UNIVERSALS, SIA
Limited Liability Company, Micro company
Place in branch
518 by turnover
471 by profit
210 by paid taxes
36 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 | Sabiedrība ar ierobežotu atbildību "UNIVERSALS" |
| Registration number, date | 47402000095, 15.04.1991 |
| VAT number | LV47402000095 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 22.09.2003 |
| Legal address | Skolas iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 22 400 EUR, registered payment 03.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 25.2 | 18.92 | 26.34 |
| Personal income tax (thousands, €) | 0.94 | 0.33 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 2.61 | 1.49 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | 02.12.2013 |
* 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 % | 160 | € 140 | € 22 400 | Latvia | 25.09.2014 | 03.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "UNIVERSAL" | Until 09.04.1994 | 30 years ago |
|---|
Historical addresses
| Ogre, Mālkalnes prospekts 6-108 | Until 12.08.1996 | 28 years ago |
|---|---|---|
| Ogre, Skolas iela 19 | Until 03.07.2000 | 24 years ago |
| Ogres rajons, Ogres novads, Ogre, Skolas iela 18 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (192.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (165.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (165.89 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (164.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (164.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (398.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (276.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (340.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (218.26 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (97.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 03 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.05.2010 | RAR (5.42 KB) | |
2008 |
Annual report | 04.03.2009 | TIF (1019.82 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (479.25 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (414.07 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (923.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 26.59 KB | 03.10.2014 | 25.09.2014 | 1 |
Articles of Association |
EDOC | 27.92 KB | 03.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
EDOC | 27.04 KB | 03.10.2014 | 25.09.2014 | 1 |
Articles of Association |
EDOC | 54.63 KB | 02.12.2013 | 26.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 75.03 KB | 03.10.2014 | 03.10.2014 | 2 |
Application |
DOCX | 47.12 KB | 30.09.2014 | 30.09.2014 | 13 |
Application |
EDOC | 63.42 KB | 30.09.2014 | 30.09.2014 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 27.1 KB | 03.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 02.12.2013 | 02.12.2013 | 2 |
Application |
DOC | 81 KB | 27.11.2013 | 27.11.2013 | 3 |
Application |
EDOC | 37 KB | 27.11.2013 | 27.11.2013 | 3 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 27.11.2013 | 27.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.09 KB | 27.11.2013 | 27.11.2013 | 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