UNIFREIGHT LOGISTICS, AS
Public Limited Company, Small company
Place in branch
29 by turnover
7 by profit
102 by paid taxes
36 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 | AS "UNIFREIGHT LOGISTICS" |
| Registration number, date | 41203057709, 07.04.2016 |
| VAT number | LV41203057709 from 06.05.2016 Europe VAT register |
| Register, date | Commercial Register, 07.04.2016 |
| Legal address | Dzintaru iela 20A, Ventspils, LV-3602 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 07.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNIFREIGHT LOGISTICS, AS
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 32.6 | 69.51 | 50.64 |
| Personal income tax (thousands, €) | 15.4 | 37.4 | 45.22 |
| Statutory social insurance contributions (thousands, €) | 28.16 | 62.63 | 94.07 |
| Average employees count | 5 | 7 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Kravu dzelzceļa transports (49.20) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
| Types of activities from statues | Kravu dzelzceļa transports |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.10.2018 | Austria | Austria |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.10.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 26.11.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 26.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 22.02.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 26.11.2021 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UNIF GP2023 revidentu zinojums | |||||
| UNIF GP2023 vadibas zinojums | |||||
2022 |
Consolidated financial statement | 01.01.2022 - 31.12.2022 | 25.03.2024 | ZIP | |
| Annual report 2022 | |||||
| KONSOLIDETAIS Neatkarigu revidentu zinojums LV SG 2022 UNI | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UNIFREIGHT LOGISTICS AS Atzinums SG 2022 | EDOC | ||||
| UNI GP2022 01112023 LV | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | |
| Annual report 2021 | |||||
| UNI KGP2021 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UNI Atzinums 2021 edoc. | EDOC | ||||
| UNI GP2021 p LV.edoc | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | |
| Annual report 2020 | |||||
| UNI Konsolidetais GP2020 z LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UNIFREIGHT LOGISTICS AS Atzinums SG 2020 | EDOC | ||||
| UNI GP2020 LV | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | |
| Annual report 2019 | |||||
| UNIF KGP2019.LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.11.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FINAL Neatkarigu revidentu zinojums LV UNI 2019 1 | |||||
| UNIF GP2019.LV | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | |
| Annual report 2018 | |||||
| Konsolidetais zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vadibas zinojums KGP 2017 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| UNIF Vadibas zinojums | |||||
| UNIF rev zinojums | |||||
2016 |
Annual report | 07.04.2016 - 31.12.2016 | 01.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UNI Revidentu zinojums 2016 GP | |||||
| UNI Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
30.39 KB | 27.04.2021 | 23.03.2021 | 1 | |
Articles of Association |
48.26 KB | 27.04.2021 | 23.03.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 142.47 KB | 12.04.2021 | 28.02.2020 | 5 |
Articles of Association |
EDOC | 126.54 KB | 06.04.2016 | 30.03.2016 | 5 |
Memorandum of Association |
EDOC | 123.56 KB | 31.03.2016 | 30.03.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 170.07 KB | 11.04.2016 | 10.12.2015 | 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 | 62.29 KB | 28.10.2022 | 28.10.2022 | 2 |
Application |
DOCX | 46.07 KB | 28.10.2022 | 25.10.2022 | 3 |
Application |
DOCX | 46.07 KB | 28.10.2022 | 25.10.2022 | 3 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 28.10.2022 | 25.10.2022 | 1 |
List of members of the Board / Supervisory Board |
DOC | 35 KB | 28.10.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.92 KB | 28.10.2022 | 03.08.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.92 KB | 28.10.2022 | 03.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.35 KB | 28.10.2022 | 26.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.35 KB | 28.10.2022 | 26.05.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 148.18 KB | 27.10.2022 | 07.04.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 22.02.2022 | 22.02.2022 | 2 |
Application |
291.47 KB | 22.02.2022 | 16.02.2022 | 1 | |
Application |
