UNIVERSAL, AS

Public Limited Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "UNIVERSAL"
Registration number, date 40103009489, 16.05.1991
VAT number None (excluded 16.05.2017) Europe VAT register
Register, date Commercial Register, 11.10.2004
Legal address Bērzpils iela 7 – 77, Rīga, LV-1039 Check address owners
Fixed capital 288 871 EUR, registered payment 10.12.2021
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, €) 0.06 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Types of activities from statues Sociālā aprūpe ar izmitināšanu
Ēdināšanas pakalpojumi
Ēku uzturēšanas un ekspluatācijas darbības
Uzkopšanas darbības

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.10.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024

Natural person

Executive Board Member of the Board Right to represent individually   21.11.2024

Natural person

Supervisory Board Chairman of the Supervisory Board   21.11.2024

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   21.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   21.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   21.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   21.11.2024

Natural person

Supervisory Board Member of the Supervisory Board   21.11.2024
* 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

57.03 % 164 753 € 1 € 164 753 Latvia 12.11.2024 21.11.2024

"Ukrainas atbalsta kustība"

Reg. no. 40008330576
Jūrmala, Brīvības prospekts 112A

25 % 72 218 € 1 € 72 218 Latvia 12.11.2024 21.11.2024

Natural person

5.19 % 15 000 € 1 € 15 000 Latvia 12.11.2024 21.11.2024

Natural person

3.89 % 11 250 € 1 € 11 250 Latvia 12.11.2024 21.11.2024

Natural person

3.89 % 11 250 € 1 € 11 250 Latvia 12.11.2024 21.11.2024

Natural person

1.30 % 3 750 € 1 € 3 750 Latvia 12.11.2024 21.11.2024

Natural person

0.70 % 2 025 € 1 € 2 025 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.26 % 750 € 1 € 750 Latvia 12.11.2024 21.11.2024

Natural person

0.13 % 375 € 1 € 375 Latvia 12.11.2024 21.11.2024

Apply information changes

ML

"Universal", AS

Kurbada 5, Rīga, LV-1009 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "UNIVERSAL" Until 08.02.2013 11 years ago
Rīgas pilsētas sabiedrība ar ierobežotu atbildību zinātniski ražošanas firma "UNIVERSAL" Until 11.10.2004 20 years ago

Historical addresses

Rīga, Kurbada iela 5 Until 19.01.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
2023g.vad.zin.Univ. ODT

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
2022g.vad.zin.Univ. ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
2021g.vad.zin.Univ. ODT

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
2020g.vad.zin.Univ. ODT

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
2019g.vad.zin.Univ. ODT

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
2018g.vad.zin.Univ. ODT

2017

Annual report 01.01.2017 - 31.12.2017 31.10.2018  ZIP €11.00
Annual report 2017 PDF
2017g.vad.zin.Univ. ODT

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
2016g.vad.zin.Univ. ODT

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015g.vad.zin.Univ. ODT

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014g.vad.zin.Univ. DOCX

2013

Annual report 01.01.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
2013g.vad.zin.Univ. DOCX

2012

Annual report 01.01.2012 - 31.12.2012 10.04.2013  ZIP
1_HTML izdruka HTML
2012g.vad.zin.Univ DOCX

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
2011g. vad.zin. universal DOCX

2010

Annual report 01.01.2010 - 31.12.2010 29.03.2011  ZIP
1_HTML izdruka HTML
vad.zin. universal XML

2009

Annual report 16.04.2010  TIF (1002.96 KB)

2008

Annual report 29.04.2009  TIF (893.48 KB)

2007

Annual report 25.06.2008  TIF (1.27 MB)

2006

Annual report 21.06.2007  TIF (2.4 MB)

2005

Annual report 20.11.2006  TIF (951.04 KB)

2004

Annual report 05.12.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 05.12.2017  TIF (898.54 KB)

2001

Annual report 05.12.2017  TIF (1.02 MB)

