UNITRANS, 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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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, 22.01.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNITRANS" |
| Registration number, date | 40003295715, 27.05.1996 |
| VAT number | None (excluded 28.12.2001) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 27.05.1996 |
| Legal address | Engures nov., Lapmežciema pag., "Saktas" Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | pasažieru un kravu komercpārvadājumi Latvijā un ārzemēs ārējā ekonomiskā darbība patēriņa preču, lauksaimniecības produkcijas ražošana, iepirkšana, pārstrāde un realizācija tirdzniecība, t.sk. ar alkoholiskajiem dzērieniem un tabakas izstrādājumiem brokeru pakalpojumi dīleru pakalpojumi tirdzniecības uzņēmumu, firmas veikalu atvēršana starpniecība valūtas pirkšana un pārdošana konsultācijas sadzīves pakalpojumi u.c. statūtos paredzētā darbība |
|---|
Historical addresses
| Tukuma rajons, Lapmežciema pagasts, "Saktas" | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Bauskas iela 17-43 | Until 14.12.2000 | 26 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2009.
Case number: C37049609 Started 20.03.2009,
ended 01.12.2009
Court: Tukuma rajona tiesa
(1000056675)
Decision: pabeigta bankrota procedūra
|
|||
01.12.2009 |
19.01.2010 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Tukuma rajona tiesa (1000056675)
|
25.09.2009 15:30:00 |
08.09.2009 | Noslēguma kreditoru sapulce | |
25.09.2009 |
08.10.2009 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
14.08.2009 10:00:00 |
28.07.2009 | Pirmā kreditoru sapulce | |
14.08.2009 |
08.09.2009 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
28.04.2009 |
21.05.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Tukuma rajona tiesa (1000056675)
|
26.03.2009 |
01.04.2009 | Appointment of an administrator in an insolvency case |
Trokša Andris (Certificate nr. 00207)
|
20.03.2009 |
25.03.2009 | Maksātnespējas procesa lietas ierosināšana |
Tukuma rajona tiesa (1000056675)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Trokša Andris |
Siguldas iela 21-6, Daugavpils, LV-5420 | Nr. 00207 (valid from 27.06.2018 till 27.06.2020) |
Phone 29405608
E-mail troksa72@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 09.09.2009 | ZIP | ||
| Annual report 2009 | TIF | ||||
| Annual report 2009 | TIF | ||||
1999 |
Annual report | 12.12.2007 | TIF (620.89 KB) | ||
1997 |
Annual report | 12.12.2007 | TIF (348.77 KB) | ||
1996 |
Annual report | 12.12.2007 | TIF (404.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
TIF | 16.36 KB | 09.09.2009 | 04.09.2009 | 1 |
Announcement of the creditors’ meeting |
TIF | 13.82 KB | 09.09.2009 | 04.09.2009 | 1 |
Agenda of the creditors’ meeting |
TIF | 19.69 KB | 29.07.2009 | 22.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 109.37 KB | 12.12.2007 | 11.12.2000 | 4 |
Amendments to the Articles of Association |
TIF | 35.3 KB | 12.12.2007 | 31.08.1998 | 1 |
Amendments to the Articles of Association |
TIF | 33.65 KB | 12.12.2007 | 10.06.1997 | 1 |
Amendments to the Articles of Association |
TIF | 46.55 KB | 12.12.2007 | 05.07.1996 | 1 |
Articles of Association |
TIF | 312.9 KB | 12.12.2007 | 15.05.1996 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 34.18 KB | 25.01.2010 | 22.01.2010 | 2 |
Notary’s decision |
TIF | 35.49 KB | 25.01.2010 | 19.01.2010 | 2 |
Application in Insolvency proceedings |
TIF | 68.73 KB | 25.01.2010 | 15.01.2010 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 18.11 KB | 25.01.2010 | 07.01.2010 | 1 |
Court decision/judgement |
TIF | 90.76 KB | 25.01.2010 | 01.12.2009 | 2 |
Notary’s decision |
TIF | 33.9 KB | 12.10.2009 | 08.10.2009 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 15.6 KB | 12.10.2009 | 05.10.2009 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 225.86 KB | 12.10.2009 | 25.09.2009 | 10 |
Notary’s decision |
TIF | 36.01 KB | 09.09.2009 | 08.09.2009 | 1 |
Notary’s decision |
TIF | 37.68 KB | 09.09.2009 | 08.09.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 99.34 KB | 09.09.2009 | 04.09.2009 | 3 |
Minutes/decision of the creditors’ meetings |
TIF | 294.04 KB | 09.09.2009 | 14.08.2009 | 13 |
Notary’s decision |
TIF | 46.07 KB | 29.07.2009 | 28.07.2009 | 2 |
Announcement to creditors |
TIF | 22.06 KB | 29.07.2009 | 22.07.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 96.76 KB | 29.07.2009 | 22.07.2009 | 3 |
Other insolvency documents |
TIF | 29.74 KB | 29.07.2009 | 22.07.2009 | 2 |
Other insolvency documents |
TIF | 20.25 KB | 29.07.2009 | 08.06.2009 | 1 |
Notary’s decision |
TIF | 39.41 KB | 22.05.2009 | 21.05.2009 | 2 |
Other insolvency documents |
TIF | 15.78 KB | 22.05.2009 | 18.05.2009 | 2 |
Court cover letter |
TIF | 23.39 KB | 22.05.2009 | 14.05.2009 | 1 |
Court decision/judgement |
TIF | 141.21 KB | 22.05.2009 | 28.04.2009 | 3 |
Notary’s decision |
TIF | 34.78 KB | 02.04.2009 | 01.04.2009 | 2 |
Court cover letter |
TIF | 61.46 KB | 02.04.2009 | 26.03.2009 | 1 |
Court decision/judgement |
