UNIVERSALS, SIA

Limited Liability Company, Micro company

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 Check SRS online VAT payers
  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

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, €) 35.92 25.20 18.92
Personal income tax (thousands, €) 1.51 0.94 0.33
Statutory social insurance contributions (thousands, €) 2.50 2.36 2.61
Average employees count 1 1 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
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 25.09.2014 03.10.2014

Apply information changes

"Universals", SIA

Skolas 18, Ogre, Ogres nov., LV-5001 Check address owners

Telpu noma

Historical company names

SIA "UNIVERSAL" Until 09.04.1994 31 year ago

Historical addresses

Ogre, Mālkalnes prospekts 6-108 Until 12.08.1996 29 years ago
Ogre, Skolas iela 19 Until 03.07.2000 25 years ago
Ogres rajons, Ogres novads, Ogre, Skolas iela 18 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (115.65 KB) €7.00

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 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
03 Vadibas zinojums PDF

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