2000

Annual report 05.12.2017  TIF (1.13 MB)

1999

Annual report 05.12.2017  TIF (963.83 KB)

1998

Annual report 05.12.2017  TIF (893.46 KB)

1997

Annual report 05.12.2017  TIF (853.53 KB)

1996

Annual report 04.12.2017  TIF (1.56 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 83.37 KB 16.12.2020 10.12.2020 2

Regulations for the increase/reduction of the equity

TIF 89.08 KB 16.12.2020 10.12.2020 2

Amendments to the Articles of Association

TIF 12.56 KB 06.12.2017 28.11.2016 1

Articles of Association

TIF 97.85 KB 06.12.2017 28.11.2016 4

Articles of Association

TIF 21.32 KB 06.12.2017 14.09.2012 1

Articles of Association

TIF 15.15 KB 06.12.2017 14.09.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 42.53 KB 06.12.2017 14.09.2012 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 52.1 KB 06.12.2017 14.09.2012 2

Amendments to the Articles of Association

TIF 8.23 KB 06.12.2017 10.09.2012 1

Articles of Association

TIF 19.31 KB 06.12.2017 10.09.2012 1

Regulations for the increase/reduction of the equity

TIF 27.15 KB 06.12.2017 10.09.2012 1

Shareholders’ register

TIF 13.25 KB 06.12.2017 10.09.2012 1

Articles of Association

TIF 32.96 KB 06.12.2017 09.06.2008 1

Shareholders’ register

TIF 30.51 KB 06.12.2017 09.06.2008 1

Shareholders’ register

TIF 32.89 KB 06.12.2017 05.06.2008 1

Articles of Association

TIF 44.81 KB 06.12.2017 20.09.2004 3

Regulations for the increase/reduction of the equity

TIF 35.77 KB 05.12.2017 20.09.2004 1

Shareholders’ register

TIF 66.38 KB 05.12.2017 20.09.2004 2

Shareholders’ register

TIF 32.65 KB 05.12.2017 20.09.2004 1

Amendments to the Articles of Association

TIF 31.67 KB 05.12.2017 16.02.2001 1

Amendments to the Articles of Association

TIF 34.66 KB 05.12.2017 22.03.2000 1

Shareholders’ register

TIF 28.89 KB 05.12.2017 22.03.2000 1

Articles of Association

TIF 710.04 KB 04.12.2017 23.01.1998 13

Regulations for the increase/reduction of the equity

TIF 54.33 KB 04.12.2017 23.01.1998 2

Shareholders’ register

TIF 36.7 KB 04.12.2017 23.01.1998 1

Articles of Association

TIF 45.81 KB 04.12.2017 16.05.1991 3

Articles of Association

TIF 652.21 KB 04.12.2017 08.05.1991 14

Memorandum of association

TIF 532.83 KB 04.12.2017 08.03.1991 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

List of members of the Board / Supervisory Board

TIF 33.88 KB 13.11.2024 23.09.2024 2

List of members of the Board / Supervisory Board

TIF 37.07 KB 13.11.2024 23.09.2024 2

Application

TIF 495.39 KB 13.11.2024 28.08.2024 18

Protocols/decisions of a company/organisation

TIF 74.48 KB 02.09.2024 26.08.2024 3

Protocols/decisions of a company/organisation

TIF 85.06 KB 02.09.2024 26.08.2024 4

Consent of members of the supervisory board

TIF 13.82 KB 13.11.2024 24.08.2024 1

Consent of members of the supervisory board

TIF 13.2 KB 02.09.2024 08.08.2024 1

Consent of members of the supervisory board

TIF 10.83 KB 02.09.2024 08.08.2024 1

Consent of members of the supervisory board

TIF 10.97 KB 02.09.2024 08.08.2024 1

Consent of members of the supervisory board

TIF 12.14 KB 02.09.2024 08.08.2024 1

Consent of members of the supervisory board

TIF 11.98 KB 02.09.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

EDOC 32.23 KB 10.12.2021 10.12.2021 3

Justification supporting beneficial ownership disclosure statement

TIF 16.79 KB 05.11.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.17 KB 19.01.2021 19.01.2021 2

