Universal Event Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Universal Event Group"
Registration number, date 40203404231, 02.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 02.06.2022
Legal address "Aivari", Sausnējas pag., Madonas nov., LV-4841 Check address owners
Fixed capital 1 500 EUR, registered payment 02.06.2022
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.09.2022
Belarus Belarus

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   22.09.2022
* 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 % 1 500 € 1 € 1 500 Belarus 15.09.2022 22.09.2022

Historical addresses

Rīga, Tērbatas iela 82A - 23 Until 22.09.2022 2 years ago
Rīga, Akadēmiķa Mstislava Keldiša iela 12 - 18 Until 01.02.2023 last year
Rīga, Brāļu Kaudzīšu iela 12 - 18 Until 03.01.2024 11 months ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 02.06.2022 - 31.12.2022 09.11.2023  PDF (77.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 112.19 KB 20.09.2022 15.09.2022 4

Articles of Association

 DOCX 17 KB 02.06.2022 30.05.2022 1

Articles of Association

 DOCX 17 KB 02.06.2022 30.05.2022 1

Memorandum of Association

 DOCX 28.02 KB 02.06.2022 30.05.2022 1

Memorandum of Association

 DOCX 28.02 KB 02.06.2022 30.05.2022 1

Shareholders’ register

DOCX 20 KB 02.06.2022 30.05.2022 1

Shareholders’ register

DOCX 20 KB 02.06.2022 30.05.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 1.62 MB 28.12.2023 27.12.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.39 KB 02.06.2022 02.06.2022 2

Announcement regarding the legal address

 DOCX 26.92 KB 02.06.2022 30.05.2022 1

Announcement regarding the legal address

 DOCX 26.92 KB 02.06.2022 30.05.2022 1

Articles of Association

 EDOC 23.36 KB 02.06.2022 30.05.2022 1

Application

 DOCX 44.72 KB 02.06.2022 30.05.2022 5

Application

 DOCX 44.72 KB 02.06.2022 30.05.2022 5

Memorandum of Association

 EDOC 31 KB 02.06.2022 30.05.2022 1

Shareholders’ register

EDOC 26.02 KB 02.06.2022 30.05.2022 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