LATVIJAS UKRAINAS TIRDZNIECĪBAS NAMS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 19.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LATVIJAS UKRAINAS TIRDZNIECĪBAS NAMS"
Registration number, date 40103348116, 25.11.2010
VAT number None (excluded 02.11.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.11.2010
Legal address Pils iela 16 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 828 EUR , registered 25.06.2015 (registered payment 25.06.2015: 2 828 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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Metālu un metāla rūdu vairumtirdzniecība (46.72)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (120.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (901.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
informacija 2015 LUTN PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.63 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (96.98 KB)

2012

Annual report 01.01.2012 - 31.12.2012 28.02.2013  HTML (98.84 KB)

2011

Annual report 23.02.2012  TIF (474.15 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 125.12 KB 30.11.2015 26.10.2015 3

Amendments to the Articles of Association

TIF 17.93 KB 30.06.2015 15.06.2015 1

Articles of Association

TIF 28.58 KB 30.06.2015 15.06.2015 1

Shareholders’ register

TIF 136.16 KB 30.06.2015 15.06.2015 2

Shareholders’ register

TIF 23.13 KB 01.03.2012 22.02.2012 1

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

TIF 534.54 KB 01.03.2012 03.02.2012 4

Shareholders’ register

TIF 33.56 KB 11.07.2011 07.06.2011 1

Articles of Association

TIF 34.52 KB 11.07.2011 08.02.2011 1

Articles of Association

TIF 61.7 KB 30.11.2010 04.11.2010 1

Memorandum of Association

TIF 117.81 KB 30.11.2010 04.11.2010 2

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

TIF 422.25 KB 11.07.2011 9

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 65.52 KB 19.03.2019 19.03.2019 1

State Revenue Service decisions/letters/statements

EDOC 85.15 KB 19.03.2019 18.03.2019 1

State Revenue Service decisions/letters/statements

DOCX 74.68 KB 19.03.2019 18.03.2019 1

Application

TIF 81.93 KB 02.01.2019 21.12.2018 2

Power of attorney, act of empowerment

TIF 23.03 KB 02.01.2019 02.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 26.07.2018 26.07.2018 2

Application

TIF 109.85 KB 24.07.2018 23.07.2018 2

Protocols/decisions of a company/organisation

TIF 35.44 KB 24.07.2018 17.07.2018 1

Power of attorney, act of empowerment

TIF 23.71 KB 24.07.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

TIF 38.14 KB 30.11.2015 23.11.2015 2

Application

TIF 69.79 KB 30.11.2015 26.10.2015 2

Power of attorney, act of empowerment

TIF 213.48 KB 30.11.2015 17.09.2015 6

Notice of a member of the Board regarding the resignation

TIF 56.76 KB 30.11.2015 25.08.2015 3

Decisions / letters / protocols of public notaries

TIF 59.49 KB 30.06.2015 25.06.2015 2

Application

TIF 95.93 KB 30.06.2015 15.06.2015 2

Power of attorney, act of empowerment

TIF 26.78 KB 30.06.2015 15.06.2015 1

Protocols/decisions of a company/organisation

TIF 66.34 KB 30.06.2015 15.06.2015 2

Protocols/decisions of a company/organisation

TIF 70.87 KB 30.06.2015 10.06.2015 3

Decisions / letters / protocols of public notaries

TIF 67.68 KB 01.03.2012 29.02.2012 2

Application

TIF 136.08 KB 01.03.2012 22.02.2012 2

Protocols/decisions of a company/organisation

TIF 100.82 KB 01.03.2012 10.02.2012 3

Decisions / letters / protocols of public notaries

TIF 74.04 KB 11.07.2011 08.07.2011 1

Application

TIF 325.43 KB 11.07.2011 23.05.2011 3

Power of attorney, act of empowerment

TIF 84.94 KB 11.07.2011 23.05.2011 2

Documents attesting the transfer of shares

TIF 355.95 KB 11.07.2011 08.02.2011 5

Consent of a member of the Board / executive director

TIF 59.59 KB 11.07.2011 08.02.2011 2

Plan for the division of the remaining assets of the company

TIF 25.12 KB 11.07.2011 08.02.2011 1

Protocols/decisions of a company/organisation

TIF 55.49 KB 11.07.2011 08.02.2011 1

Decisions / letters / protocols of public notaries

TIF 92.72 KB 30.11.2010 25.11.2010 2

Registration certificates

TIF 147.96 KB 30.11.2010 25.11.2010 1

Application

TIF 565.18 KB 30.11.2010 05.11.2010 5

Announcement regarding the legal address

TIF 39.91 KB 30.11.2010 04.11.2010 1

document.Ā2

TIF 344.52 KB 11.07.2011 28.09.2010 8

document.Ā2

TIF 314.4 KB 11.07.2011 28.09.2010 5

Bank statements or other document regarding the payment of the equity

TIF 40.37 KB 30.11.2010 18.06.2010 1

Protocols/decisions of a company/organisation

TIF 744.68 KB 11.07.2011 07.11.2006 11
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