LatUniTrade, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.11.2015
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatUniTrade"
Registration number, date 44103020707, 21.09.2000
VAT number None (excluded 24.06.2014) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.02.2004
Legal address Krišjāņa Barona iela 119, Rīga, LV-1012 Check address owners
Fixed capital 267 000 LVL , registered 29.03.2007 (registered payment 29.03.2007: 267 000 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 1

Industries

CSP industry
Redakcija NACE 2.0
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "LIMBAŽU CEĻOTĀJS" Until 03.12.2013 12 years ago
Sabiedrība ar ierobežotu atbildību "LIMBAŽU KOKS" Until 22.08.2001 24 years ago

Historical addresses

Limbažu rajons, Limbažu pagasts, "Meža Salas" Until 03.07.2009 16 years ago
Limbažu nov., Limbažu pag., "Meža Salas" Until 25.10.2012 13 years ago
Limbažu rajons, Limbažu pagasts, "Pļavnieki" Until 01.06.2004 21 year ago
Rīga, Miesnieku iela 14-49 Until 03.12.2013 12 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 2. Insolvency proceeding: 30.05.2014. Case number: C7145714
Started 30.05.2014, ended 09.11.2015
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: izpildīts kreditoru prasījumu segšanas plāns

09.11.2015

10.11.2015   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Centra rajona tiesa (1000053256)

15.05.2015 14:00:00

29.04.2015   Meeting of creditors 

30.05.2014

02.06.2014   Appointment of an administrator in an insolvency case 
Zakrevska Una (Certificate nr. 00227)
Rīgas pilsētas Centra rajona tiesa (1000053256)

30.05.2014

02.06.2014   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
Process 1. Legal protection process: 30.10.2012. Case number: C27233812
Started 30.10.2012, ended 01.02.2013
Court: Rīgas pilsētas Centra rajona tiesa (1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums

01.02.2013

06.02.2013   Completion of the legal protection process  
Rīgas pilsētas Centra rajona tiesa (1000053256)

30.10.2012

30.10.2012   Initiation of the process of legal protection  
Rīgas pilsētas Centra rajona tiesa (1000053256)
List of administrators
Administrator Practice place Certificate Contacts

Zakrevska Una

Cīruļu iela 9, Kalngale, Carnikavas nov., LV-2163 Nr. 00227 (valid from 04.05.2016 till 04.05.2018)
Phone 29245130

Annual reports

Year Period Received Type of delivery Price

2012

Annual report 01.01.2012 - 31.12.2012 21.02.2014  ZIP
1_HTML izdruka HTML
LC GP vad zin 2011 4 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
LC GP vad zin 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 16.03.2011  ZIP
1_HTML izdruka HTML
LC GP VADIBAS ZINOJUMS 2010 RTF

2009

Annual report 11.05.2010  TIF (671.39 KB)

2008

Annual report 29.04.2009  TIF (551.35 KB)

2006

Annual report 27.04.2007  TIF (575.58 KB)

2005

Annual report 13.04.2006  PDF (359.92 KB)

2004

Annual report 04.10.2011  TIF (474.29 KB)

2002

Annual report 04.10.2011  TIF (767.61 KB)

2001

Annual report 04.10.2011  TIF (595.07 KB)

Documents

Type Format Size Added Document date Number of pages

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

DOC 45.5 KB 29.04.2015 29.04.2015 1

Articles of Association

TIF 138.62 KB 05.12.2013 28.11.2013 3

Articles of Association

TIF 237.17 KB 21.10.2013 05.09.2013 3

Shareholders’ register

TIF 41.4 KB 24.09.2012 17.09.2012 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 868.28 KB 10.09.2012 28.08.2012 38

