Unifiedpost, AS
Public Limited Company, Small company
Place in branch
17 by turnover
8 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Unifiedpost AS |
| Registration number, date | 40003380477, 18.02.1998 |
| VAT number | LV40003380477 from 02.03.1998 Europe VAT register |
| Register, date | Commercial Register, 02.03.2004 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 596 928 EUR, registered payment 22.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Unifiedpost, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 1530.13 | 1362.21 | 1324.51 |
| Personal income tax (thousands, €) | 251.11 | 254.4 | 232.51 |
| Statutory social insurance contributions (thousands, €) | 511.31 | 523.26 | 545.44 |
| Average employees count | 64 | 73 | 86 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2023 | 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 |
| 05.01.2021 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.11.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 21.05.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.12.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.05.2019 |
* 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 CEE SIAReg. no. 40103957063
|
100 % | 2 596 928 | € 1 | € 2 596 928 | Latvia | 22.12.2023 | 22.12.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Fitek AS | Until 05.01.2021 | 3 years ago |
|---|---|---|
| Akciju sabiedrība "OpusCapita" | Until 15.02.2016 | 8 years ago |
| Akciju sabiedrība "Itella Information" | Until 01.11.2013 | 11 years ago |
| Akciju sabiedrība "ITELLA" | Until 26.04.2007 | 17 years ago |
| Akciju sabiedrība "NACIONĀLAIS MAKSĀJUMU CENTRS" | Until 31.01.2005 | 19 years ago |
Historical addresses
| Rīga, Ausekļa iela 1 | Until 30.08.1999 | 25 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 1 | Until 11.11.1999 | 25 years ago |
| Rīga, Bieķensalas iela 3a | Until 02.03.2004 | 20 years ago |
| Rīga, Mūkusalas iela 41b | Until 05.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Auditor s Report LV 2023 Unifiedpost AS | EDOC | ||||
| Unifiedpost AS GP2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Unifiedpost AS GP2022 Vadibas zinojums | |||||
| Unifiedpost AS Revidentu zi ojums t rs LV 2022 BDO | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Unifiedpost AS GP2021 Vadibas zinojums | |||||
| Unifiedpost Revidentu zi ojums LV 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Unifiedpost AS GP2020 Revidentu zinojums | |||||
| Unifiedpost AS GP2020 Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Auditors report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Fitek 2016 Revidenta zinojums | |||||
| Fitek 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| OC 2014 Vadibas zinojums | |||||
2013 |
Annual report | 25.04.2014 | TIF (1.2 MB) | ||
2012 |
Annual report | 14.05.2013 | TIF (1.3 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (950.07 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report | 30.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 30.04.2010 | TIF (1 MB) | ||
2007 |
Annual report | 21.07.2008 | TIF (450.72 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (405.26 KB) | ||
2005 |
Annual report | 10.06.2006 | PDF (322.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 36.91 KB | 22.12.2023 | 15.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 37.48 KB | 22.12.2023 | 15.12.2023 | 1 |
Articles of Association |
ASICE | 36.94 KB | 07.12.2023 | 30.11.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.24 KB | 15.12.2022 | 05.12.2022 | 1 |
Articles of Association |
EDOC | 45.97 KB | 15.12.2022 | 05.12.2022 | 4 |
Regulations for the increase/reduction of the equity |
EDOC | 37.16 KB | 15.12.2022 | 05.12.2022 | 3 |
Amendments to the Articles of Association |
DOCX | 16.82 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
DOCX | 31.32 KB | 10.11.2021 | 09.11.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 31.54 KB | 10.11.2021 | 09.11.2021 | 3 |
Articles of Association |
DOCX | 31.22 KB | 29.12.2020 | 08.12.2020 | 3 |
Articles of Association |
DOCX | 31.59 KB | 07.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 31.1 KB | 07.10.2020 | 01.10.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.96 KB | 21.05.2019 | 10.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 13.96 KB | 21.05.2019 | 10.04.2019 | 1 |
Articles of Association |
DOC | 61 KB | 21.05.2019 | 10.04.2019 | 3 |
Articles of Association |
DOC | 61 KB | 21.05.2019 | 10.04.2019 | 3 |
Amendments to the Articles of Association |
ASICE | 2.86 MB | 12.01.2017 | 11.01.2017 | 1 |
Articles of Association |
