KTV Universs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 19.07.2019
Business form Limited Liability Company
Registered name "KTV Universs" SIA
Registration number, date 41503005246, 03.08.1992
VAT number None (excluded 19.07.2019) Europe VAT register
Register, date Commercial Register, 17.06.2003
Legal address Silu iela 9A, Daugavpils, LV-5401 Check address owners
Fixed capital 15 099 EUR , registered 26.07.2017 (registered payment 26.07.2017: 15 099 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.67 7.6 20.59
Personal income tax (thousands, €) 0.14 1.06 5.49
Statutory social insurance contributions (thousands, €) 0.45 2.64 6.41
Average employees count 1 1 2

Industries

Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību firma "KTV UNIVERSS" Until 17.06.2003 21 year ago
SIA firma "KTV UNIVERSS" Until 21.08.1996 28 years ago

Historical addresses

Daugavpils, Vienības iela 4-018 Until 16.05.2017 7 years ago
Daugavpils, Lāčplēša iela 20 Until 06.02.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (214.55 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  ZIP €11.00
Annual report 2017 PDF
vadib zinjojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadib zinjojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
vad zinjojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas KTVUneverss 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas KTVUneverss 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  HTML (132.28 KB)

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  HTML (133.08 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (133.21 KB)

2009

Annual report 01.04.2010  TIF (697.71 KB)

2008

Annual report 24.04.2009  TIF (683.21 KB)

2007

Annual report 13.06.2008  TIF (1.39 MB)

2006

Annual report 22.05.2007  TIF (1.16 MB)

2005

Annual report 18.05.2017  TIF (1.17 MB)

2004

Annual report 18.05.2017  TIF (1.26 MB)

2003

Annual report 19.05.2017  TIF (1.08 MB)

2002

Annual report 19.05.2017  TIF (1.36 MB)

2001

Annual report 19.05.2017  TIF (947.28 KB)

2000

Annual report 19.05.2017  TIF (1.14 MB)

1999

Annual report 18.05.2017  TIF (1.46 MB)

1998

Annual report 18.05.2017  TIF (1.1 MB)

1997

Annual report 18.05.2017  TIF (961.91 KB)

1996

Annual report 18.05.2017  TIF (855.64 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 34.5 KB 19.07.2019 08.04.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 39 KB 28.02.2019 26.02.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.12 KB 06.02.2019 29.01.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 24.12 KB 06.02.2019 29.01.2019 2

Shareholders’ register

TIF 76.27 KB 23.05.2018 11.05.2018 2

Shareholders’ register

TIF 217.23 KB 22.08.2017 10.08.2017 9

Articles of Association

TIF 77.79 KB 27.07.2017 21.07.2017 3

Shareholders’ register

TIF 141.31 KB 27.07.2017 21.07.2017 8

Amendments to the Articles of Association

TIF 10.12 KB 27.07.2017 09.05.2017 1

Regulations for the increase/reduction of the equity

TIF 31.01 KB 18.05.2017 09.05.2017 1

Amendments to the Articles of Association

TIF 13.8 KB 19.01.2015 19.12.2014 1

Articles of Association

TIF 40.43 KB 19.01.2015 19.12.2014 1

Shareholders’ register

TIF 1.78 MB 19.01.2015 19.12.2014 5

Shareholders’ register

TIF 16.75 KB 09.08.2012 02.08.2012 1

Articles of Association

TIF 20.35 KB 19.06.2012 05.06.2012 1

Shareholders’ register

TIF 24.94 KB 19.06.2012 05.06.2012 1

Articles of Association

TIF 44.73 KB 19.05.2017 15.09.2004 1

Articles of Association

TIF 45.25 KB 19.05.2017 28.05.2003 1

Regulations for the increase/reduction of the equity

TIF 24.32 KB 19.05.2017 28.05.2003 1

Shareholders’ register

TIF 24.43 KB 19.05.2017 28.05.2003 1

Amendments to the Articles of Association

TIF 34.94 KB 18.05.2017 10.01.1996 1

Amendments to the Articles of Association

TIF 34.34 KB 18.05.2017 26.07.1995 1

Amendments to the Articles of Association

TIF 23.51 KB 18.05.2017 26.07.1995 1

Shareholders’ register

TIF 51.62 KB 18.05.2017 26.07.1995 1

Amendments to the Articles of Association

TIF 23.4 KB 18.05.2017 20.04.1995 1

Memorandum of association

TIF 225.23 KB 18.05.2017 27.07.1992 4

Shareholders’ register

TIF 81.51 KB 18.05.2017 27.07.1992 2

Articles of Association

TIF 527.2 KB 18.05.2017 7

Articles of Association

TIF 666.49 KB 18.05.2017 8

Shareholders’ register

TIF 41.16 KB 18.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 25.73 KB 19.07.2019 19.07.2019 2

