Universbūve, SIA
Limited Liability Company, Small company
Place in branch
215 by turnover
1K+ by profit
256 by paid taxes
74 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 "Universbūve" |
| Registration number, date | 40103890601, 17.04.2015 |
| VAT number | LV40103890601 from 25.04.2015 Europe VAT register |
| Register, date | Commercial Register, 17.04.2015 |
| Legal address | Alīdas iela 14, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 03.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Universbūve, 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, €) | 40.8 | -87.29 | -108.9 |
| Personal income tax (thousands, €) | 64.62 | 48.49 | 28.99 |
| Statutory social insurance contributions (thousands, €) | 111.96 | 84.9 | 52.06 |
| Average employees count | 35 | 31 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | 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 | 17.04.2015 |
* 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 |
100 % | 285 | € 10 | € 2 850 | Latvia | 21.04.2017 | 28.04.2017 |
Contacts in cooperation with
Apply information changes
ML
"Universbūve", SIA
Alīdas 14, Ādaži, Ādažu nov., LV-2164 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Ādažu nov., Ādaži, Alīdas iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Alīdas iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibaszinojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibaszinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibaszinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (78.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (78.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums | DOCX | ||||
2015 |
Annual report | 17.04.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS Univers | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.73 KB | 03.05.2017 | 21.04.2017 | 1 |
Articles of Association |
TIF | 69.39 KB | 03.05.2017 | 21.04.2017 | 2 |
Shareholders’ register |
TIF | 71.07 KB | 03.05.2017 | 21.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.13 KB | 10.06.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 66.88 KB | 10.06.2016 | 25.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 45.72 KB | 10.06.2016 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 82.36 KB | 10.06.2016 | 25.04.2016 | 2 |
Memorandum of association |
TIF | 62.34 KB | 04.06.2015 | 23.04.2015 | 2 |
Articles of Association |
TIF | 13.44 KB | 04.06.2015 | 14.04.2015 | 1 |
Shareholders’ register |
TIF | 52.16 KB | 04.06.2015 | 14.04.2015 | 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 |
RTF | 190.32 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 176.51 KB | 08.03.2018 | 27.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 28.04.2017 | 28.04.2017 | 2 |
Application |
TIF | 285.13 KB | 03.05.2017 | 21.04.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 140.14 KB | 03.05.2017 | 21.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 10.06.2016 | 03.06.2016 | 2 |
Application |
TIF | 296.77 KB | 10.06.2016 | 26.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 50.32 KB | 10.06.2016 | 25.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.48 KB | 10.06.2016 | 25.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 53.89 KB | 04.06.2015 | 17.04.2015 | 2 |
Registration certificates |
TIF | 27.63 KB | 04.06.2015 | 17.04.2015 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 04.06.2015 | 14.04.2015 | 1 |
Application |
TIF | 143.85 KB | 04.06.2015 | 14.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 04.06.2015 | 14.04.2015 | 1 |
Receipts on the publication and state fees |
TIF | 34.11 KB | 04.06.2015 | 13.04.2015 | 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