AC UNIVERSE, SIA

Limited Liability Company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AC UNIVERSE"
Registration number, date 40203510239, 25.09.2023
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2023
Legal address Augusta iela 53, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 12.06.2024
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

2023
Total payments to state budget (thousands, €) 0.39
Personal income tax (thousands, €) 0.01
Statutory social insurance contributions (thousands, €) 0.38
Average employees count 1

Industries

Field from SRS Taksometru pakalpojumi (49.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.06.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "METALSPECS"

Reg. no. 40203377681
Krāslavas nov., Krāslava, Rīgas iela 66 - 2

100 % 2 800 € 1 € 2 800 Latvia 30.05.2024 12.06.2024

Historical addresses

Saulkrastu nov., Saulkrasti, Ainažu iela 10 - 4 Until 12.06.2024 5.5 months ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.03 KB 12.06.2024 30.05.2024 1

Regulations for the increase/reduction of the equity

EDOC 18.16 KB 12.06.2024 30.05.2024 1

Shareholders’ register

EDOC 26.4 KB 12.06.2024 30.05.2024 1

Shareholders’ register

EDOC 19.34 KB 12.06.2024 30.05.2024 1

Articles of Association

EDOC 88.75 KB 25.09.2023 21.09.2023 1

Memorandum of Association

EDOC 93.14 KB 25.09.2023 21.09.2023 1

Shareholders’ register

EDOC 136.94 KB 25.09.2023 21.09.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 26.75 KB 05.09.2024 02.09.2024 1

Notice of a member of the Board regarding the resignation

EDOC 16.29 KB 05.09.2024 02.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 07.08.2024 07.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 27.06.2024 27.06.2024 2

Application

EDOC 40.24 KB 12.06.2024 07.06.2024 1

Protocols/decisions of a company/organisation

EDOC 20.95 KB 12.06.2024 05.06.2024 1

Statement of the Board regarding the payment of the equity

EDOC 16.75 KB 12.06.2024 30.05.2024 1

Protocols/decisions of a company/organisation

EDOC 20.97 KB 12.06.2024 30.05.2024 1

Application

EDOC 198.43 KB 25.09.2023 22.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 83.97 KB 25.09.2023 21.09.2023 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