Universal tools, AS
Public Limited 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 | Removed from the register, 05.07.2017
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Universal tools" |
| Registration number, date | 40003910418, 27.03.2007 |
| VAT number | None (excluded 12.03.2012) Europe VAT register |
| Register, date | Commercial Register, 27.03.2007 |
| Legal address | Elizabetes iela 75, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 141 801 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 141 801 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 |
| 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
Historical company names
| Akciju sabiedrība "Universal Re" | Until 01.10.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 06.06.2011 | TIF (679.68 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (597.89 KB) | ||
2008 |
Consolidated financial statement | 04.08.2009 | TIF (414.15 KB) | ||
2008 |
Annual report | 04.08.2009 | TIF (437.07 KB) | ||
2007 |
Annual report | 07.07.2008 | TIF (250.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 56.87 KB | 22.10.2009 | 15.10.2009 | 4 |
Articles of Association |
TIF | 50.62 KB | 07.10.2009 | 21.09.2009 | 3 |
Amendments to the Articles of Association |
TIF | 16.63 KB | 26.11.2013 | 18.09.2008 | 1 |
Articles of Association |
TIF | 29.83 KB | 26.11.2013 | 18.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.12 KB | 20.05.2008 | 01.08.2007 | 1 |
Articles of Association |
TIF | 16.35 KB | 20.05.2008 | 01.08.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.99 KB | 20.05.2008 | 01.08.2007 | 1 |
Articles of Association |
TIF | 36.01 KB | 29.03.2007 | 15.03.2007 | 1 |
Memorandum of Association |
TIF | 47.55 KB | 29.03.2007 | 15.03.2007 | 1 |
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 | 104.16 KB | 05.07.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.87 KB | 05.07.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.75 KB | 16.02.2015 | 16.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.22 KB | 12.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.66 KB | 28.03.2014 | 28.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.09 KB | 25.03.2014 | 25.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 25.03.2014 | 25.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 18.07.2013 | 18.07.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 44.43 KB | 16.07.2013 | 16.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.15 KB | 17.08.2011 | 16.08.2011 | 2 |
Application |
TIF | 189.3 KB | 17.08.2011 | 20.07.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 23.71 KB | 17.08.2011 | 20.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.31 KB | 17.08.2011 | 20.07.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.04 KB | 17.08.2011 | 20.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 22.24 KB | 17.08.2011 | 20.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.02 KB | 17.08.2011 | 20.07.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.69 KB | 17.08.2011 | 20.07.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 49.26 KB | 17.08.2011 | 18.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 23.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 95.85 KB | 23.04.2010 | 07.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.56 KB | 23.04.2010 | 07.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 22.10.2009 | 20.10.2009 | 1 |
Application |
TIF | 58.82 KB | 22.10.2009 | 15.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.93 KB | 22.10.2009 | 15.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 26.25 KB | 22.10.2009 | 15.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 07.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.03 KB | 07.10.2009 | 28.09.2009 | 2 |
Application |
TIF | 92.92 KB | 07.10.2009 | 22.09.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 44.45 KB | 07.10.2009 | 21.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.41 KB | 07.10.2009 | 21.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 07.10.2009 | 21.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.03 KB | 26.11.2013 | 30.09.2008 | 2 |
List of members of the Board / Supervisory Board |
TIF | 14.58 KB | 26.11.2013 | 18.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 26.11.2013 | 18.09.2008 | 1 |
Other documents |
TIF | 19.58 KB | 26.11.2013 | 12.09.2008 | 1 |
Application |
TIF | 438.65 KB | 26.11.2013 | 09.09.2008 | 14 |
Power of attorney, act of empowerment |
TIF | 34.73 KB | 26.11.2013 | 09.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.63 KB | 20.05.2008 | 09.05.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.14 KB | 20.05.2008 | 06.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.52 KB | 20.05.2008 | 18.04.2008 | 1 |
Application |
TIF | 101.47 KB | 20.05.2008 | 10.04.2008 | 3 |
Consent of members of the supervisory board |
TIF | 18.92 KB | 20.05.2008 | 10.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 20.05.2008 | 10.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.91 KB | 20.05.2008 | 01.08.2007 | 1 |
Registration certificates |
TIF | 45.41 KB | 07.10.2009 | 27.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.09 KB | 29.03.2007 | 27.03.2007 | 2 |
Registration certificates |
TIF | 33.71 KB | 29.03.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 29.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 61.44 KB | 29.03.2007 | 16.03.2007 | 2 |
Application |
TIF | 246.14 KB | 29.03.2007 | 15.03.2007 | 6 |
Power of attorney, act of empowerment |
TIF | 15.64 KB | 29.03.2007 | 15.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 854.52 KB | 29.03.2007 | 09.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.89 KB | 29.03.2007 | 14.02.2007 | 3 |
Consent of members of the supervisory board |
TIF | 23.69 KB | 26.11.2013 | 3 | |
Receipts on the publication and state fees |
TIF | 110.28 KB | 26.11.2013 | 3 |
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