UNIVERSĀLAIS TRANSPORTS, SIA
Limited Liability Company, Micro company
Place in branch
962 by turnover
90 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 | Sabiedrība ar ierobežotu atbildību "UNIVERSĀLAIS TRANSPORTS" |
| Registration number, date | 40003369234, 02.12.1997 |
| VAT number | LV40003369234 from 29.01.1998 Europe VAT register |
| Register, date | Commercial Register, 22.04.2004 |
| Legal address | Mazā iela 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 550 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UNIVERSĀLAIS TRANSPORTS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.56 | 1.07 | -24.23 |
| Personal income tax (thousands, €) | 2.87 | 6.99 | 9.6 |
| Statutory social insurance contributions (thousands, €) | 8.43 | 22.26 | 23.28 |
| Average employees count | 7 | 6 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.10.2020 | 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 | 05.10.2020 |
* 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 |
100 % | 25 | € 142 | € 3 550 | Latvia | 14.09.2020 | 05.10.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 21.02.2008 |
Right to represent individually |
Natural person
(from 21.02.2008 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNIVERSALAIS TRANSPORTS" | Until 22.04.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Uriekstes iela 3 | Until 21.02.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Stopiņu novads, Dreiliņi, Mazā iela 5 | Until 03.07.2009 | 15 years ago |
| Stopiņu nov., Dreiliņi, Mazā iela 5 | Until 21.10.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Mazā iela 5A | Until 01.11.2021 | 3 years ago |
| Ropažu nov., Stopiņu pag., Dreiliņi, Mazā iela 5 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 protokols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskats VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 gada parskats VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 GP vz | |||||
| UNIVERSALAIS TRANSPORTS RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 UT vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP UNIT 2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP UNIT 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP UNIT 2012 vz | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP UNIT 2011 vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums ut | TIF | ||||
2009 |
Annual report | 14.05.2010 | TIF (484.51 KB) | ||
2008 |
Annual report | 07.08.2009 | TIF (664.2 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (673.34 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (379.44 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (332.46 KB) | ||
2004 |
Annual report | 14.04.2008 | TIF (352.75 KB) | ||
2003 |
Annual report | 14.04.2008 | TIF (464.22 KB) | ||
2002 |
Annual report | 14.04.2008 | ZIP | ||
| Annual report 2002 | TIF | ||||
| Annual report 2002 | TIF | ||||
2001 |
Annual report | 14.04.2008 | TIF (489 KB) | ||
2000 |
Annual report | 14.04.2008 | TIF (573.43 KB) | ||
1999 |
Annual report | 14.04.2008 | TIF (1014.04 KB) | ||
1998 |
Annual report | 14.04.2008 | TIF (706 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.59 KB | 02.10.2020 | 14.09.2020 | 1 |
Articles of Association |
TIF | 67.99 KB | 17.06.2015 | 10.06.2015 | 2 |
Shareholders’ register |
TIF | 110.15 KB | 17.06.2015 | 04.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 17.06.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 52.95 KB | 14.04.2008 | 29.03.2004 | 3 |
Shareholders’ register |
TIF | 9.02 KB | 14.04.2008 | 29.03.2004 | 1 |
Articles of Association |
TIF | 243.94 KB | 14.04.2008 | 06.10.1997 | 8 |
Memorandum of association |
TIF | 161.52 KB | 14.04.2008 | 06.10.1997 | 5 |
Shareholders’ register |
TIF | 11.18 KB | 14.04.2008 | 06.10.1997 | 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 | 66.18 KB | 05.10.2020 | 05.10.2020 | 2 |
Application |
DOCX | 37.33 KB | 02.10.2020 | 02.10.2020 | 1 |
Application |
EDOC | 58.04 KB | 02.10.2020 | 02.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.41 KB | 02.10.2020 | 14.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.14 KB | 02.10.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.9 KB | 02.10.2020 | 14.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.95 KB | 02.10.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 39.25 KB | 02.10.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.7 KB | 17.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 313.79 KB | 17.06.2015 | 10.06.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 79.05 KB | 17.06.2015 | 03.06.2015 | 3 |
Receipts on the publication and state fees |
TIF | 25.26 KB | 14.04.2008 | 31.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.98 KB | 14.04.2008 | 21.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.17 KB | 14.04.2008 | 11.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 35.7 KB | 14.04.2008 | 04.02.2008 | 1 |
Sample report |
TIF | 22.48 KB | 14.04.2008 | 04.02.2008 | 1 |
Application |
TIF | 106.52 KB | 14.04.2008 | 29.01.2008 | 3 |
Application |
TIF | 132.38 KB | 14.04.2008 | 29.01.2008 | 3 |
Other documents |
TIF | 9.23 KB | 14.04.2008 | 17.01.2008 | 2 |
Application |
TIF | 106.5 KB | 14.04.2008 | 14.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 14.04.2008 | 22.04.2004 | 1 |
Registration certificates |
TIF | 28.07 KB | 14.04.2008 | 22.04.2004 | 1 |
Application |
TIF | 90.12 KB | 14.04.2008 | 29.03.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.13 KB | 14.04.2008 | 29.03.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 14.04.2008 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 14.04.2008 | 29.03.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.83 KB | 14.04.2008 | 26.05.2003 | 1 |
Other documents |
TIF | 12.5 KB | 14.04.2008 | 23.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.8 KB | 14.04.2008 | 23.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.28 KB | 14.04.2008 | 22.05.2003 | 1 |
Registration certificates |
TIF | 70.61 KB | 14.04.2008 | 20.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.4 KB | 14.04.2008 | 02.12.1997 | 1 |
Registration certificates |
TIF | 119.66 KB | 14.04.2008 | 02.12.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.3 KB | 14.04.2008 | 30.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 36.64 KB | 14.04.2008 | 20.10.1997 | 4 |
Protocols/decisions of a company/organisation |
TIF | 32.18 KB | 14.04.2008 | 06.10.1997 | 2 |
Sample report |
TIF | 22.3 KB | 14.04.2008 | 05.10.1997 | 1 |
Other documents |
TIF | 12.41 KB | 14.04.2008 | 03.10.1997 | 1 |
Application |
TIF | 111.27 KB | 14.04.2008 | 4 | |
Appraisal reports |
TIF | 44.73 KB | 14.04.2008 | 2 | |
Copy of the personal identification document |
TIF | 796.16 KB | 14.04.2008 | 4 | |
Other documents |
TIF | 15.06 KB | 14.04.2008 | 1 | |
Receipts on the publication and state fees |
TIF | 44.41 KB | 14.04.2008 | 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