Confirmation or consent to legal address

TIF 10.19 KB 16.12.2020 14.12.2020 1

Protocols/decisions of a company/organisation

TIF 88.84 KB 16.12.2020 10.12.2020 2

Appraisal reports

TIF 122.84 KB 16.12.2020 09.12.2020 3

Other documents

TIF 2.21 MB 16.12.2020 09.12.2020 52

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 24.10.2018 24.10.2018 2

Application

TIF 794.49 KB 24.10.2018 15.10.2018 20

Consent of members of the supervisory board

TIF 14.19 KB 16.10.2018 10.10.2018 1

Consent of members of the supervisory board

TIF 20.11 KB 16.10.2018 10.10.2018 1

Consent of members of the supervisory board

TIF 16.57 KB 16.10.2018 10.10.2018 1

Consent of members of the supervisory board

TIF 17.89 KB 16.10.2018 10.10.2018 1

Consent of members of the supervisory board

TIF 15.76 KB 16.10.2018 10.10.2018 1

Consent of members of the supervisory board

TIF 15.85 KB 16.10.2018 10.10.2018 1

Protocols/decisions of a company/organisation

TIF 41.97 KB 16.10.2018 10.10.2018 2

Protocols/decisions of a company/organisation

TIF 195.22 KB 16.10.2018 10.10.2018 8

Decisions / letters / protocols of public notaries

TIF 45.1 KB 06.12.2017 12.12.2016 2

Application

TIF 173.33 KB 06.12.2017 07.12.2016 5

Protocols/decisions of a company/organisation

TIF 142.68 KB 06.12.2017 28.11.2016 5

Decisions / letters / protocols of public notaries

TIF 85.17 KB 06.12.2017 08.02.2013 2

Registration certificates

TIF 25.57 KB 06.12.2017 08.02.2013 1

Consent of members of the supervisory board

TIF 11.43 KB 06.12.2017 05.02.2013 1

Consent of members of the supervisory board

TIF 10.3 KB 06.12.2017 05.02.2013 1

Consent of members of the supervisory board

TIF 11.02 KB 06.12.2017 05.02.2013 1

Consent of members of the supervisory board

TIF 11.42 KB 06.12.2017 05.02.2013 1

Consent of members of the supervisory board

TIF 12.74 KB 06.12.2017 05.02.2013 1

Consent of members of the supervisory board

TIF 11.65 KB 06.12.2017 05.02.2013 1

Application

TIF 390.35 KB 06.12.2017 31.01.2013 8

Other documents

TIF 33.69 KB 06.12.2017 12.10.2012 1

Decisions / letters / protocols of public notaries

TIF 43 KB 06.12.2017 19.09.2012 1

Announcement regarding the reorganisation

TIF 25.18 KB 06.12.2017 14.09.2012 1

Consent of a member of the Board / executive director

TIF 37.19 KB 06.12.2017 14.09.2012 2

Consent of a member of the Board / executive director

TIF 39.03 KB 06.12.2017 14.09.2012 2

Consent of a member of the Board / executive director

TIF 37.85 KB 06.12.2017 14.09.2012 2

Decisions / letters / protocols of public notaries

TIF 48.89 KB 06.12.2017 12.09.2012 1

Application

TIF 292.22 KB 06.12.2017 10.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 25.04 KB 06.12.2017 10.09.2012 1

