UNIVERSĀLS LTD, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "UNIVERSĀLS LTD"
Registration number, date 41703003835, 09.06.1992
VAT number LV41703003835 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 20.06.2003
Legal address Aviācijas iela 6, Jelgava, LV-3002 Check address owners
Fixed capital 68 478 EUR, registered payment 08.07.2015
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, €) 1283.11 1249.07 1100.11
Personal income tax (thousands, €) 258.95 223.71 198.22
Statutory social insurance contributions (thousands, €) 511.9 473.62 411.74
Average employees count 79 84 77

Industries

Industry from zl.lv Auto ražošana
Branch from zl.lv (NACE2) Automobiļu ražošana (29.10)
Field from SRS Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)
CSP industry Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.12.2015

Natural person

Executive Board Member of the Board Right to represent individually   21.12.2015
* 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

80.20 % 81 € 678 € 54 918 Latvia 23.11.2015 26.11.2015

Natural person

19.80 % 20 € 678 € 13 560 Latvia 23.11.2015 26.11.2015

Procures

Period Rights Person

From 15.01.2021

Right to represent individually
Natural person (from 15.01.2021 )

Apply information changes

Historical company names

Sabiedrība ar ierobežotu atbildību firma "UNIVERSĀLS Ltd." Until 20.06.2003 21 year ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
1753 240527071515 001 PDF
Zinojums LV Universals 2023 1 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.04.2023  ZIP €11.00
Annual report 2022 PDF
1256 230405084513 001 PDF
1258 230405111651 001 PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
0900 220422111230 001 PDF
0903 220422113158 001 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 18.03.2020  ZIP €11.00
Annual report 2019 PDF
3967 200317140745 001 PDF
Revidenta zinojums SIA UNIVERSALS LTD PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  ZIP €11.00
Annual report 2018 PDF
3335 190307162854 001 PDF
Zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.03.2018  ZIP €11.00
Annual report 2017 PDF
2278 180320160448 001 PDF
Zi ojums 2.pdf 2017.g PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
0616 170306154436 001 PDF
Zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Scan 27.04.2016 16-12 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 24.04.2015 11-05 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Scan 24.04.2014 9-58 JPG

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin 2011 VID PDF

2010

Annual report 21.06.2011  TIF (1.11 MB)

2009

Annual report 03.06.2010  TIF (861.62 KB)

2008

Annual report 18.06.2009  TIF (761.81 KB)

2007

Annual report 25.06.2008  TIF (518.14 KB)

2006

Annual report 05.06.2007  TIF (760.39 KB)

2005

Annual report 19.02.2018  TIF (730.44 KB)

2004

Annual report 19.02.2018  TIF (741.69 KB)

2003

Annual report 19.02.2018  TIF (1.04 MB)

2002

Annual report 19.02.2018  TIF (723.26 KB)

2001

Annual report 19.02.2018  TIF (838.48 KB)

2000

Annual report 19.02.2018  TIF (696.29 KB)

1999

Annual report 19.02.2018  TIF (944.27 KB)

1998

Annual report 19.02.2018  TIF (772.05 KB)

1997

Annual report 19.02.2018  TIF (1.07 MB)

1996

Annual report 19.02.2018  TIF (987.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.8 KB 21.12.2015 16.12.2015 1

Articles of Association

TIF 101.92 KB 21.12.2015 16.12.2015 3

Shareholders’ register

TIF 156.34 KB 26.11.2015 23.11.2015 2

Amendments to the Articles of Association

TIF 23.53 KB 08.07.2015 08.06.2015 1

Articles of Association

TIF 68.06 KB 08.07.2015 08.06.2015 2

Shareholders’ register

TIF 64.16 KB 08.07.2015 08.06.2015 2

Shareholders’ register

TIF 212.13 KB 04.12.2013 28.11.2013 2

Articles of Association

TIF 68.04 KB 19.02.2018 09.03.2007 2

Articles of Association

TIF 726.71 KB 19.02.2018 17.06.2003 11

Regulations for the increase/reduction of the equity

TIF 167.6 KB 19.02.2018 17.06.2003 2

Shareholders’ register

TIF 28.44 KB 19.02.2018 17.06.2003 1

Articles of Association

TIF 679.61 KB 19.02.2018 22.02.2000 11

Amendments to the Articles of Association

TIF 40.1 KB 19.02.2018 10.11.1996 1

Articles of Association

TIF 587.89 KB 19.02.2018 15.01.1996 12

Articles of Association

TIF 33.06 KB 19.02.2018 18.12.1992 1

Regulations for the increase/reduction of the equity

TIF 65.38 KB 19.02.2018 18.12.1992 2

Articles of Association

TIF 528.36 KB 19.02.2018 09.06.1992 15

Memorandum of association

TIF 154.12 KB 19.02.2018 30.05.1992 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 44.33 KB 15.01.2021 15.01.2021 4

