Universe Corporation, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
610 by profit
424 by paid taxes
279 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 "Universe Corporation" |
| Registration number, date | 40103921206, 11.08.2015 |
| VAT number | LV40103921206 from 28.09.2022 Europe VAT register |
| Register, date | Commercial Register, 11.08.2015 |
| Legal address | Raņķa dambis 34 – 59, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2019 |
| 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, €) | 35.82 | 6.37 | 6.91 |
| Personal income tax (thousands, €) | 2.49 | 1.68 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 2.73 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.10.2021 | 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 | 27.10.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.07.2021 | 27.10.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 20 - 1 | Until 14.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Duntes iela 6 | Until 26.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Universe Corporation SIA vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Universe Corporation SIA VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Universe Corporation SIA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Universe Corporations SIA VAD BAS ZI OJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (87.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Universe Corporation SIA Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Universe Corporation vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Universe Corporation Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 11.08.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Universe Corporation Vadibas Zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.13 KB | 22.10.2021 | 27.07.2021 | 2 |
Shareholders’ register |
TIF | 77.27 KB | 22.05.2020 | 19.05.2020 | 3 |
Articles of Association |
TIF | 37.73 KB | 09.07.2019 | 03.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.77 KB | 09.07.2019 | 03.07.2019 | 1 |
Shareholders’ register |
TIF | 42.32 KB | 09.07.2019 | 03.07.2019 | 2 |
Shareholders’ register |
TIF | 66.74 KB | 09.07.2019 | 03.07.2019 | 3 |
Shareholders’ register |
DOC | 34 KB | 19.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.08.2015 | 06.08.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 10.08.2015 | 06.08.2015 | 1 |
Articles of Association |
DOC | 48.5 KB | 06.08.2015 | 06.08.2015 | 3 |
Articles of Association |
DOC | 48.5 KB | 06.08.2015 | 06.08.2015 | 3 |
Memorandum of Association |
DOC | 37.5 KB | 06.08.2015 | 06.08.2015 | 1 |
Memorandum of Association |
DOC | 37.5 KB | 06.08.2015 | 06.08.2015 | 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 | 62.07 KB | 26.10.2022 | 26.10.2022 | 1 |
Application |
DOCX | 89.68 KB | 26.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 89.68 KB | 26.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 27.10.2021 | 27.10.2021 | 2 |
Application |
TIF | 348.66 KB | 29.07.2021 | 27.07.2021 | 11 |
Notice of a member of the Board regarding the resignation |
TIF | 42.43 KB | 29.07.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.86 KB | 29.07.2021 | 27.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197 KB | 26.05.2020 | 26.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 26.05.2020 | 26.05.2020 | 2 |
Application |
TIF | 980.65 KB | 22.05.2020 | 19.05.2020 | 25 |
Protocols/decisions of a company/organisation |
TIF | 47.49 KB | 22.05.2020 | 19.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.83 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
DOCX | 96.41 KB | 21.01.2020 | 17.01.2020 | 23 |
Application |
EDOC | 115.28 KB | 21.01.2020 | 17.01.2020 | 23 |
Application |
DOCX | 12.71 KB | 21.01.2020 | 17.01.2020 | 23 |
Application |
DOCX | 96.41 KB | 21.01.2020 | 17.01.2020 | 23 |
Protocols/decisions of a company/organisation |
DOCX | 12.71 KB | 21.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.52 KB | 21.01.2020 | 17.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.71 KB | 21.01.2020 | 17.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 127.75 KB | 09.07.2019 | 08.07.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.04 KB | 09.07.2019 | 03.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.16 KB | 09.07.2019 | 03.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.26 KB | 09.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.81 KB | 14.06.2018 | 14.06.2018 | 2 |
Application |
TIF | 229.66 KB | 07.06.2018 | 31.05.2018 | 6 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 07.06.2018 | 09.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 22.01.2016 | 22.01.2016 | 2 |
Application |
DOCX | 30.26 KB | 19.01.2016 | 19.01.2016 | 3 |
Application |
EDOC | 43.14 KB | 19.01.2016 | 19.01.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 19.01.2016 | 19.01.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.87 KB | 19.01.2016 | 19.01.2016 | 1 |
Shareholders’ register |
EDOC | 36.43 KB | 19.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.78 KB | 11.08.2015 | 11.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.8 KB | 11.08.2015 | 11.08.2015 | 2 |
Announcement regarding the legal address |
EDOC | 22.08 KB | 10.08.2015 | 06.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 28 KB | 10.08.2015 | 06.08.2015 | 1 |
Application |
EDOC | 65.04 KB | 10.08.2015 | 06.08.2015 | 3 |
Application |
DOCX | 49.92 KB | 10.08.2015 | 06.08.2015 | 3 |
Shareholders’ register |
EDOC | 24.33 KB | 10.08.2015 | 06.08.2015 | 1 |
Articles of Association |
EDOC | 28.18 KB | 06.08.2015 | 06.08.2015 | 3 |
Memorandum of Association |
EDOC | 25.26 KB | 06.08.2015 | 06.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 12.32 KB | 11.09.2015 | 03.08.2015 | 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