Universal Investment Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.04.2023
Business form Limited Liability Company
Registered name SIA "Universal Investment Group"
Registration number, date 40003935464, 02.07.2007
VAT number None (excluded 01.02.2019) Europe VAT register
Register, date Commercial Register, 02.07.2007
Legal address Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR , registered 28.06.2016 (registered payment 28.06.2016: 2 845 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

2022 2021 2020
Total payments to state budget (thousands, €) 0.05 0.05 0.05
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 Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

SIA "AZ CAPITAL" Until 10.09.2007 17 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 130/10-7 Until 28.06.2016 8 years ago
Rīga, Krišjāņa Barona iela 130 k-10 Until 31.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (81.35 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.04.2022  PDF (79.41 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (80.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.02.2020  PDF (240.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.04.2019  PDF (247.67 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.04.2018  PDF (82.64 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (269.91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.03 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  HTML (90.46 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.63 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 30.03.2013  ZIP
1_HTML izdruka HTML
GP-2012-VadZinoj PDF

2011

 Annual report 01.01.2011 - 31.12.2011 07.03.2012  ZIP
1_HTML izdruka HTML
UIG-vadibas zin..pdf ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
GP-2010 UIG Vadibas zinojums TIF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  TIF (33.32 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 01.05.2009  ZIP (31.42 KB)

2007

 Annual report 17.04.2008  TIF (410.11 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 192.59 KB 05.07.2016 16.06.2016 5

Amendments to the Articles of Association

 TIF 28.27 KB 05.07.2016 03.06.2016 1

Articles of Association

 TIF 25.8 KB 05.07.2016 03.06.2016 1

Shareholders’ register

TIF 22.17 KB 19.10.2007 10.10.2007 1

Articles of Association

 TIF 21.93 KB 19.09.2007 03.09.2007 1

Shareholders’ register

TIF 13.35 KB 19.09.2007 03.09.2007 1

Articles of Association

 TIF 17.15 KB 04.07.2007 26.06.2007 1

Memorandum of Association

 TIF 27.7 KB 04.07.2007 26.06.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 86.56 KB 27.04.2023 27.04.2023 1

Application

 TIF 1.6 MB 26.04.2023 13.04.2023 2

Application

 TIF 75.53 KB 25.01.2023 23.12.2022 2

Protocols/decisions of a company/organisation

 TIF 17.39 KB 25.01.2023 23.12.2022 1

Decisions / letters / protocols of public notaries

 TIF 58.92 KB 05.07.2016 28.06.2016 2

Application

 TIF 282.85 KB 05.07.2016 03.06.2016 2

Confirmation or consent to legal address

 TIF 14.9 KB 05.07.2016 03.06.2016 1

Protocols/decisions of a company/organisation

 TIF 28.75 KB 05.07.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 19.10.2007 16.10.2007 1

Receipts on the publication and state fees

 TIF 32.43 KB 19.10.2007 11.10.2007 2

Application

 TIF 134.73 KB 19.10.2007 10.10.2007 4

Protocols/decisions of a company/organisation

 TIF 25.74 KB 19.10.2007 10.10.2007 1

Consent of a member of the Board / executive director

 TIF 86.17 KB 19.10.2007 05.10.2007 3

Decisions / letters / protocols of public notaries

 TIF 34.69 KB 19.09.2007 10.09.2007 1

Registration certificates

 TIF 17.99 KB 19.09.2007 10.09.2007 1

Application

 TIF 111.6 KB 19.09.2007 05.09.2007 4

Receipts on the publication and state fees

 TIF 41.86 KB 19.09.2007 05.09.2007 2

Protocols/decisions of a company/organisation

 TIF 30.3 KB 19.09.2007 03.09.2007 1

Consent of a member of the Board / executive director

 TIF 76.22 KB 19.09.2007 06.08.2007 3

Other documents

 TIF 251.29 KB 19.09.2007 02.08.2007 10

Decisions / letters / protocols of public notaries

 TIF 35.97 KB 04.07.2007 02.07.2007 2

Registration certificates

 TIF 43.9 KB 04.07.2007 02.07.2007 1

Application

 TIF 88.13 KB 04.07.2007 27.06.2007 4

Bank statements or other document regarding the payment of the equity

TIF 12.68 KB 04.07.2007 27.06.2007 1

Receipts on the publication and state fees

 TIF 35.68 KB 04.07.2007 27.06.2007 2
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