UNILEVER BALTIC LLC, SIA
Limited Liability Company, Average company
Place in branch
10 by paid taxes
18 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 | Limited Liability Company |
| Registered name | SIA "UNILEVER BALTIC LLC" |
| Registration number, date | 50003625111, 31.03.2003 |
| VAT number | LV50003625111 from 14.04.2003 Europe VAT register |
| Register, date | Commercial Register, 31.03.2003 |
| Legal address | Rīga, Kronvalda bulvāris 3 - 10 Check address owners |
| Fixed capital | 3 355 272 EUR, registered payment 11.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 2948.02 | 3209.48 | 1586.9 |
| Personal income tax (thousands, €) | 211.76 | 195.89 | 168.92 |
| Statutory social insurance contributions (thousands, €) | 387.39 | 349.91 | 319.7 |
| Average employees count | 31 | 34 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 24.01.2023 | The beneficial owner of a legal person cannot be identified |
| 07.03.2018 | 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 |
| 08.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.09.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Marga B.V.Reg. no. 24054531
|
100 % | 3 355 272 | € 1 | € 3 355 272 | Netherlands | 14.12.2016 | 11.01.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.01.2017 |
Right to represent individually |
Natural person
(from 08.01.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Unilever Baltic LLC", SIA
Kronvalda bulvāris 3-10, Rīga, LV-1010 Check address owners
Pārtikas vairumtirdzniecība
Historical company names
| SIA "Ingman Saldējums" | Until 20.02.2013 | 11 years ago |
|---|---|---|
| SIA "INGMAN" | Until 27.01.2004 | 20 years ago |
Historical addresses
| Rīgas rajons, Stopiņu pagasts, "Lindes" | Until 27.02.2004 | 20 years ago |
|---|---|---|
| Rīgas rajons, Salaspils lauku teritorija, "Lindes" | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils l. t., "Lindes" | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., "Lindes" | Until 20.02.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP Unilever 2023 ar RZ | EDOC | ||||
| GP Unilever 2023 ar RZ VZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Unilever 2022 with report VZ | EDOC | ||||
| GP Unilever 2022 with report ZR | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP AR Unilever 2021 signed VD | EDOC | ||||
| GP AR Unilever 2021 signed ZR | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.01.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
| rev zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Rev zin | |||||
| Vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File0003 | |||||
| File0005 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File0002 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Unilever vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Unilever vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unilever vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.09.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Unilever vadibas zinojums | |||||
2011 |
Annual report | 18.04.2012 | TIF (837.99 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (837.33 KB) | ||
2009 |
Annual report | 29.03.2010 | TIF (815.38 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (972.04 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (488.19 KB) | ||
2006 |
Annual report | 13.04.2007 | TIF (456.68 KB) | ||
2005 |
Annual report | 17.01.2007 | TIF (428.21 KB) | ||
2004 |
Annual report | 29.03.2007 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | |||||
2003 |
Annual report | 29.03.2007 | PDF (649.64 KB) |
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 | 228.54 KB | 01.12.2022 | 18.10.2022 | 10 |
Amendments to the Articles of Association |
TIF | 41.31 KB | 28.01.2016 | 19.05.2015 | 1 |
Articles of Association |
TIF | 113.52 KB | 28.01.2016 | 19.05.2015 | 4 |
Shareholders’ register |
TIF | 84.76 KB | 28.01.2016 | 19.05.2015 | 3 |
Articles of Association |
TIF | 114.18 KB | 16.03.2015 | 05.11.2012 | 3 |
Shareholders’ register |
TIF | 59.09 KB | 23.08.2012 | 02.07.2012 | 2 |
Articles of Association |
TIF | 200.09 KB | 11.10.2011 | 22.03.2011 | 4 |
Shareholders’ register |
TIF | 20.49 KB | 17.03.2011 | 30.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
PNG | 280.98 KB | 24.01.2023 | 24.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 246.38 KB | 24.01.2023 | 24.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.33 MB | 24.01.2023 | 24.01.2023 | 9 | |
Justification supporting beneficial ownership disclosure statement |
PNG | 150.54 KB | 24.01.2023 | 24.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
4.96 MB | 02.12.2022 | 02.12.2022 | 205 | |
Application |
TIF | 232.13 KB | 23.01.2023 | 26.10.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 173.08 KB | 01.12.2022 | 26.10.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 278.06 KB | 01.12.2022 | 24.10.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
JPG | 1013.61 KB | 15.01.2021 | 15.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 15.01.2021 | 15.01.2021 | 2 |
Application |
TIF | 227.64 KB | 14.01.2021 | 18.11.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.39 KB | 14.01.2021 | 18.11.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 54.15 KB | 14.01.2021 | 18.11.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 121.29 KB | 14.01.2021 | 03.11.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 261.05 KB | 14.01.2021 | 03.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 193.24 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.51 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 140.73 KB | 02.03.2018 | 22.02.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 173.48 KB | 07.03.2018 | 20.02.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 152.04 KB | 02.03.2018 | 09.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 08.01.2018 | 08.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 08.01.2018 | 08.01.2018 | 2 |
Application |
TIF | 262.35 KB | 02.01.2018 | 22.12.2017 | 5 |
Application |
TIF | 241.6 KB | 02.01.2018 | 22.12.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 13.76 KB | 02.01.2018 | 22.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.46 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.06 KB | 28.01.2016 | 26.05.2015 | 2 |
Application |
TIF | 130.62 KB | 28.01.2016 | 21.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 53.69 KB | 28.01.2016 | 19.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.8 KB | 28.01.2016 | 14.04.2015 | 2 |
Registration certificates |
TIF | 48.7 KB | 14.02.2014 | 20.02.2013 | 1 |
Application |
TIF | 152.13 KB | 19.12.2011 | 22.03.2011 | 4 |
Sample report |
TIF | 20.77 KB | 04.02.2011 | 23.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.97 KB | 22.12.2011 | 22.04.2005 | 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