UNIVERSĀLS LTD, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 "UNIVERSĀLS LTD" |
| Registration number, date | 41703003835, 09.06.1992 |
| VAT number | LV41703003835 from 30.05.1995 Europe VAT register |
| Register, date | Commercial Register, 20.06.2003 |
| Legal address | Aviācijas iela 6, Jelgava, LV-3002 Check address owners |
| Fixed capital | 68 478 EUR, registered payment 08.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1283.11 | 1249.07 | 1100.11 |
| Personal income tax (thousands, €) | 258.95 | 223.71 | 198.22 |
| Statutory social insurance contributions (thousands, €) | 511.9 | 473.62 | 411.74 |
| Average employees count | 79 | 84 | 77 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu ražošana (29.10) |
| Field from SRS | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
| CSP industry | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
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 | 21.12.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2015 |
* 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 |
80.20 % | 81 | € 678 | € 54 918 | Latvia | 23.11.2015 | 26.11.2015 |
Natural person |
19.80 % | 20 | € 678 | € 13 560 | Latvia | 23.11.2015 | 26.11.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.01.2021 |
Right to represent individually |
Natural person
(from 15.01.2021 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "UNIVERSĀLS Ltd." | Until 20.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 1753 240527071515 001 | |||||
| Zinojums LV Universals 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1256 230405084513 001 | |||||
| 1258 230405111651 001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 0900 220422111230 001 | |||||
| 0903 220422113158 001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Atzinums | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3967 200317140745 001 | |||||
| Revidenta zinojums SIA UNIVERSALS LTD | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 3335 190307162854 001 | |||||
| Zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2278 180320160448 001 | |||||
| Zi ojums 2.pdf 2017.g | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0616 170306154436 001 | |||||
| Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan 27.04.2016 16-12 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 24.04.2015 11-05 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 24.04.2014 9-58 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 VID | |||||
2010 |
Annual report | 21.06.2011 | TIF (1.11 MB) | ||
2009 |
Annual report | 03.06.2010 | TIF (861.62 KB) | ||
2008 |
Annual report | 18.06.2009 | TIF (761.81 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (518.14 KB) | ||
2006 |
Annual report | 05.06.2007 | TIF (760.39 KB) | ||
2005 |
Annual report | 19.02.2018 | TIF (730.44 KB) | ||
2004 |
Annual report | 19.02.2018 | TIF (741.69 KB) | ||
2003 |
Annual report | 19.02.2018 | TIF (1.04 MB) | ||
2002 |
Annual report | 19.02.2018 | TIF (723.26 KB) | ||
2001 |
Annual report | 19.02.2018 | TIF (838.48 KB) | ||
2000 |
Annual report | 19.02.2018 | TIF (696.29 KB) | ||
1999 |
Annual report | 19.02.2018 | TIF (944.27 KB) | ||
1998 |
Annual report | 19.02.2018 | TIF (772.05 KB) | ||
1997 |
Annual report | 19.02.2018 | TIF (1.07 MB) | ||
1996 |
Annual report | 19.02.2018 | TIF (987.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.8 KB | 21.12.2015 | 16.12.2015 | 1 |
Articles of Association |
TIF | 101.92 KB | 21.12.2015 | 16.12.2015 | 3 |
Shareholders’ register |
TIF | 156.34 KB | 26.11.2015 | 23.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 23.53 KB | 08.07.2015 | 08.06.2015 | 1 |
Articles of Association |
TIF | 68.06 KB | 08.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 64.16 KB | 08.07.2015 | 08.06.2015 | 2 |
Shareholders’ register |
TIF | 212.13 KB | 04.12.2013 | 28.11.2013 | 2 |
Articles of Association |
TIF | 68.04 KB | 19.02.2018 | 09.03.2007 | 2 |
Articles of Association |
TIF | 726.71 KB | 19.02.2018 | 17.06.2003 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 167.6 KB | 19.02.2018 | 17.06.2003 | 2 |
Shareholders’ register |
TIF | 28.44 KB | 19.02.2018 | 17.06.2003 | 1 |
Articles of Association |
TIF | 679.61 KB | 19.02.2018 | 22.02.2000 | 11 |
Amendments to the Articles of Association |
TIF | 40.1 KB | 19.02.2018 | 10.11.1996 | 1 |
Articles of Association |
