UNIVERSAL PARTS TECHNOLOGY S.A., SIA
Limited Liability Company, Micro company
Place in branch
40 by turnover
23 by profit
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 | SIA "UNIVERSAL PARTS TECHNOLOGY S.A." |
| Registration number, date | 40003495473, 23.05.2000 |
| VAT number | None (excluded 23.09.2022) Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Pļavnieku iela 2 – 59, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 24.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.17 | 1.22 | 1.84 |
| Personal income tax (thousands, €) | 0.06 | 0.08 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 1.2 | 1.76 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
|---|---|
| CSP industry | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.05.2018 | France | France |
|
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 | 27.09.2023 |
* 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 | France | 14.09.2023 | 27.09.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "LAVUS" | Until 24.04.2018 | 6 years ago |
|---|---|---|
| SIA "LAVUS" | Until 09.09.2003 | 21 year ago |
Historical addresses
| Rīga, Detlava Brantkalna iela 3-36 | Until 06.06.2000 | 24 years ago |
|---|---|---|
| Rīga, Viestura prospekts 69 | Until 24.05.2007 | 17 years ago |
| Rīga, Augusta Dombrovska iela 23 | Until 29.10.2012 | 12 years ago |
| Rīga, Salaspils iela 6 k-4 - 60 | Until 27.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.04.2024 | PDF (81.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (736.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (571.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums UPT 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Lavus vadibas zinojums 2017.compressed | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Lavus 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (574.5 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 27.04.2012 | TIF (1.42 MB) | ||
2010 |
Annual report | 09.06.2011 | TIF (1000.88 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 04.06.2009 | TIF (1.38 MB) | ||
2007 |
Annual report | 26.06.2008 | TIF (2.16 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (2.08 MB) | ||
2005 |
Annual report | 13.12.2006 | TIF (1.16 MB) | ||
2004 |
Annual report | 07.01.2019 | TIF (1.75 MB) | ||
2003 |
Annual report | 07.01.2019 | TIF (1.37 MB) | ||
2002 |
Annual report | 07.01.2019 | TIF (1.05 MB) | ||
2001 |
Annual report | 07.01.2019 | TIF (1.14 MB) | ||
2000 |
Annual report | 07.01.2019 | TIF (899.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.7 KB | 14.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
TIF | 73.87 KB | 30.05.2018 | 22.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 16.97 KB | 20.04.2018 | 11.04.2018 | 1 |
Articles of Association |
TIF | 37.29 KB | 20.04.2018 | 11.04.2018 | 2 |
Shareholders’ register |
TIF | 39.8 KB | 20.04.2018 | 11.04.2018 | 2 |
Articles of Association |
TIF | 215.41 KB | 07.01.2019 | 18.08.2003 | 5 |
Shareholders’ register |
TIF | 17.16 KB | 07.01.2019 | 18.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 14.6 KB | 07.01.2019 | 05.06.2000 | 1 |
Articles of Association |
TIF | 560.18 KB | 07.01.2019 | 09.05.2000 | 9 |
Memorandum of Association |
TIF | 14.7 KB | 07.01.2019 | 09.05.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.5 KB | 14.09.2023 | 14.09.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 21.63 KB | 27.09.2023 | 11.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.28 KB | 27.09.2023 | 11.09.2023 | 1 |
Power of attorney, act of empowerment |
169.35 KB | 27.09.2023 | 08.08.2023 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 06.06.2022 | 06.06.2022 | 2 |
Application |
DOCX | 92.79 KB | 06.06.2022 | 01.06.2022 | 21 |
Application |
DOCX | 92.79 KB | 06.06.2022 | 01.06.2022 | 21 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.49 KB | 06.06.2022 | 01.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.49 KB | 06.06.2022 | 01.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 31.05.2018 | 31.05.2018 | 2 |
Application |
TIF | 185.29 KB | 30.05.2018 | 22.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 24.04.2018 | 24.04.2018 | 2 |
Application |
TIF | 143.39 KB | 20.04.2018 | 19.04.2018 | 4 |
Protocols/decisions of a company/organisation |
TIF | 67.13 KB | 20.04.2018 | 11.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.4 KB | 07.01.2019 | 29.10.2012 | 2 |
Application |
TIF | 99.58 KB | 07.01.2019 | 23.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.49 KB | 07.01.2019 | 23.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.9 KB | 07.01.2019 | 24.05.2007 | 2 |
Application |
TIF | 183.59 KB | 07.01.2019 | 18.05.2007 | 5 |
Receipts on the publication and state fees |
TIF | 19.72 KB | 07.01.2019 | 18.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.29 KB | 07.01.2019 | 18.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.43 KB | 07.01.2019 | 17.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.51 KB | 07.01.2019 | 09.09.2003 | 1 |
Registration certificates |
TIF | 53.39 KB | 07.01.2019 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 19.69 KB | 07.01.2019 | 21.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.08 KB | 07.01.2019 | 21.08.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.51 KB | 07.01.2019 | 18.08.2003 | 1 |
Application |
TIF | 112.62 KB | 07.01.2019 | 18.08.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.04 KB | 07.01.2019 | 18.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 07.01.2019 | 18.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.48 KB | 07.01.2019 | 06.06.2000 | 1 |
Registration certificates |
TIF | 66.97 KB | 07.01.2019 | 06.06.2000 | 1 |
Registration certificates |
TIF | 76.5 KB | 07.01.2019 | 06.06.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.74 KB | 07.01.2019 | 05.06.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.46 KB | 07.01.2019 | 05.06.2000 | 1 |
Submission/Application |
TIF | 20.81 KB | 07.01.2019 | 05.06.2000 | 1 |
Purchase/lease agreement |
TIF | 313.4 KB | 07.01.2019 | 01.06.2000 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.36 KB | 07.01.2019 | 23.05.2000 | 1 |
Registration certificates |
TIF | 74.62 KB | 07.01.2019 | 23.05.2000 | 1 |
Registration certificates |
TIF | 38.28 KB | 07.01.2019 | 23.05.2000 | 1 |
Application |
TIF | 119.76 KB | 07.01.2019 | 09.05.2000 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.12 KB | 07.01.2019 | 09.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.61 KB | 07.01.2019 | 09.05.2000 | 1 |
Sample report |
TIF | 28.59 KB | 07.01.2019 | 05.05.2000 | 1 |
Sample report |
TIF | 97.67 KB | 07.01.2019 | 07.01.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.11 KB | 07.01.2019 | 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