UNIVERSAL PACKING, SIA
Limited Liability 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, 04.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIVERSAL PACKING" |
| Registration number, date | 40003966924, 31.10.2007 |
| VAT number | None (excluded 11.05.2016) Europe VAT register |
| Register, date | Commercial Register, 31.10.2007 |
| Legal address | Laukmalas iela 17, Dobelnieki, Tīnūžu pag., Ogres nov., LV-5015 Check address owners |
| Fixed capital | 17 052 EUR , registered 29.10.2014 (registered payment 29.10.2014: 17 052 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.33 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "I PLASTS" | Until 27.04.2010 | 14 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķiles l. t., Dobelnieki, Laukmalas iela 17 | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Ogres rajons, Ikšķiles novads, Ikšķiles lauku teritorija, Dobelnieki, Laukmalas iela 17 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report | 15.06.2011 | TIF (421.42 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.34 MB) | ||
2008 |
Annual report | 14.05.2010 | TIF (745.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.71 KB | 10.02.2015 | 27.01.2015 | 2 |
Articles of Association |
TIF | 38.25 KB | 31.10.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 39.58 KB | 31.10.2014 | 20.10.2014 | 2 |
Shareholders’ register |
TIF | 50.79 KB | 31.10.2014 | 20.10.2014 | 2 |
Articles of Association |
TIF | 36.6 KB | 03.10.2011 | 27.09.2011 | 2 |
Shareholders’ register |
TIF | 14.91 KB | 03.10.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 45.43 KB | 18.05.2011 | 02.05.2011 | 2 |
Shareholders’ register |
TIF | 15.61 KB | 18.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 44.54 KB | 28.04.2010 | 20.04.2010 | 2 |
Articles of Association |
TIF | 43.88 KB | 02.02.2009 | 21.11.2008 | 3 |
Shareholders’ register |
TIF | 18.96 KB | 02.02.2009 | 21.11.2008 | 1 |
Articles of Association |
TIF | 46.76 KB | 02.02.2009 | 01.09.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 17.81 KB | 02.02.2009 | 01.09.2008 | 1 |
Shareholders’ register |
TIF | 20.08 KB | 02.02.2009 | 01.09.2008 | 1 |
Articles of Association |
TIF | 23.48 KB | 06.11.2007 | 26.10.2007 | 2 |
Memorandum of Association |
TIF | 64.52 KB | 06.11.2007 | 26.10.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 911.07 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.65 KB | 04.04.2017 | 04.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 07.02.2017 | 07.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 94.51 KB | 07.02.2017 | 06.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 07.02.2017 | 06.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 17.08.2016 | 17.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 17.08.2016 | 17.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 12.08.2016 | 11.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.26 KB | 12.08.2016 | 11.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.26 KB | 12.08.2016 | 11.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.29 KB | 10.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 145.05 KB | 10.02.2015 | 27.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 17.12.2014 | 11.12.2014 | 2 |
Application |
TIF | 309.24 KB | 17.12.2014 | 05.12.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 17.12.2014 | 05.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 31.10.2014 | 29.10.2014 | 2 |
Application |
TIF | 136.82 KB | 31.10.2014 | 20.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.22 KB | 31.10.2014 | 20.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 03.10.2011 | 30.09.2011 | 2 |
Application |
TIF | 94.51 KB | 03.10.2011 | 27.09.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.18 KB | 03.10.2011 | 27.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.03 KB | 03.10.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.45 KB | 18.05.2011 | 17.05.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 35.4 KB | 18.05.2011 | 06.05.2011 | 2 |
Application |
TIF | 137.99 KB | 18.05.2011 | 02.05.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.14 KB | 18.05.2011 | 02.05.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 18.05.2011 | 29.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 28.04.2010 | 27.04.2010 | 2 |
Registration certificates |
TIF | 63.85 KB | 28.04.2010 | 27.04.2010 | 1 |
Application |
TIF | 97.81 KB | 28.04.2010 | 20.04.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.89 KB | 28.04.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.58 KB | 02.02.2009 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 30.98 KB | 02.02.2009 | 22.11.2008 | 2 |
Application |
TIF | 216.77 KB | 02.02.2009 | 21.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.6 KB | 02.02.2009 | 21.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.61 KB | 02.02.2009 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 02.02.2009 | 08.09.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.82 KB | 02.02.2009 | 05.09.2008 | 1 |
Application |
TIF | 124.55 KB | 02.02.2009 | 01.09.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.66 KB | 02.02.2009 | 01.09.2008 | 2 |
Sample report |
TIF | 24.34 KB | 02.02.2009 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.28 KB | 04.09.2008 | 11.07.2008 | 1 |
Application |
TIF | 55.59 KB | 04.09.2008 | 10.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.67 KB | 04.09.2008 | 10.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 04.09.2008 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.59 KB | 04.09.2008 | 10.07.2008 | 3 |
Registration certificates |
TIF | 28.58 KB | 04.10.2016 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.62 KB | 06.11.2007 | 31.10.2007 | 2 |
Registration certificates |
TIF | 20.34 KB | 06.11.2007 | 31.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.72 KB | 06.11.2007 | 26.10.2007 | 1 |
Application |
TIF | 105.36 KB | 06.11.2007 | 26.10.2007 | 4 |
Appraisal reports |
TIF | 33.25 KB | 06.11.2007 | 26.10.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 06.11.2007 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.39 KB | 06.11.2007 | 26.10.2007 | 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