Unitrans Baltic, SIA
Limited Liability Company, Micro company
Place in branch
413 by turnover
44 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 "Unitrans Baltic" |
| Registration number, date | 41203021203, 09.03.2004 |
| VAT number | LV41203021203 from 30.04.2004 Europe VAT register |
| Register, date | Commercial Register, 09.03.2004 |
| Legal address | Sarkanmuižas dambis 4 – 58, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 17.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Unitrans Baltic, 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
- 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, €) | -0.08 | 2.86 | 4.26 |
| Personal income tax (thousands, €) | 0.04 | 0.42 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.07 | 0.64 | 0.83 |
| Average employees count | 2 | 2 | 2 |
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 | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 24.03.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 10.12.2014 | 18.12.2014 |
Natural person |
50 % | 1 494 | € 1 | € 1 494 | Latvia | 10.12.2014 | 18.12.2014 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils rajons, Tārgales pagasts, "Doki" | Until 19.04.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalib sap 190224 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalib sap 310323 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalib sap 050722 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalib sap 170621 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalib sap 300620 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalib sap 290319 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (398.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 210316 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 160215 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 300414 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 290413 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 270412 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 290411 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.05.2010 | ZIP (81.56 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (124.75 KB) | |
2007 |
Annual report | 06.11.2008 | TIF (749.2 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (811.9 KB) | ||
2005 |
Annual report | 21.03.2019 | TIF (429.95 KB) | ||
2004 |
Annual report | 21.03.2019 | TIF (400.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 66.58 KB | 20.03.2019 | 10.12.2014 | 4 |
Shareholders’ register |
TIF | 806.35 KB | 18.12.2014 | 10.12.2014 | 3 |
Shareholders’ register |
TIF | 1.06 MB | 18.12.2014 | 10.12.2014 | 5 |
Shareholders’ register |
TIF | 34.73 KB | 20.03.2019 | 20.03.2007 | 1 |
Shareholders’ register |
TIF | 29.76 KB | 20.03.2019 | 11.05.2006 | 1 |
Shareholders’ register |
TIF | 54.28 KB | 20.03.2019 | 01.04.2004 | 5 |
Shareholders’ register |
TIF | 47.5 KB | 21.03.2019 | 30.03.2004 | 5 |
Articles of Association |
TIF | 78.44 KB | 21.03.2019 | 20.02.2004 | 4 |
Memorandum of association |
TIF | 91.12 KB | 21.03.2019 | 20.02.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.94 KB | 20.03.2019 | 17.12.2014 | 1 |
Application |
TIF | 68.74 KB | 20.03.2019 | 10.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.21 KB | 20.03.2019 | 10.12.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 30.2 KB | 20.03.2019 | 02.01.2014 | 1 |
Application |
TIF | 53.09 KB | 20.03.2019 | 27.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 20.03.2019 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.02 KB | 20.03.2019 | 24.03.2010 | 1 |
Application |
TIF | 132.71 KB | 20.03.2019 | 22.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.75 KB | 20.03.2019 | 17.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 20.03.2019 | 26.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.77 KB | 20.03.2019 | 22.03.2007 | 3 |
Sample report |
TIF | 23.74 KB | 20.03.2019 | 22.03.2007 | 1 |
Sample report |
TIF | 23.41 KB | 20.03.2019 | 22.03.2007 | 1 |
Application |
TIF | 179.34 KB | 20.03.2019 | 21.03.2007 | 6 |
Protocols/decisions of a company/organisation |
TIF | 33.95 KB | 20.03.2019 | 21.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.4 KB | 20.03.2019 | 16.05.2006 | 1 |
Application |
TIF | 95.36 KB | 20.03.2019 | 11.05.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 20.03.2019 | 11.05.2006 | 2 |
Sample report |
TIF | 25.05 KB | 20.03.2019 | 10.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 20.03.2019 | 03.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.06 KB | 20.03.2019 | 28.04.2005 | 2 |
Application |
TIF | 86.97 KB | 20.03.2019 | 26.04.2005 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.78 KB | 20.03.2019 | 25.04.2005 | 1 |
Consent of the auditor |
TIF | 8.42 KB | 20.03.2019 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.91 KB | 20.03.2019 | 25.04.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 27.14 KB | 21.03.2019 | 19.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 21.03.2019 | 01.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.28 KB | 21.03.2019 | 30.03.2004 | 1 |
Application |
TIF | 70.16 KB | 21.03.2019 | 30.03.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 15.63 KB | 21.03.2019 | 30.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.39 KB | 21.03.2019 | 09.03.2004 | 1 |
Registration certificates |
TIF | 40.3 KB | 21.03.2019 | 09.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.9 KB | 21.03.2019 | 24.02.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.53 KB | 21.03.2019 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 9.57 KB | 21.03.2019 | 20.02.2004 | 1 |
Application |
TIF | 195.68 KB | 21.03.2019 | 20.02.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 24.57 KB | 21.03.2019 | 20.02.2004 | 3 |
Sample report |
TIF | 35.37 KB | 21.03.2019 | 20.02.2004 | 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