UNIVERSĀLS EKOPROJEKTS, SIA
Limited Liability Company, Micro company
Place in branch
423 by turnover
418 by profit
296 by paid taxes
49 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 "UNIVERSĀLS EKOPROJEKTS" |
| Registration number, date | 40003756892, 21.07.2005 |
| VAT number | LV40003756892 from 17.10.2005 Europe VAT register |
| Register, date | Commercial Register, 21.07.2005 |
| Legal address | Alfrēda Kalniņa iela 2 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 182 846 EUR, registered payment 10.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 23.35 | 238.18 | 0.13 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.68 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.05.2023 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.05.2007 |
* 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 |
33.33 % | 60 949 | € 1 | € 60 949 | Latvia | 05.04.2023 | 30.05.2023 |
SIA "Baltijas Nams"Reg. no. 40003765221
|
33.67 % | 61 559 | € 1 | € 61 559 | Latvia | 17.07.2020 | 26.08.2020 |
Sabiedrība ar ierobežotu atbildību "POETICA"Reg. no. 40003392226
|
33 % | 60 338 | € 1 | € 60 338 | Latvia | 17.07.2020 | 26.08.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2021 |
Right to represent individually |
Natural person
(from 31.05.2021 )
|
Contacts in cooperation with
Apply information changes
ML
"Universāls ekoprojekts", SIA
Alfrēda Kalniņa 2 - 8, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Brīvības iela 142 | Until 24.10.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UE vad.zin.2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (527.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (155.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadib.zin | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib.zin | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadib.zin | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadib.zin | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas.zinojums.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadib.zin | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadib.zin | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin2012ue | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GParskata vad zin2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (6.58 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (459.44 KB) | ||
2007 |
Annual report | 14.05.2008 | TIF (248.93 KB) | ||
2006 |
Annual report | 18.06.2007 | TIF (1.38 MB) | ||
2005 |
Annual report | 23.01.2007 | PDF (858.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.2 KB | 30.05.2023 | 05.04.2023 | 1 |
Shareholders’ register |
EDOC | 26.14 KB | 26.08.2020 | 17.07.2020 | 1 |
Shareholders’ register |
TIF | 84.43 KB | 09.05.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 59.68 KB | 09.05.2018 | 23.03.2018 | 3 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 29.03.2018 | 23.03.2018 | 1 |
Articles of Association |
TIF | 65.39 KB | 29.03.2018 | 23.03.2018 | 3 |
Shareholders’ register |
TIF | 72.68 KB | 07.11.2013 | 31.10.2013 | 2 |
Shareholders’ register |
TIF | 78.32 KB | 31.10.2013 | 15.10.2013 | 2 |
Shareholders’ register |
TIF | 64.43 KB | 25.10.2013 | 01.07.2013 | 2 |
Shareholders’ register |
TIF | 46.03 KB | 06.03.2012 | 06.02.2012 | 1 |
Shareholders’ register |
TIF | 22.47 KB | 01.02.2011 | 03.07.2009 | 1 |
Shareholders’ register |
TIF | 18.41 KB | 01.02.2011 | 19.05.2008 | 1 |
Shareholders’ register |
TIF | 17.96 KB | 01.02.2011 | 30.11.2005 | 1 |
Amendments to the Articles of Association |
TIF | 13.53 KB | 01.02.2011 | 02.08.2005 | 1 |
Articles of Association |
TIF | 19.02 KB | 01.02.2011 | 02.08.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 36.88 KB | 01.02.2011 | 02.08.2005 | 1 |
Shareholders’ register |
TIF | 17.91 KB | 01.02.2011 | 02.08.2005 | 1 |
Articles of Association |
TIF | 19.27 KB | 01.02.2011 | 08.07.2005 | 1 |
Memorandum of association |
TIF | 50.25 KB | 01.02.2011 | 08.07.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.41 KB | 30.05.2023 | 24.05.2023 | 1 |
Application |
EDOC | 302.82 KB | 22.03.2023 | 16.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 31.05.2021 | 31.05.2021 | 2 |
Application |
EDOC | 47.34 KB | 31.05.2021 | 28.04.2021 | 2 |
Application |
DOCX | 42.3 KB | 31.05.2021 | 28.04.2021 | 2 |
Application |
DOCX | 56.59 KB | 26.08.2020 | 26.08.2020 | 1 |
Application |
EDOC | 61.64 KB | 26.08.2020 | 26.08.2020 | 1 |
Application |
DOCX | 56.59 KB | 26.08.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 26.08.2020 | 26.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.96 KB | 26.08.2020 | 26.08.2020 | 2 |
Shareholders’ register |
