Universal Trading Company, AS

Public Limited Company

Basic data

Status
Removed from the register, 29.12.2017
Business form Public Limited Company
Registered name AS "Universal Trading Company"
Registration number, date 50003994281, 20.02.2008
VAT number None (excluded 21.03.2016) Europe VAT register
Register, date Commercial Register, 20.02.2008
Legal address Mūkusalas iela 25, Rīga, LV-1004 Check address owners
Fixed capital 42 686 EUR , registered 21.10.2016 (registered payment 21.10.2016: 42 686 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 1 1 1

Industries

CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

Historical addresses

Rīga, Kalēju iela 14/16-12 Until 12.09.2012 12 years ago
Rīga, Ausekļa iela 7-505 Until 02.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2015  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 UTC PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.05.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums 2012 JPEG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums UTC 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums UTC 2010 PDF

2009

Annual report 01.01.2009 - 31.12.2009 18.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums UTC 2009 PDF

2008

Annual report 20.02.2008 - 31.12.2008 20.05.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums UTC 2008 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.11 KB 09.05.2011 18.04.2011 1

Articles of Association

TIF 53.62 KB 26.02.2008 11.02.2008 2

Memorandum of association

TIF 70.59 KB 26.02.2008 11.02.2008 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

RTF 911.8 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 103.04 KB 09.11.2016 09.11.2016 2

Decisions / letters / protocols of public notaries

RTF 907.45 KB 09.11.2016 09.11.2016 2

State Revenue Service decisions/letters/statements

EDOC 93.92 KB 08.11.2016 07.11.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 08.11.2016 07.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.83 KB 12.05.2016 12.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.44 KB 12.05.2016 12.05.2016 2

State Revenue Service decisions/letters/statements

EDOC 91.13 KB 12.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32.53 KB 03.06.2013 03.06.2013 1

Application

TIF 79.14 KB 03.06.2013 29.05.2013 2

Power of attorney, act of empowerment

TIF 38.75 KB 03.06.2013 03.05.2013 1

Notice of a member of the supervisory board regarding the resignation

TIF 8.63 KB 03.06.2013 30.04.2013 1

Application

TIF 111.37 KB 13.09.2012 12.09.2012 2

Confirmation or consent to legal address

TIF 12.78 KB 13.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 31.29 KB 13.09.2012 12.09.2012 1

Decisions / letters / protocols of public notaries

TIF 56.79 KB 15.07.2011 15.07.2011 2

Application

TIF 147.67 KB 15.07.2011 06.07.2011 3

Consent of members of the supervisory board

TIF 22.83 KB 15.07.2011 06.07.2011 3

Protocols/decisions of a company/organisation

TIF 12.94 KB 15.07.2011 06.07.2011 1

Decisions / letters / protocols of public notaries

TIF 85.88 KB 09.05.2011 02.05.2011 2

Application

TIF 1.01 MB 09.05.2011 28.04.2011 6

Consent of members of the supervisory board

TIF 50.42 KB 09.05.2011 21.04.2011 3

Protocols/decisions of a company/organisation

TIF 81.94 KB 09.05.2011 21.04.2011 2

Protocols/decisions of a company/organisation

TIF 26.24 KB 09.05.2011 21.04.2011 1

Decisions / letters / protocols of public notaries

TIF 41.37 KB 26.02.2008 20.02.2008 2

Registration certificates

TIF 39.87 KB 26.02.2008 20.02.2008 1

Receipts on the publication and state fees

TIF 29.55 KB 26.02.2008 12.02.2008 2

Announcement regarding the legal address

TIF 6.89 KB 26.02.2008 11.02.2008 1

Application

TIF 152.74 KB 26.02.2008 11.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 14.28 KB 26.02.2008 11.02.2008 1

Consent of members of the supervisory board

TIF 24.41 KB 26.02.2008 11.02.2008 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