UCL, SIA

Limited Liability Company, Micro company
Place in branch
767 by turnover
491 by profit
190 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UCL"
Registration number, date 40203055291, 09.03.2017
VAT number LV40203055291 from 16.05.2018 Europe VAT register
Register, date Commercial Register, 09.03.2017
Legal address Ģertrūdes iela 20 – 1, Rīga, LV-1011 Check address owners
Fixed capital 16 000 EUR, registered payment 20.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 6 540.45 0.00 0.00 0.00 12.11.2024
07.10.2024 6 285.64 0.00 0.00 0.00 07.10.2024
09.09.2024 6 371.01 0.00 0.00 0.00 09.09.2024
12.08.2024 6 992.84 0.00 0.00 0.00 12.08.2024
08.07.2024 7 035.25 0.00 0.00 0.00 08.07.2024
12.06.2024 6 611.16 0.00 0.00 0.00 12.06.2024
08.05.2024 6 116.75 0.00 0.00 0.00 08.05.2024
12.04.2024 5 709.96 0.00 0.00 0.00 12.04.2024
13.03.2024 5 665.33 0.00 0.00 0.00 13.03.2024
14.02.2024 5 134.94 0.00 0.00 0.00 14.02.2024
15.01.2024 4 730.24 0.00 0.00 0.00 15.01.2024
18.12.2023 4 195.48 0.00 0.00 0.00 18.12.2023
21.11.2023 3 752.93 0.00 0.00 0.00 21.11.2023
13.10.2023 3 499.56 0.00 0.00 0.00 13.10.2023
11.09.2023 2 989.84 0.00 0.00 0.00 11.09.2023
07.08.2023 2 943.20 0.00 0.00 0.00 07.08.2023
11.07.2023 3 001.92 0.00 0.00 0.00 11.07.2023
07.06.2023 5 277.35 0.00 0.00 0.00 07.06.2023
24.05.2023 4 591.57 0.00 0.00 0.00 24.05.2023
09.05.2022 1 860.31 0.00 0.00 0.00 09.05.2022
07.04.2022 1 153.04 0.00 0.00 0.00 07.04.2022
07.03.2022 389.22 0.00 0.00 0.00 07.03.2022

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, €) 3.23 8.35 -2
Personal income tax (thousands, €) 0.34 0.74 0.81
Statutory social insurance contributions (thousands, €) 2.41 4.08 4.01
Average employees count 3 2 3

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.04.2018
* 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 % 16 000 € 1 € 16 000 Latvia 14.10.2022 20.10.2022

Historical company names

SIA "Universe Corporation L" Until 07.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (597.32 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (2.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (528.22 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  PDF (241.11 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (2.21 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (1.76 MB) €11.00

2017

Annual report 09.03.2017 - 31.12.2017 30.04.2018  PDF (1.06 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 178.75 KB 20.10.2022 14.10.2022 1

Amendments to the Articles of Association

PDF 178.75 KB 20.10.2022 14.10.2022 1

Articles of Association

PDF 182.85 KB 20.10.2022 14.10.2022 1

Articles of Association

PDF 182.85 KB 20.10.2022 14.10.2022 1

Shareholders’ register

PDF 279.84 KB 20.10.2022 14.10.2022 1

Shareholders’ register

PDF 279.84 KB 20.10.2022 14.10.2022 1

Shareholders’ register

PDF 197.08 KB 20.10.2022 14.10.2022 1

Shareholders’ register

PDF 197.08 KB 20.10.2022 14.10.2022 1

Articles of Association

PDF 183.22 KB 07.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

PDF 199.81 KB 07.06.2021 31.05.2021 1

Shareholders’ register

PDF 279.92 KB 07.06.2021 31.05.2021 1

Shareholders’ register

DOC 36.5 KB 23.02.2017 10.02.2017 2

Articles of Association

DOC 45.5 KB 10.02.2017 10.02.2017 3

Memorandum of Association

DOC 40.5 KB 10.02.2017 10.02.2017 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 62.07 KB 20.10.2022 20.10.2022 2

Amendments to the Articles of Association

EDOC 182.82 KB 20.10.2022 14.10.2022 1

Articles of Association

EDOC 187.09 KB 20.10.2022 14.10.2022 1

Application

PDF 591.27 KB 20.10.2022 14.10.2022 3

Application

PDF 591.27 KB 20.10.2022 14.10.2022 3

Application of shareholders or third persons for the acquisition of shares

PDF 359.14 KB 20.10.2022 14.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 359.14 KB 20.10.2022 14.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 566.93 KB 20.10.2022 14.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 566.93 KB 20.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

PDF 194.43 KB 20.10.2022 14.10.2022 1

Protocols/decisions of a company/organisation

PDF 194.43 KB 20.10.2022 14.10.2022 1

Shareholders’ register

EDOC 200.54 KB 20.10.2022 14.10.2022 1

Shareholders’ register

EDOC 275.01 KB 20.10.2022 14.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 07.06.2021 07.06.2021 2

Application

EDOC 569.01 KB 07.06.2021 01.06.2021 3

Application

PDF 588.26 KB 07.06.2021 01.06.2021 3

Articles of Association

EDOC 185.78 KB 07.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 269.83 KB 07.06.2021 31.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 269.71 KB 07.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

PDF 372.19 KB 07.06.2021 31.05.2021 1

Protocols/decisions of a company/organisation

EDOC 364.1 KB 07.06.2021 31.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 201.52 KB 07.06.2021 31.05.2021 1

Shareholders’ register

EDOC 273.35 KB 07.06.2021 31.05.2021 1

Decisions / letters / protocols of public notaries

RTF 191.74 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.16 KB 04.04.2018 04.04.2018 2

Application

TIF 105.78 KB 03.04.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.91 KB 09.03.2017 09.03.2017 2

Application

DOCX 29.8 KB 06.03.2017 06.03.2017 3

Application

EDOC 42.08 KB 06.03.2017 06.03.2017 3

Announcement regarding the legal address

DOC 26.5 KB 23.02.2017 22.02.2017 1

Announcement regarding the legal address

EDOC 22.91 KB 23.02.2017 22.02.2017 1

Shareholders’ register

EDOC 25.36 KB 23.02.2017 10.02.2017 2

Articles of Association

EDOC 29.25 KB 10.02.2017 10.02.2017 3

Memorandum of Association

EDOC 26.89 KB 10.02.2017 10.02.2017 1

Confirmation or consent to legal address

TIF 8.37 KB 08.03.2017 01.02.2017 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