TIF | 587.89 KB | 19.02.2018 | 15.01.1996 | 12 |
Articles of Association |
TIF | 33.06 KB | 19.02.2018 | 18.12.1992 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 65.38 KB | 19.02.2018 | 18.12.1992 | 2 |
Articles of Association |
TIF | 528.36 KB | 19.02.2018 | 09.06.1992 | 15 |
Memorandum of association |
TIF | 154.12 KB | 19.02.2018 | 30.05.1992 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.33 KB | 15.01.2021 | 15.01.2021 | 4 |
Application |
EDOC | 53.21 KB | 15.01.2021 | 15.01.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 15.01.2021 | 15.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.06 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
TIF | 187.49 KB | 21.12.2015 | 16.12.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.8 KB | 21.12.2015 | 16.12.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.34 KB | 21.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 99.66 KB | 21.12.2015 | 16.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 26.11.2015 | 26.11.2015 | 1 |
Application |
TIF | 149.48 KB | 26.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.95 KB | 08.07.2015 | 08.07.2015 | 2 |
Application |
TIF | 100.06 KB | 08.07.2015 | 08.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.32 KB | 08.07.2015 | 08.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 146.41 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 281.65 KB | 04.12.2013 | 29.11.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 121.9 KB | 04.12.2013 | 28.11.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 156.66 KB | 04.12.2013 | 28.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.91 KB | 19.02.2018 | 19.03.2010 | 2 |
Application |
TIF | 127.88 KB | 19.02.2018 | 18.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.73 KB | 19.02.2018 | 18.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.29 KB | 19.02.2018 | 20.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 15.7 KB | 19.02.2018 | 13.03.2007 | 1 |
Application |
TIF | 126.24 KB | 19.02.2018 | 12.03.2007 | 3 |
Other documents |
TIF | 27.11 KB | 19.02.2018 | 09.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 94.65 KB | 19.02.2018 | 09.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.24 KB | 19.02.2018 | 01.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.35 KB | 19.02.2018 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.79 KB | 19.02.2018 | 10.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 15.94 KB | 19.02.2018 | 08.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 19.02.2018 | 08.03.2006 | 1 |
Application |
TIF | 109.85 KB | 19.02.2018 | 07.03.2006 | 3 |
Consent of the auditor |
TIF | 12.12 KB | 19.02.2018 | 07.03.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.99 KB | 19.02.2018 | 07.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.98 KB | 19.02.2018 | 20.06.2003 | 1 |
Registration certificates |
TIF | 56.71 KB | 19.02.2018 | 20.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.62 KB | 19.02.2018 | 18.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.19 KB | 19.02.2018 | 18.06.2003 | 1 |
Application |
TIF | 440.06 KB | 19.02.2018 | 17.06.2003 | 6 |
Appraisal reports |
TIF | 87.74 KB | 19.02.2018 | 17.06.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 11.64 KB | 19.02.2018 | 17.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 29.19 KB | 19.02.2018 | 17.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.47 KB | 19.02.2018 | 17.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.85 KB | 19.02.2018 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 65.91 KB | 19.02.2018 | 03.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 78.65 KB | 19.02.2018 | 03.07.2002 | 1 |
Application |
TIF | 18.72 KB | 19.02.2018 | 28.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.17 KB | 19.02.2018 | 28.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.7 KB | 19.02.2018 | 25.02.2000 | 1 |
Registration certificates |
TIF | 57.94 KB | 19.02.2018 | 25.02.2000 | 1 |
Registration certificates |
TIF | 52.7 KB | 19.02.2018 | 25.02.2000 | 1 |
Application |
TIF | 28.74 KB | 19.02.2018 | 24.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 25.2 KB | 19.02.2018 | 23.02.2000 | 1 |
Other documents |
TIF | 26.57 KB | 19.02.2018 | 22.02.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 33.16 KB | 19.02.2018 | 22.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.69 KB | 19.02.2018 | 22.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 19.02.2018 | 08.06.1999 | 1 |
