Universālās Vadības Sistēmas, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
4 by paid taxes
6 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 "Universālās Vadības Sistēmas" |
| Registration number, date | 40003492689, 03.05.2000 |
| VAT number | LV40003492689 from 01.06.2000 Europe VAT register |
| Register, date | Commercial Register, 14.12.2004 |
| Legal address | Strēlnieku iela 9 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 152 844 EUR, registered payment 30.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Universālās Vadības Sistēmas, SIA
Important facts
- No active 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
- 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, €) | 1604.46 | 1486.87 | 1346.61 |
| Personal income tax (thousands, €) | 233.55 | 229.04 | 219.16 |
| Statutory social insurance contributions (thousands, €) | 400.46 | 391.09 | 385.23 |
| Average employees count | 25 | 27 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
| CSP industry | Citu biroja ierīču un iekārtu vairumtirdzniecība (46.66) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2020 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 38 211 | € 2 | € 76 422 | Lithuania | 22.07.2020 | 30.07.2020 |
UAB UVS GroupReg. no. 302605677
|
50 % | 38 211 | € 2 | € 76 422 | Lithuania | 22.07.2020 | 30.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Universālās vadības sistēmas", SIA
Strēlnieku 9, Rīga LV-1010 Check address owners
Tirdzniecības iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "UNIVERSĀLĀS VADĪBAS SISTĒMAS" | Until 14.12.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 135 - 11 | Until 20.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības iela 135B - 11 | Until 26.07.2017 | 7 years ago |
| Rīga, Brīvības iela 135 - 11 | Until 30.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| UVS GP2023 revidentu zinojums parakstits | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UVS GP2022 Revidentu zinojums parakstits | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UVS GP2021 revidentu zinojums parakst ts | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UVS GP2020 Revidentu zinojums | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UVS GP2019 Revidentu zinojums | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 GP atzinums UVS VID parakstits | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GP atzinums UVS PARAKSTITS | |||||
| VADIBAS ZINOJUMS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| UVS ATZINUMS 2016GP parakst tais | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 29.07.2011 | TIF (718.29 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (109.31 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (1.63 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.99 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (998.54 KB) | ||
2005 |
Annual report | 13.12.2006 | TIF (899.9 KB) | ||
2004 |
Annual report | 27.02.2012 | TIF (2.42 MB) | ||
2003 |
Annual report | 27.02.2012 | TIF (2.31 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
50.44 KB | 30.07.2020 | 22.07.2020 | 1 | |
Amendments to the Articles of Association |
332.03 KB | 23.07.2020 | 22.07.2020 | 1 | |
Articles of Association |
338.17 KB | 23.07.2020 | 22.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
515.54 KB | 23.07.2020 | 22.07.2020 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 109 KB | 30.07.2020 | 09.03.2020 | 4 |
Amendments to the Articles of Association |
DOCX | 14.11 KB | 13.08.2015 | 12.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 14.11 KB | 13.08.2015 | 12.08.2015 | 1 |
Shareholders’ register |
1.82 MB | 13.08.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
1.82 MB | 13.08.2015 | 25.06.2015 | 1 | |
Shareholders’ register |
TIF | 40.75 KB | 27.02.2012 | 21.02.2012 | 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 |
RTF | 193.37 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 30.07.2020 | 30.07.2020 | 2 |
Shareholders’ register |
130.01 KB | 30.07.2020 | 22.07.2020 | 1 | |
Amendments to the Articles of Association |
411.4 KB | 23.07.2020 | 22.07.2020 | 1 | |
Articles of Association |
417.47 KB | 23.07.2020 | 22.07.2020 | 1 | |
Application |
196.82 KB | 23.07.2020 | 22.07.2020 | 6 | |
Application |
164.29 KB | 23.07.2020 | 22.07.2020 | 6 | |
Application of shareholders or third persons for the acquisition of shares |
647.12 KB | 23.07.2020 | 22.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
614.22 KB | 23.07.2020 | 22.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
646.09 KB | 23.07.2020 | 22.07.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
613.19 KB | 23.07.2020 | 22.07.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
98.23 KB | 23.07.2020 | 22.07.2020 | 1 | |
Statement of the Board regarding the payment of the equity |
65.17 KB | 23.07.2020 | 22.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
575.64 KB | 23.07.2020 | 22.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
496.05 KB | 23.07.2020 | 22.07.2020 | 1 | |
Regulations for the increase/reduction of the equity |
595.1 KB | 23.07.2020 | 22.07.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 233.5 KB | 30.07.2020 | 20.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 182.73 KB | 31.08.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.65 KB | 31.08.2015 | 31.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 30.29 KB | 13.08.2015 | 12.08.2015 | 1 |
Application |
DOCX | 22.76 KB | 13.08.2015 | 12.08.2015 | 2 |
Application |
EDOC | 39.07 KB | 13.08.2015 | 12.08.2015 | 2 |
Shareholders’ register |
EDOC | 1.8 MB | 13.08.2015 | 25.06.2015 | 1 |
Copy of the personal identification document |
TIF | 111.6 KB | 30.07.2020 | 21.06.2013 | 4 |
Copy of the personal identification document |
TIF | 218.43 KB | 30.07.2020 | 08.08.2011 | 4 |
Sample report |
TIF | 19.55 KB | 30.03.2010 | 14.04.2000 | 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