ASICE | 26.39 KB | 12.01.2017 | 11.01.2017 | 3 |
Articles of Association |
TIF | 294 KB | 16.12.2016 | 10.02.2016 | 7 |
Articles of Association |
TIF | 294.28 KB | 24.07.2015 | 12.05.2015 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.17 KB | 22.12.2023 | 21.12.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
112.36 KB | 21.12.2023 | 21.12.2023 | 1 | |
Justification supporting beneficial ownership disclosure statement |
631.52 KB | 21.12.2023 | 21.12.2023 | 2 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 78.87 KB | 22.12.2023 | 18.12.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.66 KB | 22.12.2023 | 18.12.2023 | 1 |
Other documents |
EDOC | 23.81 KB | 22.12.2023 | 18.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.4 KB | 22.12.2023 | 15.12.2023 | 1 |
Application |
ASICE | 54.05 KB | 07.12.2023 | 30.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.94 KB | 07.12.2023 | 30.11.2023 | 1 |
Application |
262.82 KB | 02.11.2023 | 02.11.2023 | 2 | |
Protocols/decisions of a company/organisation |
ASICE | 414.58 KB | 27.10.2023 | 26.09.2023 | 3 |
Protocols/decisions of a company/organisation |
262.72 KB | 27.10.2023 | 26.09.2023 | 9 | |
Announcement regarding the reorganisation |
219.99 KB | 10.08.2023 | 10.08.2023 | 2 | |
Protocols/decisions of a company/organisation |
216.69 KB | 10.08.2023 | 10.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 48.1 KB | 14.11.2022 | 14.11.2022 | 4 |
Application |
DOCX | 48.1 KB | 14.11.2022 | 14.11.2022 | 4 |
List of members of the Board / Supervisory Board |
DOCX | 17.83 KB | 14.11.2022 | 14.11.2022 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.83 KB | 14.11.2022 | 14.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 22.11.2022 | 09.11.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 74.5 KB | 22.11.2022 | 09.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 12.11.2021 | 12.11.2021 | 2 |
Amendments to the Articles of Association |
ASICE | 22.83 KB | 10.11.2021 | 09.11.2021 | 1 |
Articles of Association |
ASICE | 46 KB | 10.11.2021 | 09.11.2021 | 3 |
Application |
DOCX | 50 KB | 10.11.2021 | 09.11.2021 | 3 |
Application |
DOCX | 50 KB | 10.11.2021 | 09.11.2021 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.67 KB | 10.11.2021 | 09.11.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.67 KB | 10.11.2021 | 09.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
84.5 KB | 10.11.2021 | 09.11.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 17.35 KB | 10.11.2021 | 09.11.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 17.35 KB | 10.11.2021 | 09.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.47 KB | 10.11.2021 | 09.11.2021 | 1 |
Power of attorney, act of empowerment |
DOCX | 15.47 KB | 10.11.2021 | 09.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.46 KB | 10.11.2021 | 09.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 24.46 KB | 10.11.2021 | 09.11.2021 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 37.43 KB | 10.11.2021 | 09.11.2021 | 3 |
Justification supporting beneficial ownership disclosure statement |
JPG | 983.03 KB | 05.01.2021 | 05.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 05.01.2021 | 05.01.2021 | 2 |
Application |
EDOC | 58.37 KB | 29.12.2020 | 28.12.2020 | 4 |
Application |
DOCX | 55.69 KB | 29.12.2020 | 28.12.2020 | 4 |
Application |
DOCX | 55.69 KB | 29.12.2020 | 28.12.2020 | 4 |
Power of attorney, act of empowerment |
DOCX | 21.15 KB | 29.12.2020 | 22.12.2020 | 2 |
Power of attorney, act of empowerment |
EDOC | 27.11 KB | 29.12.2020 | 22.12.2020 | 2 |
Power of attorney, act of empowerment |
DOCX | 21.15 KB | 29.12.2020 | 22.12.2020 | 2 |
Articles of Association |
ASICE | 45.98 KB | 29.12.2020 | 08.12.2020 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 31.3 KB | 29.12.2020 | 08.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.17 KB | 29.12.2020 | 08.12.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.57 MB | 05.01.2021 | 06.11.2020 | 11 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.26 MB | 05.01.2021 | 06.11.2020 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 07.10.2020 | 07.10.2020 | 2 |
Articles of Association |
ASICE | 46.35 KB | 07.10.2020 | 01.10.2020 | 1 |
Application |
EDOC | 50.71 KB | 07.10.2020 | 01.10.2020 | 1 |
Application |
DOCX | 45.64 KB | 07.10.2020 | 01.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.36 KB | 07.10.2020 | 01.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.48 KB | 07.10.2020 | 01.10.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
84.06 KB | 07.10.2020 | 01.10.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
