UNILEVER BALTIC LLC, SIA

Basic data
Name SIA "UNILEVER BALTIC LLC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 50003625111, 31.03.2003
Register, Included in The Register Commercial register, 31.03.2003
SEPA identifier LV38ZZZ50003625111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003625111 Is active 14.04.2003
Legal address Legal address: Rīga, Kronvalda bulvāris 3 - 10, LV-1010 Previous addresses
Other registered in this address
Postal address Kronvalda bulvāris 3 - 10, Rīga, LV-1010
Beneficial owners reported Yes
Reorganizations
Registration certificate number, date Nr. K143137. 20.02.2013
Fixed capital Paid capital - 3 355 272.00 EUR (Registered in State Enterprise register 11.01.2017)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 20281971
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.01.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Poland
Natural person(s) (xxxxxx-xxxxx)
From 17.09.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 08.01.2017 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
08.01.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Marga B.V.(Registration number: 24054531)3013 AL Rotterdam, Weena 455, Nīderlande
From 14.12.2016 3355272 1.00 EUR 3 355 272.00 EUR 100.00 % 11.01.2017
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 24.01.2023
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 51795 - 51809
 51795 - 51809
Net turnover
  627 , Major
 627
Major
Profit or loss
  710
 710
Equity capital
  1414
 1414
Fixed assets
  7659
 7659
Balance
  1669
 1669
Tangible assets
  8209
 8209
Liquidity
  42174 , Companies
 42174
Companies
Profitability
  34044 , Companies
 34044
Companies

About the company's comparative indices

Legal address on the map
UNILEVER BALTIC LLC Legal address on the map
Publications (4)
“Unilever Baltic LLC” 2018.gadā atsācis pelnīt 30.10.2019 06:20

Saldētu pārtikas produktu vairumtirgotājs SIA “Unilever Baltic LLC” pēc ilgāka perioda, kad tas strādāja ar zaudējumiem, 2018. gadā atsācis strādāt ar peļnu, kura sasniegusi 831 tūkstoti eiro,  ziņo “Lursoft” Klientu portfelis.

“Unilever Baltic LLC” apgrozījums pērn pieaudzis par 5% 30.07.2018 06:41

Saldētu pārtikas produktu vairumtirgotāja SIA “Unilever Baltic LLC” apgrozījums pagājušajā gadā pieaudzis par 5%, salīdzinot ar 2016.gadu, un bija 9,554 miljoni eiro, ziņo “Lursoft” Klientu portfelis.

“Unilever Baltic LLC” jauna valdes priekšsēdētāja 08.03.2018 06:01

Par saldētu pārtikas produktu vairumtirgotāja SIA “Unilever Baltic LLC” valdes priekšsēdētāju iecelta Rumānijas pilsone Ana-Maria Paslaru, ziņo “Lursoft” Klientu portfelis.

“Unilever Baltic LLC” apgrozījums pagājušajā gadā pieauga par 5,5% 12.07.2017 10:20

Saldētu pārtikas produktu vairumtirgotājs SIA “Unilever Baltic LLC” pagājušajā gadā strādāja ar apgrozījumu 9,096 miljoni eiro, kas bija par 5,5% vairāk nekā 2015.gadā, un samazināja zaudējumus trīsarpus reizes līdz 154 tūkstošiem eiro.