291.47 KB | 22.02.2022 | 16.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 26.11.2021 | 26.11.2021 | 2 |
Application |
363.22 KB | 26.11.2021 | 17.11.2021 | 1 | |
Application |
363.22 KB | 26.11.2021 | 17.11.2021 | 1 | |
Consent of a member of the Board / executive director |
26.65 KB | 26.11.2021 | 17.11.2021 | 1 | |
Consent of a member of the Board / executive director |
26.65 KB | 26.11.2021 | 17.11.2021 | 1 | |
List of members of the Board / Supervisory Board |
28.62 KB | 26.11.2021 | 17.11.2021 | 1 | |
List of members of the Board / Supervisory Board |
28.62 KB | 26.11.2021 | 17.11.2021 | 1 | |
Consent of a member of the Board / executive director |
31.09 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of a member of the Board / executive director |
31.14 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of a member of the Board / executive director |
31.14 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of a member of the Board / executive director |
31.09 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of a member of the Board / executive director |
32.26 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of a member of the Board / executive director |
32.26 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of members of the supervisory board |
27.21 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of members of the supervisory board |
27.21 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of members of the supervisory board |
211.24 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of members of the supervisory board |
211.24 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of members of the supervisory board |
195.05 KB | 26.11.2021 | 28.10.2021 | 1 | |
Consent of members of the supervisory board |
195.05 KB | 26.11.2021 | 28.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
65.94 KB | 26.11.2021 | 28.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
65.94 KB | 26.11.2021 | 28.10.2021 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 9.26 MB | 23.11.2021 | 28.10.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.45 KB | 27.04.2021 | 27.04.2021 | 3 |
Application |
EDOC | 208.25 KB | 27.04.2021 | 08.04.2021 | 1 |
Application |
201.88 KB | 27.04.2021 | 08.04.2021 | 1 | |
Consent of a member of the Board / executive director |
27.19 KB | 27.04.2021 | 29.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 32.9 KB | 27.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
27.06 KB | 27.04.2021 | 29.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 32.99 KB | 27.04.2021 | 29.03.2021 | 1 |
List of members of the Board / Supervisory Board |
26.66 KB | 27.04.2021 | 29.03.2021 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 40.55 KB | 27.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.16 KB | 27.04.2021 | 29.03.2021 | 1 |
Protocols/decisions of a company/organisation |
51.45 KB | 27.04.2021 | 29.03.2021 | 1 | |
Statement regarding the beneficial owners |
52.88 KB | 27.04.2021 | 29.03.2021 | 1 | |
Statement regarding the beneficial owners |
EDOC | 65.98 KB | 27.04.2021 | 29.03.2021 | 1 |
Consent of a member of the Board / executive director |
28.49 KB | 27.04.2021 | 26.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 33.78 KB | 27.04.2021 | 26.03.2021 | 1 |
Consent of a member of the Board / executive director |
27.15 KB | 27.04.2021 | 26.03.2021 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 32.93 KB | 27.04.2021 | 26.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 59.85 KB | 27.04.2021 | 23.03.2021 | 1 |
Articles of Association |
EDOC | 76.83 KB | 27.04.2021 | 23.03.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 28.38 KB | 27.04.2021 | 23.03.2021 | 1 |
Consent of members of the supervisory board |
22.09 KB | 27.04.2021 | 23.03.2021 | 1 | |
Consent of members of the supervisory board |
EDOC | 29.76 KB | 27.04.2021 | 23.03.2021 | 1 |
Consent of members of the supervisory board |
26.29 KB | 27.04.2021 | 23.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 74.3 KB | 27.04.2021 | 23.03.2021 | 1 |
Protocols/decisions of a company/organisation |
62.07 KB | 27.04.2021 | 23.03.2021 | 1 | |
Consent of members of the supervisory board |
TIF | 25.99 KB | 12.04.2021 | 23.03.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 367.41 KB | 12.04.2021 | 28.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 366.01 KB | 12.04.2021 | 24.09.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 102.07 KB | 12.04.2021 | 26.02.2020 | 5 |