Shareholders’ register

TIF 25.07 KB 10.09.2012 18.07.2012 1

Shareholders’ register

TIF 40.83 KB 03.10.2011 15.09.2008 2

Shareholders’ register

TIF 52.68 KB 03.10.2011 02.04.2007 2

Shareholders’ register

TIF 43.81 KB 03.10.2011 21.03.2007 2

Amendments to the Articles of Association

TIF 12.38 KB 03.10.2011 02.03.2007 1

Articles of Association

TIF 154.29 KB 03.10.2011 02.03.2007 5

Regulations for the increase/reduction of the equity

TIF 70.48 KB 03.10.2011 02.03.2007 2

Shareholders’ register

TIF 40.38 KB 03.10.2011 12.01.2007 2

Amendments to the Articles of Association

TIF 31.23 KB 04.10.2011 28.08.2006 1

Articles of Association

TIF 157.34 KB 04.10.2011 28.08.2006 4

Amendments to the Articles of Association

TIF 12.78 KB 04.10.2011 18.04.2006 1

Articles of Association

TIF 178.16 KB 04.10.2011 18.04.2006 6

Shareholders’ register

TIF 21.2 KB 04.10.2011 18.04.2006 1

Amendments to the Articles of Association

TIF 41.03 KB 04.10.2011 23.08.2004 2

Articles of Association

TIF 172.93 KB 04.10.2011 23.08.2004 6

Shareholders’ register

TIF 23.15 KB 04.10.2011 16.08.2004 1

Shareholders’ register

TIF 17.48 KB 04.10.2011 18.05.2004 1

Shareholders’ register

TIF 23.86 KB 04.10.2011 17.02.2004 1

Articles of Association

TIF 175.11 KB 04.10.2011 28.12.2003 6

Articles of Association

TIF 510.85 KB 04.10.2011 20.05.2003 12

Memorandum of association or other equivalent documents of foreign companies

TIF 327.81 KB 04.10.2011 11.06.2002 7

Translations of the memorandum of association or other equivalent documents of a foreign company

TIF 143.5 KB 04.10.2011 11.06.2002 7

Articles of Association

TIF 487.81 KB 04.10.2011 03.06.2002 12

Articles of Association

TIF 488.48 KB 04.10.2011 15.08.2001 12

Articles of Association

TIF 430.42 KB 04.10.2011 05.10.2000 12

Articles of Association

TIF 486.41 KB 03.10.2011 11.09.2000 13

Memorandum of association

TIF 84.08 KB 03.10.2011 08.09.2000 3

Shareholders’ register

TIF 20.87 KB 03.10.2011 08.09.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application in Insolvency proceedings

EDOC 30.32 KB 26.11.2015 26.11.2015 2

Application in Insolvency proceedings

DOC 53.5 KB 26.11.2015 26.11.2015 2

Application in Insolvency proceedings

DOC 53.5 KB 26.11.2015 26.11.2015 2

Notary’s decision

DOCX 35 KB 26.11.2015 26.11.2015 1

Notary’s decision

EDOC 50.99 KB 26.11.2015 26.11.2015 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 26.11.2015 25.11.2015 1

Statement of the State Archives or an equivalent document

EDOC 152.68 KB 26.11.2015 25.11.2015 1

Statement of the State Archives or an equivalent document

RTF 1.56 MB 26.11.2015 25.11.2015 1

Notary’s decision

TIF 168.98 KB 11.11.2015 10.11.2015 2

Court decision/judgement

TIF 341.43 KB 11.11.2015 09.11.2015 3

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 04.11.2015 04.11.2015 2

Decisions / letters / protocols of public notaries

RTF 185.66 KB 04.11.2015 04.11.2015 2

Orders/request/cover notes of court bailiffs

EDOC 296.61 KB 30.10.2015 30.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.26 MB 30.10.2015 30.10.2015 1

Decisions / letters / protocols of public notaries

RTF 180.72 KB 07.08.2015 07.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 74 KB 07.08.2015 07.08.2015 1

