UNIVERSAL PROTECTION, SIA
Limited Liability Company, Micro company
Place in branch
16K+ by turnover
385 by paid taxes
305 by employees
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 UNIVERSAL PROTECTION |
| Registration number, date | 40203160753, 09.08.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2018 |
| Legal address | Āraišu iela 38 – 54, Rīga, LV-1039 Check address owners |
| Fixed capital | 10 EUR, registered payment 09.08.2018 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 7.35 | 1.82 | 0.51 |
| Personal income tax (thousands, €) | 2.05 | 0.63 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 5.29 | 1.19 | 0.29 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2020 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.10.2020 |
* 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 % | 10 | € 1 | € 10 | Russian Federation | 01.10.2020 | 09.10.2020 |
Historical addresses
| Rīga, Kastrānes iela 1 k-2 - 326 | Until 29.08.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (79.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (162.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.07.2021 | PDF (78.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.05 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.94 KB | 05.10.2020 | 01.10.2020 | 3 |
Articles of Association |
TIF | 38.47 KB | 09.08.2018 | 08.08.2018 | 2 |
Memorandum of Association |
TIF | 62.03 KB | 09.08.2018 | 08.08.2018 | 2 |
Shareholders’ register |
TIF | 48.92 KB | 09.08.2018 | 08.08.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.84 KB | 29.08.2023 | 25.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 09.10.2020 | 09.10.2020 | 2 |
Application |
TIF | 257.63 KB | 05.10.2020 | 01.10.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 91.32 KB | 05.10.2020 | 01.10.2020 | 3 |
Power of attorney, act of empowerment |
3.73 MB | 06.10.2020 | 13.05.2020 | 19 | |
Power of attorney, act of empowerment |
3.75 MB | 06.10.2020 | 13.05.2020 | 19 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 09.08.2018 | 09.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 18.07 KB | 09.08.2018 | 08.08.2018 | 1 |
Application |
TIF | 194.12 KB | 09.08.2018 | 08.08.2018 | 5 |
Consent of a member of the Board / executive director |
TIF | 48.66 KB | 09.08.2018 | 08.08.2018 | 2 |
Confirmation or consent to legal address |
TIF | 15.02 KB | 09.08.2018 | 04.01.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 115.26 KB | 09.08.2018 | 04.01.2018 | 2 |
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