Unisend Latvija, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
|
|---|---|---|
| 2024 | 2023 | |
| Total payments to state budget (thousands, €) | -62.63 | 0 |
| Personal income tax (thousands, €) | 27.50 | 0 |
| Statutory social insurance contributions (thousands, €) | 50.50 | 0 |
| Average employees count | 5 | 0 |
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| CSP industry
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (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 |
Contacts in cooperation with
Apply information changes
"Unisend Latvija", SIA
Čiekurkalna 2. līnija 30A, Rīga, LV-1026 Check address owners
Kurjeru pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 23.11.2023 - 31.12.2024 | 12.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Atzinums Unisend Latvija 2024 | ASICE |
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