Universālais Energoceltnieks, SIA
Limited Liability Company, Small company
Place in branch
44 by paid taxes
31 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Universālais Energoceltnieks" |
| Registration number, date | 40103977572, 16.03.2016 |
| VAT number | LV40103977572 from 13.04.2016 Europe VAT register |
| Register, date | Commercial Register, 16.03.2016 |
| Legal address | Krišjāņa Valdemāra iela 147 k-2 – 96, Rīga, LV-1013 Check address owners |
| Fixed capital | 40 000 EUR, registered payment 30.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2021)
- 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, €) | 261.51 | 166.09 | 141.68 |
| Personal income tax (thousands, €) | 90.49 | 101.73 | 90.38 |
| Statutory social insurance contributions (thousands, €) | 192.14 | 179.1 | 153.67 |
| Average employees count | 42 | 41 | 40 |
| Received COVID-19 downtime support | 24.03.2021, 899.12 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.03.2016 |
* 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 |
49 % | 19 600 | € 1 | € 19 600 | Latvia | 29.03.2021 | 30.03.2021 |
Natural person |
49 % | 19 600 | € 1 | € 19 600 | Latvia | 29.03.2021 | 30.03.2021 |
Natural person |
2 % | 800 | € 1 | € 800 | Latvia | 29.03.2021 | 30.03.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 29.06.2018 |
Right to represent individually |
Natural person
(from 29.06.2018 )
|
Contacts in cooperation with
Apply information changes
ML
"Universālais energoceltnieks", SIA
Kurbada 4, Rīga LV-1009 Check address owners
Elektromontāža, elektroinstalācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UEC GP2023 Vadibas zinojums | |||||
| Zinojums Universalais Energoceltnieks 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| MODIFICETS LR NE SNS IND LV new Universalais energoceltnieks 2022 | EDOC | ||||
| UEC GP2022 Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| MODIFICETS LR NE SNS IND LV new UEC Eparaksts 2021 | |||||
| UEC GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UEC GP2020 vadibas zinojums | |||||
| UEC zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | PDF (2.1 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadib Zin | DOCX | ||||
2016 |
Annual report | 16.03.2016 - 31.12.2016 | 19.04.2017 | PDF (105.9 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.35 KB | 30.03.2021 | 29.03.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 17.98 KB | 12.01.2021 | 30.12.2020 | 1 |
Articles of Association |
DOCX | 16.43 KB | 12.01.2021 | 30.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.9 KB | 12.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.46 KB | 12.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 22.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
DOCX | 18.62 KB | 22.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
TIF | 69.85 KB | 01.02.2019 | 31.01.2019 | 2 |
Amendments to the Articles of Association |
DOCX | 18.5 KB | 29.06.2018 | 26.06.2018 | 1 |
Articles of Association |
DOCX | 70.21 KB | 29.06.2018 | 26.06.2018 | 1 |
Articles of Association |
74.74 KB | 19.04.2016 | 18.04.2016 | 1 | |
Articles of Association |
74.74 KB | 19.04.2016 | 18.04.2016 | 1 | |
Regulations for the increase/reduction of the equity |
58.83 KB | 19.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
131.52 KB | 19.04.2016 | 18.04.2016 | 1 | |
Shareholders’ register |
131.52 KB | 19.04.2016 | 18.04.2016 | 1 | |
Articles of Association |
TIF | 15.68 KB | 18.03.2016 | 04.03.2016 | 1 |
Memorandum of Association |
TIF | 42.89 KB | 18.03.2016 | 04.03.2016 | 1 |
Shareholders’ register |
TIF | 52.13 KB | 18.03.2016 | 04.03.2016 | 2 |
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 | 65.84 KB | 30.03.2021 | 30.03.2021 | 2 |
Application |
DOCX | 46.45 KB | 30.03.2021 | 29.03.2021 | 4 |
Application |
EDOC | 67.59 KB | 30.03.2021 | 29.03.2021 | 4 |
Shareholders’ register |
EDOC | 41.39 KB | 30.03.2021 | 29.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
DOCX | 44.74 KB | 12.01.2021 | 06.01.2021 | 3 |
Application |
EDOC | 49.93 KB | 12.01.2021 | 06.01.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 23.77 KB | 12.01.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 22.24 KB | 12.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.46 KB | 12.01.2021 | 30.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.74 KB | 12.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.84 KB | 12.01.2021 | 30.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 12.01.2021 | 30.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.09 KB | 12.01.2021 | 30.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.33 KB | 12.01.2021 | 30.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
EDOC | 55.66 KB | 22.10.2020 | 21.10.2020 | 3 |
Application |
DOCX | 42.41 KB | 22.10.2020 | 21.10.2020 | 3 |
Application |
DOCX | 42.41 KB | 22.10.2020 | 21.10.2020 | 3 |
Shareholders’ register |
EDOC | 32.66 KB | 22.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 25.06.2020 | 25.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.32 KB | 18.06.2020 | 18.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 05.02.2019 | 05.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.37 KB | 04.02.2019 | 04.02.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.85 KB | 04.02.2019 | 04.02.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 72.77 KB | 04.02.2019 | 04.02.2019 | 1 |
Application |
TIF | 200.16 KB | 01.02.2019 | 31.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.73 KB | 29.06.2018 | 29.06.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 26.62 KB | 29.06.2018 | 26.06.2018 | 1 |
Articles of Association |
EDOC | 50.98 KB | 29.06.2018 | 26.06.2018 | 1 |
Application |
DOCX | 45.17 KB | 29.06.2018 | 26.06.2018 | 2 |
Application |
EDOC | 52.78 KB | 29.06.2018 | 26.06.2018 | 2 |
Application |
DOCX | 42.15 KB | 29.06.2018 | 26.06.2018 | 3 |
Application |
EDOC | 49.62 KB | 29.06.2018 | 26.06.2018 | 3 |
Application |
DOCX | 42.15 KB | 29.06.2018 | 26.06.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 83.1 KB | 29.06.2018 | 26.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.4 KB | 29.06.2018 | 26.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.17 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 22.04.2016 | 22.04.2016 | 2 |
Articles of Association |
EDOC | 84.08 KB | 19.04.2016 | 18.04.2016 | 1 |
Application |
EDOC | 319.64 KB | 19.04.2016 | 18.04.2016 | 2 |
Application |
320.92 KB | 19.04.2016 | 18.04.2016 | 2 | |
Application |
320.92 KB | 19.04.2016 | 18.04.2016 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
52.55 KB | 19.04.2016 | 18.04.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.55 KB | 19.04.2016 | 18.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.29 KB | 19.04.2016 | 18.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
114.27 KB | 19.04.2016 | 18.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
54.82 KB | 19.04.2016 | 18.04.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.31 KB | 19.04.2016 | 18.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 69.04 KB | 19.04.2016 | 18.04.2016 | 1 |
Shareholders’ register |
EDOC | 141.47 KB | 19.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.04 KB | 18.03.2016 | 16.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.26 KB | 18.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 283.95 KB | 18.03.2016 | 04.03.2016 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 12.59 KB | 18.03.2016 | 04.03.2016 | 1 |
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