Unex Baltics, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.01.2025
Business form Limited Liability Company
Registered name SIA Unex Baltics
Registration number, date 42103054245, 10.03.2011
VAT number None (excluded 16.10.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.03.2011
Legal address Krišjāņa Barona iela 11 – 1N, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 04.09.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 19.18 20.27
Personal income tax (thousands, €) 0 6.53 6.90
Statutory social insurance contributions (thousands, €) 0 12.86 13.65
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry
Redakcija NACE 2.0
 Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical company names

SIA "CELLEC" Until 04.09.2015 10 years ago

Historical addresses

Liepāja, Avotu iela 11-3 Until 04.04.2013 12 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (80.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (79.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.05 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (231.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.11.2017  PDF (150.4 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
dalibnieka paskaidrojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
dalibnieka paskaidrojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

2011

 Annual report 10.03.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
dalibnieka paskaidrojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.85 KB 22.09.2015 28.08.2015 1

Articles of Association

 TIF 56.65 KB 22.09.2015 28.08.2015 2

Shareholders’ register

TIF 56.41 KB 22.09.2015 28.08.2015 2

Articles of Association

 TIF 17.48 KB 10.03.2011 04.03.2011 1

Memorandum of Association

 TIF 20.98 KB 10.03.2011 04.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 57.63 KB 26.02.2024 26.02.2024 3

Decisions / letters / protocols of public notaries

 RTF 193.67 KB 29.04.2019 29.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.29 KB 29.04.2019 29.04.2019 2

Statement regarding the beneficial owners

 TIF 233.8 KB 24.04.2019 15.03.2019 6

Decisions / letters / protocols of public notaries

 RTF 194.28 KB 31.07.2018 31.07.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 31.07.2018 31.07.2018 2

Application

 DOCX 38.46 KB 31.07.2018 26.07.2018 5

Application

 DOCX 38.46 KB 31.07.2018 26.07.2018 5

Application

 EDOC 52.14 KB 31.07.2018 26.07.2018 5

Notice of a member of the Board regarding the resignation

 EDOC 29.21 KB 31.07.2018 26.07.2018 1

Notice of a member of the Board regarding the resignation

 DOC 50.5 KB 31.07.2018 26.07.2018 1

Notice of a member of the Board regarding the resignation

 DOC 50.5 KB 31.07.2018 26.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 58.67 KB 22.09.2015 04.09.2015 2

Application

 TIF 271.91 KB 22.09.2015 28.08.2015 5

Protocols/decisions of a company/organisation

 TIF 80.84 KB 22.09.2015 28.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 18.31 KB 09.04.2013 04.04.2013 1

Application

 TIF 43.61 KB 09.04.2013 28.03.2013 2

Confirmation or consent to legal address

 TIF 5.12 KB 09.04.2013 15.02.2013 1

Registration certificates

 TIF 63.84 KB 22.09.2015 10.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.46 KB 10.03.2011 10.03.2011 1

Registration certificates

 TIF 56.72 KB 10.03.2011 10.03.2011 1

Announcement regarding the legal address

 TIF 7.3 KB 10.03.2011 04.03.2011 1

Application

 TIF 174.59 KB 10.03.2011 04.03.2011 5

Bank statements or other document regarding the payment of the equity

TIF 13.73 KB 10.03.2011 04.03.2011 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