Izglītības un attīstības centrs Universum, SIA

Limited Liability Company, Small company
Place in branch
14 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Izglītības un attīstības centrs Universum"
Registration number, date 44103123757, 11.07.2019
VAT number None Europe VAT register
Register, date Commercial Register, 11.07.2019
Legal address Marijas iela 14, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 800 EUR, registered payment 10.10.2019
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 2022 2021
Total payments to state budget (thousands, €) 273.34 251.93 220.77
Personal income tax (thousands, €) 72.52 64.67 54.43
Statutory social insurance contributions (thousands, €) 200.5 186.94 166.01
Average employees count 74 74 76

Industries

Industry from zl.lv Izglītība: vispārējā
Branch from zl.lv (NACE2) Vispārējā vidējā izglītība (85.31)
Field from SRS Pirmskolas izglītība (85.10)
CSP industry Pirmskolas izglītība (85.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.07.2019

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2019
* 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

BIEDRĪBA "UNIVERSUM"

Reg. no. 50008089541
Valmiera, Marijas iela 14

100 % 10 € 280 € 2 800 Latvia 11.07.2019 11.07.2019

Apply information changes

ML

"Izglītības un attīstības centrs Universum", SIA

Marijas 14, Valmiera, Valmieras nov. LV-4201 Check address owners

Izglītība: vispārējā

Historical addresses

Valmiera, Marijas iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.12.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums Universum 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
2021 Vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Protokols. PDF

2019

Annual report 11.07.2019 - 31.12.2019 02.08.2020  PDF (1.35 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 47.93 KB 04.10.2019 16.09.2019 2

Articles of Association

TIF 142.63 KB 04.10.2019 10.09.2019 4

Articles of Association

DOCX 32.85 KB 11.07.2019 05.07.2019 2

Memorandum of Association

DOCX 26.92 KB 11.07.2019 05.07.2019 1

Shareholders’ register

DOCX 18.55 KB 11.07.2019 05.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 122.97 KB 26.03.2024 25.03.2024 3

Consent of a member of the Board / executive director

EDOC 57.66 KB 26.03.2024 25.03.2024 1

Protocols/decisions of a company/organisation

EDOC 74.85 KB 26.03.2024 25.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 10.10.2019 10.10.2019 2

Application

TIF 460.74 KB 04.10.2019 04.10.2019 15

Protocols/decisions of a company/organisation

TIF 114.89 KB 10.10.2019 10.09.2019 4

Application

EDOC 58.74 KB 11.07.2019 11.07.2019 11

Application

DOCX 50.31 KB 11.07.2019 11.07.2019 11

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 11.07.2019 11.07.2019 2

Announcement regarding the legal address

DOCX 25.89 KB 11.07.2019 05.07.2019 1

Announcement regarding the legal address

EDOC 32.3 KB 11.07.2019 05.07.2019 1

Articles of Association

EDOC 33.98 KB 11.07.2019 05.07.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.13 KB 11.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126.14 KB 11.07.2019 05.07.2019 1

Confirmation or consent to legal address

DOC 95 KB 11.07.2019 05.07.2019 1

Confirmation or consent to legal address

DOC 94.5 KB 11.07.2019 05.07.2019 1

Confirmation or consent to legal address

EDOC 48.41 KB 11.07.2019 05.07.2019 1

Confirmation or consent to legal address

EDOC 48.29 KB 11.07.2019 05.07.2019 1

Memorandum of Association

EDOC 33.34 KB 11.07.2019 05.07.2019 1

Shareholders’ register

EDOC 27.97 KB 11.07.2019 05.07.2019 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

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