UNIVA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIVA"
Registration number, date 40003361353, 06.10.1997
VAT number None (excluded 05.08.2009) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 06.08.2003
Legal address Rīga, Lāčplēša iela 20A - 14 Check address owners
Fixed capital 2 874 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 874 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

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Tekstilizstrādājumu vairumtirdzniecība (46.41)

Historical addresses

Ogres rajons, Ogres novads, Ogresgala pagasts, Ciemupe, Uzvaras iela 18-1 Until 03.07.2009 16 years ago
Jūrmala, Skolas iela 25-61 Until 06.05.2009 16 years ago
Ogres nov., Ogresgala pag., Ciemupe, Uzvaras iela 18-1 Until 27.12.2011 14 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.02.2010. Case number: C24063610
Started 04.02.2010, ended 15.06.2011
Court: Ogres rajona tiesa (1000055180)
Decision: parādnieks nokārtojis visas savas saistības

15.06.2011

17.06.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Ogres rajona tiesa (1000055180)

23.07.2010 11:00:00

09.07.2010   Pirmā kreditoru sapulce 

21.04.2010

23.04.2010   Declaration of insolvency proceedings 
Creditor application deadline : 1 month
Ogres rajona tiesa (1000055180)

10.02.2010

12.02.2010   Appointment of an administrator in an insolvency case 
Zaķe Sanita (Certificate nr. 00505)
Ogres rajona tiesa (1000055180)

04.02.2010

08.02.2010   Maksātnespējas procesa lietas ierosināšana 
Ogres rajona tiesa (1000055180)
List of administrators
Administrator Practice place Certificate Contacts

Zaķe Sanita

Ropažu novads, Garkalnes pagasts, Garkalne, Sporta iela 17 - 6, LV-2137 Nr. 00505 (valid from 12.10.2019 till 30.04.2024)

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 24.04.2009  TIF (410.53 KB)

2007

Annual report 23.04.2008  TIF (237.15 KB)

2006

Annual report 24.07.2007  TIF (933.18 KB)

2005

Annual report 30.10.2006  TIF (1.09 MB)

2004

Annual report 16.08.2017  TIF (1.16 MB)

2003

Annual report 16.08.2017  TIF (1.45 MB)

2002

Annual report 16.08.2017  TIF (1.28 MB)

2001

Annual report 16.08.2017  TIF (1.2 MB)

2000

Annual report 16.08.2017  TIF (977.78 KB)

1999

Annual report 16.08.2017  TIF (938.07 KB)

1998

Annual report 16.08.2017  TIF (840.24 KB)

1997

Annual report 16.08.2017  TIF (1.57 MB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 496.07 KB 14.01.2013 27.12.2012 3

Shareholders’ register

TIF 50.57 KB 14.01.2013 19.12.2012 1

Shareholders’ register

TIF 17.79 KB 04.10.2011 09.08.2011 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.7 KB 04.10.2011 26.07.2011 5

Agenda of the creditors’ meeting

TIF 22.85 KB 12.07.2010 08.07.2010 1

Announcement of the creditors’ meeting

TIF 17.67 KB 12.07.2010 08.07.2010 1

Shareholders’ register

TIF 21.83 KB 16.08.2017 29.04.2009 1

Articles of Association

TIF 211.51 KB 16.08.2017 03.01.2007 6

Articles of Association

TIF 256.34 KB 16.08.2017 21.07.2003 7

Regulations for the increase/reduction of the equity

TIF 25.48 KB 16.08.2017 21.07.2003 1

Shareholders’ register

TIF 21.06 KB 16.08.2017 21.07.2003 1

Articles of Association

TIF 70.59 KB 16.08.2017 22.05.2002 4

Articles of Association

TIF 777.9 KB 16.08.2017 24.09.1997 15

Memorandum of association

TIF 275.38 KB 16.08.2017 24.09.1997 6

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 102.77 KB 13.07.2018 13.07.2018 2

Decisions / letters / protocols of public notaries

DOCX 13.22 KB 09.05.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 104.55 KB 09.05.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

EDOC 129.96 KB 09.05.2018 09.03.2018 3

Decisions / letters / protocols of public notaries

RTF 186.83 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 22.03.2017 22.03.2017 2

