Unique LTD, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Unique LTD"
Registration number, date 42103056405, 28.07.2011
VAT number None (excluded 21.11.2013) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.07.2011
Legal address Bērzaunes iela 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0.09
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.04
Average employees count 0 0 0

Industries

CSP industry
Redakcija NACE 2.0
Apakšveļas ražošana (14.14)

Historical addresses

Rīga, Rītausmas iela 11B Until 08.10.2013 13 years ago
Liepāja, Krūmu iela 41 Until 13.06.2013 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 05.01.2014  HTML (88.49 KB)

2012

Annual report 28.07.2011 - 31.12.2012 18.03.2013  HTML (89.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 117.58 KB 09.10.2013 20.09.2013 3

Articles of Association

TIF 9.96 KB 14.06.2013 07.06.2013 1

Regulations for the increase/reduction of the equity

TIF 16.69 KB 13.06.2013 07.06.2013 1

Shareholders’ register

TIF 7.51 KB 13.06.2013 07.06.2013 1

Shareholders’ register

TIF 6.7 KB 13.06.2013 07.06.2013 1

Amendments to the Articles of Association

TIF 7.38 KB 02.03.2012 28.02.2012 1

Articles of Association

TIF 15.1 KB 02.03.2012 28.02.2012 1

Regulations for the increase/reduction of the equity

TIF 15.18 KB 02.03.2012 28.02.2012 1

Shareholders’ register

TIF 9.86 KB 02.03.2012 28.02.2012 1

Amendments to the Articles of Association

TIF 6.85 KB 02.12.2011 28.11.2011 1

Articles of Association

TIF 14.57 KB 02.12.2011 28.11.2011 1

Regulations for the increase/reduction of the equity

TIF 13.63 KB 02.12.2011 28.11.2011 1

Shareholders’ register

TIF 10.66 KB 02.12.2011 28.11.2011 1

Articles of Association

TIF 14.2 KB 29.07.2011 28.07.2011 1

Memorandum of Association

TIF 20.31 KB 29.07.2011 28.07.2011 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 196.63 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.56 KB 07.09.2017 07.09.2017 2

Decisions / letters / protocols of public notaries

TIF 28.02 KB 09.06.2014 06.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 44.57 KB 03.06.2014 03.06.2014 1

State Revenue Service decisions/letters/statements

DOCX 27.41 KB 03.06.2014 03.06.2014 1

Decisions / letters / protocols of public notaries

TIF 136.75 KB 16.04.2014 10.04.2014 2

Decisions / letters / protocols of public notaries

EDOC 61.89 KB 18.12.2013 18.12.2013 1

State Revenue Service decisions/letters/statements

DOC 51.5 KB 17.12.2013 17.12.2013 1

State Revenue Service decisions/letters/statements

EDOC 44.68 KB 17.12.2013 17.12.2013 1

Decisions / letters / protocols of public notaries

TIF 91.53 KB 09.10.2013 08.10.2013 2

Application

TIF 332.34 KB 09.10.2013 20.09.2013 5

Confirmation or consent to legal address

TIF 47.79 KB 09.10.2013 20.09.2013 1

Protocols/decisions of a company/organisation

TIF 134.18 KB 09.10.2013 20.09.2013 3

Decisions / letters / protocols of public notaries

TIF 27.31 KB 14.06.2013 13.06.2013 2

Application

TIF 68.57 KB 14.06.2013 07.06.2013 3

Protocols/decisions of a company/organisation

TIF 14.16 KB 14.06.2013 07.06.2013 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.13 KB 13.06.2013 07.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 5.88 KB 13.06.2013 07.06.2013 1

Confirmation or consent to legal address

TIF 7.25 KB 13.06.2013 07.06.2013 1

Consent of a member of the Board / executive director

TIF 27.51 KB 13.06.2013 07.06.2013 3

Other documents

TIF 26.99 KB 13.06.2013 07.06.2013 1

Decisions / letters / protocols of public notaries

TIF 33.01 KB 02.03.2012 02.03.2012 1

Application

TIF 62.3 KB 02.03.2012 28.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 6.98 KB 02.03.2012 28.02.2012 1

Bank statements or other document regarding the payment of the equity

TIF 25.26 KB 02.03.2012 28.02.2012 1

Protocols/decisions of a company/organisation

TIF 10.68 KB 02.03.2012 28.02.2012 1

Decisions / letters / protocols of public notaries

TIF 33.07 KB 02.12.2011 01.12.2011 1

Application

TIF 62.94 KB 02.12.2011 28.11.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.8 KB 02.12.2011 28.11.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.47 KB 02.12.2011 28.11.2011 1

Protocols/decisions of a company/organisation

TIF 10.16 KB 02.12.2011 28.11.2011 1

Announcement regarding the legal address

TIF 9.88 KB 29.07.2011 28.07.2011 1

Application

TIF 89.43 KB 29.07.2011 28.07.2011 3

Decisions / letters / protocols of public notaries

TIF 34 KB 29.07.2011 28.07.2011 1

Registration certificates

TIF 62.55 KB 29.07.2011 28.07.2011 1

Confirmation or consent to legal address

TIF 11.59 KB 29.07.2011 20.07.2011 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