Unisend Latvija, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Unisend Latvija SIA
Registration number, date 40203523445, 23.11.2023
VAT number LV40203523445 from 15.02.2024 Europe VAT register
Register, date Commercial Register, 23.11.2023
Legal address Čiekurkalna 2. līnija 30A, Rīga, LV-1026 Check address owners
Fixed capital 50 001 EUR, registered payment 02.02.2024
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
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Industry from zl.lv Kurjeru pakalpojumi
Branch from zl.lv (NACE2) Citas pasta un kurjeru darbības (53.20)
Field from SRS Citas pasta un kurjeru darbības (53.20)
CSP industry Citas pasta un kurjeru darbības (53.20)

True beneficiaries

Spēkā no Status
23.11.2023 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   23.11.2023
* 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

Akcinė bendrovė Lietuvos paštas

Reg. no. 121215587
Vilnius, Juozo Balčikonio g. 3, Lithuania

100 % 50 001 € 1 € 50 001 Lithuania 26.01.2024 02.02.2024

Apply information changes

"Unisend Latvija", SIA

Čiekurkalna 2. līnija 30A, Rīga, LV-1026 Check address owners

Kurjeru pakalpojumi

http://www.unisend.lv

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 291.06 KB 02.02.2024 26.01.2024 1

Articles of Association

PDF 258.76 KB 02.02.2024 23.01.2024 1

Regulations for the increase/reduction of the equity

PDF 264.73 KB 02.02.2024 23.01.2024 1

Shareholders’ register

PDF 269.38 KB 23.11.2023 16.11.2023 1

Articles of Association

PDF 234.77 KB 23.11.2023 20.10.2023 1

Memorandum of Association

PDF 250.85 KB 23.11.2023 20.10.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.51 MB 16.11.2023 02.10.2023 70

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 264.94 KB 02.02.2024 29.01.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 63.51 KB 02.02.2024 26.01.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 225.38 KB 02.02.2024 23.01.2024 1

Protocols/decisions of a company/organisation

PDF 278.38 KB 02.02.2024 23.01.2024 1

Application

PDF 303.52 KB 23.11.2023 16.11.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 63.21 KB 23.11.2023 15.11.2023 1

Copy of the personal identification document

PDF 310.67 KB 23.11.2023 26.10.2023 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