UNIVERSĀLS EKOPROJEKTS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNIVERSĀLS EKOPROJEKTS"
Registration number, date 40003756892, 21.07.2005
VAT number LV40003756892 from 17.10.2005 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.07.2005
Legal address Kalnciema iela 98 – 1, Rīga, LV-1046 Check address owners
Fixed capital 182 846 EUR, registered payment 10.05.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 1.50 23.35 238.18
Personal income tax (thousands, €) 1.01 1.53 1.25
Statutory social insurance contributions (thousands, €) 2.21 2.50 2.05
Average employees count 1 1 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.11.2025
Latvia Latvia

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   22.10.2025
* 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

SIA "KARTAS"

Reg. no. 40203692912
Rīga, Alfrēda Kalniņa iela 2 - 2

33.67 % 61 559 € 1 € 61 559 Latvia 26.11.2025 28.11.2025

Natural person

66.33 % 121 287 € 1 € 121 287 Latvia 10.09.2025 22.10.2025

Apply information changes

"Universāls ekoprojekts", SIA

Alfrēda Kalniņa 2 - 8, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Brīvības iela 142 Until 24.10.2013 12 years ago
Rīga, Alfrēda Kalniņa iela 2 - 8 Until 22.10.2025 2 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 18.05.2025  PDF (84.34 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
UE vad.zin.2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (527.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (155.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.05.2021  ZIP €11.00
Annual report 2020 PDF
vadib.zin XLSX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
vadib.zin XLSX

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
vadib.zin XLSX

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
vadib.zin XLSX

2016

Annual report 01.01.2016 - 31.12.2016 23.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas.zinojums.2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vadib.zin XLSX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadib.zin XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
GParskata vad zin2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
GParskata vad zin2012ue PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GParskata vad zin2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
GParskata vad zin2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (6.58 KB)

2008

Annual report 13.05.2009  TIF (459.44 KB)

2007

Annual report 14.05.2008  TIF (248.93 KB)

2006

Annual report 18.06.2007  TIF (1.38 MB)

2005

Annual report 23.01.2007  PDF (858.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 107.47 KB 28.11.2025 26.11.2025 1

Shareholders’ register

EDOC 30.97 KB 22.10.2025 10.09.2025 1

Shareholders’ register

EDOC 41.2 KB 30.05.2023 05.04.2023 1

Shareholders’ register

EDOC 26.14 KB 26.08.2020 17.07.2020 1

Shareholders’ register

TIF 84.43 KB 09.05.2018 26.03.2018 3

Shareholders’ register

TIF 59.68 KB 09.05.2018 23.03.2018 3

Amendments to the Articles of Association

TIF 17.47 KB 29.03.2018 23.03.2018 1

Articles of Association

TIF 65.39 KB 29.03.2018 23.03.2018 3

Shareholders’ register

TIF 72.68 KB 07.11.2013 31.10.2013 2

Shareholders’ register

TIF 78.32 KB 31.10.2013 15.10.2013 2

Shareholders’ register

TIF 64.43 KB 25.10.2013 01.07.2013 2

Shareholders’ register

TIF 46.03 KB 06.03.2012 06.02.2012 1

Shareholders’ register

TIF 22.47 KB 01.02.2011 03.07.2009 1

Shareholders’ register

TIF 18.41 KB 01.02.2011 19.05.2008 1

Shareholders’ register

TIF 17.96 KB 01.02.2011 30.11.2005 1

Amendments to the Articles of Association

TIF 13.53 KB 01.02.2011 02.08.2005 1

Articles of Association

TIF 19.02 KB 01.02.2011 02.08.2005 1

Regulations for the increase/reduction of the equity

TIF 36.88 KB 01.02.2011 02.08.2005 1

Shareholders’ register

TIF 17.91 KB 01.02.2011 02.08.2005 1

Articles of Association

TIF 19.27 KB 01.02.2011 08.07.2005 1

Memorandum of association

TIF 50.25 KB 01.02.2011 08.07.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 291.23 KB 28.11.2025 26.11.2025 3

Application

EDOC 82.29 KB 22.10.2025 29.09.2025 1

Application

EDOC 47.93 KB 22.10.2025 19.09.2025 1

Protocols/decisions of a company/organisation

EDOC 79.59 KB 22.10.2025 10.09.2025 1

Application

EDOC 62.41 KB 30.05.2023 24.05.2023 1

Application

EDOC 302.82 KB 22.03.2023 16.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 31.05.2021 31.05.2021 2

Application

DOCX 42.3 KB 31.05.2021 28.04.2021 2

Application

EDOC 47.34 KB 31.05.2021 28.04.2021 2

Application

EDOC 61.64 KB 26.08.2020 26.08.2020 1

Application

DOCX 56.59 KB 26.08.2020 26.08.2020 1

Application

DOCX 56.59 KB 26.08.2020 26.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 26.08.2020 26.08.2020 2

Decisions / letters / protocols of public notaries

RTF 193.96 KB 26.08.2020 26.08.2020 2

Shareholders’ register

EDOC 26.14 KB 26.08.2020 17.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 10.05.2018 10.05.2018 2

