UNIVER, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
9K+ by paid taxes
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA UNIVER |
| Registration number, date | 40203430709, 30.09.2022 |
| VAT number | LV40203430709 from 20.10.2022 Europe VAT register |
| Register, date | Commercial Register, 30.09.2022 |
| Legal address | Elizabetes iela 31 – 8, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 777 065 EUR, registered payment 30.09.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -56.74 | 0 |
| Personal income tax (thousands, €) | 1.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.9 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.11.2022 | Ukraine | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.11.2022 | Lithuania | Ukraine |
|
Control type: on grounds of the property right |
|||
| Natural person | From 04.11.2022 | Cyprus | Cyprus |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Garant building UABReg. no. 305708650
|
100 % | 15 | € 118 471 | € 1 777 065 | Lithuania | 03.11.2022 | 04.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2023 |
Right to represent individually |
Natural person
(from 08.02.2023 )
|
Historical addresses
| Rīga, Katoļu iela 9 k-1 - 12 | Until 29.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (335.32 KB) | €11.00 |
2022 |
Annual report | 30.09.2022 - 31.12.2022 | 05.06.2023 | PDF (2 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
260.21 KB | 04.11.2022 | 03.11.2022 | 1 | |
Memorandum of Association |
DOCX | 29.91 KB | 13.10.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 20.67 KB | 30.09.2022 | 28.09.2022 | 1 |
Articles of Association |
DOCX | 20.67 KB | 30.09.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.09.2022 | 28.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 30.09.2022 | 28.09.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 101.13 KB | 04.11.2022 | 06.09.2022 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
DOCX | 18.69 KB | 04.11.2022 | 06.09.2022 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
281.87 KB | 06.02.2023 | 05.02.2023 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 29.11.2022 | 29.11.2022 | 1 |
Application |
666.99 KB | 09.11.2022 | 09.11.2022 | 3 | |
Application |
666.99 KB | 09.11.2022 | 09.11.2022 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 08.11.2022 | 08.11.2022 | 2 |
Application |
819.94 KB | 07.11.2022 | 07.11.2022 | 4 | |
Application |
819.94 KB | 07.11.2022 | 07.11.2022 | 4 | |
Application |
EDOC | 52.94 KB | 04.11.2022 | 04.11.2022 | 4 |
Application |
DOCX | 47.73 KB | 04.11.2022 | 04.11.2022 | 4 |
Application |
DOCX | 68.82 KB | 04.11.2022 | 03.11.2022 | 8 |
Application |
DOCX | 68.82 KB | 04.11.2022 | 03.11.2022 | 8 |
Justification supporting beneficial ownership disclosure statement |
534.17 KB | 04.11.2022 | 21.10.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
534.17 KB | 04.11.2022 | 21.10.2022 | 5 | |
Copy of the personal identification document |
658.83 KB | 04.11.2022 | 21.10.2022 | 5 | |
Copy of the personal identification document |
300.95 KB | 04.11.2022 | 21.10.2022 | 5 | |
Copy of the personal identification document |
300.95 KB | 04.11.2022 | 21.10.2022 | 5 | |
Copy of the personal identification document |
1.2 MB | 04.11.2022 | 20.10.2022 | 10 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.98 KB | 30.09.2022 | 30.09.2022 | 2 |
Memorandum of Association |
EDOC | 41.17 KB | 13.10.2022 | 28.09.2022 | 1 |
Announcement regarding the legal address |
DOCX | 26.18 KB | 30.09.2022 | 28.09.2022 | 1 |
Articles of Association |
EDOC | 34.22 KB | 30.09.2022 | 28.09.2022 | 1 |
Application |
DOCX | 50.49 KB | 30.09.2022 | 28.09.2022 | 1 |
Application |
DOCX | 50.49 KB | 30.09.2022 | 28.09.2022 | 1 |
Appraisal reports |
655.72 KB | 30.09.2022 | 28.09.2022 | 1 | |
Appraisal reports |
655.72 KB | 30.09.2022 | 28.09.2022 | 1 | |
Shareholders’ register |
EDOC | 24.91 KB | 30.09.2022 | 28.09.2022 | 1 |
Appraisal reports |
654.75 KB | 30.09.2022 | 27.09.2022 | 1 | |
Appraisal reports |
652.79 KB | 30.09.2022 | 27.09.2022 | 1 | |
Appraisal reports |
652.79 KB | 30.09.2022 | 27.09.2022 | 1 | |
Appraisal reports |
654.75 KB | 30.09.2022 | 27.09.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 126 KB | 04.11.2022 | 06.09.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 132.58 KB | 04.11.2022 | 22.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.7 KB | 04.11.2022 | 22.07.2022 | 7 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 18.7 KB | 04.11.2022 | 22.07.2022 | 7 |
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