uni PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 62.66 KB 05.11.2013 23.10.2013 2

Amendments to the Articles of Association

 TIF 18.64 KB 26.07.2013 22.07.2013 1

Articles of Association

 TIF 56.95 KB 26.07.2013 22.07.2013 2

Regulations for the increase/reduction of the equity

 TIF 40.65 KB 26.07.2013 22.07.2013 1

Shareholders’ register

TIF 103.57 KB 26.07.2013 22.07.2013 4

Articles of Association

 TIF 29.48 KB 17.04.2013 14.03.2013 1

Memorandum of Association

 TIF 35.47 KB 17.04.2013 14.03.2013 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

 RTF 910.71 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 103.33 KB 31.03.2017 31.03.2017 2

Decisions / letters / protocols of public notaries

 RTF 179.92 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 RTF 178.06 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.16 KB 01.12.2015 01.12.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 01.12.2015 01.12.2015 1

State Revenue Service decisions/letters/statements

 DOCX 97.17 KB 27.11.2015 27.11.2015 1

State Revenue Service decisions/letters/statements

 DOCX 97.17 KB 27.11.2015 27.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 104.34 KB 27.11.2015 27.11.2015 1

State Revenue Service decisions/letters/statements

 EDOC 104.34 KB 27.11.2015 27.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.44 KB 21.06.2016 02.11.2015 1

Notary’s decision

 EDOC 66.66 KB 24.07.2015 24.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 90.79 KB 21.07.2015 21.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.55 KB 19.03.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.37 KB 22.01.2015 22.01.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.61 KB 21.01.2015 21.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.19 KB 17.10.2014 13.10.2014 2

Application

 TIF 83.75 KB 17.10.2014 08.10.2014 2

Submission/Application

 TIF 9.61 KB 17.10.2014 08.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 67.62 KB 26.02.2014 20.02.2014 2

Application

 TIF 149.91 KB 26.02.2014 17.02.2014 2

Confirmation or consent to legal address

 TIF 14.96 KB 26.02.2014 12.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.94 KB 05.11.2013 04.11.2013 2

Announcement regarding the legal address

 TIF 13.79 KB 05.11.2013 23.10.2013 1

Application

 TIF 223.1 KB 05.11.2013 23.10.2013 4

Application

 TIF 175.68 KB 05.11.2013 23.10.2013 3

Confirmation or consent to legal address

 TIF 12.96 KB 05.11.2013 23.10.2013 1

Power of attorney, act of empowerment

 TIF 14.75 KB 05.11.2013 23.10.2013 1

Protocols/decisions of a company/organisation

 TIF 45.26 KB 05.11.2013 23.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 52.32 KB 26.07.2013 25.07.2013 2

Application

 TIF 206.03 KB 26.07.2013 22.07.2013 5

Bank statements or other document regarding the payment of the equity

TIF 27.88 KB 26.07.2013 22.07.2013 1

Statement of the Board regarding the payment of the equity

 TIF 15.74 KB 26.07.2013 22.07.2013 1

Consent of a member of the Board / executive director

 TIF 13.91 KB 26.07.2013 22.07.2013 1

Protocols/decisions of a company/organisation

 TIF 34.57 KB 26.07.2013 22.07.2013 1

Protocols/decisions of a company/organisation

 TIF 68.03 KB 26.07.2013 22.07.2013 2

Decisions / letters / protocols of public notaries

 TIF 46.78 KB 17.04.2013 19.03.2013 2

Registration certificates

 TIF 58.71 KB 17.04.2013 19.03.2013 1

Announcement regarding the legal address

 TIF 9.95 KB 17.04.2013 14.03.2013 1

Application

 TIF 194.36 KB 17.04.2013 14.03.2013 3

Bank statements or other document regarding the payment of the equity

TIF 85.8 KB 17.04.2013 14.03.2013 1

Confirmation or consent to legal address

 TIF 12.15 KB 17.04.2013 14.03.2013 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