Application

DOC 50 KB 19.07.2019 19.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 19.07.2019 19.07.2019 2

Decisions / letters / protocols of public notaries

RTF 190.47 KB 19.07.2019 19.07.2019 2

Protocols/decisions of a company/organisation

DOC 33 KB 19.07.2019 08.04.2019 1

Protocols/decisions of a company/organisation

EDOC 20.76 KB 19.07.2019 08.04.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.59 KB 19.07.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.76 KB 01.03.2019 01.03.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 21.77 KB 28.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.63 KB 12.02.2019 11.02.2019 2

Decisions / letters / protocols of public notaries

RTF 186.5 KB 12.02.2019 11.02.2019 2

Announcement regarding the reorganisation

EDOC 18.42 KB 06.02.2019 06.02.2019 1

Announcement regarding the reorganisation

DOC 23 KB 06.02.2019 06.02.2019 1

Announcement regarding the reorganisation

DOC 23 KB 06.02.2019 06.02.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 32.49 KB 06.02.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

RTF 199.24 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 194.26 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

RTF 199.24 KB 21.05.2018 21.05.2018 2

Application

TIF 179.67 KB 23.05.2018 11.05.2018 5

Protocols/decisions of a company/organisation

TIF 43.79 KB 23.05.2018 11.05.2018 2

Statement regarding the beneficial owners

TIF 191.36 KB 23.05.2018 11.05.2018 5

Decisions / letters / protocols of public notaries

EDOC 68.56 KB 21.08.2017 21.08.2017 2

Application

TIF 180.12 KB 22.08.2017 17.08.2017 6

Protocols/decisions of a company/organisation

TIF 45.56 KB 22.08.2017 10.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

RTF 191.99 KB 26.07.2017 26.07.2017 2

Application

TIF 100.63 KB 27.07.2017 24.07.2017 4

Decisions / letters / protocols of public notaries

RTF 179.62 KB 16.05.2017 16.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.71 KB 16.05.2017 16.05.2017 2

Application

TIF 101.15 KB 18.05.2017 12.05.2017 5

Confirmation or consent to legal address

TIF 15.01 KB 18.05.2017 09.05.2017 1

Protocols/decisions of a company/organisation

TIF 136.04 KB 18.05.2017 09.05.2017 3

Power of attorney, act of empowerment

TIF 464.27 KB 22.08.2017 07.03.2017 7

Decisions / letters / protocols of public notaries

TIF 79.05 KB 19.01.2015 12.01.2015 2

Application

TIF 395.4 KB 19.01.2015 23.12.2014 2

Protocols/decisions of a company/organisation

TIF 82.23 KB 19.01.2015 19.12.2014 2

Decisions / letters / protocols of public notaries

TIF 14.69 KB 09.08.2012 07.08.2012 1

Application

TIF 37.85 KB 09.08.2012 03.08.2012 2

Decisions / letters / protocols of public notaries

TIF 28.03 KB 19.06.2012 15.06.2012 1

Application

TIF 66.02 KB 19.06.2012 12.06.2012 2

Protocols/decisions of a company/organisation

TIF 45.58 KB 19.06.2012 05.06.2012 2

Decisions / letters / protocols of public notaries

TIF 35.54 KB 19.06.2012 19.09.2007 1

Application

TIF 176.93 KB 19.06.2012 14.09.2007 3

Receipts on the publication and state fees

TIF 52.09 KB 19.06.2012 13.09.2007 2

Protocols/decisions of a company/organisation

TIF 38.88 KB 19.06.2012 12.09.2007 2

Decisions / letters / protocols of public notaries

TIF 51.48 KB 18.05.2017 06.02.2007 1

Application

TIF 235.51 KB 18.05.2017 02.02.2007 4

Receipts on the publication and state fees

TIF 40.15 KB 18.05.2017 02.02.2007 2

Decisions / letters / protocols of public notaries

TIF 35.5 KB 18.05.2017 05.05.2005 1

Application

TIF 221.01 KB 18.05.2017 29.04.2005 3

Receipts on the publication and state fees

TIF 52.09 KB 18.05.2017 28.04.2005 2

Consent of the auditor

TIF 9.22 KB 18.05.2017 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 57.49 KB 18.05.2017 25.04.2005 2

