Universal Logistics Solutions, SIA

Limited Liability Company, Micro company
Place in branch
454 by turnover
131 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Universal Logistics Solutions"
Registration number, date 40103920910, 11.08.2015
VAT number LV40103920910 from 25.08.2015 Europe VAT register
Register, date Commercial Register, 11.08.2015
Legal address Kuldīgas iela 9 – 21, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 23.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 1 318.11 0.00 0.00 0.00 19.11.2024
Source: SRS
Check online actual tax payments in SRS

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, €) 2.23 0 0
Personal income tax (thousands, €) 0.79 -0.05 -0.05
Statutory social insurance contributions (thousands, €) 1.37 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

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 09.08.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   24.10.2019
* 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

100 % 100 € 30 € 3 000 Latvia 06.03.2023 16.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (215.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (182.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (82.01 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (195.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zin 2019 ULS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums ULS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (389.38 KB) €9.00

2015

 Annual report 11.08.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.31 KB 13.03.2023 06.03.2023 2

Shareholders’ register

TIF 69.41 KB 30.12.2021 29.12.2021 2

Shareholders’ register

TIF 67.44 KB 06.08.2019 06.08.2019 3

Shareholders’ register

TIF 54.62 KB 06.10.2015 30.09.2015 2

Shareholders’ register

TIF 97.46 KB 28.09.2015 18.09.2015 2

Shareholders’ register

TIF 59.75 KB 11.09.2015 06.08.2015 2

Articles of Association

 TIF 11.98 KB 11.09.2015 05.08.2015 1

Memorandum of Association

 TIF 24.23 KB 11.09.2015 05.08.2015 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 243.32 KB 13.03.2023 08.03.2023 7

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 03.01.2022 03.01.2022 2

Application

 TIF 164.49 KB 30.12.2021 29.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 24.10.2019 24.10.2019 2

Application

 TIF 329.5 KB 21.10.2019 21.10.2019 7

Protocols/decisions of a company/organisation

 TIF 48.93 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 09.08.2019 09.08.2019 2

Application

 TIF 406.19 KB 06.08.2019 06.08.2019 8

Decisions / letters / protocols of public notaries

 TIF 50.03 KB 06.10.2015 01.10.2015 2

Application

 TIF 167.33 KB 06.10.2015 30.09.2015 5

Protocols/decisions of a company/organisation

 TIF 73.64 KB 06.10.2015 29.09.2015 3

Decisions / letters / protocols of public notaries

 TIF 47.14 KB 28.09.2015 23.09.2015 2

Application

 TIF 67.08 KB 28.09.2015 18.09.2015 2

Bank statements or other document regarding the payment of the equity

TIF 182.27 KB 28.09.2015 13.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.41 KB 11.09.2015 11.08.2015 2

Application

 TIF 127.69 KB 11.09.2015 06.08.2015 4

Bank statements or other document regarding the payment of the equity

TIF 11.14 KB 11.09.2015 05.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 12.14 KB 11.09.2015 05.08.2015 1

Confirmation or consent to legal address

 TIF 10.56 KB 11.09.2015 05.08.2015 2
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