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 Leaves" |
| Registration number, date | 40103502216, 18.01.2012 |
| VAT number | None (excluded 13.11.2024) Europe VAT register |
| Register, date | Commercial Register, 18.01.2012 |
| Legal address | Sporta iela 17 – 6, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 3 095 EUR, registered payment 20.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | -0.07 | 0.01 |
| 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 | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | 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 | 18.01.2012 |
* 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 |
91.92 % | 569 | € 5 | € 2 845 | Latvia | 22.03.2016 | 01.04.2016 |
OU "Leadership"Reg. no. 11489642
|
8.08 % | 50 | € 5 | € 250 | Estonia | 22.03.2016 | 01.04.2016 |
Historical addresses
| Garkalnes nov., Garkalne, Sporta iela 17-6 | Until 26.11.2013 | 12 years ago |
|---|---|---|
| Rīga, Akadēmijas laukums 1 - 1 | Until 29.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (88.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (89.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (89.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | PDF (96.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (97.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.06.2018 | PDF (98.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (109.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (218.65 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | HTML (96.94 KB) | |
2012 |
Annual report | 18.01.2012 - 31.12.2012 | 03.08.2013 | HTML (89.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.57 MB | 15.12.2016 | 15.12.2016 | 2 | |
Shareholders’ register |
1.57 MB | 15.12.2016 | 15.12.2016 | 2 | |
Articles of Association |
TIF | 64.46 KB | 05.04.2016 | 22.03.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 52.78 KB | 05.04.2016 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 43.83 KB | 05.04.2016 | 22.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.15 KB | 05.04.2016 | 07.03.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 25.11.2014 | 07.11.2014 | 1 |
Articles of Association |
TIF | 69.14 KB | 25.11.2014 | 07.11.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 129.8 KB | 25.11.2014 | 07.11.2014 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 50.57 KB | 25.11.2014 | 07.11.2014 | 1 |
Shareholders’ register |
TIF | 47.56 KB | 25.11.2014 | 07.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 12.5 KB | 03.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 14.9 KB | 03.09.2014 | 25.08.2014 | 1 |
Shareholders’ register |
TIF | 40.97 KB | 03.09.2014 | 25.08.2014 | 2 |
Shareholders’ register |
TIF | 14.61 KB | 03.09.2014 | 25.08.2014 | 1 |
Articles of Association |
TIF | 10.54 KB | 19.01.2012 | 05.01.2012 | 1 |
Memorandum of Association |
TIF | 21.63 KB | 19.01.2012 | 05.01.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.34 KB | 29.07.2024 | 29.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.04 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.92 KB | 13.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.92 KB | 13.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 55.6 KB | 13.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.63 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
DOCX | 31.95 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
DOCX | 31.95 KB | 15.12.2016 | 15.12.2016 | 2 |
Application |
EDOC | 44.91 KB | 15.12.2016 | 15.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 15.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.7 KB | 05.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 101.03 KB | 05.04.2016 | 29.03.2016 | 2 |
Other documents |
TIF | 23.31 KB | 05.04.2016 | 22.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.26 KB | 05.04.2016 | 22.03.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 30.62 KB | 05.04.2016 | 25.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 15.04.2015 | 15.04.2015 | 2 |
Application |
EDOC | 296.49 KB | 27.03.2015 | 27.03.2015 | 2 |
Shareholders’ register |
EDOC | 1.56 MB | 10.04.2015 | 20.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.87 KB | 25.11.2014 | 22.11.2014 | 2 |
Application |
TIF | 105.3 KB | 25.11.2014 | 19.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.09 KB | 25.11.2014 | 07.11.2014 | 1 |
Documents attesting the transfer of shares |
TIF | 21.46 KB | 25.11.2014 | 07.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.12 KB | 25.11.2014 | 07.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.67 KB | 03.09.2014 | 28.08.2014 | 2 |
Application |
TIF | 96.53 KB | 03.09.2014 | 25.08.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 03.09.2014 | 25.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.66 KB | 03.09.2014 | 24.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 60.14 KB | 27.11.2013 | 20.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12.08 KB | 27.11.2013 | 19.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.95 KB | 19.01.2012 | 18.01.2012 | 2 |
Registration certificates |
TIF | 61.72 KB | 19.01.2012 | 18.01.2012 | 1 |
Application |
TIF | 100.73 KB | 19.01.2012 | 06.01.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 19.01.2012 | 06.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.45 KB | 19.01.2012 | 05.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.31 KB | 19.01.2012 | 05.01.2012 | 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