Decisions / letters / protocols of public notaries

TIF 43.56 KB 19.05.2017 28.09.2004 1

Application

TIF 168.54 KB 19.05.2017 17.09.2004 3

Receipts on the publication and state fees

TIF 63.16 KB 19.05.2017 17.09.2004 2

Protocols/decisions of a company/organisation

TIF 61.73 KB 19.05.2017 15.09.2004 2

Decisions / letters / protocols of public notaries

TIF 52.43 KB 19.05.2017 17.06.2003 1

Registration certificates

TIF 151.22 KB 19.05.2017 17.06.2003 2

Application

TIF 200.26 KB 19.05.2017 03.06.2003 4

Receipts on the publication and state fees

TIF 40.57 KB 19.05.2017 30.05.2003 2

Protocols/decisions of a company/organisation

TIF 72.88 KB 19.05.2017 28.05.2003 2

Decisions / letters / protocols of public notaries

TIF 30.17 KB 18.05.2017 19.09.2001 1

Receipts on the publication and state fees

TIF 45.02 KB 18.05.2017 20.08.2001 2

Submission/Application

TIF 16.6 KB 18.05.2017 20.08.2001 1

Protocols/decisions of a company/organisation

TIF 51.5 KB 18.05.2017 17.08.2001 2

Decisions / letters / protocols of public notaries

TIF 20.73 KB 18.05.2017 04.09.1998 1

Protocols/decisions of a company/organisation

TIF 77.31 KB 18.05.2017 09.07.1998 2

Copy of the personal identification document

TIF 252.5 KB 18.05.2017 11.03.1998 3

Sample report

TIF 47 KB 18.05.2017 14.01.1998 1

Protocols/decisions of a company/organisation

TIF 252.67 KB 18.05.2017 07.07.1997 5

Protocols/decisions of a company/organisation

TIF 46.46 KB 18.05.2017 10.01.1996 1

Confirmation or consent to legal address

TIF 340.86 KB 18.05.2017 01.11.1995 6

Decisions / letters / protocols of public notaries

TIF 19.55 KB 18.05.2017 05.09.1995 1

Decisions / letters / protocols of public notaries

TIF 20.38 KB 18.05.2017 31.08.1995 1

Decisions / letters / protocols of public notaries

TIF 22.26 KB 18.05.2017 31.08.1995 1

Receipts on the publication and state fees

TIF 79.58 KB 18.05.2017 21.08.1995 2

Receipts on the publication and state fees

TIF 94.41 KB 18.05.2017 21.08.1995 2

Protocols/decisions of a company/organisation

TIF 87.02 KB 18.05.2017 26.07.1995 2

Receipts on the publication and state fees

TIF 116.07 KB 18.05.2017 26.04.1995 1

Protocols/decisions of a company/organisation

TIF 49.64 KB 18.05.2017 20.04.1995 1

Protocols/decisions of a company/organisation

TIF 262.98 KB 18.05.2017 21.03.1995 3

Confirmation or consent to legal address

TIF 170.42 KB 18.05.2017 01.01.1995 3

Copy of the personal identification document

TIF 3.31 MB 18.05.2017 19.05.1993 27

Registration certificates

TIF 135.51 KB 18.05.2017 03.08.1992 2

Registration certificates

TIF 39.58 KB 18.05.2017 03.08.1992 1

Registration certificates

TIF 178.91 KB 18.05.2017 03.08.1992 2

Bank statements or other document regarding the payment of the equity

TIF 27.96 KB 18.05.2017 29.07.1992 1

Receipts on the publication and state fees

TIF 26.35 KB 18.05.2017 28.07.1992 2

Protocols/decisions of a company/organisation

TIF 74.36 KB 18.05.2017 27.07.1992 2

Application

TIF 457.17 KB 18.05.2017 4
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