UNIFREIGHT LOGISTICS, AS

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
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 AS "UNIFREIGHT LOGISTICS"
Legal form Joint stock company (AS)
Registration number, date 41203057709, 07.04.2016
Register, Included in The Register Commercial register, 07.04.2016
SEPA identifier LV11ZZZ41203057709
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203057709 Is active 06.05.2016
Check in EU VAT register
Legal address Legal address: Ventspils, Dzintaru iela 20A, LV-3602 Other registered in this address
Postal address Dzintaru iela 20A, Ventspils, LV-3602
Beneficial owners reported Yes
Fixed capital Paid capital - 35 000.00 EUR (Registered in State Enterprise register 07.04.2016)
Activity code (NACE)
  • Freight rail transport (49.20, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 99999999
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 (14)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.10.2022 Member of the Board/ Together with at least 1
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Deputy chairperson of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2021 Chairperson of the Council
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
ALLIED MARKETING LIMITED(Registration number: 03723930)Cambio, 15a, The Mead, Ashtead, Surrey, KT21 2 LZ
From 07.04.2016 100 350.00 EUR 35 000.00 EUR 100.00 %
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 29.10.2018 Austria Austria

Type of control: on the basis of ownership

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2017., 2018., 2019., 2020. year 
    2017., 2018., 2019., 2020. year
  • 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. year 
    2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 118183 - 118224
 118183 - 118224
Net turnover
  2852 , Major
 2852 		Major
Profit or loss
  1655
 1655
Equity capital
  3110
 3110
Fixed assets
  3757
 3757
Balance
  2498
 2498
Tangible assets
  24642 - 24643
 24642 - 24643
Liquidity
  60003 - 60006 , Companies
 60003 - 60006 		Companies
Profitability
  50794 , Companies
 50794 		Companies

About the company's comparative indices

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