Application

DOC 58 KB 29.07.2015 29.07.2015 1

Application

EDOC 36.33 KB 29.07.2015 29.07.2015 1

Insolvency Practitioner’s cover letter

TIF 23.11 KB 29.05.2015 21.05.2015 1

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

TIF 63.91 KB 29.05.2015 15.05.2015 2

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

EDOC 31.21 KB 29.04.2015 29.04.2015 1

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

DOC 70.5 KB 29.04.2015 29.04.2015 1

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

EDOC 48.81 KB 29.04.2015 29.04.2015 1

Notary’s decision

EDOC 54.22 KB 29.04.2015 29.04.2015 1

Notary’s decision

TIF 84.5 KB 03.06.2014 02.06.2014 2

Court decision/judgement

TIF 142.48 KB 03.06.2014 30.05.2014 2

Decisions / letters / protocols of public notaries

TIF 99.02 KB 05.12.2013 03.12.2013 2

Registration certificates

TIF 146.94 KB 05.12.2013 03.12.2013 1

Application

TIF 206.76 KB 05.12.2013 28.11.2013 3

Consent of a member of the Board / executive director

TIF 76.87 KB 05.12.2013 28.11.2013 2

Protocols/decisions of a company/organisation

TIF 106.21 KB 05.12.2013 27.11.2013 2

Confirmation or consent to legal address

TIF 42.85 KB 05.12.2013 25.11.2013 1

Decisions / letters / protocols of public notaries

TIF 114.92 KB 04.11.2013 30.10.2013 2

Decisions / letters / protocols of public notaries

TIF 142.38 KB 04.11.2013 29.10.2013 2

Decisions / letters / protocols of public notaries

TIF 114.33 KB 21.10.2013 21.10.2013 1

Decisions / letters / protocols of public notaries

TIF 101.76 KB 15.10.2013 04.10.2013 2

Decisions / letters / protocols of public notaries

TIF 101.42 KB 15.10.2013 04.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.26 KB 02.10.2013 02.10.2013 1

Decisions / letters / protocols of public notaries

RTF 185.32 KB 02.10.2013 02.10.2013 1

State Revenue Service decisions/letters/statements

DOC 49 KB 27.09.2013 27.09.2013 2

State Revenue Service decisions/letters/statements

EDOC 40.58 KB 27.09.2013 27.09.2013 2

Application

TIF 408.29 KB 21.10.2013 05.09.2013 3

Consent of a member of the Board / executive director

TIF 64.04 KB 21.10.2013 05.09.2013 2

Protocols/decisions of a company/organisation

TIF 140.49 KB 21.10.2013 05.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 54.35 KB 03.06.2013 03.06.2013 1

