UNIVERSAL SERVISS, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 10.02.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIVERSAL SERVISS"
Registration number, date 40003820701, 24.04.2006
VAT number None Europe VAT register
Register, date Commercial Register, 24.04.2006
Legal address Imantas iela 3A – 13, Rīga, LV-1067 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Jointly with all persons entitled to represent   16.07.2012

Natural person

  Liquidator Jointly with all persons entitled to represent   16.07.2012
* 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

50 % 50 LVL 20 LVL 1 000 Latvia 24.04.2006 24.04.2006

Natural person

50 % 50 LVL 20 LVL 1 000 Latvia 24.04.2006 24.04.2006

Documents

Type Format Size Added Document date Number of pages

Court decision on the termination of the company’s activities

TIF 151.47 KB 17.07.2012 02.03.2011 3

Articles of Association

TIF 189.78 KB 03.12.2010 19.04.2006 6

Memorandum of association

TIF 75.11 KB 03.12.2010 19.04.2006 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 70.47 KB 10.02.2016 10.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.37 KB 10.02.2016 10.02.2016 2

State Revenue Service decisions/letters/statements

DOC 108 KB 08.02.2016 05.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.35 KB 08.02.2016 05.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 92.35 KB 08.02.2016 05.02.2016 1

Decisions / letters / protocols of public notaries

TIF 44.31 KB 17.07.2012 16.07.2012 2

Cover letter

TIF 23.56 KB 17.07.2012 03.03.2011 1

Decisions / letters / protocols of public notaries

TIF 39.73 KB 03.12.2010 24.04.2006 2

Registration certificates

TIF 25.62 KB 03.12.2010 24.04.2006 1

Application

TIF 121.41 KB 03.12.2010 19.04.2006 4

Appraisal reports

TIF 19.14 KB 03.12.2010 19.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 11.55 KB 03.12.2010 19.04.2006 1

Power of attorney, act of empowerment

TIF 14.49 KB 03.12.2010 19.04.2006 1

Receipts on the publication and state fees

TIF 35.19 KB 03.12.2010 19.04.2006 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