UNITRON, 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 as a result of reorganization, 17.06.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNITRON" |
| Registration number, date | 40003684541, 09.06.2004 |
| VAT number | None (excluded 12.04.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2004 |
| Legal address | Rīga, Bauskas iela 55-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 09.06.2004 (registered payment 16.12.2010: 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, Lēpju iela 13-4 | Until 10.08.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (4.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.01.2010 | RAR (6.44 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 18.06.2013 | 17.06.2013 | 2 |
Application |
TIF | 49.54 KB | 18.06.2013 | 10.06.2013 | 1 |
Other documents |
TIF | 24.15 KB | 18.06.2013 | 30.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.31 KB | 18.06.2013 | 26.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.02 KB | 18.06.2013 | 16.10.2012 | 1 |
Cover letter |
TIF | 22.4 KB | 18.06.2013 | 20.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.28 KB | 18.06.2013 | 10.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.29 KB | 18.06.2013 | 23.07.2012 | 1 |
Application |
TIF | 174.34 KB | 18.06.2013 | 23.07.2012 | 5 |
Confirmation or consent to legal address |
TIF | 6.18 KB | 18.06.2013 | 23.07.2012 | 1 |
Other documents |
TIF | 19.68 KB | 18.06.2013 | 23.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.29 KB | 18.06.2013 | 23.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 20.12.2010 | 16.12.2010 | 1 |
Application |
TIF | 66.18 KB | 20.12.2010 | 09.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.72 KB | 20.12.2010 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.34 KB | 20.12.2010 | 05.09.2008 | 2 |
Application |
TIF | 130.53 KB | 20.12.2010 | 04.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 17.03 KB | 20.12.2010 | 04.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 20.12.2010 | 09.06.2004 | 2 |
Registration certificates |
TIF | 171.58 KB | 20.12.2010 | 09.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.69 KB | 20.12.2010 | 19.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 49.38 KB | 20.12.2010 | 19.05.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.85 KB | 20.12.2010 | 18.05.2004 | 1 |
Application |
TIF | 149.01 KB | 20.12.2010 | 18.05.2004 | 5 |
Appraisal reports |
TIF | 40.98 KB | 20.12.2010 | 18.05.2004 | 2 |
Consent of a member of the Board / executive director |
TIF | 19.93 KB | 20.12.2010 | 18.05.2004 | 3 |
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