Application

EDOC 53.21 KB 15.01.2021 15.01.2021 4

Decisions / letters / protocols of public notaries

EDOC 66.92 KB 15.01.2021 15.01.2021 2

Decisions / letters / protocols of public notaries

TIF 52.06 KB 21.12.2015 21.12.2015 2

Application

TIF 187.49 KB 21.12.2015 16.12.2015 4

Consent of a member of the Board / executive director

TIF 42.8 KB 21.12.2015 16.12.2015 2

Consent of a member of the Board / executive director

TIF 41.34 KB 21.12.2015 16.12.2015 2

Protocols/decisions of a company/organisation

TIF 99.66 KB 21.12.2015 16.12.2015 3

Decisions / letters / protocols of public notaries

TIF 54.38 KB 26.11.2015 26.11.2015 1

Application

TIF 149.48 KB 26.11.2015 24.11.2015 2

Decisions / letters / protocols of public notaries

TIF 83.95 KB 08.07.2015 08.07.2015 2

Application

TIF 100.06 KB 08.07.2015 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 67.32 KB 08.07.2015 08.06.2015 2

Decisions / letters / protocols of public notaries

TIF 146.41 KB 04.12.2013 03.12.2013 2

Application

TIF 281.65 KB 04.12.2013 29.11.2013 3

Consent of a member of the Board / executive director

TIF 121.9 KB 04.12.2013 28.11.2013 2

Protocols/decisions of a company/organisation

TIF 156.66 KB 04.12.2013 28.11.2013 2

Decisions / letters / protocols of public notaries

TIF 55.91 KB 19.02.2018 19.03.2010 2

Application

TIF 127.88 KB 19.02.2018 18.03.2010 3

Protocols/decisions of a company/organisation

TIF 31.73 KB 19.02.2018 18.03.2010 1

Decisions / letters / protocols of public notaries

TIF 89.29 KB 19.02.2018 20.03.2007 2

Receipts on the publication and state fees

TIF 15.7 KB 19.02.2018 13.03.2007 1

Application

TIF 126.24 KB 19.02.2018 12.03.2007 3

Other documents

TIF 27.11 KB 19.02.2018 09.03.2007 1

Protocols/decisions of a company/organisation

TIF 94.65 KB 19.02.2018 09.03.2007 2

Receipts on the publication and state fees

TIF 17.24 KB 19.02.2018 01.03.2007 1

Receipts on the publication and state fees

TIF 18.35 KB 19.02.2018 01.03.2007 1

Decisions / letters / protocols of public notaries

TIF 49.79 KB 19.02.2018 10.03.2006 2

Receipts on the publication and state fees

TIF 15.94 KB 19.02.2018 08.03.2006 1

Receipts on the publication and state fees

TIF 16.51 KB 19.02.2018 08.03.2006 1

Application

TIF 109.85 KB 19.02.2018 07.03.2006 3

Consent of the auditor

TIF 12.12 KB 19.02.2018 07.03.2006 1

Protocols/decisions of a company/organisation

TIF 25.99 KB 19.02.2018 07.03.2006 1

Decisions / letters / protocols of public notaries

TIF 69.98 KB 19.02.2018 20.06.2003 1

Registration certificates

TIF 56.71 KB 19.02.2018 20.06.2003 1

Receipts on the publication and state fees

TIF 26.62 KB 19.02.2018 18.06.2003 1

Receipts on the publication and state fees

TIF 25.19 KB 19.02.2018 18.06.2003 1

Application

TIF 440.06 KB 19.02.2018 17.06.2003 6

Appraisal reports

TIF 87.74 KB 19.02.2018 17.06.2003 2

Consent of a member of the Board / executive director

TIF 11.64 KB 19.02.2018 17.06.2003 1

Power of attorney, act of empowerment

TIF 29.19 KB 19.02.2018 17.06.2003 1

Protocols/decisions of a company/organisation

TIF 85.47 KB 19.02.2018 17.06.2003 2

Decisions / letters / protocols of public notaries

TIF 37.85 KB 19.02.2018 03.07.2002 1

Receipts on the publication and state fees

TIF 65.91 KB 19.02.2018 03.07.2002 1

Receipts on the publication and state fees

TIF 78.65 KB 19.02.2018 03.07.2002 1

Application

TIF 18.72 KB 19.02.2018 28.06.2002 1

Protocols/decisions of a company/organisation

TIF 25.17 KB 19.02.2018 28.06.2002 1

Decisions / letters / protocols of public notaries

TIF 25.7 KB 19.02.2018 25.02.2000 1

Registration certificates

TIF 57.94 KB 19.02.2018 25.02.2000 1

Registration certificates

TIF 52.7 KB 19.02.2018 25.02.2000 1

Application

TIF 28.74 KB 19.02.2018 24.02.2000 1

Receipts on the publication and state fees

TIF 25.2 KB 19.02.2018 23.02.2000 1

Other documents

TIF 26.57 KB 19.02.2018 22.02.2000 1

Power of attorney, act of empowerment

TIF 33.16 KB 19.02.2018 22.02.2000 1