DOCX | 17.01 KB | 07.10.2020 | 01.10.2020 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.26 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.09 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.26 KB | 07.10.2020 | 01.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.09 KB | 07.10.2020 | 01.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.72 KB | 21.05.2019 | 21.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 55.83 KB | 21.05.2019 | 21.05.2019 | 3 |
Application |
EDOC | 67.03 KB | 21.05.2019 | 15.05.2019 | 10 |
Application |
DOCX | 58.33 KB | 21.05.2019 | 15.05.2019 | 10 |
Application |
DOCX | 58.33 KB | 21.05.2019 | 15.05.2019 | 10 |
Amendments to the Articles of Association |
EDOC | 23.68 KB | 21.05.2019 | 10.04.2019 | 1 |
Articles of Association |
EDOC | 36.41 KB | 21.05.2019 | 10.04.2019 | 3 |
Consent of members of the supervisory board |
DOCX | 14.43 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 20.35 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.32 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.31 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.28 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.25 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.2 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.22 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
DOCX | 14.45 KB | 21.05.2019 | 10.04.2019 | 1 |
Consent of members of the supervisory board |
ASICE | 19.62 KB | 21.05.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.73 KB | 21.05.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.38 KB | 21.05.2019 | 10.04.2019 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 17.73 KB | 21.05.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.15 KB | 21.05.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.49 KB | 21.05.2019 | 10.04.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.49 KB | 21.05.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.9 KB | 21.05.2019 | 10.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 21.05.2019 | 10.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 42.09 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.06 KB | 16.03.2017 | 16.03.2017 | 2 |
Application |
TIF | 294.01 KB | 15.03.2017 | 15.03.2017 | 9 |
Consent of members of the supervisory board |
DOC | 783 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 757.26 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
DOC | 782.5 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 757.55 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
ASICE | 758.25 KB | 15.03.2017 | 01.03.2017 | 1 |
Consent of members of the supervisory board |
DOC | 782 KB | 15.03.2017 | 01.03.2017 | 1 |
List of members of the Board / Supervisory Board |
DOC | 39 KB | 15.03.2017 | 01.03.2017 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 19.3 KB | 15.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
DOC | 1.21 MB | 15.03.2017 | 01.03.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.18 MB | 15.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 15.03.2017 | 28.02.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 32.69 KB | 15.03.2017 | 28.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 77 KB | 15.03.2017 | 28.02.2017 | 2 |
Protocols/decisions of a company/organisation |
ASICE | 37.68 KB | 15.03.2017 | 28.02.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.34 KB | 15.03.2017 | 27.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.07 KB | 17.01.2017 | 17.01.2017 | 2 |
Notice of a member of the supervisory board regarding the resignation |
ASICE | 32.02 KB | 16.01.2017 | 14.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 76 KB | 17.01.2017 | 11.01.2017 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.88 KB | 17.01.2017 | 11.01.2017 | 3 |
Protocols/decisions of a company/organisation |
ASICE | 30.77 KB | 16.01.2017 | 11.01.2017 | 2 |
Consent of a member of the Board / executive director |
ASICE | 1.14 MB | 12.01.2017 | 11.01.2017 | 1 |
List of members of the Board / Supervisory Board |
ASICE | 18.7 KB | 12.01.2017 | 11.01.2017 | 1 |
Power of attorney, act of empowerment |
ASICE | 1.18 MB | 12.01.2017 | 11.01.2017 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.76 KB | 12.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 25.03.2015 | 01.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.14 KB | 23.02.2012 | 20.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.57 KB | 10.04.2012 | 02.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 108.53 KB | 25.03.2015 | 26.04.2007 | 2 |
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