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 |
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Legal address |
Legal address:
Rīga, Kronvalda bulvāris 3 - 10, LV-1010
Previous addresses Other registered in this address |
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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) |
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Activity code (NACE) |
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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) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 07.08.2024 | 01.01.2023 - 31.12.2023 | Annual report | 07.08.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.02.2024 | 01.01.2022 - 31.12.2022 | Annual report | 06.02.2024 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 05.12.2022 | 01.01.2021 - 31.12.2021 | Annual report | 05.12.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.01.2022 | 01.01.2020 - 31.12.2020 | Annual report | 07.01.2022 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.12.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.12.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 29.10.2019 | 01.01.2018 - 31.12.2018 | Annual report | 29.10.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 11.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 11.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 19.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 19.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 06.07.2015 | 01.01.2014 - 31.12.2014 | Annual report | 06.07.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 29.07.2014 | 01.01.2013 - 31.12.2013 | Annual report | 29.07.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 21.09.2013 | 01.01.2012 - 31.12.2012 | Annual report | 21.09.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 18.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 18.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 19.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 19.04.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.03.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.03.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 14.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 14.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 28.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 28.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 05.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 05.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 05.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 05.05.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 29.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2003 , Annual report , 31.03.2003 - 31.12.2003 , 30.04.2004 | 31.03.2003 - 31.12.2003 | Annual report | 30.04.2004 |
Tax payments to state budget (thous. EUR) |
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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 |
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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 |
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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) | |||||
Time | Shares | Value | Share | Percent | Registered 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 | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 51795 - 51809 | 51795 - 51809 | ||
Net turnover
627 , Major
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627 |
Major | |
Profit or loss
710
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710 |
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Equity capital
1414
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1414 |
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Fixed assets
7659
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7659 |
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Balance
1669
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1669 |
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Tangible assets
8209
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8209 |
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Liquidity
42174 , Companies
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42174 |
Companies | |
Profitability
34044 , Companies
|
34044 |
Companies | |
About the company's comparative indices |
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. |
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“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. |
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“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. |
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“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. |