State Revenue Service decisions/letters/statements

EDOC 41.22 KB 29.05.2013 29.05.2013 2

State Revenue Service decisions/letters/statements

EDOC 40.33 KB 29.05.2013 29.05.2013 1

Notary’s decision

TIF 37.8 KB 07.02.2013 06.02.2013 1

Court cover letter

TIF 15.16 KB 07.02.2013 01.02.2013 1

Court decision/judgement

TIF 55.68 KB 07.02.2013 01.02.2013 2

Court decision/judgement

TIF 29.75 KB 30.10.2012 30.10.2012 1

Notary’s decision

TIF 36.6 KB 30.10.2012 30.10.2012 1

Decisions / letters / protocols of public notaries

TIF 46.11 KB 25.10.2012 25.10.2012 2

Application

TIF 136.62 KB 25.10.2012 23.10.2012 2

Confirmation or consent to legal address

TIF 14.03 KB 25.10.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

TIF 31.83 KB 24.09.2012 21.09.2012 1

Application

TIF 96.31 KB 24.09.2012 17.09.2012 2

Protocols/decisions of a company/organisation

TIF 65.73 KB 24.09.2012 17.09.2012 2

Decisions / letters / protocols of public notaries

TIF 23.16 KB 10.09.2012 07.09.2012 1

Decisions / letters / protocols of public notaries

TIF 33.8 KB 03.09.2012 31.08.2012 1

Consent of a member of the Board / executive director

TIF 28.11 KB 03.09.2012 27.08.2012 1

Application

TIF 125.31 KB 03.09.2012 16.08.2012 1

Protocols/decisions of a company/organisation

TIF 39.85 KB 03.09.2012 16.08.2012 1

Application

TIF 53.47 KB 10.09.2012 18.07.2012 1

Protocols/decisions of a company/organisation

TIF 57.1 KB 10.09.2012 18.07.2012 1

Power of attorney, act of empowerment

TIF 18.03 KB 10.09.2012 21.05.2012 1

Decisions / letters / protocols of public notaries

TIF 37.39 KB 03.10.2011 25.11.2008 1

Receipts on the publication and state fees

TIF 31.36 KB 03.10.2011 20.11.2008 2

Consent of a member of the Board / executive director

TIF 8.26 KB 03.10.2011 23.10.2008 1

Application

TIF 119.94 KB 03.10.2011 23.09.2008 2

Protocols/decisions of a company/organisation

TIF 33.99 KB 03.10.2011 22.09.2008 2

Receipts on the publication and state fees

TIF 17.95 KB 03.10.2011 18.09.2008 1

Application

TIF 111.08 KB 03.10.2011 15.09.2008 2

Protocols/decisions of a company/organisation

TIF 122.38 KB 03.10.2011 15.09.2008 5

Application

TIF 67.05 KB 03.10.2011 02.04.2007 2

Power of attorney, act of empowerment

TIF 11.95 KB 03.10.2011 02.04.2007 1

Receipts on the publication and state fees

TIF 27.57 KB 03.10.2011 02.04.2007 1

Decisions / letters / protocols of public notaries

TIF 57.96 KB 03.10.2011 29.03.2007 2

Receipts on the publication and state fees

TIF 31.6 KB 03.10.2011 26.03.2007 2

Application

TIF 92.02 KB 03.10.2011 21.03.2007 2

Power of attorney, act of empowerment

TIF 10.47 KB 03.10.2011 21.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 03.10.2011 13.03.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 9.97 KB 03.10.2011 02.03.2007 1

Protocols/decisions of a company/organisation

TIF 103.88 KB 03.10.2011 02.03.2007 4

Receipts on the publication and state fees

TIF 13.51 KB 03.10.2011 29.01.2007 1

Application

TIF 88.91 KB 03.10.2011 18.01.2007 2

Power of attorney, act of empowerment

TIF 12.94 KB 03.10.2011 18.01.2007 1

Decisions / letters / protocols of public notaries

TIF 38.18 KB 04.10.2011 13.09.2006 1

Receipts on the publication and state fees

TIF 31.16 KB 04.10.2011 08.09.2006 2

Application

TIF 75.99 KB 04.10.2011 28.08.2006 4

Protocols/decisions of a company/organisation

TIF 48.7 KB 04.10.2011 28.08.2006 2

Sample report

TIF 18.53 KB 04.10.2011 23.08.2006 1

Decisions / letters / protocols of public notaries

TIF 35.97 KB 04.10.2011 25.04.2006 1

Receipts on the publication and state fees

TIF 31.86 KB 04.10.2011 20.04.2006 2

Application

TIF 82.91 KB 04.10.2011 19.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.46 KB 04.10.2011 18.04.2006 1

Protocols/decisions of a company/organisation

TIF 41.6 KB 04.10.2011 18.04.2006 2

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 04.10.2011 12.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 17.07 KB 04.10.2011 12.04.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.76 KB 04.10.2011 01.03.2006 1

