AB UNIVERSE, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AB UNIVERSE
Registration number, date 40203695618, 07.11.2025
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2025
Legal address Rīgas iela 42A – 44, Līvāni, Līvānu nov., LV-5316 Check address owners
Fixed capital 2 800 EUR, registered payment 03.02.2026
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.02.2026
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "WoodLink"

Reg. no. 40203379254
Ogres nov., Ogre, Mālkalnes prospekts 9 - 13

100 % 2 800 € 1 € 2 800 Latvia 26.01.2026 03.02.2026

Historical addresses

Rīga, Lubānas iela 14 - 74 Until 03.02.2026 2 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 17.76 KB 03.02.2026 26.01.2026 1

Regulations for the increase/reduction of the equity

EDOC 17.57 KB 03.02.2026 26.01.2026 1

Shareholders’ register

EDOC 25.21 KB 03.02.2026 26.01.2026 1

Shareholders’ register

EDOC 19 KB 03.02.2026 26.01.2026 1

Articles of Association

EDOC 22.05 KB 07.11.2025 30.10.2025 1

Memorandum of Association

EDOC 26.19 KB 07.11.2025 30.10.2025 1

Shareholders’ register

EDOC 22.77 KB 07.11.2025 30.10.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.02 KB 03.02.2026 03.02.2026 3

Notice of a member of the Board regarding the resignation

EDOC 16.64 KB 03.02.2026 28.01.2026 1

Application

EDOC 60.33 KB 03.02.2026 27.01.2026 1

Protocols/decisions of a company/organisation

EDOC 20.19 KB 03.02.2026 26.01.2026 1

Application

EDOC 40.95 KB 07.11.2025 07.11.2025 6
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register