Copy of the personal identification document |
TIF | 47.04 KB | 19.02.2018 | 11.02.1998 | 1 |
Copy of the personal identification document |
TIF | 125.85 KB | 19.02.2018 | 10.02.1998 | 2 |
Sample report |
TIF | 61.23 KB | 19.02.2018 | 22.12.1997 | 1 |
Other documents |
TIF | 681.91 KB | 19.02.2018 | 23.12.1996 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 19.02.2018 | 15.11.1996 | 1 |
Application |
TIF | 12.81 KB | 19.02.2018 | 12.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 26.85 KB | 19.02.2018 | 12.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.81 KB | 19.02.2018 | 11.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 12.76 KB | 19.02.2018 | 10.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 19.02.2018 | 10.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 23.63 KB | 19.02.2018 | 10.11.1996 | 1 |
Other documents |
TIF | 12.08 KB | 19.02.2018 | 06.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.47 KB | 19.02.2018 | 24.01.1996 | 1 |
Application |
TIF | 14.02 KB | 19.02.2018 | 15.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.13 KB | 19.02.2018 | 15.01.1996 | 1 |
Specimen signature without Identity number |
TIF | 18.45 KB | 19.02.2018 | 15.01.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.26 KB | 19.02.2018 | 08.01.1996 | 1 |
Other documents |
TIF | 19.06 KB | 19.02.2018 | 06.01.1996 | 1 |
Other documents |
TIF | 20.71 KB | 19.02.2018 | 03.01.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 14.89 KB | 19.02.2018 | 25.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.47 KB | 19.02.2018 | 17.11.1995 | 1 |
Other documents |
TIF | 22.39 KB | 19.02.2018 | 10.11.1995 | 1 |
Copy of the personal identification document |
TIF | 110.6 KB | 19.02.2018 | 08.06.1995 | 1 |
Copy of the personal identification document |
TIF | 52.24 KB | 19.02.2018 | 16.11.1993 | 1 |
Copy of the personal identification document |
TIF | 162.06 KB | 19.02.2018 | 16.11.1993 | 1 |
Copy of the personal identification document |
TIF | 94.5 KB | 19.02.2018 | 16.11.1993 | 1 |
Other documents |
TIF | 311.34 KB | 19.02.2018 | 29.01.1993 | 9 |
Application |
TIF | 10.71 KB | 19.02.2018 | 18.12.1992 | 1 |
Other documents |
TIF | 17.31 KB | 19.02.2018 | 18.12.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.86 KB | 19.02.2018 | 18.12.1992 | 1 |
Receipts on the publication and state fees |
TIF | 117.18 KB | 19.02.2018 | 18.12.1992 | 1 |
Copy of the personal identification document |
TIF | 304.27 KB | 19.02.2018 | 18.06.1992 | 2 |
Application |
TIF | 173.34 KB | 19.02.2018 | 09.06.1992 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.93 KB | 19.02.2018 | 09.06.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 19.43 KB | 19.02.2018 | 09.06.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.45 KB | 19.02.2018 | 09.06.1992 | 2 |
Registration certificates |
TIF | 14.62 KB | 19.02.2018 | 09.06.1992 | 1 |
Registration certificates |
TIF | 87.72 KB | 19.02.2018 | 09.06.1992 | 1 |
Specimen signature without Identity number |
TIF | 19.07 KB | 19.02.2018 | 09.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 60.65 KB | 19.02.2018 | 08.06.1992 | 1 |
Receipts on the publication and state fees |
TIF | 41.81 KB | 19.02.2018 | 08.06.1992 | 1 |
Other documents |
TIF | 31.28 KB | 19.02.2018 | 30.05.1992 | 1 |
Other documents |
TIF | 21.46 KB | 19.02.2018 | 20.05.1992 | 1 |
Other documents |
TIF | 35.81 KB | 19.02.2018 | 03.05.1991 | 1 |
Copy of the personal identification document |
TIF | 526.09 KB | 19.02.2018 | 23.12.1981 | 3 |
Copy of the personal identification document |
TIF | 201.15 KB | 19.02.2018 | 23.12.1981 | 1 |
Copy of the personal identification document |
TIF | 512.27 KB | 19.02.2018 | 28.04.1977 | 5 |
Copy of the personal identification document |
TIF | 399.59 KB | 19.02.2018 | 28.04.1977 | 2 |
Copy of the personal identification document |
TIF | 660.58 KB | 19.02.2018 | 31.03.1977 | 3 |
Copy of the personal identification document |
TIF | 791.31 KB | 19.02.2018 | 31.03.1977 | 4 |
Copy of the personal identification document |
TIF | 170.97 KB | 19.02.2018 | 29.07.1975 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
24.09.2021 |
LETA | Mikroautobusu pārbūves uzņēmums "Universāls LTD" ieguldījis 1,3 miljonus eiro jaunā ražošanas angārā |