Universal Properties, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Universal Properties"
Registration number, date 40003921286, 09.05.2007
VAT number None (excluded 11.04.2014) Europe VAT register
Register, date Commercial Register, 09.05.2007
Legal address "Bitenieki", Nīkrāces pag., Kuldīgas nov., LV-3326 Check address owners
Fixed capital 29 027 EUR , registered 18.07.2016 (registered payment 18.07.2016: 29 027 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 -0.01
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

CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical addresses

Rīga, Dārzaugļu iela 1-415 Until 15.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums UP JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (44.81 KB)

2008

 Annual report 15.05.2009  TIF (576.36 KB)

2007

 Annual report 04.02.2009  TIF (1.31 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.69 KB 19.11.2013 11.11.2013 2

Amendments to the Articles of Association

 TIF 58.14 KB 30.05.2012 30.10.2009 2

Articles of Association

 TIF 31.1 KB 30.05.2012 30.10.2009 1

Regulations for the increase/reduction of the equity

 TIF 36.05 KB 30.05.2012 30.10.2009 1

Shareholders’ register

TIF 35.34 KB 30.05.2012 30.10.2009 1

Articles of Association

 TIF 27.85 KB 15.05.2007 17.04.2007 1

Memorandum of association

 TIF 36.88 KB 15.05.2007 17.04.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 105.02 KB 24.11.2017 24.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 27.44 KB 02.10.2014 01.10.2014 2

State Revenue Service decisions/letters/statements

 EDOC 41.74 KB 29.09.2014 29.09.2014 1

State Revenue Service decisions/letters/statements

 DOC 41 KB 29.09.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

 EDOC 72.64 KB 17.04.2014 17.04.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.57 KB 17.04.2014 17.04.2014 1

State Revenue Service decisions/letters/statements

 DOC 69.5 KB 14.04.2014 14.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.49 KB 14.04.2014 14.04.2014 1

State Revenue Service decisions/letters/statements

 EDOC 46.49 KB 14.04.2014 14.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 58.11 KB 19.11.2013 15.11.2013 2

Application

 TIF 108.87 KB 19.11.2013 11.11.2013 2

Consent of a member of the Board / executive director

 TIF 48.23 KB 19.11.2013 11.11.2013 2

Protocols/decisions of a company/organisation

 TIF 61.01 KB 19.11.2013 11.11.2013 2

Confirmation or consent to legal address

 TIF 11.73 KB 19.11.2013 10.11.2013 1

Decisions / letters / protocols of public notaries

 RTF 182.02 KB 19.07.2013 19.07.2013 1

Decisions / letters / protocols of public notaries

 EDOC 74.11 KB 19.07.2013 19.07.2013 1

State Revenue Service decisions/letters/statements

 EDOC 42.95 KB 18.07.2013 18.07.2013 1

State Revenue Service decisions/letters/statements

 DOC 55.5 KB 18.07.2013 18.07.2013 1

Decisions / letters / protocols of public notaries

 RTF 185.12 KB 29.11.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

 EDOC 949.27 KB 29.11.2012 29.11.2012 1

State Revenue Service decisions/letters/statements

 TIF 56.98 KB 30.11.2012 26.11.2012 1

State Revenue Service decisions/letters/statements

 TIF 120.19 KB 30.11.2012 14.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 87.66 KB 30.05.2012 28.05.2012 2

Application

 TIF 783.85 KB 30.05.2012 18.05.2012 4

Application of shareholders or third persons for the acquisition of shares

TIF 56.05 KB 30.05.2012 30.10.2009 2

Bank statements or other document regarding the payment of the equity

TIF 378.03 KB 30.05.2012 30.10.2009 2

Protocols/decisions of a company/organisation

 TIF 61.49 KB 30.05.2012 30.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 39.56 KB 15.05.2007 09.05.2007 1

Registration certificates

 TIF 17.35 KB 15.05.2007 09.05.2007 1

Receipts on the publication and state fees

 TIF 56.2 KB 15.05.2007 24.04.2007 2

Application

 TIF 178.6 KB 15.05.2007 18.04.2007 7

Bank statements or other document regarding the payment of the equity

TIF 18.54 KB 15.05.2007 24.03.2007 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