Univenditor, SIA
Limited Liability Company, Micro company
Place in branch
15 by turnover
13 by profit
17 by paid taxes
9 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Univenditor" |
| Registration number, date | 40003954516, 12.09.2007 |
| VAT number | LV40003954516 from 23.10.2007 Europe VAT register |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | Rīga, Maskavas iela 40-401 Check address owners |
| Fixed capital | 5 680 EUR, registered payment 20.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.02.2021)
- Request debt return with VERDIKTS
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, €) | 16.79 | 15.29 | 12.26 |
| Personal income tax (thousands, €) | 0.28 | 0.22 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.13 | 2.06 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 19.02.2021, 145.16 € | ||
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Medicīnas un ortopēdisko preču mazumtirdzniecība specializētajos veikalos (47.74) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.09.2007 |
* 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 % | 80 | € 71 | € 5 680 | Latvia | 27.06.2016 | 20.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Univenditor", SIA
Lastādijas 40, Rīga LV-1050 Check address owners
Medicīnas tehnika, instrumenti un materiāli: zobārstniecībai
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (198.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (201.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.07.2022 | PDF (2.9 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.8 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (396.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (255.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (340.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (518.64 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.56 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 25.05.2011 | TIF (400.47 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (113.07 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (417.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.61 KB | 30.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 12.02 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.42 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 9.12 KB | 04.03.2010 | 22.02.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.13 KB | 04.03.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 17.65 KB | 04.03.2010 | 18.02.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.36 KB | 04.03.2010 | 18.02.2010 | 1 |
Articles of Association |
TIF | 15.81 KB | 24.09.2007 | 04.09.2007 | 1 |
Memorandum of Association |
TIF | 21.72 KB | 24.09.2007 | 04.09.2007 | 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 |
RTF | 181.73 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.73 KB | 20.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 20.07.2016 | 20.07.2016 | 2 |
Application |
EDOC | 40.67 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 24.82 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.17 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.96 KB | 30.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 04.03.2010 | 03.03.2010 | 1 |
Application |
TIF | 72.61 KB | 04.03.2010 | 26.02.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 04.03.2010 | 22.02.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 5.88 KB | 04.03.2010 | 18.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.09 KB | 04.03.2010 | 18.02.2010 | 1 |
Application |
TIF | 177.08 KB | 24.09.2007 | 12.09.2007 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 35.87 KB | 24.09.2007 | 12.09.2007 | 1 |
Registration certificates |
TIF | 22.6 KB | 24.09.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.2 KB | 24.09.2007 | 07.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.45 KB | 24.09.2007 | 06.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.78 KB | 24.09.2007 | 04.09.2007 | 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