UNIVERSELECTRIC, SIA
Limited Liability Company, Small company
Place in branch
46 by turnover
77 by profit
40 by paid taxes
36 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 "UNIVERSELECTRIC" |
| Registration number, date | 40103299925, 14.06.2010 |
| VAT number | LV40103299925 from 22.07.2010 Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 10 024 EUR, registered payment 07.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (17.03.2021)
- 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, €) | 280.73 | 201.91 | 26.11 |
| Personal income tax (thousands, €) | 121.63 | 90.74 | 94.36 |
| Statutory social insurance contributions (thousands, €) | 221.01 | 163.62 | 169.81 |
| Average employees count | 32 | 25 | 28 |
| Received COVID-19 downtime support | 17.03.2021, 8 403.07 € | ||
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 27.09.2011 |
* 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 % | 358 | € 28 | € 10 024 | Latvia | 26.03.2014 | 07.04.2014 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.04.2014 |
Right to represent individually |
Natural person
(from 09.04.2014 )
|
Contacts in cooperation with
Apply information changes
ML
"Universelectric", SIA
Kārļa Ulmaņa gatve 3, Rīga, LV-1004 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Rīga, Kandavas iela 41A | Until 11.10.2011 | 13 years ago |
|---|---|---|
| Rīga, Ozolciema iela 32 k-2 -102 | Until 10.01.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 | |||||
| ZRZ Universelectric 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas z ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Universelectric | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums GP 2016 Universelectric | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Universelectric 2014.g | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| document1970-02-05-070610 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 8975 | JPG | ||||
2010 |
Annual report | 14.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
136.18 KB | 02.04.2014 | 26.03.2014 | 1 | |
Articles of Association |
144.25 KB | 02.04.2014 | 26.03.2014 | 1 | |
Regulations for the increase/reduction of the equity |
339.32 KB | 02.04.2014 | 26.03.2014 | 1 | |
Shareholders’ register |
141.79 KB | 02.04.2014 | 26.03.2014 | 1 | |
Shareholders’ register |
TIF | 15.98 KB | 28.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 22.01 KB | 30.09.2011 | 06.09.2011 | 1 |
Articles of Association |
TIF | 51.73 KB | 22.06.2010 | 03.06.2010 | 1 |
Memorandum of Association |
TIF | 92.56 KB | 22.06.2010 | 03.06.2010 | 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 | 71.25 KB | 09.04.2014 | 09.04.2014 | 2 |
Application |
331.76 KB | 08.04.2014 | 08.04.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 07.04.2014 | 07.04.2014 | 2 |
Protocols/decisions of a company/organisation |
182.41 KB | 02.04.2014 | 02.04.2014 | 1 | |
Application |
429.11 KB | 02.04.2014 | 26.03.2014 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
128.14 KB | 02.04.2014 | 26.03.2014 | 1 | |
Protocols/decisions of a company/organisation |
353.01 KB | 02.04.2014 | 26.03.2014 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 13.01.2014 | 10.01.2014 | 1 |
Application |
TIF | 171.54 KB | 13.01.2014 | 07.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 92.36 KB | 13.01.2014 | 18.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 28.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 56.93 KB | 28.01.2013 | 21.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 12.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 76.79 KB | 12.10.2011 | 05.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 26.01 KB | 12.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.1 KB | 30.09.2011 | 27.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 12.10.2011 | 26.09.2011 | 1 |
Application |
TIF | 119.07 KB | 30.09.2011 | 06.09.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.34 KB | 30.09.2011 | 06.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.74 KB | 30.09.2011 | 02.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.86 KB | 30.09.2011 | 29.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.24 KB | 22.06.2010 | 14.06.2010 | 1 |
Application |
TIF | 597.77 KB | 22.06.2010 | 09.06.2010 | 4 |
Announcement regarding the legal address |
TIF | 37.92 KB | 22.06.2010 | 03.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55 KB | 22.06.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 68.2 KB | 22.06.2010 | 03.06.2010 | 1 |
Registration certificates |
TIF | 162.88 KB | 22.06.2010 | 14.05.2010 | 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