Universal LeC, 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, 05.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Universal LeC |
| Registration number, date | 40103407922, 18.04.2011 |
| VAT number | None (excluded 10.03.2022) Europe VAT register |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | Skudru iela 8, Baloži, Ķekavas nov., LV-2128 Check address owners |
| Fixed capital | 1 EUR, registered payment 28.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0 | 0.16 | 1.7 |
| Personal income tax (thousands, €) | 0 | -0.03 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.05 | 0.18 |
| Average employees count | 0 | 1 | 3 |
| Received COVID-19 downtime support | 17.03.2021, 293.50 € | ||
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LeCordes" | Until 18.08.2022 | 2 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Business Studio" | Until 11.04.2013 | 11 years ago |
Historical addresses
| Ķekavas nov., Ķekavas pag., Lapenieki, "Bērzavoti k-1" - 15A | Until 12.09.2019 | 5 years ago |
|---|---|---|
| Rīga, Tērbatas iela 37 - 3 | Until 19.08.2020 | 4 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 27.10.2022.
Case number: C33548022 Started 27.10.2022,
ended 05.01.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
05.01.2023 |
09.01.2023 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
27.10.2022 |
28.10.2022 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (501.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (287.52 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (452.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (753.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.01.2018 | PDF (123.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| sAPULCE lECORDES | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Inf | |||||
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 (651.96 KB) | ||
2011 |
Annual report | 29.03.2012 | TIF (459.03 KB) | ||
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 29.03.2012 | HTML (119.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
84.28 KB | 18.08.2022 | 10.08.2022 | 1 | |
Shareholders’ register |
DOC | 38.5 KB | 07.10.2021 | 09.09.2021 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 07.10.2021 | 09.09.2021 | 1 |
Articles of Association |
TIF | 9.58 KB | 30.12.2015 | 10.11.2015 | 1 |
Shareholders’ register |
TIF | 70.58 KB | 30.12.2015 | 10.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 23.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 12.01 KB | 23.04.2013 | 08.04.2013 | 1 |
Articles of Association |
TIF | 15.75 KB | 21.04.2011 | 05.04.2011 | 1 |
Memorandum of association |
TIF | 29.15 KB | 21.04.2011 | 05.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
369.83 KB | 28.09.2023 | 28.09.2023 | 1 | |
Notary’s decision |
RTF | 191.05 KB | 09.01.2023 | 09.01.2023 | 2 |
Court decision/judgement |
EDOC | 62.79 KB | 09.01.2023 | 05.01.2023 | 2 |
Application |
EDOC | 177.51 KB | 02.01.2023 | 27.12.2022 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 61.63 KB | 02.01.2023 | 27.12.2022 | 1 |
Notary’s decision |
RTF | 190.36 KB | 28.10.2022 | 28.10.2022 | 2 |
Court decision/judgement |
89.99 KB | 27.10.2022 | 27.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 18.08.2022 | 18.08.2022 | 2 |
Application |
227.13 KB | 18.08.2022 | 12.08.2022 | 1 | |
Application |
227.13 KB | 18.08.2022 | 12.08.2022 | 1 | |
Articles of Association |
EDOC | 87.9 KB | 18.08.2022 | 10.08.2022 | 1 |
Protocols/decisions of a company/organisation |
69.94 KB | 18.08.2022 | 10.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
69.94 KB | 18.08.2022 | 10.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 08.10.2021 | 08.10.2021 | 2 |
Application |
DOCX | 40.3 KB | 07.10.2021 | 13.09.2021 | 1 |
Application |
DOCX | 40.3 KB | 07.10.2021 | 13.09.2021 | 1 |
Application |
DOCX | 49.92 KB | 07.10.2021 | 09.09.2021 | 5 |
Application |
DOCX | 49.92 KB | 07.10.2021 | 09.09.2021 | 5 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.10.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 07.10.2021 | 09.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.3 KB | 07.10.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.8 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 19.08.2020 | 19.08.2020 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 19.08.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
EDOC | 19.46 KB | 19.08.2020 | 13.08.2020 | 1 |
Announcement regarding the legal address |
DOC | 26 KB | 19.08.2020 | 13.08.2020 | 1 |
Application |
DOCX | 41.47 KB | 19.08.2020 | 13.08.2020 | 3 |
Application |
EDOC | 50.47 KB | 19.08.2020 | 13.08.2020 | 3 |
Application |
DOCX | 41.47 KB | 19.08.2020 | 13.08.2020 | 3 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 19.08.2020 | 13.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.64 KB | 19.08.2020 | 13.08.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25.5 KB | 19.08.2020 | 13.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.62 KB | 20.02.2020 | 20.02.2020 | 2 |
Application |
DOCX | 40.3 KB | 20.02.2020 | 16.02.2020 | 2 |
Application |
EDOC | 49.25 KB | 20.02.2020 | 16.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.66 KB | 12.09.2019 | 12.09.2019 | 2 |
Application |
TIF | 42.46 KB | 11.09.2019 | 26.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.71 KB | 19.08.2019 | 14.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.09 KB | 30.12.2015 | 28.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 6.57 KB | 30.12.2015 | 09.11.2015 | 1 |
Application |
TIF | 129.58 KB | 30.12.2015 | 12.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.88 KB | 30.12.2015 | 10.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 23.04.2013 | 11.04.2013 | 2 |
Registration certificates |
TIF | 21.81 KB | 23.04.2013 | 11.04.2013 | 1 |
Application |
TIF | 135.81 KB | 23.04.2013 | 08.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 23.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 21.04.2011 | 18.04.2011 | 2 |
Registration certificates |
TIF | 53.68 KB | 21.04.2011 | 18.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.16 KB | 21.04.2011 | 08.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 21.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 149.76 KB | 21.04.2011 | 05.04.2011 | 4 |
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