UNIBOX, SIA

Limited Liability Company, Micro company
Place in branch
18 by turnover
11 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIBOX"
Registration number, date 40003984794, 18.01.2008
VAT number LV40003984794 from 03.03.2008 Europe VAT register
Register, date Commercial Register, 18.01.2008
Legal address Rīga, Buļļu iela 74 Check address owners
Fixed capital 2 840 EUR, registered payment 28.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 14.4 30.33 27.95
Personal income tax (thousands, €) 4.5 3.55 10.7
Statutory social insurance contributions (thousands, €) 8.57 6.81 16.75
Average employees count 2 2 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pārvietošanās serviss
Branch from zl.lv (NACE2) Sauszemes transports un cauruļvadu transports (49)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2018
Latvia Australia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.02.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 20 € 142 € 2 840 Australia 05.01.2018 11.01.2018

Procures

Period Rights Person

From 26.01.2012

 Right to represent individually
Natural person (from 26.01.2012 )

Apply information changes

ML

"Unibox", SIA

Mazlēpju 7, Rīga, LV-1067 Check address owners

Pārvietošanās serviss

http://www.unibox.lv

Historical addresses

Rīga, Kleistu iela 26b Until 10.11.2014 10 years ago
Rīga, Ģerāniju iela 11 Until 19.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (140.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (142.23 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (272.13 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (142.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (114.42 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (114.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums Unibox PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums U B PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.07.2016  ZIP €8.00
Annual report 2015 PDF
vadibas atbildibu UX PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas atbildibu Unibox. PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paz.par sab.vad.atb.U x PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinojums-2012-UX PDF

2011

 Annual report 08.06.2012  TIF (340.27 KB)

2010

 Annual report 12.08.2011  TIF (268.99 KB)

2009

 Annual report 10.05.2010  TIF (483.55 KB)

2008

 Annual report 01.06.2009  TIF (554.32 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.77 KB 11.01.2018 05.01.2018 1

Shareholders’ register

TIF 661.68 KB 11.01.2017 04.01.2017 4

Amendments to the Articles of Association

 TIF 22.83 KB 05.07.2016 15.06.2016 1

Articles of Association

 TIF 24.07 KB 05.07.2016 25.05.2016 1

Shareholders’ register

TIF 533.37 KB 05.07.2016 25.05.2016 5

Shareholders’ register

TIF 11.27 KB 10.12.2009 04.12.2009 1

Articles of Association

 TIF 19.04 KB 10.12.2009 01.12.2009 1

Articles of Association

 TIF 16.13 KB 30.01.2008 11.01.2008 1

Memorandum of Association

 TIF 27.5 KB 30.01.2008 11.01.2008 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 62 KB 19.05.2022 19.05.2022 2

Application

 DOCX 46.18 KB 18.05.2022 18.05.2022 3

Application

 DOCX 46.18 KB 18.05.2022 18.05.2022 3

Decisions / letters / protocols of public notaries

 EDOC 70.28 KB 06.02.2020 06.02.2020 2

Application

 DOCX 36.4 KB 06.02.2020 29.01.2020 2

Application

 EDOC 45.31 KB 06.02.2020 29.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.68 KB 11.01.2018 11.01.2018 2

Application

 DOCX 40.55 KB 11.01.2018 05.01.2018 3

Application

 EDOC 48.35 KB 11.01.2018 05.01.2018 3

Shareholders’ register

EDOC 27.28 KB 11.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.27 KB 10.01.2017 10.01.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 10.01.2017 10.01.2017 1

Application

 TIF 275.09 KB 11.01.2017 04.01.2017 2

Power of attorney, act of empowerment

 TIF 18.17 KB 11.01.2017 04.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 61.46 KB 05.07.2016 28.06.2016 2

Application

 TIF 187.91 KB 05.07.2016 15.06.2016 2

Power of attorney, act of empowerment

 TIF 18.49 KB 05.07.2016 15.06.2016 1

Protocols/decisions of a company/organisation

 TIF 26.08 KB 05.07.2016 25.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.83 KB 11.11.2014 10.11.2014 2

Application

 TIF 71.86 KB 11.11.2014 03.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 31.72 KB 14.05.2012 11.05.2012 2

Application

 TIF 28.62 KB 14.05.2012 07.05.2012 1

Decisions / letters / protocols of public notaries

 TIF 36.1 KB 30.01.2012 26.01.2012 2

Application

 TIF 75.39 KB 30.01.2012 19.01.2012 2

Decisions / letters / protocols of public notaries

 TIF 45.69 KB 10.12.2009 08.12.2009 2

Application

 TIF 158.87 KB 10.12.2009 04.12.2009 7

Protocols/decisions of a company/organisation

 TIF 51.47 KB 10.12.2009 01.12.2009 2

Decisions / letters / protocols of public notaries

 TIF 43.58 KB 30.01.2008 18.01.2008 2

Registration certificates

 TIF 46.12 KB 30.01.2008 18.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 11 KB 30.01.2008 16.01.2008 1

Receipts on the publication and state fees

 TIF 30.97 KB 30.01.2008 16.01.2008 2

Sample report

 TIF 17.61 KB 30.01.2008 14.01.2008 1

Sample report

 TIF 17.29 KB 30.01.2008 14.01.2008 1

Announcement regarding the legal address

 TIF 7.22 KB 30.01.2008 11.01.2008 1

Application

 TIF 145.21 KB 30.01.2008 11.01.2008 6
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