Universal Group, 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, 25.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Universal Group" |
| Registration number, date | 50103363691, 04.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | "Bērzavoti k-1" – 15A, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.11.2018 (registered payment 22.11.2018: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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 | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | PDF (162.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sapulce Univers. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| iNF.Univ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 05.09.2013 | TIF (622.31 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (450.11 KB) | ||
2011 |
Annual report | 04.01.2011 - 31.12.2011 | 29.03.2012 | HTML (119.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 71.89 KB | 22.11.2018 | 09.11.2018 | 1 |
Articles of Association |
DOCX | 71.89 KB | 22.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 22.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.4 KB | 22.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 22.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 22.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.08 KB | 22.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
DOCX | 19.37 KB | 22.11.2018 | 09.11.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109.92 KB | 13.11.2018 | 06.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 10.46 KB | 17.12.2015 | 01.07.2015 | 1 |
Articles of Association |
TIF | 17.45 KB | 17.12.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 54.6 KB | 17.12.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 39.63 KB | 07.01.2011 | 29.12.2010 | 1 |
Memorandum of Association |
TIF | 77.41 KB | 07.01.2011 | 29.12.2010 | 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 | 95.39 KB | 25.05.2021 | 25.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.35 KB | 15.04.2021 | 11.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.93 KB | 15.04.2021 | 11.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 15.04.2021 | 11.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.11.2018 | 28.11.2018 | 2 |
Application |
EDOC | 52.9 KB | 28.11.2018 | 23.11.2018 | 3 |
Application |
DOCX | 43.98 KB | 28.11.2018 | 23.11.2018 | 3 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.17 KB | 28.11.2018 | 23.11.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.14 KB | 28.11.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.57 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 22.11.2018 | 22.11.2018 | 2 |
Articles of Association |
EDOC | 53.31 KB | 22.11.2018 | 09.11.2018 | 1 |
Application |
DOCX | 43.94 KB | 22.11.2018 | 09.11.2018 | 3 |
Application |
EDOC | 52.84 KB | 22.11.2018 | 09.11.2018 | 3 |
Application |
DOCX | 43.94 KB | 22.11.2018 | 09.11.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 85.46 KB | 22.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.46 KB | 22.11.2018 | 09.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.54 KB | 22.11.2018 | 09.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.35 KB | 22.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 45.66 KB | 22.11.2018 | 09.11.2018 | 1 |
Shareholders’ register |
EDOC | 28.8 KB | 22.11.2018 | 09.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 132.4 KB | 22.11.2018 | 16.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
163.44 KB | 22.11.2018 | 16.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
163.44 KB | 22.11.2018 | 16.10.2018 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 78.54 KB | 17.12.2015 | 29.10.2015 | 2 |
Application |
TIF | 383.01 KB | 17.12.2015 | 26.10.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 11.48 KB | 17.12.2015 | 28.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 17.12.2015 | 10.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.45 KB | 17.12.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.95 KB | 07.01.2011 | 04.01.2011 | 2 |
Registration certificates |
TIF | 114.01 KB | 07.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.48 KB | 07.01.2011 | 21.12.2010 | 1 |
Application |
TIF | 396.8 KB | 07.01.2011 | 21.12.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.7 KB | 07.01.2011 | 21.12.2010 | 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