Protocols/decisions of a company/organisation

TIF 43.51 KB 04.10.2011 01.03.2006 2

Application

TIF 51.99 KB 04.10.2011 13.10.2004 2

Decisions / letters / protocols of public notaries

TIF 32.23 KB 04.10.2011 15.09.2004 1

Decisions / letters / protocols of public notaries

TIF 23.54 KB 04.10.2011 03.09.2004 1

Application

TIF 146.21 KB 04.10.2011 31.08.2004 5

Consent of a member of the Board / executive director

TIF 9.72 KB 04.10.2011 23.08.2004 1

Protocols/decisions of a company/organisation

TIF 13.79 KB 04.10.2011 23.08.2004 1

Application

TIF 79.56 KB 04.10.2011 19.08.2004 2

Receipts on the publication and state fees

TIF 427.37 KB 04.10.2011 19.08.2004 2

Receipts on the publication and state fees

TIF 69.35 KB 04.10.2011 19.08.2004 4

Sample report

TIF 15.69 KB 04.10.2011 17.08.2004 1

Decisions / letters / protocols of public notaries

TIF 24.35 KB 04.10.2011 01.06.2004 1

Announcement regarding the legal address

TIF 11.86 KB 04.10.2011 18.05.2004 1

Application

TIF 109.42 KB 04.10.2011 18.05.2004 2

Receipts on the publication and state fees

TIF 26.79 KB 04.10.2011 18.05.2004 2

Decisions / letters / protocols of public notaries

TIF 32.28 KB 04.10.2011 24.02.2004 1

Registration certificates

TIF 43.05 KB 04.10.2011 24.02.2004 1

Submission/Application

TIF 18.29 KB 04.10.2011 17.02.2004 1

Receipts on the publication and state fees

TIF 45.55 KB 04.10.2011 02.01.2004 3

Application

TIF 72.49 KB 04.10.2011 29.12.2003 3

Consent of a member of the Board / executive director

TIF 9.32 KB 04.10.2011 28.12.2003 1

Protocols/decisions of a company/organisation

TIF 66.88 KB 04.10.2011 28.12.2003 2

Statement of the Board regarding the payment of the equity

TIF 13.64 KB 04.10.2011 10.12.2003 1

Decisions / letters / protocols of public notaries

TIF 22.28 KB 04.10.2011 09.06.2003 1

Receipts on the publication and state fees

TIF 52.78 KB 04.10.2011 27.05.2003 2

Application

TIF 32.37 KB 04.10.2011 20.05.2003 1

Owner’s decisions

TIF 61.33 KB 04.10.2011 20.05.2003 2

Decisions / letters / protocols of public notaries

TIF 23.85 KB 04.10.2011 19.06.2002 1

Receipts on the publication and state fees

TIF 50.58 KB 04.10.2011 10.06.2002 2

Application

TIF 18.98 KB 04.10.2011 03.06.2002 1

Owner’s decisions

TIF 40.28 KB 04.10.2011 03.06.2002 1

Decisions / letters / protocols of public notaries

TIF 31.12 KB 04.10.2011 29.08.2001 1

Decisions / letters / protocols of public notaries

TIF 24.61 KB 04.10.2011 22.08.2001 1

Registration certificates

TIF 43.6 KB 04.10.2011 22.08.2001 1

Submission/Application

TIF 10.43 KB 04.10.2011 21.08.2001 1

Receipts on the publication and state fees

TIF 49.06 KB 04.10.2011 20.08.2001 2

Sample report

TIF 15.83 KB 04.10.2011 20.08.2001 1

Application

TIF 19.96 KB 04.10.2011 15.08.2001 1

Owner’s decisions

TIF 37 KB 04.10.2011 15.08.2001 1

Decisions / letters / protocols of public notaries

TIF 16.12 KB 04.10.2011 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 32.65 KB 04.10.2011 05.10.2000 1

Application

TIF 18.2 KB 03.10.2011 05.10.2000 1

Bank statements or other document regarding the payment of the equity

TIF 10.47 KB 03.10.2011 05.10.2000 1

Receipts on the publication and state fees

TIF 28.63 KB 03.10.2011 05.10.2000 2

Registration certificates

TIF 60.96 KB 04.10.2011 21.09.2000 1

Registration certificates

TIF 65.94 KB 04.10.2011 21.09.2000 1

Registration certificates

TIF 73.57 KB 04.10.2011 21.09.2000 1

Registration certificates

TIF 43.24 KB 04.10.2011 21.09.2000 1

Decisions / letters / protocols of public notaries

TIF 28.73 KB 03.10.2011 21.09.2000 1

Registration certificates

TIF 69.72 KB 03.10.2011 21.09.2000 1

Application

TIF 100.85 KB 03.10.2011 13.09.2000 4

Protocols/decisions of a company/organisation

TIF 34.73 KB 03.10.2011 11.09.2000 1

Receipts on the publication and state fees

TIF 23.01 KB 03.10.2011 11.09.2000 1

Confirmation or consent to legal address

TIF 10.65 KB 03.10.2011 08.09.2000 1

Sample report

TIF 17.34 KB 03.10.2011 07.09.2000 1

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 03.10.2011 05.09.2000 1

Sample report

TIF 16.87 KB 04.10.2011 21.01.2000 1

Copy of the personal identification document

TIF 42.6 KB 03.10.2011 2

Copy of the personal identification document

TIF 64.68 KB 03.10.2011 2

Copy of the personal identification document

TIF 233.28 KB 03.10.2011 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