Univenditor, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Univenditor" |
| Registration number, date | 40003954516, 12.09.2007 |
| VAT number | LV40003954516 from 23.10.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | Lastādijas iela 40, Rīga, LV-1050 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 15.99 | 16.79 | 15.29 |
| Personal income tax (thousands, €) | 0.57 | 0.28 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 2.84 | 2.58 | 2.13 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.02.2021, 145.16 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS
Redakcija NACE 2.0 |
Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry
Redakcija NACE 2.1 |
Farmaceitisku produktu un medicīnas preču vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.09.2007 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 80 | € 71 | € 5 680 | 27.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
"Univenditor", SIA
Lastādijas 40, Rīga LV-1050 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Historical addresses
| Rīga, Maskavas iela 40-401 | Until 21.02.2025 | 9.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.05.2025 | PDF (200.44 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (198.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (201.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (2.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (396.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (255.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (340.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (518.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (400.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (113.07 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (417.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.61 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 12.02 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 9.12 KB | 04.03.2010 | 22.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 04.03.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 17.65 KB | 04.03.2010 | 18.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.36 KB | 04.03.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 15.81 KB | 24.09.2007 | 04.09.2007 | 1 |
Memorandum of Association |
TIF | 21.72 KB | 24.09.2007 | 04.09.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
EDOC | 40.67 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 24.82 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.17 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 30.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 04.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 72.61 KB | 04.03.2010 | 26.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 04.03.2010 | 22.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.88 KB | 04.03.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 04.03.2010 | 18.02.2010 | 1 |
Application |
TIF | 177.08 KB | 24.09.2007 | 12.09.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 24.09.2007 | 12.09.2007 | 1 |
Registration certificates |
TIF | 22.6 KB | 24.09.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 24.09.2007 | 07.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 24.09.2007 | 06.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 24.09.2007 | 04.09.2007 | 1 |
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