EDOC | 26.14 KB | 26.08.2020 | 17.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 198.67 KB | 29.03.2018 | 27.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 131.59 KB | 29.03.2018 | 23.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 07.11.2013 | 06.11.2013 | 1 |
Application |
TIF | 158.48 KB | 07.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.7 KB | 31.10.2013 | 30.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.91 KB | 25.10.2013 | 24.10.2013 | 1 |
Application |
TIF | 208.11 KB | 31.10.2013 | 15.10.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 16.94 KB | 31.10.2013 | 11.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 142.43 KB | 31.10.2013 | 11.10.2013 | 3 |
Announcement regarding the legal address |
TIF | 11.71 KB | 25.10.2013 | 08.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 16.47 KB | 25.10.2013 | 08.10.2013 | 1 |
Application |
TIF | 143.57 KB | 25.10.2013 | 11.07.2013 | 4 |
Confirmation or consent to legal address |
TIF | 7.55 KB | 25.10.2013 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.59 KB | 06.03.2012 | 06.03.2012 | 1 |
Application |
TIF | 250.04 KB | 06.03.2012 | 16.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 55.38 KB | 06.03.2012 | 06.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 01.02.2011 | 13.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 01.02.2011 | 08.07.2009 | 1 |
Application |
TIF | 80.73 KB | 01.02.2011 | 03.07.2009 | 2 |
Application |
TIF | 91.41 KB | 01.02.2011 | 29.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 01.02.2011 | 29.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.64 KB | 01.02.2011 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.05 KB | 01.02.2011 | 14.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 38.88 KB | 01.02.2011 | 09.05.2007 | 2 |
Application |
TIF | 89.6 KB | 01.02.2011 | 08.05.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.65 KB | 01.02.2011 | 08.05.2007 | 1 |
Sample report |
TIF | 24.62 KB | 01.02.2011 | 08.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.47 KB | 01.02.2011 | 23.04.2007 | 1 |
Cover letter |
TIF | 20.06 KB | 01.02.2011 | 18.04.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.51 KB | 01.02.2011 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 01.02.2011 | 20.03.2007 | 1 |
Cover letter |
TIF | 27.46 KB | 01.02.2011 | 19.03.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.06 KB | 01.02.2011 | 15.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 01.02.2011 | 12.09.2006 | 1 |
Cover letter |
TIF | 19.63 KB | 01.02.2011 | 08.09.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 26.03 KB | 01.02.2011 | 05.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.48 KB | 01.02.2011 | 12.07.2006 | 2 |
Cover letter |
TIF | 22.34 KB | 01.02.2011 | 10.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24 KB | 01.02.2011 | 07.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.08 KB | 01.02.2011 | 16.06.2006 | 2 |
Cover letter |
TIF | 31.61 KB | 01.02.2011 | 14.06.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.96 KB | 01.02.2011 | 13.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 01.02.2011 | 26.01.2006 | 1 |
Cover letter |
TIF | 27.75 KB | 01.02.2011 | 21.01.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 40.49 KB | 01.02.2011 | 20.01.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.15 KB | 01.02.2011 | 06.12.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.73 KB | 01.02.2011 | 01.12.2005 | 2 |
Application |
TIF | 85.13 KB | 01.02.2011 | 30.11.2005 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.71 KB | 01.02.2011 | 09.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.57 KB | 01.02.2011 | 03.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 114.45 KB | 01.02.2011 | 03.08.2005 | 2 |
Application |
TIF | 91.46 KB | 01.02.2011 | 02.08.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.03 KB | 01.02.2011 | 02.08.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 01.02.2011 | 21.07.2005 | 2 |
Registration certificates |
TIF | 21.82 KB | 01.02.2011 | 21.07.2005 | 1 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 01.02.2011 | 18.07.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 01.02.2011 | 14.07.2005 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 01.02.2011 | 08.07.2005 | 1 |
Application |
TIF | 97.2 KB | 01.02.2011 | 08.07.2005 | 4 |
Consent of the auditor |
TIF | 6.83 KB | 01.02.2011 | 08.07.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.47 KB | 01.02.2011 | 08.07.2005 | 1 |
Sample report |
TIF | 22.7 KB | 01.02.2011 | 10.02.2004 | 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