Unifiedpost Payments SA filiāle Latvijā
Branch of Foreign 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Branch of Foreign Company |
| Registered name | Unifiedpost Payments SA filiāle Latvijā |
| Registration number, date | 40203331328, 13.07.2021 |
| VAT number | LV40203331328 from 04.02.2022 Europe VAT register |
| Register, date | Commercial Register, 13.07.2021 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.04 | 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 | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
|---|---|
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.07.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; | 13.07.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; slēgt darījumus līdz noteiktam apmēram: 25 000 EUR; pilnvarojuma ierobežojumi: Edgars Strazds ir tiesīgs brīvi pārstāvēt filiāli un slēgt jebkāda veida darījumus līdz noteiktam apmēram - 25 000 EUR. Darījumos, kas pārsniedz noteikto apmēru ir nepieciešams Hans Albert M Laeybaert vai Tom Simmone G Van Acker līdzparakstu. | 13.07.2021 | ||
Natural person |
A person authorized to represent the merchant in activities related to a branch | pilnā apjomā pārstāvēt filiāli visos ar filiāles darbību saistītos jautājumos; | 13.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Unifiedpost Payments SAReg. no. 0649.860.804
|
100 % | 0 | € 0 | € 0 | Belgium | 13.07.2021 | 13.07.2021 |
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 | 181.01 KB | 29.06.2021 | 02.06.2021 | 8 |
Articles of Association |
TIF | 726.38 KB | 29.06.2021 | 30.06.2020 | 17 |
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 | 63.12 KB | 13.07.2021 | 13.07.2021 | 2 |
Application |
TIF | 137.49 KB | 12.07.2021 | 17.06.2021 | 4 |
Power of attorney, act of empowerment |
TIF | 55.29 KB | 29.06.2021 | 16.06.2021 | 2 |
Confirmation or consent to legal address |
TIF | 23.01 KB | 29.06.2021 | 17.05.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 219.32 KB | 29.06.2021 | 17.05.2021 | 9 |
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