Power of attorney, act of empowerment |
TIF | 232.09 KB | 12.04.2021 | 01.02.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 40.29 KB | 29.10.2018 | 29.10.2018 | 2 |
Application |
EDOC | 293.23 KB | 29.10.2018 | 25.10.2018 | 4 |
Application |
287.5 KB | 29.10.2018 | 25.10.2018 | 4 | |
List of members of the Board / Supervisory Board |
196.1 KB | 29.10.2018 | 10.09.2018 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 203.98 KB | 29.10.2018 | 10.09.2018 | 1 |
Protocols/decisions of a company/organisation |
190.57 KB | 29.10.2018 | 10.09.2018 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 190.7 KB | 29.10.2018 | 10.09.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 51.31 KB | 26.10.2018 | 10.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 146.3 KB | 12.04.2021 | 22.06.2018 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
139.99 KB | 28.03.2017 | 27.03.2017 | 2 | |
Application |
139.99 KB | 28.03.2017 | 27.03.2017 | 2 | |
Application |
EDOC | 163.85 KB | 28.03.2017 | 27.03.2017 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 253.18 KB | 28.03.2017 | 27.03.2017 | 2 |
List of members of the Board / Supervisory Board |
241.58 KB | 28.03.2017 | 27.03.2017 | 2 | |
List of members of the Board / Supervisory Board |
241.58 KB | 28.03.2017 | 27.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 223.15 KB | 28.03.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
207.73 KB | 28.03.2017 | 22.03.2017 | 2 | |
Protocols/decisions of a company/organisation |
207.73 KB | 28.03.2017 | 22.03.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 177.86 KB | 09.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 09.08.2016 | 09.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 95.94 KB | 04.08.2016 | 03.08.2016 | 1 |
Consent of a member of the Board / executive director |
85.04 KB | 04.08.2016 | 03.08.2016 | 1 | |
Application |
1.03 MB | 04.08.2016 | 02.08.2016 | 24 | |
Application |
EDOC | 579.06 KB | 04.08.2016 | 02.08.2016 | 24 |
List of members of the Board / Supervisory Board |
217.17 KB | 04.08.2016 | 02.08.2016 | 2 | |
List of members of the Board / Supervisory Board |
EDOC | 230.82 KB | 04.08.2016 | 02.08.2016 | 2 |
Protocols/decisions of a company/organisation |
209.4 KB | 04.08.2016 | 02.08.2016 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 224.66 KB | 04.08.2016 | 02.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 26.04.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 26.04.2016 | 26.04.2016 | 1 |
Application |
178.08 KB | 26.04.2016 | 22.04.2016 | 2 | |
Application |
EDOC | 199.85 KB | 26.04.2016 | 22.04.2016 | 2 |
List of members of the Board / Supervisory Board |
201.57 KB | 26.04.2016 | 22.04.2016 | 1 | |
List of members of the Board / Supervisory Board |
EDOC | 217.28 KB | 26.04.2016 | 22.04.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 379.05 KB | 26.04.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
378.02 KB | 26.04.2016 | 22.04.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 07.04.2016 | 07.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.78 KB | 07.04.2016 | 07.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 11.04.2016 | 31.03.2016 | 1 |
Announcement regarding the legal address |
EDOC | 76.47 KB | 31.03.2016 | 31.03.2016 | 1 |
Application |
EDOC | 190.22 KB | 31.03.2016 | 31.03.2016 | 5 |
Confirmation or consent to legal address |
EDOC | 631.13 KB | 31.03.2016 | 31.03.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 316.91 KB | 31.03.2016 | 31.03.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 86.58 KB | 31.03.2016 | 30.03.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 87.85 KB | 11.04.2016 | 29.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 112.57 KB | 31.03.2016 | 29.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 88.6 KB | 31.03.2016 | 28.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 89.09 KB | 31.03.2016 | 28.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 88.15 KB | 31.03.2016 | 28.03.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 90.44 KB | 31.03.2016 | 27.03.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 164.91 KB | 11.04.2016 | 15.03.2016 | 6 |
Copy of the personal identification document |
TIF | 189.9 KB | 12.04.2021 | 12.02.2013 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 7.34 KB | 12.04.2021 | 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.
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