UNIVERSAL-REMONT, 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 | Economic activity suspended, 08.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "UNIVERSAL-REMONT" |
| Registration number, date | 40103027342, 22.10.1991 |
| VAT number | None (excluded 04.07.2018) Europe VAT register |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | "Rīts 250/251", Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 758 280 EUR, registered payment 05.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- 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 | 0 | 0 |
| 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
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
|---|---|
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 680 | € 71 | € 758 280 | Latvia | 05.03.2015 | 02.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "UNIVERSAL-REMONT" | Until 05.05.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Raņķa dambis 9 | Until 04.06.2001 | 23 years ago |
|---|---|---|
| Rīga, Dārza iela 2 | Until 07.11.2006 | 18 years ago |
| Rīga, Voleri 1 | Until 09.09.2009 | 15 years ago |
| Rīga, Daugavgrīvas šoseja 1 | Until 16.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2. Vadibas zinojums EDS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2. Vadibas zinojums EDS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2. Vadibas zinojums EDS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2. Vadibas zinojums EDS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2. Vadibas zinojums EDS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Vadibas zinojums EDS | RTF | ||||
2010 |
Annual report | 27.05.2011 | TIF (790.52 KB) | ||
2009 |
Annual report | 13.04.2010 | TIF (674.46 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (939.79 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.32 MB) | ||
2006 |
Annual report | 02.05.2007 | PDF (780.89 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (741.02 KB) | ||
2004 |
Annual report | 31.03.2014 | TIF (1.03 MB) | ||
2003 |
Annual report | 31.03.2014 | TIF (1.06 MB) | ||
2002 |
Annual report | 31.03.2014 | TIF (988.45 KB) | ||
2001 |
Annual report | 31.03.2014 | TIF (1.77 MB) | ||
2000 |
Annual report | 31.03.2014 | TIF (1.66 MB) | ||
1999 |
Annual report | 31.03.2014 | TIF (2.61 MB) | ||
1998 |
Annual report | 31.03.2014 | TIF (2.82 MB) | ||
1997 |
Annual report | 31.03.2014 | TIF (2.23 MB) | ||
1996 |
Annual report | 31.03.2014 | TIF (1.71 MB) | ||
1994 |
Annual report | 31.03.2014 | TIF (233.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.47 KB | 13.04.2015 | 05.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 14.85 KB | 09.03.2015 | 27.02.2015 | 1 |
Articles of Association |
TIF | 292.12 KB | 09.03.2015 | 27.02.2015 | 9 |
Shareholders’ register |
TIF | 30.53 KB | 09.03.2015 | 27.02.2015 | 2 |
Shareholders’ register |
TIF | 31.32 KB | 31.03.2014 | 01.11.2006 | 1 |
Shareholders’ register |
TIF | 24.02 KB | 31.03.2014 | 12.09.2006 | 1 |
Shareholders’ register |
TIF | 30.73 KB | 31.03.2014 | 04.11.2005 | 1 |
Articles of Association |
TIF | 394.37 KB | 31.03.2014 | 28.04.2004 | 8 |
Shareholders’ register |
TIF | 46.3 KB | 31.03.2014 | 26.04.2004 | 1 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 31.03.2014 | 22.01.2002 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 28.78 KB | 31.03.2014 | 22.01.2002 | 1 |
Amendments to the Articles of Association |
TIF | 33.51 KB | 31.03.2014 | 14.05.2001 | 1 |
Amendments to the Articles of Association |
TIF | 41.19 KB | 31.03.2014 | 11.05.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.66 KB | 31.03.2014 | 11.05.2000 | 1 |
Articles of Association |
TIF | 810.29 KB | 31.03.2014 | 28.09.1999 | 13 |
Articles of Association |
TIF | 615.9 KB | 31.03.2014 | 14.11.1995 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 52.82 KB | 31.03.2014 | 14.11.1995 | 1 |
Shareholders’ register |
TIF | 72.3 KB | 31.03.2014 | 14.11.1995 | 1 |
Articles of Association |
TIF | 1.21 MB | 31.03.2014 | 26.09.1991 | 22 |
Memorandum of association |
TIF | 574.68 KB | 31.03.2014 | 20.09.1991 | 11 |
Shareholders’ register |
TIF | 99.39 KB | 31.03.2014 | 20.09.1991 | 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 |
EDOC | 69.97 KB | 08.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 08.11.2018 | 08.11.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.67 KB | 06.11.2018 | 05.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.4 KB | 23.07.2015 | 16.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.97 KB | 23.07.2015 | 10.07.2015 | 1 |
Application |
TIF | 88.86 KB | 23.07.2015 | 10.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 23.07.2015 | 10.07.2015 | 1 |
Registration certificates |
TIF | 34.73 KB | 13.04.2015 | 07.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.79 KB | 13.04.2015 | 02.04.2015 | 2 |
Application |
TIF | 208.38 KB | 13.04.2015 | 06.03.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 148.84 KB | 13.04.2015 | 05.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 34.26 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 57.52 KB | 09.03.2015 | 02.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.11 KB | 09.03.2015 | 27.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.77 KB | 31.03.2014 | 29.09.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 58.66 KB | 31.03.2014 | 24.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 31.03.2014 | 09.09.2009 | 1 |
Application |
TIF | 284.53 KB | 31.03.2014 | 07.09.2009 | 3 |
Other documents |
TIF | 32.31 KB | 31.03.2014 | 29.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.54 KB | 31.03.2014 | 01.07.2009 | 2 |
Sample report |
TIF | 39.77 KB | 31.03.2014 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 55.73 KB | 31.03.2014 | 27.06.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.99 KB | 31.03.2014 | 12.06.2009 | 1 |
Submission/Application |
TIF | 15.09 KB | 31.03.2014 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.79 KB | 31.03.2014 | 16.12.2008 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.72 KB | 31.03.2014 | 12.12.2008 | 1 |
Application |
