Universal Logistics Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Universal Logistics Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40103920910, 11.08.2015
Register, Included in The Register Commercial register, 11.08.2015
SEPA identifier LV66ZZZ40103920910
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103920910 Is active 25.08.2015
Legal address Legal address: Jūrmala, Kuldīgas iela 9 - 21, LV-2010 Other registered in this address
Postal address Kuldīgas iela 9 - 21, Jūrmala, LV-2010
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.09.2015)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.03.2023
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) 1 313.67 EUR as of 12.11.2024
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 (9)
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 24.10.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2023 100 30.00 EUR 3 000.00 EUR 100.00 % 16.03.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
16.03.2023

From Type of control: on the basis of ownership
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 114149 - 114170
 114149 - 114170
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  91862 - 91863
 91862 - 91863
Equity capital
  90117 - 90118
 90117 - 90118
Fixed assets
  63445 - 63460
 63445 - 63460
Balance
  96461 - 96468
 96461 - 96468
Tangible assets
  61047 - 61052
 61047 - 61052
Liquidity
  94001 - 94006 , Companies
 94001 - 94006
Companies

About the company's comparative indices

Legal address on the map
Universal Logistics Solutions Legal address on the map
Publications (0)