UNIVERSITĀTES KVARTĀLS, SIA
Limited Liability Company, Small company
Place in branch
8 by turnover
3 by profit
11 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 UNIVERSITĀTES KVARTĀLS |
| Registration number, date | 40203107894, 27.11.2017 |
| VAT number | LV40203107894 from 24.03.2018 Europe VAT register |
| Register, date | Commercial Register, 27.11.2017 |
| Legal address | Silarāju iela 3, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.11.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 314.96 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 587.41 | -13.61 | -23.64 |
| Personal income tax (thousands, €) | 2.62 | 2.38 | 1.18 |
| Statutory social insurance contributions (thousands, €) | 4.44 | 4.05 | 2.45 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.08.2022 | Russian Federation | Russian Federation |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.08.2022 | Latvia | Israel |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 08.08.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 25.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "IMPRONET"Reg. no. 40103384297
|
50 % | 50 | € 30 | € 1 500 | Latvia | 03.08.2022 | 08.08.2022 |
SIA T&L INVESTMENTReg. no. 40203234357
|
50 % | 50 | € 30 | € 1 500 | Latvia | 03.08.2022 | 08.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.12.2023 |
Jointly with the Chairperson of the Board |
Natural person
(from 15.12.2023 )
|
Historical company names
| SIA "Gaujas 8" | Until 31.03.2021 | 3 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Gaujas iela 8 | Until 31.03.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Silarāju iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (177.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (172.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UK GP 2021 Vadibas zinojums 05.05.2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (1013.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (2.08 MB) | €11.00 |
2018 |
Annual report | 27.11.2017 - 31.12.2018 | 04.05.2019 | PDF (340.91 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.57 KB | 20.12.2022 | 19.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.38 KB | 08.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 18.38 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 21.39 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
DOCX | 21.39 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.88 KB | 08.08.2022 | 03.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 15.18 KB | 26.03.2021 | 25.03.2021 | 1 |
Articles of Association |
TIF | 89.98 KB | 26.03.2021 | 25.03.2021 | 3 |
Amendments to the Articles of Association |
TIF | 16.64 KB | 06.01.2020 | 06.01.2020 | 1 |
Articles of Association |
TIF | 84.66 KB | 06.01.2020 | 06.01.2020 | 2 |
Shareholders’ register |
TIF | 119.78 KB | 06.01.2020 | 06.01.2020 | 4 |
Shareholders’ register |
TIF | 91.41 KB | 19.11.2019 | 19.11.2019 | 2 |
Shareholders’ register |
TIF | 121.71 KB | 06.12.2017 | 06.12.2017 | 4 |
Articles of Association |
TIF | 16.84 KB | 23.11.2017 | 22.11.2017 | 1 |
Shareholders’ register |
TIF | 59.66 KB | 23.11.2017 | 22.11.2017 | 2 |
Memorandum of Association |
TIF | 31.46 KB | 23.11.2017 | 21.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.55 KB | 15.12.2023 | 07.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 48.6 KB | 25.11.2022 | 22.11.2022 | 3 |
Application |
DOCX | 48.6 KB | 25.11.2022 | 22.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.8 KB | 08.08.2022 | 08.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 40.98 KB | 08.08.2022 | 03.08.2022 | 1 |
Articles of Association |
EDOC | 42.89 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 57.45 KB | 08.08.2022 | 03.08.2022 | 1 |
Application |
DOCX | 57.45 KB | 08.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 08.08.2022 | 03.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.64 KB | 08.08.2022 | 03.08.2022 | 1 |
Shareholders’ register |
EDOC | 42.97 KB | 08.08.2022 | 03.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.7 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
TIF | 242.06 KB | 26.03.2021 | 25.03.2021 | 7 |
Confirmation or consent to legal address |
TIF | 23.55 KB | 26.03.2021 | 25.03.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 189.58 KB | 26.03.2021 | 25.03.2021 | 5 |
Copy of the personal identification document |
976.6 KB | 08.08.2022 | 06.07.2020 | 1 | |
Copy of the personal identification document |
976.6 KB | 08.08.2022 | 06.07.2020 | 1 | |
Copy of the personal identification document |
DOC | 32.5 KB | 08.08.2022 | 06.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.78 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 21.01.2020 | 21.01.2020 | 2 |
Application |
TIF | 275.75 KB | 06.01.2020 | 06.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 184.43 KB | 06.01.2020 | 06.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 20.11.2019 | 20.11.2019 | 2 |
Application |
TIF | 164.91 KB | 19.11.2019 | 19.11.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 175.54 KB | 06.01.2020 | 09.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.2 KB | 07.12.2017 | 07.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.62 KB | 07.12.2017 | 07.12.2017 | 2 |
Application |
TIF | 275.22 KB | 07.12.2017 | 06.12.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 26.31 KB | 06.12.2017 | 06.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.11 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 27.11.2017 | 27.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.01 KB | 23.11.2017 | 22.11.2017 | 1 |
Application |
TIF | 167.04 KB | 23.11.2017 | 22.11.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.29 KB | 23.11.2017 | 21.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 19.5 KB | 23.11.2017 | 21.11.2017 | 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