Universal Intertrade, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
9 by profit
40 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Universal Intertrade"
Registration number, date 50103633651, 06.02.2013
VAT number LV50103633651 from 05.03.2013 Europe VAT register
Register, date Commercial Register, 06.02.2013
Legal address Indrānu iela 14 – 1, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 24.07.2015
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, €) 37.48 20 17.67
Personal income tax (thousands, €) 5.98 6.95 5.63
Statutory social insurance contributions (thousands, €) 14.09 14.42 13.38
Average employees count 3 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.10.2022
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   23.04.2019
* 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 % 2 845 € 1 € 2 845 Latvia 10.10.2022 25.10.2022

Historical addresses

Rīga, Vesetas iela 7 Until 29.01.2016 8 years ago
Rīga, Brīvības iela 109 Until 23.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (80.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.08.2022  PDF (79.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums Universal Intertrade 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums Universal Intertrade SIA PDF

2018

 Annual report 01.01.2018 - 31.12.2018 07.03.2019  ZIP €11.00
Annual report 2018 PDF
Universal zinojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Universal zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Universal zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Universal zinojums PDF

2013

 Annual report 06.02.2013 - 31.12.2013 28.05.2014  ZIP
1_HTML izdruka HTML
UI-zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 25.88 KB 25.10.2022 10.10.2022 1

Shareholders’ register

DOCX 25.88 KB 25.10.2022 10.10.2022 1

Shareholders’ register

TIF 234.28 KB 14.01.2019 13.12.2018 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 409.78 KB 14.01.2019 16.12.2017 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 292.95 KB 14.01.2019 27.06.2017 9

Shareholders’ register

TIF 67.35 KB 31.07.2015 15.07.2015 3

Amendments to the Articles of Association

 TIF 27.39 KB 31.07.2015 30.06.2015 1

Articles of Association

 TIF 23.01 KB 31.07.2015 30.06.2015 1

Articles of Association

 TIF 19.27 KB 11.02.2013 03.12.2012 1

Memorandum of Association

 TIF 34.64 KB 11.02.2013 03.12.2012 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

 EDOC 62.02 KB 25.10.2022 25.10.2022 2

Application

 DOCX 46.36 KB 25.10.2022 18.10.2022 1

Application

 DOCX 46.36 KB 25.10.2022 18.10.2022 1

Power of attorney, act of empowerment

 DOCX 36.24 KB 25.10.2022 10.10.2022 1

Power of attorney, act of empowerment

 DOCX 36.24 KB 25.10.2022 10.10.2022 1

Shareholders’ register

EDOC 31.73 KB 25.10.2022 10.10.2022 1

Power of attorney, act of empowerment

 TIF 304.01 KB 21.10.2022 09.03.2021 7

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 23.04.2019 23.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.95 KB 23.04.2019 23.04.2019 2

Application

 TIF 189.61 KB 16.04.2019 27.03.2019 5

Power of attorney, act of empowerment

 TIF 22.58 KB 16.04.2019 27.03.2019 1

Confirmation or consent to legal address

 TIF 14.74 KB 28.03.2019 27.03.2019 1

Protocols/decisions of a company/organisation

 TIF 54.99 KB 28.03.2019 27.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 16.01.2019 16.01.2019 2

Application

 TIF 151.86 KB 11.01.2019 28.12.2018 3

Power of attorney, act of empowerment

 TIF 50.59 KB 11.01.2019 28.12.2018 1

Power of attorney, act of empowerment

 TIF 223.7 KB 14.01.2019 17.10.2018 5

Decisions / letters / protocols of public notaries

 RTF 190.16 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.49 KB 09.02.2018 09.02.2018 2

Statement regarding the beneficial owners

 TIF 116.9 KB 08.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.89 KB 19.07.2017 19.07.2017 2

Application

 TIF 274.32 KB 19.07.2017 12.07.2017 5

Power of attorney, act of empowerment

 TIF 23.92 KB 19.07.2017 12.07.2017 1

Protocols/decisions of a company/organisation

 TIF 109.08 KB 19.07.2017 11.07.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.02 KB 02.02.2016 29.01.2016 2

Application

 TIF 277.45 KB 02.02.2016 22.01.2016 2

Confirmation or consent to legal address

 TIF 22.3 KB 02.02.2016 22.01.2016 1

Power of attorney, act of empowerment

 TIF 23.21 KB 02.02.2016 22.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 69.39 KB 31.07.2015 24.07.2015 2

Application

 TIF 106.88 KB 31.07.2015 06.07.2015 2

Power of attorney, act of empowerment

 TIF 47.47 KB 31.07.2015 30.06.2015 1

Protocols/decisions of a company/organisation

 TIF 118.03 KB 31.07.2015 30.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 11.02.2013 06.02.2013 2

Registration certificates

 TIF 18.71 KB 11.02.2013 06.02.2013 1

Submission/Application

 TIF 15.7 KB 11.02.2013 05.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 18.03 KB 11.02.2013 29.01.2013 1

Application

 TIF 209.06 KB 11.02.2013 04.01.2013 4

Announcement regarding the legal address

 TIF 7.67 KB 11.02.2013 10.12.2012 1

Confirmation or consent to legal address

 TIF 12.4 KB 11.02.2013 03.12.2012 1

Consent of a member of the Board / executive director

 TIF 27.95 KB 11.02.2013 03.12.2012 2

Power of attorney, act of empowerment

 TIF 196.09 KB 11.02.2013 23.11.2012 6

Power of attorney, act of empowerment

 TIF 340.51 KB 11.02.2013 12.09.2012 9
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