UNITED LOGGERS LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
358 by turnover
39 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 | Sabiedrība ar ierobežotu atbildību "UNITED LOGGERS LATVIA" |
| Registration number, date | 40003665555, 16.02.2004 |
| VAT number | None (excluded 15.09.2023) Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Bramberģes iela 29 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNITED LOGGERS LATVIA, SIA
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
- Negative 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, €) | 0.05 | 0.65 | 4.38 |
| Personal income tax (thousands, €) | 0 | 0.15 | 1.82 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 2.61 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.04.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
UNITED LOGGERS OUReg. no. 10934962
|
100 % | 101 | € 28 | € 2 828 | Estonia | 27.03.2023 | 25.04.2023 |
Contacts in cooperation with
Apply information changes
"United Loggers Latvia", SIA
Bramberģes 29-1, Rīga LV-1058 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ANSIV" | Until 15.03.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Stiebru iela 6-11 | Until 15.03.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.11.2024 | PDF (79.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (80.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | PDF (80.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (81.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (367.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (2 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (737.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (396.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ULL-2014-Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ULL VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ULL Vadibas Zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ULL VadZinoj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ULL Vad.zin. 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | ZIP (174.51 KB) | |
2008 |
Annual report | 28.05.2009 | TIF (776.6 KB) | ||
2007 |
Annual report | 05.08.2008 | TIF (403.18 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (407.94 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (845.05 KB) | ||
2004 |
Annual report | 06.02.2023 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 224.66 KB | 20.04.2023 | 27.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 150 KB | 31.03.2023 | 02.03.2023 | 5 |
Shareholders’ register |
TIF | 97.74 KB | 12.06.2019 | 07.06.2019 | 3 |
Articles of Association |
TIF | 119.97 KB | 12.06.2019 | 27.06.2015 | 3 |
Shareholders’ register |
TIF | 39.8 KB | 06.02.2023 | 04.12.2007 | 1 |
Articles of Association |
TIF | 396.01 KB | 06.02.2023 | 23.02.2004 | 9 |
Shareholders’ register |
TIF | 28.91 KB | 06.02.2023 | 23.02.2004 | 1 |
Articles of Association |
TIF | 474.55 KB | 06.02.2023 | 29.01.2004 | 11 |
Memorandum of Association |
TIF | 106.68 KB | 06.02.2023 | 29.01.2004 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
38.63 KB | 25.04.2023 | 25.04.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
36.81 KB | 25.04.2023 | 25.04.2023 | 3 | |
Application |
ASICE | 534.92 KB | 20.04.2023 | 19.04.2023 | 9 |
Protocols/decisions of a company/organisation |
ASICE | 145.91 KB | 01.02.2023 | 26.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 416.54 KB | 18.06.2019 | 07.06.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 185.7 KB | 12.06.2019 | 27.06.2015 | 6 |
Application |
TIF | 116.51 KB | 06.02.2023 | 14.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 06.02.2023 | 14.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.53 KB | 06.02.2023 | 17.09.2007 | 2 |
Application |
TIF | 150.72 KB | 06.02.2023 | 12.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.86 KB | 06.02.2023 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 06.02.2023 | 12.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.78 KB | 06.02.2023 | 23.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.92 KB | 06.02.2023 | 15.03.2004 | 1 |
Registration certificates |
TIF | 99.99 KB | 06.02.2023 | 15.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.07 KB | 06.02.2023 | 24.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.69 KB | 06.02.2023 | 24.02.2004 | 1 |
Application |
TIF | 183.96 KB | 06.02.2023 | 23.02.2004 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 22.24 KB | 06.02.2023 | 23.02.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.7 KB | 06.02.2023 | 23.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 15.74 KB | 06.02.2023 | 23.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.9 KB | 06.02.2023 | 23.02.2004 | 2 |
Sample report |
TIF | 28.72 KB | 06.02.2023 | 23.02.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.54 KB | 06.02.2023 | 16.02.2004 | 1 |
Registration certificates |
TIF | 65.4 KB | 06.02.2023 | 16.02.2004 | 1 |
Registration certificates |
TIF | 45.95 KB | 06.02.2023 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.92 KB | 06.02.2023 | 30.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 06.02.2023 | 30.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 12.31 KB | 06.02.2023 | 29.01.2004 | 1 |
Application |
TIF | 198.52 KB | 06.02.2023 | 29.01.2004 | 5 |
Appraisal reports |
TIF | 27.04 KB | 06.02.2023 | 29.01.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.44 KB | 06.02.2023 | 29.01.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 06.02.2023 | 29.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.49 KB | 06.02.2023 | 23.02.2003 | 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