Protocols/decisions of a company/organisation

TIF 18.65 KB 06.12.2017 10.09.2012 1

Registration certificates

TIF 24.41 KB 06.12.2017 18.06.2012 1

Other documents

TIF 21.29 KB 06.12.2017 13.06.2012 1

Decisions / letters / protocols of public notaries

TIF 52.21 KB 06.12.2017 27.06.2008 1

Receipts on the publication and state fees

TIF 49.46 KB 06.12.2017 11.06.2008 2

Application

TIF 133.59 KB 06.12.2017 09.06.2008 4

Power of attorney, act of empowerment

TIF 31.69 KB 06.12.2017 09.06.2008 1

Gift agreement

TIF 67.64 KB 06.12.2017 06.06.2008 2

Protocols/decisions of a company/organisation

TIF 45.07 KB 06.12.2017 05.06.2008 1

Power of attorney, act of empowerment

TIF 31.69 KB 06.12.2017 29.04.2008 1

Decisions / letters / protocols of public notaries

TIF 78.36 KB 06.12.2017 15.02.2008 2

Application

TIF 119.21 KB 06.12.2017 14.02.2008 4

Consent of a member of the Board / executive director

TIF 15.06 KB 06.12.2017 14.02.2008 1

Receipts on the publication and state fees

TIF 89.9 KB 06.12.2017 14.02.2008 2

Decisions / letters / protocols of public notaries

TIF 53.99 KB 06.12.2017 11.10.2004 1

Registration certificates

TIF 161.51 KB 06.12.2017 11.10.2004 1

Receipts on the publication and state fees

TIF 40.86 KB 05.12.2017 24.09.2004 2

Announcement regarding the legal address

TIF 19.8 KB 05.12.2017 20.09.2004 1

Application

TIF 221.69 KB 05.12.2017 20.09.2004 8

Statement of the Board regarding the payment of the equity

TIF 25.96 KB 05.12.2017 20.09.2004 1

Consent of the auditor

TIF 12.06 KB 05.12.2017 20.09.2004 1

Consent of a member of the Board / executive director

TIF 12.02 KB 05.12.2017 20.09.2004 1

Consent of a member of the Board / executive director

TIF 11.33 KB 05.12.2017 20.09.2004 1

Other documents

TIF 16.46 KB 05.12.2017 20.09.2004 1

Power of attorney, act of empowerment

TIF 32.22 KB 05.12.2017 20.09.2004 1

Protocols/decisions of a company/organisation

TIF 24.58 KB 05.12.2017 20.09.2004 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 05.12.2017 29.03.2004 1

