Unibau, 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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 07.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Unibau" |
| Registration number, date | 44103092601, 23.04.2014 |
| VAT number | None (excluded 06.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Daugavas iela 39, Baldone, Ķekavas nov., LV-2125 Check address owners |
| Fixed capital | 5 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 07.03.2019)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 07.03.2019 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 3 | € 1 | € 3 | 06.01.2017 | 23.02.2017 | |
Natural person |
40 % | 2 | € 1 | € 2 | 06.01.2017 | 23.02.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Silva Forest" | Until 20.01.2016 | 9 years ago |
|---|
Historical addresses
| Raunas nov., Raunas pag., "Gaiķi" | Until 20.01.2016 | 9 years ago |
|---|---|---|
| Siguldas nov., Siguldas pag., Kalnabeites, "Kalnabeites 7" - 18 | Until 23.02.2017 | 8 years ago |
| Baldones nov., Baldone, Daugavas iela 39 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 19.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.29 KB | 20.02.2017 | 11.01.2017 | 1 |
Articles of Association |
TIF | 36.54 KB | 20.02.2017 | 11.01.2017 | 1 |
Shareholders’ register |
TIF | 161.64 KB | 20.02.2017 | 06.01.2017 | 3 |
Amendments to the Articles of Association |
TIF | 17.51 KB | 27.02.2017 | 23.11.2015 | 1 |
Articles of Association |
TIF | 89.7 KB | 27.02.2017 | 23.11.2015 | 4 |
Shareholders’ register |
TIF | 98.32 KB | 27.02.2017 | 23.11.2015 | 4 |
Articles of Association |
TIF | 13.14 KB | 28.05.2014 | 22.04.2014 | 1 |
Memorandum of association |
TIF | 31.37 KB | 28.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 46.73 KB | 28.05.2014 | 22.04.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 148.88 KB | 06.03.2019 | 05.03.2019 | 5 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 01.02.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121 KB | 01.02.2019 | 31.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 103.54 KB | 01.02.2019 | 31.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.54 KB | 30.08.2018 | 30.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 109.79 KB | 30.08.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 10.08.2018 | 10.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 10.08.2018 | 10.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.22 KB | 07.08.2018 | 07.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 07.08.2018 | 07.08.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.22 KB | 07.08.2018 | 07.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 19.04.2018 | 19.04.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.92 KB | 17.04.2018 | 17.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.58 KB | 17.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 23.02.2017 | 23.02.2017 | 2 |
Application |
TIF | 216.56 KB | 20.02.2017 | 20.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.41 KB | 20.02.2017 | 11.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.96 KB | 27.02.2017 | 20.01.2016 | 2 |
Application |
TIF | 198.32 KB | 27.02.2017 | 04.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 36.52 KB | 27.02.2017 | 23.11.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.13 KB | 27.02.2017 | 23.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.48 KB | 27.02.2017 | 23.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.31 KB | 27.02.2017 | 21.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.45 KB | 21.05.2014 | 23.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.9 KB | 28.05.2014 | 22.04.2014 | 1 |
Application |
TIF | 118.16 KB | 28.05.2014 | 22.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.63 KB | 28.05.2014 | 22.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.27 KB | 28.05.2014 | 22.04.2014 | 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