Universal Master Group, SIA
Limited Liability Company, Micro company
Place in branch
152 by turnover
221 by profit
136 by paid taxes
35 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 Master Group" |
| Registration number, date | 40203201089, 14.03.2019 |
| VAT number | LV40203201089 from 29.05.2019 Europe VAT register |
| Register, date | Commercial Register, 14.03.2019 |
| Legal address | Mārcienas iela 8 – 10, Rīga, LV-1035 Check address owners |
| Fixed capital | 12 800 EUR, registered payment 20.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Universal Master Group, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 26.99 | 11.01 | 3.01 |
| Personal income tax (thousands, €) | 4.09 | 1.29 | 1.91 |
| Statutory social insurance contributions (thousands, €) | 6.93 | 2.1 | 4.24 |
| Average employees count | 4 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.03.2019 |
* 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 % | 12 800 | € 1 | € 12 800 | Latvia | 08.07.2022 | 20.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Universal Media Group" | Until 15.10.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Mārcienas iela 8 - 10 | Until 02.06.2023 | last year |
|---|---|---|
| Ādažu nov., Ādažu pag., Alderi, Rudens iela 20 - 1 | Until 12.06.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.06.2023 | PDF (664.57 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums2020 | |||||
2019 |
Annual report | 14.03.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.67 KB | 20.07.2022 | 08.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.67 KB | 20.07.2022 | 08.07.2022 | 1 |
Articles of Association |
DOCX | 18.81 KB | 20.07.2022 | 07.07.2022 | 1 |
Articles of Association |
DOCX | 18.81 KB | 20.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.82 KB | 20.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.82 KB | 20.07.2022 | 07.07.2022 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 13.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.94 KB | 13.08.2021 | 03.08.2021 | 1 |
Shareholders’ register |
DOCX | 18.15 KB | 14.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
DOCX | 18.22 KB | 01.02.2021 | 19.01.2021 | 1 |
Articles of Association |
TIF | 39.71 KB | 10.10.2019 | 02.10.2019 | 2 |
Articles of Association |
TIF | 15.65 KB | 12.03.2019 | 05.03.2019 | 1 |
Memorandum of Association |
TIF | 35.66 KB | 12.03.2019 | 05.03.2019 | 1 |
Shareholders’ register |
TIF | 40.4 KB | 12.03.2019 | 05.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 39.12 KB | 12.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 51.9 KB | 02.06.2023 | 01.06.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 20.07.2022 | 20.07.2022 | 2 |
Shareholders’ register |
EDOC | 24.5 KB | 20.07.2022 | 08.07.2022 | 1 |
Articles of Association |
EDOC | 24.01 KB | 20.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 45.94 KB | 20.07.2022 | 07.07.2022 | 1 |
Application |
DOCX | 45.94 KB | 20.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 20.07.2022 | 07.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.08 KB | 20.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.15 KB | 20.07.2022 | 07.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.15 KB | 20.07.2022 | 07.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.07 KB | 20.07.2022 | 07.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 13.08.2021 | 13.08.2021 | 2 |
Application |
DOCX | 46.41 KB | 13.08.2021 | 12.08.2021 | 4 |
Application |
DOCX | 46.41 KB | 13.08.2021 | 12.08.2021 | 4 |
Shareholders’ register |
EDOC | 31.86 KB | 13.08.2021 | 03.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.06.2021 | 14.06.2021 | 2 |
Shareholders’ register |
EDOC | 32.13 KB | 14.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 50.28 KB | 14.06.2021 | 07.06.2021 | 1 |
Application |
EDOC | 63.44 KB | 14.06.2021 | 07.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.62 KB | 01.02.2021 | 01.02.2021 | 2 |
Application |
DOCX | 45.71 KB | 01.02.2021 | 19.01.2021 | 1 |
Application |
EDOC | 50.98 KB | 01.02.2021 | 19.01.2021 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 01.02.2021 | 19.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 146.49 KB | 10.10.2019 | 09.10.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 10.10.2019 | 02.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 164.49 KB | 12.03.2019 | 11.03.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 12.03.2019 | 06.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.24 KB | 12.03.2019 | 05.03.2019 | 1 |
Appraisal reports |
TIF | 21.72 KB | 12.03.2019 | 05.03.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.88 KB | 12.03.2019 | 05.03.2019 | 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