Application

TIF 217.22 KB 05.12.2017 23.03.2004 6

Protocols/decisions of a company/organisation

TIF 20.32 KB 05.12.2017 22.03.2004 1

Receipts on the publication and state fees

TIF 35.43 KB 05.12.2017 15.03.2004 2

Decisions / letters / protocols of public notaries

TIF 38.28 KB 05.12.2017 28.01.2002 1

Receipts on the publication and state fees

TIF 53.33 KB 05.12.2017 14.01.2002 2

Sample report

TIF 25.37 KB 05.12.2017 14.01.2002 1

Submission/Application

TIF 18.72 KB 05.12.2017 14.01.2002 1

Protocols/decisions of a company/organisation

TIF 21.57 KB 05.12.2017 02.01.2002 1

Decisions / letters / protocols of public notaries

TIF 39.74 KB 05.12.2017 06.03.2001 1

Receipts on the publication and state fees

TIF 21.96 KB 05.12.2017 20.02.2001 1

Application

TIF 21.67 KB 05.12.2017 16.02.2001 1

Power of attorney, act of empowerment

TIF 27.2 KB 05.12.2017 16.02.2001 1

Protocols/decisions of a company/organisation

TIF 38.15 KB 05.12.2017 16.02.2001 1

Protocols/decisions of a company/organisation

TIF 26.59 KB 05.12.2017 16.02.2001 1

Application

TIF 254.18 KB 16.12.2020 14.12.2000 6

Decisions / letters / protocols of public notaries

TIF 46.04 KB 05.12.2017 03.04.2000 1

Receipts on the publication and state fees

TIF 12.04 KB 05.12.2017 29.03.2000 1

Power of attorney, act of empowerment

TIF 23.22 KB 05.12.2017 22.03.2000 1

Protocols/decisions of a company/organisation

TIF 28.89 KB 05.12.2017 22.03.2000 1

Submission/Application

TIF 13.91 KB 05.12.2017 22.03.2000 1

Submission/Application

TIF 23.29 KB 05.12.2017 22.03.2000 1

Copy of the personal identification document

TIF 258.21 KB 05.12.2017 22.09.1998 3

Decisions / letters / protocols of public notaries

TIF 28.35 KB 05.12.2017 29.01.1998 1

Receipts on the publication and state fees

TIF 27.55 KB 04.12.2017 26.01.1998 2

Submission/Application

TIF 24.77 KB 06.12.2017 23.01.1998 1

Documents attesting the transfer of shares

TIF 19.08 KB 04.12.2017 23.01.1998 1

Bank statements or other document regarding the payment of the equity

TIF 21.76 KB 04.12.2017 23.01.1998 1

Notice of a member of the Board regarding the resignation

TIF 9.37 KB 04.12.2017 23.01.1998 1

Notice of a member of the Board regarding the resignation

TIF 9.6 KB 04.12.2017 23.01.1998 1

Power of attorney, act of empowerment

TIF 21.82 KB 04.12.2017 23.01.1998 1

Protocols/decisions of a company/organisation

TIF 62.59 KB 04.12.2017 23.01.1998 2

Sample report

TIF 48.99 KB 04.12.2017 23.01.1998 1

Copy of the personal identification document

TIF 248.46 KB 04.12.2017 22.12.1997 1

Appraisal reports

TIF 58.76 KB 04.12.2017 28.08.1997 2

Copy of the personal identification document

TIF 205.99 KB 04.12.2017 13.08.1997 1

Copy of the personal identification document

TIF 128.45 KB 04.12.2017 29.07.1996 2

Receipts on the publication and state fees

TIF 20.44 KB 04.12.2017 20.01.1996 2

Decisions / letters / protocols of public notaries

TIF 19.05 KB 04.12.2017 28.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 18.37 KB 04.12.2017 20.12.1995 1

Receipts on the publication and state fees

TIF 17.04 KB 04.12.2017 20.12.1995 2

Protocols/decisions of a company/organisation

TIF 24.52 KB 04.12.2017 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 21.82 KB 04.12.2017 05.12.1995 1

Protocols/decisions of a company/organisation

TIF 76.36 KB 04.12.2017 01.12.1995 2

Copy of the personal identification document

TIF 194.43 KB 04.12.2017 29.08.1995 2

Purchase/lease agreement

TIF 253.42 KB 04.12.2017 03.08.1995 5

Registration certificates

TIF 42.95 KB 05.12.2017 16.05.1991 1

Registration certificates

TIF 69.22 KB 05.12.2017 16.05.1991 1

Decisions / letters / protocols of public notaries

TIF 17.22 KB 04.12.2017 16.05.1991 1

Power of attorney, act of empowerment

TIF 16.16 KB 04.12.2017 16.05.1991 1

Registration certificates

TIF 47.6 KB 04.12.2017 16.05.1991 2

Submission/Application

TIF 14.03 KB 04.12.2017 16.05.1991 1

Application

TIF 154.71 KB 04.12.2017 15.05.1991 4

Sample report

TIF 16.41 KB 04.12.2017 15.05.1991 1

Power of attorney, act of empowerment

TIF 21.44 KB 04.12.2017 07.05.1991 1

Bank statements or other document regarding the payment of the equity

TIF 45.73 KB 04.12.2017 10.04.1991 2

Receipts on the publication and state fees

TIF 82.63 KB 04.12.2017 28.03.1991 3

Purchase/lease agreement

TIF 343.89 KB 04.12.2017 20.03.1990 4

Copy of the personal identification document

TIF 1.01 MB 04.12.2017 3

Protocols/decisions of a company/organisation

TIF 160.24 KB 04.12.2017 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