UNIBOX, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "UNIBOX"
Legal form Limited liability company (SIA)
Registration number, date 40003984794, 18.01.2008
Register, Included in The Register Commercial register, 18.01.2008
SEPA identifier LV08ZZZ40003984794
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003984794 Is active 03.03.2008
Check in EU VAT register
Legal address Legal address: Rīga, Buļļu iela 74, LV-1067 Previous addresses
Other registered in this address
Postal address Buļļu iela 74, Rīga, LV-1067
Registration certificate number, date Nr. K069810. 18.01.2008
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 28.06.2016)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Warehousing and storage (52.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 19.05.2022
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) 2 706.86 EUR as of 30.10.2024
Find out current information about tax debts
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 (16)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.12.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Australia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 26.01.2012 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 26.01.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Russian Federation
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2018 20 142.00 EUR 2 840.00 EUR 100.00 % 11.01.2018
Document country on the date of registration: Australia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.01.2018 Latvia Australia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
06.02.2020

From Russian Federation
To Australia

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 70127 - 70144
 70127 - 70144
Net turnover
  65988 - 65989 , Major
 65988 - 65989 		Major
Profit or loss
  102989
 102989
Equity capital
  34066
 34066
Fixed assets
  26681
 26681
Balance
  46938
 46938
Tangible assets
  23696
 23696
Liquidity
  75062 , Companies
 75062 		Companies
Profitability
  39786 , Companies
 39786 		Companies

About the company's comparative indices

UNIBOX mentioned in newspapers   UNIBOX zo.lv catalogue
Legal address on the map
UNIBOX Legal address on the map
Publications (0)