M1 Universal, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 21.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "M1 Universal" |
| Registration number, date | 40203195153, 14.02.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.02.2019 |
| Legal address | "Zītaru dārzs", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 100 EUR , registered 14.02.2019 (registered payment 14.02.2019: 100 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datorprogrammēšana (62.01) |
|---|
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Zītaru dārzs" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Detlava Brantkalna iela 6 - 3 | Until 19.02.2020 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
100.51 KB | 14.02.2019 | 10.02.2019 | 1 | |
Memorandum of Association |
203.36 KB | 14.02.2019 | 10.02.2019 | 1 | |
Shareholders’ register |
177.29 KB | 14.02.2019 | 10.02.2019 | 1 |
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 | 94.04 KB | 21.06.2022 | 21.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.88 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 95.6 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.09 KB | 31.08.2021 | 02.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 19.02.2020 | 19.02.2020 | 2 |
Application |
TIF | 92 KB | 18.02.2020 | 12.02.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 18.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 14.02.2019 | 14.02.2019 | 2 |
Announcement regarding the legal address |
264.38 KB | 14.02.2019 | 10.02.2019 | 1 | |
Announcement regarding the legal address |
288.71 KB | 14.02.2019 | 10.02.2019 | 1 | |
Articles of Association |
125.97 KB | 14.02.2019 | 10.02.2019 | 1 | |
Application |
439.51 KB | 14.02.2019 | 10.02.2019 | 3 | |
Application |
439.89 KB | 14.02.2019 | 10.02.2019 | 3 | |
Memorandum of Association |
226.71 KB | 14.02.2019 | 10.02.2019 | 1 | |
Shareholders’ register |
203.39 KB | 14.02.2019 | 10.02.2019 | 1 | |
Confirmation or consent to legal address |
TIF | 11.54 KB | 12.02.2019 | 31.01.2019 | 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