UNICHIP BALTIC, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.02.2019
Business form Limited Liability Company
Registered name SIA "UNICHIP BALTIC"
Registration number, date 40003553589, 10.07.2001
VAT number None (excluded 12.06.2007) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.08.2002
Legal address Rīga, Kurzemes prospekts 3 Check address owners
Fixed capital 2 886 EUR , registered 25.05.2017 (registered payment 25.05.2017: 2 886 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 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
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

Historical company names

Sabiedrība ar ierobežotu atbildību "BRENTI" Until 05.08.2002 23 years ago

Historical addresses

Rīga, Daugavgrīvas iela 31F Until 30.10.2006 19 years ago
Rīga, Aleksandra Čaka iela 57-12 Until 05.08.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 16.08.2007  TIF (275.45 KB)

2005

Annual report 20.12.2006  TIF (309.62 KB)

2004

Annual report 01.09.2008  TIF (280.25 KB)

2003

Annual report 01.09.2008  TIF (557.22 KB)

2002

Annual report 01.09.2008  TIF (606.9 KB)

2001

Annual report 01.09.2008  TIF (709.11 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 25.05.2017 22.04.2017 1

Articles of Association

DOC 24 KB 25.05.2017 22.04.2017 1

Shareholders’ register

DOC 33 KB 25.05.2017 22.04.2017 2

Shareholders’ register

DOC 31.5 KB 25.05.2017 22.04.2017 1

Articles of Association

TIF 27.12 KB 01.09.2008 26.09.2006 1

Shareholders’ register

TIF 14.52 KB 01.09.2008 23.09.2006 1

Articles of Association

TIF 30.41 KB 01.09.2008 16.05.2003 1

Shareholders’ register

TIF 26.71 KB 01.09.2008 16.05.2003 1

Articles of Association

TIF 27.66 KB 01.09.2008 27.06.2002 1

Regulations for the increase/reduction of the equity

TIF 19.66 KB 01.09.2008 27.06.2002 1

Shareholders’ register

TIF 18.69 KB 01.09.2008 27.06.2002 1

Articles of Association

TIF 276.43 KB 01.09.2008 25.06.2001 10

Shareholders’ register

TIF 23.24 KB 01.09.2008 25.06.2001 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

RTF 912.52 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.73 KB 04.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.4 KB 17.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 102.96 KB 17.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 128.53 KB 17.09.2018 03.07.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 25.05.2017 25.05.2017 2

Amendments to the Articles of Association

EDOC 22.62 KB 25.05.2017 22.04.2017 1

Articles of Association

EDOC 21.79 KB 25.05.2017 22.04.2017 1

Application

DOCX 38.6 KB 25.05.2017 22.04.2017 3

Application

EDOC 50.79 KB 25.05.2017 22.04.2017 3

Protocols/decisions of a company/organisation

DOC 27 KB 25.05.2017 22.04.2017 1

Protocols/decisions of a company/organisation

EDOC 22.62 KB 25.05.2017 22.04.2017 1

Shareholders’ register

EDOC 23.23 KB 25.05.2017 22.04.2017 2

Shareholders’ register

EDOC 22.67 KB 25.05.2017 22.04.2017 1

Decisions / letters / protocols of public notaries

TIF 38.04 KB 01.09.2008 30.10.2006 1

Receipts on the publication and state fees

TIF 43.17 KB 01.09.2008 27.09.2006 3

Announcement regarding the legal address

TIF 7.02 KB 01.09.2008 26.09.2006 1

Application

TIF 126.5 KB 01.09.2008 26.09.2006 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.43 KB 01.09.2008 26.09.2006 1

Consent of a member of the Board / executive director

TIF 7.91 KB 01.09.2008 26.09.2006 1

Protocols/decisions of a company/organisation

TIF 58.3 KB 01.09.2008 26.09.2006 2

Sample report

TIF 18.68 KB 01.09.2008 16.05.2006 1

Decisions / letters / protocols of public notaries

TIF 29.21 KB 01.09.2008 16.06.2003 1

Receipts on the publication and state fees

TIF 38.13 KB 01.09.2008 29.05.2003 3

Application

TIF 146.91 KB 01.09.2008 28.05.2003 3

Sample report

TIF 22.01 KB 01.09.2008 20.05.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 6.02 KB 01.09.2008 16.05.2003 1

Consent of a member of the Board / executive director

TIF 19.17 KB 01.09.2008 16.05.2003 2

Protocols/decisions of a company/organisation

TIF 33.83 KB 01.09.2008 16.05.2003 1

Submission/Application

TIF 5.58 KB 01.09.2008 16.05.2003 1

Application

TIF 190.7 KB 01.09.2008 05.08.2002 4

Decisions / letters / protocols of public notaries

TIF 33.43 KB 01.09.2008 05.08.2002 1

Sample report

TIF 20.93 KB 01.09.2008 10.07.2002 1

Receipts on the publication and state fees

TIF 22.75 KB 01.09.2008 03.07.2002 2

Announcement regarding the legal address

TIF 9.64 KB 01.09.2008 27.06.2002 1

Statement of the Board regarding the payment of the equity

TIF 8.85 KB 01.09.2008 27.06.2002 1

Other documents

TIF 22.62 KB 01.09.2008 27.06.2002 1

Protocols/decisions of a company/organisation

TIF 24.7 KB 01.09.2008 27.06.2002 1

Consent of a member of the Board / executive director

TIF 9.81 KB 01.09.2008 19.06.2002 1

Decisions / letters / protocols of public notaries

TIF 26.35 KB 01.09.2008 10.07.2001 1

Registration certificates

TIF 147.43 KB 01.09.2008 10.07.2001 2

Registration certificates

TIF 39.38 KB 01.09.2008 10.07.2001 1

Application

TIF 125.44 KB 01.09.2008 28.06.2001 4

Receipts on the publication and state fees

TIF 14.54 KB 01.09.2008 28.06.2001 1

Submission/Application

TIF 10.25 KB 01.09.2008 28.06.2001 1

Sample report

TIF 20.76 KB 01.09.2008 26.06.2001 1

Appraisal reports

TIF 35.43 KB 01.09.2008 25.06.2001 1

Protocols/decisions of a company/organisation

TIF 28.48 KB 01.09.2008 25.06.2001 1

Copy of the personal identification document

TIF 85.31 KB 01.09.2008 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