Universal Business & Services, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
24 by profit
25 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Universal Business & Services"
Registration number, date 40103803549, 01.07.2014
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2014
Legal address Tērbatas iela 41 – 79, Jūrmala, LV-2016 Check address owners
Fixed capital 20 EUR, registered payment 01.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 3.67 2.73 3.67
Personal income tax (thousands, €) 1.15 0.42 0.35
Statutory social insurance contributions (thousands, €) 2.52 2.3 2.66
Average employees count 1 1 1

Industries

Industry from zl.lv Sadzīves tehnikas labošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu remonts (95.21)
Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

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   01.07.2014
* 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 % 1 € 20 € 20 Latvia 01.07.2014 01.07.2014

Apply information changes

ML

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (1.33 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (630.41 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  PDF (1.03 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
UBS VZ 2020 Compressed PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.01.2020  ZIP €11.00
Annual report 2019 PDF
UBS VZ PDF

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  ZIP €11.00
Annual report 2018 PDF
UBS VZ PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.02.2018  ZIP €11.00
Annual report 2017 PDF
UBS VZ PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  ZIP €9.00
Annual report 2016 PDF
UBS VZ PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
UBC-ZINIJUMS PDF

2014

Annual report 01.07.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBA ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.55 KB 11.08.2014 18.06.2014 1

Memorandum of Association

TIF 33.22 KB 11.08.2014 18.06.2014 1

Shareholders’ register

TIF 50.36 KB 11.08.2014 18.06.2014 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

TIF 83.02 KB 11.08.2014 01.07.2014 2

Announcement regarding the legal address

TIF 16.4 KB 11.08.2014 18.06.2014 1

Application

TIF 567.83 KB 11.08.2014 18.06.2014 4

Confirmation or consent to legal address

TIF 13.58 KB 11.08.2014 18.06.2014 1

Consent of a member of the Board / executive director

TIF 15.64 KB 11.08.2014 18.06.2014 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