Orders/request/cover notes of court bailiffs

EDOC 357.61 KB 22.03.2017 21.03.2017 1

Orders/request/cover notes of court bailiffs

PDF 364.56 KB 22.03.2017 21.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.91 KB 25.01.2017 25.01.2017 2

Orders/request/cover notes of court bailiffs

TIF 64.02 KB 06.02.2017 12.01.2017 1

Decisions / letters / protocols of public notaries

RTF 185.11 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 185.11 KB 19.04.2016 19.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 353.58 KB 18.04.2016 16.04.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.42 KB 18.04.2016 16.04.2016 1

Decisions / letters / protocols of public notaries

TIF 35.87 KB 20.04.2016 18.04.2013 2

Decisions / letters / protocols of public notaries

TIF 97.04 KB 14.01.2013 11.01.2013 2

Application

TIF 624.86 KB 14.01.2013 19.12.2012 4

Protocols/decisions of a company/organisation

TIF 72.86 KB 14.01.2013 19.12.2012 1

Other documents

TIF 29.91 KB 14.01.2013 14.12.2012 1

Decisions / letters / protocols of public notaries

TIF 30.74 KB 28.12.2011 27.12.2011 2

Application

TIF 61.92 KB 28.12.2011 06.12.2011 2

Confirmation or consent to legal address

TIF 18.76 KB 28.12.2011 02.11.2011 1

Power of attorney, act of empowerment

TIF 59.96 KB 28.12.2011 02.11.2011 2

Decisions / letters / protocols of public notaries

TIF 40.27 KB 02.11.2011 01.11.2011 2

Application

TIF 60.96 KB 02.11.2011 24.10.2011 1

Protocols/decisions of a company/organisation

TIF 182.5 KB 02.11.2011 24.10.2011 5

Decisions / letters / protocols of public notaries

TIF 38.4 KB 04.10.2011 03.10.2011 2

Power of attorney, act of empowerment

TIF 40.34 KB 28.12.2011 05.09.2011 2

Application

TIF 98.63 KB 04.10.2011 24.08.2011 3

Power of attorney, act of empowerment

TIF 44.96 KB 04.10.2011 11.08.2011 1

Protocols/decisions of a company/organisation

TIF 150.39 KB 04.10.2011 09.08.2011 4

Consent of a member of the Board / executive director

TIF 57.41 KB 04.10.2011 02.08.2011 3

Notary’s decision

TIF 81.05 KB 20.06.2011 17.06.2011 2

Court decision/judgement

TIF 180.16 KB 20.06.2011 15.06.2011 2

Power of attorney, act of empowerment

TIF 249.1 KB 28.12.2011 01.11.2010 6

Minutes of the creditors’ meetings with annexes not to be added to the registration files

TIF 52.71 KB 04.08.2010 23.07.2010 2

Notary’s decision

TIF 39.71 KB 12.07.2010 09.07.2010 2

Application for making an entry in the Insolvency Register regarding the creditors’ meeting

