UNIFEX Logistic Services, 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.
One day access
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 | Removed from the register, 16.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNIFEX Logistic Services" |
| Registration number, date | 40003717490, 20.12.2004 |
| VAT number | None (excluded 03.05.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Antonijas iela 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 400 000 LVL , registered 19.08.2008 (registered payment 12.05.2010: 400 000 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Mellužu iela 1-7 | Until 20.02.2012 | 13 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 1a | Until 30.05.2011 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.12.2011.
Case number: C28456811 Started 15.12.2011,
ended 03.12.2015
Court: Rīgas pilsētas Kurzemes rajona tiesa
(1000053267)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
03.12.2015 |
08.12.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
14.09.2015 11:30:00 |
28.08.2015 | Meeting of creditors | |
12.02.2015 11:00:00 |
28.01.2015 | Meeting of creditors | |
03.02.2014 12:00:00 |
14.01.2014 | Meeting of creditors | |
28.03.2013 12:00:00 |
13.03.2013 | Meeting of creditors | |
17.09.2012 |
18.09.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
15.05.2012 10:00:00 |
02.05.2012 | Meeting of creditors | |
03.04.2012 |
27.08.2012 | Precizēta parādnieka mantas pārdošanas plāna iesniegšana | |
28.02.2012 |
28.08.2012 | Filing a plan to sell the debtor's things | |
15.12.2011 |
20.12.2011 | Appointment of an administrator in an insolvency case |
Skopiņš Jānis (Certificate nr. 00509)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
15.12.2011 |
20.12.2011 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skopiņš Jānis |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00509 (valid from 11.10.2017 till 20.11.2019) |
Phone 67220669
E-mail janis.skopins@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 19.06.2009 | TIF (662.85 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (523.07 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (429.93 KB) | ||
2005 |
Annual report | 15.12.2006 | PDF (581.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 27.08.2015 | 26.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31.5 KB | 27.08.2015 | 26.08.2015 | 1 |
Announcement of the creditors’ meeting |
DOC | 32 KB | 27.01.2015 | 27.01.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 14.01.2014 | 14.01.2014 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 33 KB | 12.03.2013 | 12.03.2013 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 87 KB | 19.05.2010 | 12.09.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 51.03 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
DOC | 44 KB | 15.02.2016 | 15.02.2016 | 2 |
Application |
EDOC | 26.7 KB | 15.02.2016 | 15.02.2016 | 2 |
Cover letter |
EDOC | 24.14 KB | 15.02.2016 | 15.02.2016 | 1 |
Cover letter |
DOC | 30.5 KB | 15.02.2016 | 15.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.64 KB | 15.02.2016 | 11.02.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 15.02.2016 | 11.02.2016 | 1 |
Notary’s decision |
TIF | 51.21 KB | 09.12.2015 | 08.12.2015 | 1 |
Court decision/judgement |
TIF | 141.45 KB | 09.12.2015 | 03.12.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 29.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
265.53 KB | 15.09.2015 | 14.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
154.86 KB | 15.09.2015 | 14.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 26.38 KB | 15.09.2015 | 14.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 129.72 KB | 15.09.2015 | 14.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
265.53 KB | 15.09.2015 | 14.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
154.86 KB | 15.09.2015 | 14.09.2015 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 250.68 KB | 15.09.2015 | 14.09.2015 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 29.5 KB | 15.09.2015 | 14.09.2015 | 1 |
Notary’s decision |
EDOC | 69.36 KB | 28.08.2015 | 28.08.2015 | 1 |
Notary’s decision |
RTF | 181.74 KB | 28.08.2015 | 28.08.2015 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 26.92 KB | 27.08.2015 | 26.08.2015 | 1 |
Application |
DOC | 56 KB | 27.08.2015 | 26.08.2015 | 2 |
Application |
DOC | 56 KB | 27.08.2015 | 26.08.2015 | 2 |
Application |
EDOC | 32.46 KB | 27.08.2015 | 26.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.92 KB | 23.07.2015 | 23.07.2015 | 2 |
Application |
EDOC | 35.09 KB | 15.07.2015 | 15.07.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 27.54 KB | 12.02.2015 | 12.02.2015 | 0 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
152.43 KB | 12.02.2015 | 12.02.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
