UNIEF, 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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Basic data
| Status | Removed from the register, 18.05.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIEF" |
| Registration number, date | 41503037044, 14.10.2005 |
| VAT number | None (excluded 18.05.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Daugavpils, Lielā Dārza iela 34-59 Check address owners |
| Fixed capital | 7 000 LVL , registered 20.08.2007 (registered payment 20.08.2007: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Daugavpils, 18. novembra iela 45-24 | Until 26.11.2009 | 17 years ago |
|---|---|---|
| Daugavpils, Tartu iela 15-66 | Until 09.03.2006 | 20 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.10.2014.
Case number: C12226414 Started 31.10.2014,
ended 19.03.2015
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.03.2015 |
23.03.2015 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
31.10.2014 |
04.11.2014 | Appointment of an administrator in an insolvency case |
Koris Guntars (Certificate nr. 00057)
Daugavpils tiesa (1000055191)
|
31.10.2014 |
04.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Koris Guntars |
Bērzu iela 4, Gulbene, Gulbenes nov., LV-4401 | Nr. 00057 (valid from 31.12.2015 till 20.03.2018) |
Cell phone 29282728
E-mail guntarskoris@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP veidlapa(vad-zinojums) | XML | ||||
2009 |
Annual report | 30.04.2010 | TIF (479.46 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (505.4 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (546.31 KB) | ||
2006 |
Annual report | 13.08.2007 | TIF (297.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.29 KB | 25.05.2011 | 18.05.2011 | 1 |
Articles of Association |
TIF | 17.89 KB | 25.05.2011 | 18.05.2011 | 1 |
Shareholders’ register |
TIF | 23.7 KB | 15.10.2007 | 07.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 13.31 KB | 15.10.2007 | 01.08.2007 | 1 |
Articles of Association |
TIF | 19.32 KB | 15.10.2007 | 01.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 11.22 KB | 15.10.2007 | 01.08.2007 | 1 |
Shareholders’ register |
TIF | 22.13 KB | 15.10.2007 | 06.03.2006 | 1 |
Articles of Association |
TIF | 112.15 KB | 15.10.2007 | 30.09.2005 | 4 |
Memorandum of Association |
TIF | 28.9 KB | 15.10.2007 | 30.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.86 KB | 18.05.2015 | 18.05.2015 | 1 |
Application in Insolvency proceedings |
TIF | 18.95 KB | 19.05.2015 | 13.05.2015 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 12.26 KB | 19.05.2015 | 11.05.2015 | 1 |
Notary’s decision |
EDOC | 71.99 KB | 23.03.2015 | 23.03.2015 | 1 |
Court decision/judgement |
TIF | 189.04 KB | 24.03.2015 | 19.03.2015 | 3 |
Notary’s decision |
TIF | 64.56 KB | 10.11.2014 | 04.11.2014 | 2 |
Court decision/judgement |
TIF | 167.45 KB | 24.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.69 KB | 02.01.2013 | 21.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 13.94 KB | 02.01.2013 | 11.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.01 KB | 02.04.2012 | 30.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.56 KB | 02.04.2012 | 28.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.95 KB | 07.03.2012 | 06.03.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.86 KB | 07.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.3 KB | 25.05.2011 | 20.05.2011 | 2 |
Application |
TIF | 197.88 KB | 25.05.2011 | 18.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.98 KB | 25.05.2011 | 18.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.52 KB | 19.01.2010 | 26.11.2009 | 2 |
Application |
TIF | 420.6 KB | 19.01.2010 | 24.11.2009 | 5 |
Sample report |
TIF | 24.98 KB | 19.01.2010 | 19.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 3.73 MB | 19.01.2010 | 17.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 34.59 KB | 19.01.2010 | 09.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.82 KB | 11.01.2008 | 20.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.48 KB | 15.10.2007 | 10.08.2007 | 2 |
Sample report |
TIF | 23.75 KB | 15.10.2007 | 10.08.2007 | 1 |
Application |
TIF | 131.13 KB | 15.10.2007 | 07.08.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.7 KB | 15.10.2007 | 01.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.78 KB | 15.10.2007 | 01.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 15.10.2007 | 01.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 15.10.2007 | 09.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 58.06 KB | 15.10.2007 | 07.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.87 KB | 15.10.2007 | 06.03.2006 | 1 |
Application |
TIF | 154.11 KB | 15.10.2007 | 06.03.2006 | 4 |
Consent of the auditor |
TIF | 7.13 KB | 15.10.2007 | 06.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.82 KB | 15.10.2007 | 06.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 15.10.2007 | 06.03.2006 | 2 |
Sample report |
TIF | 19.1 KB | 15.10.2007 | 06.03.2006 | 1 |
Other insolvency documents |
TIF | 11.2 KB | 19.05.2015 | 14.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.43 KB | 15.10.2007 | 14.10.2005 | 1 |
Registration certificates |
TIF | 20.89 KB | 15.10.2007 | 14.10.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 5.86 KB | 15.10.2007 | 11.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 50.51 KB | 15.10.2007 | 10.10.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.34 KB | 15.10.2007 | 07.10.2005 | 1 |
Application |
TIF | 96.93 KB | 15.10.2007 | 06.10.2005 | 4 |
Announcement regarding the legal address |
TIF | 9.93 KB | 15.10.2007 | 30.09.2005 | 1 |
Consent of the auditor |
TIF | 9.76 KB | 15.10.2007 | 30.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.58 KB | 15.10.2007 | 30.09.2005 | 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