UNLAT GROUP, SIA
Limited Liability 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, 01.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNLAT GROUP" |
| Registration number, date | 40103667815, 08.05.2013 |
| VAT number | None (excluded 15.12.2017) Europe VAT register |
| Register, date | Commercial Register, 08.05.2013 |
| Legal address | Lubānas iela 125A – 6, Rīga, LV-1021 Check address owners |
| Fixed capital | 12 500 EUR , registered 02.06.2016 (registered payment 02.06.2016: 12 500 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.21 |
| Personal income tax (thousands, €) | 0 | 0 | 1.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.23 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu ražošana (26.20) |
Historical addresses
| Rīga, Ilūkstes iela 107-104 | Until 08.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 08.05.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 30.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 26.5 KB | 30.05.2016 | 25.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.05.2016 | 25.05.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 30.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 30.05.2016 | 25.05.2016 | 1 |
Articles of Association |
DOC | 26 KB | 24.02.2016 | 23.02.2016 | 1 |
Articles of Association |
DOC | 26 KB | 24.02.2016 | 23.02.2016 | 1 |
Amendments to the Articles of Association |
147.04 KB | 22.12.2014 | 22.12.2014 | 4 | |
Articles of Association |
166.4 KB | 22.12.2014 | 22.12.2014 | 4 | |
Shareholders’ register |
80.71 KB | 22.12.2014 | 22.12.2014 | 1 | |
Amendments to the Articles of Association |
TIF | 10.41 KB | 11.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 17.14 KB | 11.06.2013 | 05.06.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.48 KB | 11.06.2013 | 05.06.2013 | 1 |
Shareholders’ register |
TIF | 13.83 KB | 11.06.2013 | 05.06.2013 | 1 |
Articles of Association |
TIF | 11.96 KB | 03.06.2013 | 25.04.2013 | 1 |
Memorandum of Association |
TIF | 20 KB | 03.06.2013 | 25.04.2013 | 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 | 102.12 KB | 01.04.2019 | 01.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 11.02.2019 | 11.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.13 KB | 11.02.2019 | 11.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 12.11.2018 | 12.11.2018 | 2 |
Application |
TIF | 109.98 KB | 09.11.2018 | 08.11.2018 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.31 KB | 09.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.01 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 81.89 KB | 07.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 07.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.06.2018 | 07.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.63 KB | 05.06.2018 | 05.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.08 KB | 04.06.2018 | 04.06.2018 | 2 |
Application |
TIF | 384.64 KB | 01.06.2018 | 01.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.93 KB | 01.06.2018 | 01.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.19 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 18.07.2017 | 18.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.27 KB | 11.07.2017 | 11.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.07.2017 | 06.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 02.06.2016 | 02.06.2016 | 2 |
Articles of Association |
EDOC | 22.79 KB | 30.05.2016 | 25.05.2016 | 1 |
Application |
DOC | 66.5 KB | 30.05.2016 | 25.05.2016 | 2 |
Application |
DOC | 66.5 KB | 30.05.2016 | 25.05.2016 | 2 |
Application |
EDOC | 31.46 KB | 30.05.2016 | 25.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 48.76 KB | 30.05.2016 | 25.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 41.83 KB | 30.05.2016 | 25.05.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 41.83 KB | 30.05.2016 | 25.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 30.05.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.92 KB | 30.05.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 53 KB | 30.05.2016 | 25.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.49 KB | 30.05.2016 | 25.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 30.05.2016 | 25.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
697.75 KB | 30.05.2016 | 01.04.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
689.91 KB | 30.05.2016 | 24.03.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
720.07 KB | 30.05.2016 | 23.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 29.02.2016 | 29.02.2016 | 2 |
Articles of Association |
EDOC | 37.12 KB | 24.02.2016 | 23.02.2016 | 1 |
Application |
EDOC | 31.86 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
DOC | 70.5 KB | 24.02.2016 | 23.02.2016 | 2 |
Application |
DOC | 70.5 KB | 24.02.2016 | 23.02.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.17 KB | 24.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 24.02.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 24.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.79 KB | 08.01.2015 | 08.01.2015 | 2 |
Application |
148.04 KB | 22.12.2014 | 22.12.2014 | 2 | |
Power of attorney, act of empowerment |
85.1 KB | 22.12.2014 | 22.12.2014 | 2 | |
Protocols/decisions of a company/organisation |
196.51 KB | 22.12.2014 | 22.12.2014 | 1 | |
Confirmation or consent to legal address |
TIF | 22 KB | 10.01.2015 | 08.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 11.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 80.47 KB | 11.06.2013 | 05.06.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.58 KB | 11.06.2013 | 05.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.48 KB | 11.06.2013 | 05.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 11.06.2013 | 05.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.18 KB | 03.06.2013 | 08.05.2013 | 2 |
Registration certificates |
TIF | 63.72 KB | 03.06.2013 | 08.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 7.48 KB | 03.06.2013 | 02.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.56 KB | 03.06.2013 | 25.04.2013 | 1 |
Application |
TIF | 114.08 KB | 03.06.2013 | 25.04.2013 | 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