Application

TIF 198.67 KB 29.03.2018 27.03.2018 5

Protocols/decisions of a company/organisation

TIF 131.59 KB 29.03.2018 23.03.2018 4

Decisions / letters / protocols of public notaries

TIF 43.73 KB 07.11.2013 06.11.2013 1

Application

TIF 158.48 KB 07.11.2013 01.11.2013 2

Decisions / letters / protocols of public notaries

TIF 37.7 KB 31.10.2013 30.10.2013 1

Decisions / letters / protocols of public notaries

TIF 31.91 KB 25.10.2013 24.10.2013 1

Application

TIF 208.11 KB 31.10.2013 15.10.2013 3

Documents attesting the transfer of shares

TIF 16.94 KB 31.10.2013 11.10.2013 1

Protocols/decisions of a company/organisation

TIF 142.43 KB 31.10.2013 11.10.2013 3

Announcement regarding the legal address

TIF 11.71 KB 25.10.2013 08.10.2013 1

Power of attorney, act of empowerment

TIF 16.47 KB 25.10.2013 08.10.2013 1

Application

TIF 143.57 KB 25.10.2013 11.07.2013 4

Confirmation or consent to legal address

TIF 7.55 KB 25.10.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 63.59 KB 06.03.2012 06.03.2012 1

Application

TIF 250.04 KB 06.03.2012 16.02.2012 3

Protocols/decisions of a company/organisation

TIF 55.38 KB 06.03.2012 06.02.2012 1

Decisions / letters / protocols of public notaries

TIF 32.04 KB 01.02.2011 13.07.2009 1

Receipts on the publication and state fees

TIF 13.56 KB 01.02.2011 08.07.2009 1

Application

TIF 80.73 KB 01.02.2011 03.07.2009 2

Application

TIF 91.41 KB 01.02.2011 29.05.2008 2

Receipts on the publication and state fees

TIF 15.5 KB 01.02.2011 29.05.2008 1

Protocols/decisions of a company/organisation

TIF 35.64 KB 01.02.2011 19.05.2008 1

Decisions / letters / protocols of public notaries

TIF 54.05 KB 01.02.2011 14.05.2007 2

Receipts on the publication and state fees

TIF 38.88 KB 01.02.2011 09.05.2007 2

Application

TIF 89.6 KB 01.02.2011 08.05.2007 3

Protocols/decisions of a company/organisation

TIF 30.65 KB 01.02.2011 08.05.2007 1

Sample report

TIF 24.62 KB 01.02.2011 08.05.2007 1

Decisions / letters / protocols of public notaries

TIF 31.47 KB 01.02.2011 23.04.2007 1

Cover letter

TIF 20.06 KB 01.02.2011 18.04.2007 1

State Revenue Service decisions/letters/statements

TIF 26.51 KB 01.02.2011 13.04.2007 1

Decisions / letters / protocols of public notaries

TIF 35.26 KB 01.02.2011 20.03.2007 1

Cover letter

TIF 27.46 KB 01.02.2011 19.03.2007 1

State Revenue Service decisions/letters/statements

TIF 39.06 KB 01.02.2011 15.03.2007 1

Decisions / letters / protocols of public notaries

TIF 31.06 KB 01.02.2011 12.09.2006 1

Cover letter

TIF 19.63 KB 01.02.2011 08.09.2006 1

State Revenue Service decisions/letters/statements

TIF 26.03 KB 01.02.2011 05.09.2006 1

Decisions / letters / protocols of public notaries

TIF 69.48 KB 01.02.2011 12.07.2006 2

Cover letter

TIF 22.34 KB 01.02.2011 10.07.2006 1

State Revenue Service decisions/letters/statements

TIF 24 KB 01.02.2011 07.07.2006 1

Decisions / letters / protocols of public notaries

TIF 75.08 KB 01.02.2011 16.06.2006 2

Cover letter

TIF 31.61 KB 01.02.2011 14.06.2006 1

State Revenue Service decisions/letters/statements

TIF 40.96 KB 01.02.2011 13.06.2006 1

Decisions / letters / protocols of public notaries

TIF 34.07 KB 01.02.2011 26.01.2006 1

Cover letter

TIF 27.75 KB 01.02.2011 21.01.2006 1

State Revenue Service decisions/letters/statements

TIF 40.49 KB 01.02.2011 20.01.2006 1

Decisions / letters / protocols of public notaries

TIF 31.15 KB 01.02.2011 06.12.2005 2

Receipts on the publication and state fees

TIF 32.73 KB 01.02.2011 01.12.2005 2

Application

TIF 85.13 KB 01.02.2011 30.11.2005 4

Decisions / letters / protocols of public notaries

TIF 30.71 KB 01.02.2011 09.08.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.57 KB 01.02.2011 03.08.2005 1

Receipts on the publication and state fees

TIF 114.45 KB 01.02.2011 03.08.2005 2

Application

TIF 91.46 KB 01.02.2011 02.08.2005 4

Protocols/decisions of a company/organisation

TIF 50.03 KB 01.02.2011 02.08.2005 2

Decisions / letters / protocols of public notaries

TIF 38.84 KB 01.02.2011 21.07.2005 2

Registration certificates

TIF 21.82 KB 01.02.2011 21.07.2005 1

Receipts on the publication and state fees

TIF 33.19 KB 01.02.2011 18.07.2005 2

Bank statements or other document regarding the payment of the equity

TIF 15.25 KB 01.02.2011 14.07.2005 1

Announcement regarding the legal address

TIF 7.96 KB 01.02.2011 08.07.2005 1

Application

TIF 97.2 KB 01.02.2011 08.07.2005 4

Consent of the auditor

TIF 6.83 KB 01.02.2011 08.07.2005 1

Consent of a member of the Board / executive director

TIF 7.47 KB 01.02.2011 08.07.2005 1

Sample report

TIF 22.7 KB 01.02.2011 10.02.2004 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