TIF | 37.95 KB | 02.04.2009 | 26.03.2009 | 1 |
Notary’s decision |
TIF | 34.99 KB | 26.03.2009 | 25.03.2009 | 2 |
Other insolvency documents |
TIF | 12.61 KB | 26.03.2009 | 23.03.2009 | 2 |
Court cover letter |
TIF | 22.8 KB | 26.03.2009 | 20.03.2009 | 1 |
Court decision/judgement |
TIF | 49.31 KB | 26.03.2009 | 20.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.94 KB | 12.12.2007 | 04.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.53 KB | 12.12.2007 | 13.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 50.79 KB | 12.12.2007 | 11.12.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.82 KB | 12.12.2007 | 14.12.2000 | 1 |
Registration certificates |
TIF | 119.95 KB | 12.12.2007 | 14.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 12.12.2007 | 12.12.2000 | 1 |
Documents attesting the transfer of shares |
TIF | 90.26 KB | 12.12.2007 | 11.12.2000 | 4 |
Other documents |
TIF | 22.29 KB | 12.12.2007 | 11.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.29 KB | 12.12.2007 | 11.12.2000 | 2 |
Receipts on the publication and state fees |
TIF | 10.46 KB | 12.12.2007 | 11.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.58 KB | 12.12.2007 | 15.09.2000 | 2 |
Sample report |
TIF | 16.9 KB | 12.12.2007 | 13.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.03 KB | 12.12.2007 | 27.05.1999 | 1 |
Other documents |
TIF | 15.33 KB | 12.12.2007 | 10.05.1999 | 1 |
Other documents |
TIF | 12.42 KB | 12.12.2007 | 25.09.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.29 KB | 12.12.2007 | 17.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 13.13 KB | 12.12.2007 | 14.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 12.12.2007 | 04.09.1998 | 1 |
Other documents |
TIF | 22.73 KB | 12.12.2007 | 31.08.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.88 KB | 12.12.2007 | 31.08.1998 | 3 |
Sample report |
TIF | 21.89 KB | 12.12.2007 | 27.08.1998 | 1 |
Copy of the personal identification document |
TIF | 266.14 KB | 12.12.2007 | 18.09.1997 | 1 |
Copy of the personal identification document |
TIF | 91.27 KB | 12.12.2007 | 18.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.85 KB | 12.12.2007 | 11.06.1997 | 1 |
Appraisal reports |
TIF | 25.4 KB | 12.12.2007 | 10.06.1997 | 1 |
Other documents |
TIF | 12.23 KB | 12.12.2007 | 10.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 12.12.2007 | 10.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.43 KB | 12.12.2007 | 10.06.1997 | 1 |
Receipts on the publication and state fees |
TIF | 19.09 KB | 12.12.2007 | 10.06.1997 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.74 KB | 12.12.2007 | 10.06.1997 | 1 |
Sample report |
TIF | 30.52 KB | 12.12.2007 | 10.06.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.61 KB | 12.12.2007 | 13.11.1996 | 1 |
Other documents |
TIF | 11.16 KB | 12.12.2007 | 12.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 13.05 KB | 12.12.2007 | 12.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 12.12.2007 | 12.11.1996 | 1 |
Sample report |
TIF | 10.21 KB | 12.12.2007 | 12.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.01 KB | 12.12.2007 | 12.07.1996 | 1 |
Other documents |
TIF | 13.03 KB | 12.12.2007 | 12.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 16.1 KB | 12.12.2007 | 11.07.1996 | 2 |
Appraisal reports |
TIF | 243.38 KB | 12.12.2007 | 05.07.1996 | 5 |
Power of attorney, act of empowerment |
TIF | 11.56 KB | 12.12.2007 | 05.07.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.36 KB | 12.12.2007 | 05.07.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 60.88 KB | 12.12.2007 | 02.07.1996 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 19.32 KB | 12.12.2007 | 27.05.1996 | 1 |
Registration certificates |
TIF | 65.34 KB | 12.12.2007 | 27.05.1996 | 1 |
Registration certificates |
TIF | 73.52 KB | 12.12.2007 | 27.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 12.12.2007 | 23.05.1996 | 4 |
Appraisal reports |
TIF | 20.79 KB | 12.12.2007 | 15.05.1996 | 1 |
Memorandum of association |
TIF | 127.03 KB | 12.12.2007 | 15.05.1996 | 3 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 12.12.2007 | 15.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.42 KB | 12.12.2007 | 15.05.1996 | 1 |
Sample report |
TIF | 16.21 KB | 12.12.2007 | 15.05.1996 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 12.12.2007 | 15.05.1996 | 1 |
Other documents |
TIF | 22.12 KB | 12.12.2007 | 02.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 45.59 KB | 12.12.2007 | 05.07.1995 | 1 |
Application |
TIF | 182.52 KB | 12.12.2007 | 23.05.1995 | 4 |
Copy of the personal identification document |
TIF | 72.29 KB | 12.12.2007 | 24.01.1994 | 1 |
Other insolvency documents |
TIF | 12.52 KB | 02.04.2009 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.05 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 81.44 KB | 12.12.2007 | 1 | |
Copy of the personal identification document |
TIF | 1.07 MB | 12.12.2007 | 4 | |
Other documents |
TIF | 8.16 KB | 12.12.2007 | 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