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Universe Energy, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 05.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Universe Energy |
| Registration number, date | 40203031471, 09.11.2016 |
| VAT number | None (excluded 17.04.2023) Europe VAT register |
| Register, date | Commercial Register, 09.11.2016 |
| Legal address | Grostonas iela 1, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|
Historical company names
| SIA VR mode | Until 16.11.2022 | 3 years ago |
|---|---|---|
| SIA LOBSTER SPACE DICK CAPITAL BUM ASS INVESTMENT OF DOOM ASSOCIATES | Until 14.10.2022 | 3 years ago |
Historical addresses
| Rīga, Vecpilsētas iela 17 - 19 | Until 22.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Kalnciema iela 46 - 1 | Until 16.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.10.2022 | PDF (84.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (82.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (82.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (74.79 KB) | €11.00 |
2017 |
Annual report | 09.11.2016 - 31.12.2017 | 02.05.2018 | PDF (79.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 29.5 KB | 16.11.2022 | 30.10.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 16.11.2022 | 30.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2022 | 30.10.2022 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2022 | 30.10.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Articles of Association |
DOC | 29.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 14.10.2022 | 10.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34 KB | 14.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 14.10.2022 | 10.10.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 07.11.2016 | 31.10.2016 | 1 |
Articles of Association |
DOC | 28.5 KB | 07.11.2016 | 31.10.2016 | 1 |
Memorandum of Association |
DOC | 31 KB | 07.11.2016 | 31.10.2016 | 1 |
Memorandum of Association |
DOC | 31 KB | 07.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 07.11.2016 | 31.10.2016 | 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 | 62.57 KB | 16.11.2022 | 16.11.2022 | 2 |
Application |
DOCX | 72.01 KB | 16.11.2022 | 11.11.2022 | 1 |
Application |
DOCX | 72.01 KB | 16.11.2022 | 11.11.2022 | 1 |
Articles of Association |
EDOC | 15.76 KB | 16.11.2022 | 30.10.2022 | 1 |
Application |
DOCX | 40.06 KB | 16.11.2022 | 30.10.2022 | 1 |
Application |
DOCX | 40.06 KB | 16.11.2022 | 30.10.2022 | 1 |
Application |
DOCX | 45.83 KB | 16.11.2022 | 30.10.2022 | 1 |
Application |
DOCX | 45.83 KB | 16.11.2022 | 30.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.11.2022 | 30.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 16.11.2022 | 30.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.29 KB | 16.11.2022 | 30.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 14.10.2022 | 14.10.2022 | 2 |
Application |
1.4 MB | 14.10.2022 | 11.10.2022 | 24 | |
Application |
1.4 MB | 14.10.2022 | 11.10.2022 | 24 | |
Articles of Association |
EDOC | 15.65 KB | 14.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 32.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 30.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 14.10.2022 | 10.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.99 KB | 14.10.2022 | 10.10.2022 | 1 |
Shareholders’ register |
EDOC | 17.98 KB | 14.10.2022 | 10.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 25.02.2020 | 25.02.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 49.67 KB | 25.02.2020 | 20.02.2020 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.42 KB | 25.02.2020 | 20.02.2020 | 1 |
Application |
1.71 MB | 25.02.2020 | 13.02.2020 | 1 | |
Application |
EDOC | 1.19 MB | 25.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 25.02.2020 | 13.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 25.02.2020 | 13.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 21.06.2019 | 21.06.2019 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.66 KB | 21.06.2019 | 19.06.2019 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.53 KB | 21.06.2019 | 19.06.2019 | 1 |
Application |
TIF | 95 KB | 18.10.2019 | 06.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.85 KB | 18.10.2019 | 06.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 30.04.2019 | 30.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 30.04.2019 | 30.04.2019 | 2 |
Application |
EDOC | 6.13 MB | 30.04.2019 | 25.04.2019 | 24 |
Application |
6.39 MB | 30.04.2019 | 25.04.2019 | 24 | |
Application |
6.39 MB | 30.04.2019 | 25.04.2019 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 30.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 30.04.2019 | 17.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.45 KB | 30.04.2019 | 17.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 08.01.2019 | 08.01.2019 | 2 |
Application |
6.68 MB | 08.01.2019 | 03.01.2019 | 24 | |
Application |
6.45 MB | 08.01.2019 | 03.01.2019 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 12.5 KB | 08.01.2019 | 03.01.2019 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.62 KB | 08.01.2019 | 03.01.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 39.98 KB | 08.01.2019 | 03.01.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 49.25 KB | 08.01.2019 | 03.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.62 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
EDOC | 3.54 MB | 07.11.2016 | 04.11.2016 | 9 |
Application |
3.7 MB | 07.11.2016 | 04.11.2016 | 9 | |
Application |
3.7 MB | 07.11.2016 | 04.11.2016 | 9 | |
Confirmation or consent to legal address |
TIF | 11.09 KB | 11.11.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 07.11.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 28.5 KB | 07.11.2016 | 31.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 25.45 KB | 07.11.2016 | 31.10.2016 | 1 |
Articles of Association |
EDOC | 25.52 KB | 07.11.2016 | 31.10.2016 | 1 |
Memorandum of Association |
EDOC | 26.35 KB | 07.11.2016 | 31.10.2016 | 1 |
Shareholders’ register |
EDOC | 26.71 KB | 07.11.2016 | 31.10.2016 | 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