644.15 KB | 12.02.2015 | 12.02.2015 | 4 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 12.02.2015 | 12.02.2015 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 29.5 KB | 12.02.2015 | 12.02.2015 | 0 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 784.46 KB | 12.02.2015 | 12.02.2015 | 4 |
Notary’s decision |
EDOC | 74.55 KB | 28.01.2015 | 28.01.2015 | 1 |
Announcement of the creditors’ meeting |
EDOC | 28.22 KB | 27.01.2015 | 27.01.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 33.43 KB | 27.01.2015 | 27.01.2015 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 27.01.2015 | 27.01.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 569.4 KB | 03.02.2014 | 03.02.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 03.02.2014 | 03.02.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 25.5 KB | 03.02.2014 | 03.02.2014 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
605.56 KB | 03.02.2014 | 03.02.2014 | 4 | |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 31.37 KB | 14.01.2014 | 14.01.2014 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 55.5 KB | 14.01.2014 | 14.01.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.05 KB | 14.01.2014 | 14.01.2014 | 2 |
Notary’s decision |
EDOC | 54.63 KB | 14.01.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 26.11.2013 | 25.11.2013 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 2.33 MB | 28.03.2013 | 28.03.2013 | 5 |
Notary’s decision |
EDOC | 1.54 MB | 13.03.2013 | 13.03.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 1.5 MB | 12.03.2013 | 12.03.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 1.5 MB | 12.03.2013 | 12.03.2013 | 2 |
Notary’s decision |
EDOC | 648.88 KB | 18.09.2012 | 18.09.2012 | 1 |
Notary’s decision |
RTF | 181.14 KB | 18.09.2012 | 18.09.2012 | 1 |
Plan for the sale of the debtor’s property |
DOC | 59 KB | 17.09.2012 | 17.09.2012 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 606.51 KB | 17.09.2012 | 17.09.2012 | 1 |
Notary’s decision |
RTF | 181.93 KB | 28.08.2012 | 28.08.2012 | 1 |
Notary’s decision |
EDOC | 548.61 KB | 28.08.2012 | 28.08.2012 | 1 |
Notary’s decision |
RTF | 183.12 KB | 27.08.2012 | 27.08.2012 | 1 |
Notary’s decision |
EDOC | 543.45 KB | 27.08.2012 | 27.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 352.46 KB | 02.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.42 KB | 02.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 352.06 KB | 02.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 02.07.2012 | 02.07.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 570.81 KB | 02.07.2012 | 28.06.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 570.81 KB | 29.06.2012 | 28.06.2012 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 405.45 KB | 15.05.2012 | 15.05.2012 | 3 |
Notary’s decision |
EDOC | 153.2 KB | 02.05.2012 | 02.05.2012 | 1 |
Announcement to creditors |
DOC | 34 KB | 28.04.2012 | 27.04.2012 | 1 |
Announcement to creditors |
EDOC | 105.98 KB | 28.04.2012 | 27.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 110.91 KB | 28.04.2012 | 27.04.2012 | 2 |
Plan for the sale of the debtor’s property |
DOC | 133 KB | 24.08.2012 | 03.04.2012 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 62.59 KB | 24.08.2012 | 03.04.2012 | 5 |
Plan for the sale of the debtor’s property |
EDOC | 57.44 KB | 27.08.2012 | 02.03.2012 | 5 |
Plan for the sale of the debtor’s property |
DOC | 127 KB | 27.08.2012 | 02.03.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 33.01 KB | 21.02.2012 | 20.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 10.68 KB | 21.02.2012 | 13.02.2012 | 1 |
Application |
TIF | 120.39 KB | 21.02.2012 | 24.01.2012 | 2 |
Notary’s decision |
TIF | 45.22 KB | 20.12.2011 | 20.12.2011 | 2 |
Court decision/judgement |
TIF | 140.07 KB | 20.12.2011 | 15.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 282.83 KB | 17.08.2011 | 17.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.57 KB | 17.08.2011 | 17.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 43.65 KB | 20.12.2011 | 10.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.02 KB | 29.11.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.72 KB | 23.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.32 KB | 23.11.2010 | 23.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.21 KB | 20.10.2010 | 17.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.32 KB | 20.10.2010 | 07.04.2010 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 20.21 KB | 25.05.2010 | 19.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.23 KB | 25.05.2010 | 30.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.42 KB | 25.05.2010 | 09.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.45 KB | 25.05.2010 | 21.10.2008 | 1 |
Auditor’s report |
TIF | 37.01 KB | 19.05.2010 | 24.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 19.05.2010 | 12.09.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 62.92 KB | 21.02.2012 | 11.06.2001 | 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