Protocols/decisions of a company/organisation

TIF 56.69 KB 19.02.2018 22.02.2000 1

Protocols/decisions of a company/organisation

TIF 20.32 KB 19.02.2018 08.06.1999 1

Copy of the personal identification document

TIF 47.04 KB 19.02.2018 11.02.1998 1

Copy of the personal identification document

TIF 125.85 KB 19.02.2018 10.02.1998 2

Sample report

TIF 61.23 KB 19.02.2018 22.12.1997 1

Other documents

TIF 681.91 KB 19.02.2018 23.12.1996 15

Decisions / letters / protocols of public notaries

TIF 24.32 KB 19.02.2018 15.11.1996 1

Application

TIF 12.81 KB 19.02.2018 12.11.1996 1

Receipts on the publication and state fees

TIF 26.85 KB 19.02.2018 12.11.1996 1

Protocols/decisions of a company/organisation

TIF 33.81 KB 19.02.2018 11.11.1996 1

Power of attorney, act of empowerment

TIF 12.76 KB 19.02.2018 10.11.1996 1

Protocols/decisions of a company/organisation

TIF 40.75 KB 19.02.2018 10.11.1996 1

Specimen signature without Identity number

TIF 23.63 KB 19.02.2018 10.11.1996 1

Other documents

TIF 12.08 KB 19.02.2018 06.09.1996 1

Receipts on the publication and state fees

TIF 23.47 KB 19.02.2018 24.01.1996 1

Application

TIF 14.02 KB 19.02.2018 15.01.1996 1

Protocols/decisions of a company/organisation

TIF 53.13 KB 19.02.2018 15.01.1996 1

Specimen signature without Identity number

TIF 18.45 KB 19.02.2018 15.01.1996 1

Protocols/decisions of a company/organisation

TIF 34.26 KB 19.02.2018 08.01.1996 1

Other documents

TIF 19.06 KB 19.02.2018 06.01.1996 1

Other documents

TIF 20.71 KB 19.02.2018 03.01.1996 1

Power of attorney, act of empowerment

TIF 14.89 KB 19.02.2018 25.12.1995 1

Protocols/decisions of a company/organisation

TIF 34.47 KB 19.02.2018 17.11.1995 1

Other documents

TIF 22.39 KB 19.02.2018 10.11.1995 1

Copy of the personal identification document

TIF 110.6 KB 19.02.2018 08.06.1995 1

Copy of the personal identification document

TIF 52.24 KB 19.02.2018 16.11.1993 1

Copy of the personal identification document

TIF 162.06 KB 19.02.2018 16.11.1993 1

Copy of the personal identification document

TIF 94.5 KB 19.02.2018 16.11.1993 1

Other documents

TIF 311.34 KB 19.02.2018 29.01.1993 9

Application

TIF 10.71 KB 19.02.2018 18.12.1992 1

Other documents

TIF 17.31 KB 19.02.2018 18.12.1992 1

Protocols/decisions of a company/organisation

TIF 29.86 KB 19.02.2018 18.12.1992 1

Receipts on the publication and state fees

TIF 117.18 KB 19.02.2018 18.12.1992 1

Copy of the personal identification document

TIF 304.27 KB 19.02.2018 18.06.1992 2

Application

TIF 173.34 KB 19.02.2018 09.06.1992 4

Bank statements or other document regarding the payment of the equity

TIF 12.93 KB 19.02.2018 09.06.1992 1

Power of attorney, act of empowerment

TIF 19.43 KB 19.02.2018 09.06.1992 1

Protocols/decisions of a company/organisation

TIF 37.45 KB 19.02.2018 09.06.1992 2

Registration certificates

TIF 14.62 KB 19.02.2018 09.06.1992 1

Registration certificates

TIF 87.72 KB 19.02.2018 09.06.1992 1

Specimen signature without Identity number

TIF 19.07 KB 19.02.2018 09.06.1992 1

Receipts on the publication and state fees

TIF 60.65 KB 19.02.2018 08.06.1992 1

Receipts on the publication and state fees

TIF 41.81 KB 19.02.2018 08.06.1992 1

Other documents

TIF 31.28 KB 19.02.2018 30.05.1992 1

Other documents

TIF 21.46 KB 19.02.2018 20.05.1992 1

Other documents

TIF 35.81 KB 19.02.2018 03.05.1991 1

Copy of the personal identification document

TIF 526.09 KB 19.02.2018 23.12.1981 3

Copy of the personal identification document

TIF 201.15 KB 19.02.2018 23.12.1981 1

Copy of the personal identification document

TIF 512.27 KB 19.02.2018 28.04.1977 5

Copy of the personal identification document

TIF 399.59 KB 19.02.2018 28.04.1977 2

Copy of the personal identification document

TIF 660.58 KB 19.02.2018 31.03.1977 3

Copy of the personal identification document

TIF 791.31 KB 19.02.2018 31.03.1977 4

Copy of the personal identification document

TIF 170.97 KB 19.02.2018 29.07.1975 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