Unlat Logistic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Unlat Logistic"
Registration number, date 40103467885, 10.10.2011
VAT number None (excluded 03.05.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.10.2011
Legal address Ilūkstes iela 107 – 104, Rīga, LV-1082 Check address owners
Fixed capital 88 218 EUR , registered 22.07.2016 (registered payment 22.07.2016: 88 218 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

2018 2017 2016
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 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry
Redakcija NACE 2.0
 Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Treiliņu iela 28 Until 05.02.2014 11 years ago
Rīga, Paula Lejiņa iela 5-50 Until 22.12.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
UnlatLog Vadibas zinojums - 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 10.10.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.52 KB 15.08.2013 26.06.2013 1

Amendments to the Articles of Association

 TIF 30.43 KB 31.05.2013 23.05.2013 2

Articles of Association

 TIF 159.38 KB 31.05.2013 23.05.2013 4

Regulations for the increase/reduction of the equity

 TIF 31.16 KB 31.05.2013 23.05.2013 1

Shareholders’ register

TIF 27.84 KB 31.05.2013 23.05.2013 1

Articles of Association

 TIF 219.29 KB 27.12.2011 19.12.2011 4

Shareholders’ register

TIF 35.14 KB 27.12.2011 19.12.2011 1

Amendments to the Articles of Association

 TIF 23.87 KB 28.11.2011 22.11.2011 1

Articles of Association

 TIF 38.55 KB 28.11.2011 22.11.2011 1

Regulations for the increase/reduction of the equity

 TIF 44.02 KB 28.11.2011 22.11.2011 1

Shareholders’ register

TIF 30.52 KB 28.11.2011 22.11.2011 1

Articles of Association

 TIF 17.17 KB 12.10.2011 04.10.2011 1

Memorandum of Association

 TIF 21.58 KB 12.10.2011 04.10.2011 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

 EDOC 215.39 KB 13.02.2019 13.02.2019 77

State Revenue Service decisions/letters/statements

 EDOC 85.24 KB 31.10.2018 31.10.2018 1

State Revenue Service decisions/letters/statements

 DOC 97 KB 31.10.2018 31.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 11.05.2018 11.05.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70 KB 11.05.2018 11.05.2018 1

State Revenue Service decisions/letters/statements

 EDOC 91.01 KB 08.05.2018 07.05.2018 1

Decisions / letters / protocols of public notaries

 TIF 48.19 KB 07.02.2014 05.02.2014 1

Power of attorney, act of empowerment

 TIF 27.3 KB 07.02.2014 31.01.2014 1

Application

 TIF 208.2 KB 07.02.2014 30.01.2014 2

Confirmation or consent to legal address

 TIF 12.59 KB 07.02.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.91 KB 15.08.2013 08.07.2013 2

Application

 TIF 69.24 KB 15.08.2013 26.06.2013 2

Bank statements or other document regarding the payment of the equity

TIF 129.59 KB 15.08.2013 26.06.2013 6

Bank statements or other document regarding the payment of the equity

TIF 17.99 KB 15.08.2013 26.06.2013 1

Statement of the Board regarding the payment of the equity

 TIF 11.21 KB 15.08.2013 26.06.2013 1

Power of attorney, act of empowerment

 TIF 12.58 KB 15.08.2013 26.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 46.64 KB 31.05.2013 30.05.2013 2

Application

 TIF 107.41 KB 31.05.2013 24.05.2013 2

Statement of the Board regarding the payment of the equity

 TIF 14.77 KB 31.05.2013 23.05.2013 1

Power of attorney, act of empowerment

 TIF 16.5 KB 31.05.2013 23.05.2013 1

Protocols/decisions of a company/organisation

 TIF 31.43 KB 31.05.2013 23.05.2013 1

Decisions / letters / protocols of public notaries

 TIF 74.76 KB 27.12.2011 22.12.2011 2

Application

 TIF 148.52 KB 27.12.2011 19.12.2011 3

Confirmation or consent to legal address

 TIF 17.65 KB 27.12.2011 19.12.2011 1

Consent of a member of the Board / executive director

 TIF 59.5 KB 27.12.2011 19.12.2011 2

Power of attorney, act of empowerment

 TIF 22.25 KB 27.12.2011 19.12.2011 1

Protocols/decisions of a company/organisation

 TIF 43.51 KB 27.12.2011 19.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 67.66 KB 28.11.2011 28.11.2011 2

Application

 TIF 139.28 KB 28.11.2011 23.11.2011 2

Statement of the Board regarding the payment of the equity

 TIF 20.73 KB 28.11.2011 22.11.2011 1

Protocols/decisions of a company/organisation

 TIF 58.57 KB 28.11.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 12.10.2011 10.10.2011 2

Registration certificates

 TIF 31.23 KB 12.10.2011 10.10.2011 1

Application

 TIF 96.25 KB 12.10.2011 05.10.2011 3

Announcement regarding the legal address

 TIF 5.81 KB 12.10.2011 04.10.2011 1

Confirmation or consent to legal address

 TIF 7.56 KB 12.10.2011 04.10.2011 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