UNIFONDS, 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 as a result of reorganization, 05.09.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNIFONDS" |
| Registration number, date | 40003506141, 16.08.2000 |
| VAT number | None (excluded 05.09.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Rīga, Kaļķu iela 15-7 Check address owners |
| Fixed capital | 2 000 LVL , registered 08.09.2003 (registered payment 08.09.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 08.09.2003 | 22 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 21 | Until 13.11.2007 | 18 years ago |
| Rīga, Kalpaka bulvāris 7-7 | Until 30.07.2008 | 17 years ago |
| Rīga, Vesetas iela 7 | Until 25.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | XML (42.41 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TIF (15.67 KB) |