UNIVERSAL AGENCY, SIA
Limited Liability Company, Micro 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, 11.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | UNIVERSAL AGENCY SIA |
| Registration number, date | 40103742085, 14.12.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2013 |
| Legal address | Salnas iela 6, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 3 000 EUR , registered 18.01.2016 (registered payment 18.01.2016: 3 000 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 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 | Ceļojumu biroju pakalpojumi (79.11) |
|---|
Historical addresses
| Rīga, Staraja Rusas iela 22A-10 | Until 09.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.12.2018 | PDF (736.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.12.2018 | PDF (736.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.12.2018 | PDF (895.17 KB) | €8.00 |
2014 |
Annual report | 14.12.2013 - 31.12.2014 | 02.05.2015 | HTML (90.39 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.27 KB | 20.01.2016 | 13.01.2016 | 1 |
Articles of Association |
TIF | 30.59 KB | 20.01.2016 | 13.01.2016 | 2 |
Shareholders’ register |
TIF | 30.82 KB | 20.01.2016 | 13.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.46 KB | 11.11.2015 | 29.10.2015 | 1 |
Shareholders’ register |
TIF | 337.36 KB | 09.01.2014 | 05.12.2013 | 3 |
Articles of Association |
TIF | 48.15 KB | 09.01.2014 | 07.11.2013 | 2 |
Memorandum of Association |
TIF | 55.94 KB | 09.01.2014 | 07.11.2013 | 2 |
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 | 69.87 KB | 11.01.2019 | 11.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 11.01.2019 | 10.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.77 KB | 11.01.2019 | 10.01.2019 | 1 |
Application |
TIF | 85.4 KB | 02.01.2019 | 28.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 37.71 KB | 02.01.2019 | 18.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.19 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 22.11.2018 | 22.11.2018 | 2 |
Application |
TIF | 109.94 KB | 22.11.2018 | 29.10.2018 | 3 |
Application |
TIF | 106.9 KB | 06.11.2018 | 29.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 231.08 KB | 16.11.2018 | 07.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 164.06 KB | 06.11.2018 | 07.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 20.01.2016 | 18.01.2016 | 2 |
Application |
TIF | 72.81 KB | 20.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.5 KB | 11.11.2015 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.39 KB | 11.11.2015 | 29.10.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.88 KB | 11.11.2015 | 29.10.2015 | 2 |
Application |
TIF | 80.1 KB | 11.11.2015 | 05.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 141.4 KB | 11.11.2015 | 30.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 58.34 KB | 09.01.2014 | 14.12.2013 | 2 |
Registration certificates |
TIF | 127.5 KB | 09.01.2014 | 14.12.2013 | 1 |
Confirmation or consent to legal address |
121.03 KB | 09.01.2014 | 20.11.2013 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 25.14 KB | 09.01.2014 | 14.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.93 KB | 09.01.2014 | 07.11.2013 | 1 |
Application |
TIF | 248.98 KB | 09.01.2014 | 07.11.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 20.95 KB | 09.01.2014 | 07.11.2013 | 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