UniBaltic Invest, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UniBaltic Invest"
Registration number, date 40103885028, 30.03.2015
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2015
Legal address Ēvalda Valtera iela 46 – 89, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR , registered 11.04.2018 (registered payment 11.04.2018: 2 800 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

Historical addresses

Rīga, Kaivas iela 50 k-5 - 89 Until 16.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  ZIP €9.00
Annual report 2016 PDF
uniboltic 16.vad.injoj PDF

2015

Annual report 30.03.2015 - 31.12.2015 31.12.2016  ZIP €8.00
Annual report 2015 PDF
VAD zin2015 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.88 KB 10.04.2018 06.04.2018 1

Articles of Association

TIF 39.96 KB 10.04.2018 06.04.2018 2

Regulations for the increase/reduction of the equity

TIF 30.87 KB 10.04.2018 06.04.2018 1

Shareholders’ register

TIF 45.67 KB 10.04.2018 06.04.2018 2

Shareholders’ register

TIF 66.85 KB 10.04.2018 06.04.2018 2

Articles of Association

PDF 118.4 KB 27.03.2015 25.03.2015 1

Memorandum of Association

PDF 124.16 KB 27.03.2015 25.03.2015 1

Shareholders’ register

PDF 120.29 KB 27.03.2015 25.03.2015 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

DOCX 14.17 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.61 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 124.65 KB 04.03.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.59 KB 31.08.2018 31.08.2018 2

Decisions / letters / protocols of public notaries

RTF 193.34 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 11.04.2018 11.04.2018 2

Application

TIF 197.91 KB 10.04.2018 06.04.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.51 KB 10.04.2018 06.04.2018 1

Bank statements or other document regarding the payment of the equity

TIF 24.29 KB 10.04.2018 06.04.2018 1

Protocols/decisions of a company/organisation

TIF 62.18 KB 10.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.95 KB 31.03.2015 30.03.2015 2

Announcement regarding the legal address

PDF 117.47 KB 27.03.2015 25.03.2015 1

Application

PDF 179.57 KB 27.03.2015 25.03.2015 2

Confirmation or consent to legal address

TIF 178.6 KB 20.05.2015 23.03.2015 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