TIF | 486.41 KB | 31.03.2014 | 12.06.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 93.47 KB | 31.03.2014 | 19.04.2007 | 2 |
Application |
TIF | 106.74 KB | 31.03.2014 | 16.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.61 KB | 31.03.2014 | 16.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63.13 KB | 31.03.2014 | 16.04.2007 | 2 |
Submission/Application |
TIF | 14.06 KB | 31.03.2014 | 16.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.54 KB | 31.03.2014 | 02.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 46.28 KB | 31.03.2014 | 27.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.53 KB | 31.03.2014 | 22.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.13 KB | 31.03.2014 | 07.11.2006 | 1 |
Application |
TIF | 229.34 KB | 31.03.2014 | 02.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 112.81 KB | 31.03.2014 | 02.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.68 KB | 31.03.2014 | 01.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 31.03.2014 | 13.09.2006 | 1 |
Application |
TIF | 172.08 KB | 31.03.2014 | 12.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.11 KB | 31.03.2014 | 12.09.2006 | 1 |
Application |
TIF | 157.23 KB | 31.03.2014 | 04.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.56 KB | 31.03.2014 | 04.11.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 31.03.2014 | 02.08.2004 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 71.74 KB | 31.03.2014 | 30.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.66 KB | 31.03.2014 | 05.05.2004 | 1 |
Registration certificates |
TIF | 347.29 KB | 31.03.2014 | 05.05.2004 | 2 |
Receipts on the publication and state fees |
TIF | 77.19 KB | 31.03.2014 | 29.04.2004 | 3 |
Application |
TIF | 244.2 KB | 31.03.2014 | 28.04.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.46 KB | 31.03.2014 | 28.04.2004 | 1 |
Submission/Application |
TIF | 16.2 KB | 31.03.2014 | 05.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.26 KB | 31.03.2014 | 27.12.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 108.84 KB | 31.03.2014 | 20.12.2002 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 12.63 KB | 31.03.2014 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.63 KB | 31.03.2014 | 22.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 31.03.2014 | 22.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 31.03.2014 | 22.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 44.03 KB | 31.03.2014 | 22.01.2002 | 2 |
Submission/Application |
TIF | 25.29 KB | 31.03.2014 | 22.01.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.71 KB | 31.03.2014 | 04.06.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 7.57 KB | 31.03.2014 | 21.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 31.03.2014 | 21.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.88 KB | 31.03.2014 | 14.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 31.03.2014 | 14.05.2001 | 1 |
Submission/Application |
TIF | 26.21 KB | 31.03.2014 | 14.05.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 10.27 KB | 31.03.2014 | 30.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.79 KB | 31.03.2014 | 26.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 16.24 KB | 31.03.2014 | 15.05.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.39 KB | 31.03.2014 | 11.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 31.03.2014 | 11.05.2000 | 1 |
Submission/Application |
TIF | 24.34 KB | 31.03.2014 | 11.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.65 KB | 31.03.2014 | 29.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 29.59 KB | 31.03.2014 | 28.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.14 KB | 31.03.2014 | 28.09.1999 | 2 |
Receipts on the publication and state fees |
TIF | 24.81 KB | 31.03.2014 | 28.09.1999 | 1 |
Submission/Application |
TIF | 20.21 KB | 31.03.2014 | 28.09.1999 | 1 |
Submission/Application |
TIF | 32.16 KB | 31.03.2014 | 02.02.1998 | 1 |
Sample report |
TIF | 44.04 KB | 31.03.2014 | 28.01.1998 | 1 |
Submission/Application |
TIF | 40.36 KB | 31.03.2014 | 09.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 85.24 KB | 31.03.2014 | 07.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.72 KB | 31.03.2014 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.59 KB | 31.03.2014 | 06.06.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 23.98 KB | 31.03.2014 | 06.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.14 KB | 31.03.2014 | 06.06.1996 | 2 |
Submission/Application |
TIF | 22.93 KB | 31.03.2014 | 06.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.67 KB | 31.03.2014 | 27.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.21 KB | 31.03.2014 | 17.11.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 26.83 KB | 31.03.2014 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.04 KB | 31.03.2014 | 14.11.1995 | 2 |
Submission/Application |
TIF | 19.36 KB | 31.03.2014 | 14.11.1995 | 1 |
Purchase/lease agreement |
TIF | 100.89 KB | 31.03.2014 | 01.07.1995 | 2 |
Other documents |
TIF | 36.78 KB | 31.03.2014 | 28.02.1994 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 235.23 KB | 31.03.2014 | 07.01.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 31.03.2014 | 22.10.1991 | 1 |
Registration certificates |
TIF | 215 KB | 31.03.2014 | 22.10.1991 | 2 |
Registration certificates |
TIF | 174.51 KB | 31.03.2014 | 22.10.1991 | 2 |
Registration certificates |
TIF | 61.07 KB | 31.03.2014 | 22.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.97 KB | 31.03.2014 | 18.10.1991 | 1 |
Application |
TIF | 230.48 KB | 31.03.2014 | 17.10.1991 | 4 |
Receipts on the publication and state fees |
TIF | 89.04 KB | 31.03.2014 | 17.10.1991 | 2 |
Sample report |
TIF | 39.75 KB | 31.03.2014 | 17.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.68 KB | 31.03.2014 | 26.09.1991 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 26.24 KB | 31.03.2014 | 1 | |
Copy of the personal identification document |
TIF | 1.11 MB | 31.03.2014 | 6 | |
Copy of the personal identification document |
TIF | 3.88 MB | 31.03.2014 | 16 |
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