Universal Recruitment, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Universal Recruitment" |
| Registration number, date | 40103488641, 06.12.2011 |
| VAT number | None (excluded 23.08.2024) Europe VAT register |
| Register, date | Commercial Register, 06.12.2011 |
| Legal address | Paula Lejiņa iela 4 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 29.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 116 308.99 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 116 308.99 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 116 308.99 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 116 308.99 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 116 308.99 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 116 308.99 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 116 308.99 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 116 308.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 118 248.29 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 118 163.91 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 118 029.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 117 513.64 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 109 969.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 109 969.32 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 110 040.77 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 110 038.15 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 110 005.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 110 003.72 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 110 470.50 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 109 700.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 110 983.75 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 110 988.55 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 110 988.55 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 110 966.56 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 50 226.98 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 29 061.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 394.67 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.07.2020 | 648.97 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2020 | 12 586.29 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.03.2020 | 2 723.44 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.09.2019 | 689.77 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 420.00 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 1 613.14 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 4 264.00 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.11.2018 | 3 793.73 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 548.64 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 472.71 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 171.31 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 2 105.77 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 161.57 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 2 087.59 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 242.09 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 987.61 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 895.18 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.12.2017 | 664.48 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 733.95 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
Source: SRS
Check online actual tax payments in SRS
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 | 1.35 | 48.85 |
| Personal income tax (thousands, €) | 0 | 0.51 | 16.31 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 1 | 22.27 |
| Average employees count | 0 | 0 | 17 |
| Received COVID-19 downtime support | 28.04.2021, 2 060.12 € | ||
Industries
| Field from SRS | Nodarbinātības aģentūru darbība (78.10) |
|---|---|
| CSP industry | Nodarbinātības aģentūru darbība (78.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 06.09.2021 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 19.11.2015 | 03.12.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AVEX Gold" | Until 24.10.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Rostokas iela 64-97 | Until 26.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Brīvības iela 151 | Until 29.07.2014 | 10 years ago |
| Rīga, Audēju iela 8 - 1 | Until 31.10.2016 | 8 years ago |
| Rīga, Mūkusalas iela 47A | Until 16.08.2018 | 6 years ago |
| Rīga, Elijas iela 17 - 2 | Until 17.02.2020 | 4 years ago |
| Rīga, Elijas iela 19A | Until 16.09.2021 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2021.
Case number: C29401321 Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
|
|||
06.01.2023 10:00:00 |
22.12.2022 | Meeting of creditors | |
03.09.2021 |
06.09.2021 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
03.09.2021 |
06.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.10.2021)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (323.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vieniga ipasnieka lemums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vieniga ipasnieka lemums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vien ga pa nieka l mums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AVEX GOLD vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. Avex Gold. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. Avex gold 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin. Avex gold |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
170.06 KB | 22.12.2022 | 21.12.2022 | 1 | |
Articles of Association |
327.71 KB | 21.10.2016 | 13.10.2016 | 1 | |
Articles of Association |
TIF | 40.87 KB | 08.12.2015 | 19.11.2015 | 2 |
Shareholders’ register |
TIF | 215.46 KB | 08.12.2015 | 19.11.2015 | 4 |
Articles of Association |
TIF | 86.29 KB | 01.08.2014 | 18.03.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.2 KB | 01.08.2014 | 18.03.2014 | 1 |
Shareholders’ register |
TIF | 148.72 KB | 01.08.2014 | 18.03.2014 | 2 |
Articles of Association |
TIF | 21.44 KB | 09.12.2011 | 31.10.2011 | 1 |
Memorandum of association |
TIF | 63.46 KB | 09.12.2011 | 31.10.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
157.14 KB | 09.01.2023 | 09.01.2023 | 1 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 180.46 KB | 09.01.2023 | 06.01.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 16.09.2021 | 16.09.2021 | 1 |
Application |
647.3 KB | 16.09.2021 | 13.09.2021 | 1 | |
Application |
647.3 KB | 16.09.2021 | 13.09.2021 | 1 | |
Notary’s decision |
RTF | 193.13 KB | 06.09.2021 | 06.09.2021 | 2 |
Court decision/judgement |
112.13 KB | 03.09.2021 | 03.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.73 KB | 18.12.2020 | 18.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.01 KB | 09.06.2020 | 08.06.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.54 KB | 28.05.2020 | 28.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.46 KB | 28.05.2020 | 28.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 42.87 KB | 17.02.2020 | 12.02.2020 | 3 |
Application |
EDOC | 56.84 KB | 17.02.2020 | 12.02.2020 | 3 |
Confirmation or consent to legal address |
433.3 KB | 17.02.2020 | 29.01.2020 | 1 | |
Confirmation or consent to legal address |
464.67 KB | 17.02.2020 | 29.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 16.08.2018 | 16.08.2018 | 2 |
Confirmation or consent to legal address |
484.05 KB | 16.08.2018 | 03.08.2018 | 2 | |
Confirmation or consent to legal address |
515.98 KB | 16.08.2018 | 03.08.2018 | 2 | |
Application |
1.26 MB | 16.08.2018 | 20.06.2018 | 3 | |
Application |
1.29 MB | 16.08.2018 | 20.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
TIF | 144.53 KB | 07.11.2016 | 26.10.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 24.10.2016 | 24.10.2016 | 2 |
Application |
6.72 MB | 21.10.2016 | 20.10.2016 | 24 | |
Confirmation or consent to legal address |
TIF | 13.22 KB | 07.11.2016 | 18.10.2016 | 1 |
Articles of Association |
357.01 KB | 21.10.2016 | 13.10.2016 | 1 | |
Consent of a member of the Board / executive director |
216.58 KB | 14.10.2016 | 13.10.2016 | 1 | |
Consent of a member of the Board / executive director |
247.94 KB | 14.10.2016 | 13.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
334.28 KB | 14.10.2016 | 13.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
302.9 KB | 14.10.2016 | 13.10.2016 | 1 | |
Power of attorney, act of empowerment |
TIF | 283.21 KB | 07.11.2016 | 03.12.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 08.12.2015 | 03.12.2015 | 2 |
Application |
TIF | 291.37 KB | 08.12.2015 | 19.11.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.6 KB | 08.12.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.97 KB | 05.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 430.35 KB | 05.11.2014 | 31.10.2014 | 14 |
Notice of a member of the Board regarding the resignation |
TIF | 9.64 KB | 05.11.2014 | 31.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.67 KB | 01.08.2014 | 29.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.51 KB | 01.08.2014 | 22.07.2014 | 1 |
Application |
TIF | 196.3 KB | 01.08.2014 | 12.05.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.8 KB | 01.08.2014 | 07.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.88 KB | 01.08.2014 | 18.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.18 KB | 01.08.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.99 KB | 30.01.2012 | 26.01.2012 | 1 |
Application |
TIF | 117.38 KB | 30.01.2012 | 19.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 09.12.2011 | 06.12.2011 | 2 |
Registration certificates |
TIF | 39.08 KB | 09.12.2011 | 06.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 30.01.2012 | 28.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 17.12 KB | 09.12.2011 | 28.11.2011 | 1 |
Application |
TIF | 490.36 KB | 09.12.2011 | 01.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.63 KB | 09.12.2011 | 01.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 22.73 KB | 09.12.2011 | 31.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.87 KB | 09.12.2011 | 31.10.2011 | 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