UNIVERSAL FINANCIAL GROUP LTD, SIA
Limited Liability Company, Micro company
Place in branch
247 by turnover
44 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 "UNIVERSAL FINANCIAL GROUP LTD" |
| Registration number, date | 40003798311, 26.01.2006 |
| VAT number | LV40003798311 from 03.11.2011 Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Ieroču iela 4 – 6, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 13.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -18.44 | -34.6 | 3.69 |
| Personal income tax (thousands, €) | 5.39 | 3.72 | 4.06 |
| Statutory social insurance contributions (thousands, €) | 10.89 | 7.74 | 8.56 |
| Average employees count | 5 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 12.07.2016 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 02.05.2016 | 13.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Universal Financial Group Ltd", SIA
Ieroču 4-6, Rīga, LV-1013 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Lāčplēša iela 36-22 | Until 14.10.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (417.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (574.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (422.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (423.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (525.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (573.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.93 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin ufg | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 (2) | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 (2) | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 (2) | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.12.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.02.2011 | RAR (135.35 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.11.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin2010 | ZIP | ||||
2007 |
Annual report | 01.01.2007 - 31.12.2007 | 08.02.2011 | ||
2006 |
Annual report | 01.01.2006 - 31.12.2006 | 01.11.2011 | HTML (71.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
222.71 KB | 10.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
288.2 KB | 10.05.2016 | 02.05.2016 | 1 | |
Articles of Association |
367.32 KB | 10.05.2016 | 21.04.2016 | 1 | |
Amendments to the Articles of Association |
TIF | 13.39 KB | 16.05.2017 | 10.05.2011 | 1 |
Articles of Association |
TIF | 39.04 KB | 16.05.2017 | 10.05.2011 | 3 |
Shareholders’ register |
TIF | 22.57 KB | 16.05.2017 | 10.05.2011 | 1 |
Shareholders’ register |
TIF | 28.58 KB | 16.05.2017 | 27.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 18.57 KB | 16.05.2017 | 28.07.2010 | 1 |
Articles of Association |
TIF | 50.4 KB | 16.05.2017 | 28.07.2010 | 3 |
Shareholders’ register |
TIF | 12.5 KB | 16.05.2017 | 20.01.2006 | 1 |
Articles of Association |
TIF | 26.23 KB | 16.05.2017 | 16.01.2006 | 1 |
Memorandum of Association |
TIF | 30 KB | 16.05.2017 | 16.01.2006 | 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 | 185.27 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.27 KB | 12.07.2016 | 12.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 12.07.2016 | 12.07.2016 | 2 |
Application |
319.02 KB | 11.07.2016 | 05.07.2016 | 13 | |
Application |
350.48 KB | 11.07.2016 | 05.07.2016 | 13 | |
Application |
420.72 KB | 16.05.2016 | 16.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.06 KB | 13.05.2016 | 13.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 13.05.2016 | 13.05.2016 | 2 |
Amendments to the Articles of Association |
222.71 KB | 10.05.2016 | 10.05.2016 | 1 | |
Shareholders’ register |
288.2 KB | 10.05.2016 | 02.05.2016 | 1 | |
Articles of Association |
367.32 KB | 10.05.2016 | 21.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
272.51 KB | 10.05.2016 | 21.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
302.32 KB | 10.05.2016 | 21.04.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.19 KB | 16.05.2017 | 14.10.2011 | 2 |
Application |
TIF | 126.86 KB | 16.05.2017 | 06.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 65.77 KB | 16.05.2017 | 18.05.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.04 KB | 16.05.2017 | 10.05.2011 | 2 |
Application |
TIF | 235.43 KB | 16.05.2017 | 09.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.29 KB | 16.05.2017 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.97 KB | 16.05.2017 | 02.08.2010 | 2 |
Application |
TIF | 215.64 KB | 16.05.2017 | 28.07.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 92.8 KB | 16.05.2017 | 28.07.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 57.21 KB | 16.05.2017 | 26.01.2006 | 1 |
Registration certificates |
TIF | 25.03 KB | 16.05.2017 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 55.66 KB | 16.05.2017 | 23.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.62 KB | 16.05.2017 | 20.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.66 KB | 16.05.2017 | 17.01.2006 | 1 |
Application |
TIF | 160.56 KB | 16.05.2017 | 16.01.2006 | 6 |
Consent of the auditor |
TIF | 12.07 KB | 16.05.2017 | 16.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.82 KB | 16.05.2017 | 16.01.2006 | 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