Unisend Latvija, SIA
Limited Liability 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 | 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
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | 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 paštasReg. no. 121215587
|
100 % | 50 001 | € 1 | € 50 001 | Lithuania | 26.01.2024 | 02.02.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
291.06 KB | 02.02.2024 | 26.01.2024 | 1 | |
Articles of Association |
258.76 KB | 02.02.2024 | 23.01.2024 | 1 | |
Regulations for the increase/reduction of the equity |
264.73 KB | 02.02.2024 | 23.01.2024 | 1 | |
Shareholders’ register |
269.38 KB | 23.11.2023 | 16.11.2023 | 1 | |
Articles of Association |
234.77 KB | 23.11.2023 | 20.10.2023 | 1 | |
Memorandum of Association |
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 |
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 |
225.38 KB | 02.02.2024 | 23.01.2024 | 1 | |
Protocols/decisions of a company/organisation |
278.38 KB | 02.02.2024 | 23.01.2024 | 1 | |
Application |
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 |
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