TIF 57.48 KB 12.07.2010 08.07.2010 3

Notary’s decision

TIF 80.96 KB 26.04.2010 23.04.2010 2

Court decision/judgement

TIF 42.73 KB 26.04.2010 21.04.2010 1

Notary’s decision

TIF 35.15 KB 15.02.2010 12.02.2010 1

Court decision/judgement

TIF 30.02 KB 15.02.2010 10.02.2010 1

Notary’s decision

TIF 35.9 KB 09.02.2010 08.02.2010 1

Court decision/judgement

TIF 23.54 KB 09.02.2010 04.02.2010 1

Decisions / letters / protocols of public notaries

TIF 61.15 KB 16.08.2017 06.05.2009 2

Receipts on the publication and state fees

TIF 21.66 KB 16.08.2017 30.04.2009 1

Receipts on the publication and state fees

TIF 20.03 KB 16.08.2017 30.04.2009 1

Announcement regarding the legal address

TIF 9.78 KB 16.08.2017 29.04.2009 1

Application

TIF 288.1 KB 16.08.2017 29.04.2009 7

Power of attorney, act of empowerment

TIF 10.94 KB 16.08.2017 29.04.2009 1

Protocols/decisions of a company/organisation

TIF 29.15 KB 16.08.2017 29.04.2009 1

Sample report

TIF 28.15 KB 16.08.2017 27.04.2009 1

Decisions / letters / protocols of public notaries

TIF 55.19 KB 16.08.2017 22.01.2007 2

Application

TIF 212.1 KB 16.08.2017 17.01.2007 4

Receipts on the publication and state fees

TIF 20.07 KB 16.08.2017 17.01.2007 1

Receipts on the publication and state fees

TIF 43.11 KB 16.08.2017 04.01.2007 2

Protocols/decisions of a company/organisation

TIF 43.76 KB 16.08.2017 03.01.2007 3

Decisions / letters / protocols of public notaries

TIF 45.54 KB 16.08.2017 06.08.2003 1

Registration certificates

TIF 44.93 KB 16.08.2017 06.08.2003 1

Receipts on the publication and state fees

TIF 40.02 KB 16.08.2017 22.07.2003 2

Application

TIF 232.89 KB 16.08.2017 21.07.2003 5

Consent of a member of the Board / executive director

TIF 10.48 KB 16.08.2017 21.07.2003 1

Protocols/decisions of a company/organisation

TIF 48.27 KB 16.08.2017 21.07.2003 3

Decisions / letters / protocols of public notaries

TIF 33.68 KB 16.08.2017 30.05.2002 1

Receipts on the publication and state fees

TIF 16.9 KB 16.08.2017 27.05.2002 1

Application

TIF 15.29 KB 16.08.2017 22.05.2002 1

Power of attorney, act of empowerment

TIF 25.7 KB 16.08.2017 22.05.2002 1

Power of attorney, act of empowerment

TIF 21.61 KB 16.08.2017 22.05.2002 1

Protocols/decisions of a company/organisation

TIF 68.2 KB 16.08.2017 22.05.2002 2

Submission/Application

TIF 30.04 KB 16.08.2017 22.05.2002 1

Receipts on the publication and state fees

TIF 29.36 KB 16.08.2017 29.04.2002 2

Decisions / judgements of courts and other law enforcement authorities

TIF 142.86 KB 16.08.2017 03.04.2002 3

Decisions / letters / protocols of public notaries

TIF 21.26 KB 16.08.2017 21.02.2002 1

Submission/Application

TIF 34.52 KB 16.08.2017 30.01.2002 1

Decisions / letters / protocols of public notaries

TIF 54.11 KB 16.08.2017 24.01.2002 1

Decisions / letters / protocols of public notaries

TIF 36.12 KB 16.08.2017 03.12.2001 1

Application

TIF 74.32 KB 16.08.2017 28.09.2001 2

Sample report

TIF 29.89 KB 16.08.2017 28.03.2000 1

Decisions / letters / protocols of public notaries

TIF 19.68 KB 16.08.2017 06.10.1997 1

Registration certificates

TIF 76.22 KB 16.08.2017 06.10.1997 1

Submission/Application

TIF 17.7 KB 16.08.2017 06.10.1997 1

Receipts on the publication and state fees

TIF 25.92 KB 16.08.2017 02.10.1997 2

Receipts on the publication and state fees

TIF 28.93 KB 16.08.2017 02.10.1997 2

Bank statements or other document regarding the payment of the equity

TIF 32.45 KB 16.08.2017 01.10.1997 1

Sample report

TIF 32.18 KB 16.08.2017 25.09.1997 1

Application

TIF 167.64 KB 16.08.2017 24.09.1997 4

Other documents

TIF 19.19 KB 16.08.2017 24.09.1997 1

Power of attorney, act of empowerment

TIF 20.3 KB 16.08.2017 24.09.1997 1

Protocols/decisions of a company/organisation

TIF 95.8 KB 16.08.2017 24.09.1997 3

Other documents

TIF 46.26 KB 16.08.2017 18.09.1997 3

Power of attorney, act of empowerment

TIF 51.81 KB 16.08.2017 18.09.1997 3

Protocols/decisions of a company/organisation

TIF 74.43 KB 16.08.2017 15.09.1997 3

Copy of the personal identification document

TIF 253.27 KB 16.08.2017 16.12.1993 1

Copy of the personal identification document

TIF 47.78 KB 16.08.2017 12.04.1993 2

Other documents

TIF 89.24 KB 16.08.2017 3

Other documents

TIF 48.37 KB 16.08.2017 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