UNIVERSUM BALTICS, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UNIVERSUM BALTICS" |
| Registration number, date | 40003743065, 10.05.2005 |
| VAT number | None (excluded 24.03.2016) Europe VAT register |
| Register, date | Commercial Register, 10.05.2005 |
| Legal address | Rīga, Mūkusalas iela 33 - 4 Check address owners |
| Fixed capital | 2 828 EUR , registered 21.07.2015 (registered payment 21.07.2015: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "EGO CONSULTING" | Until 11.03.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JANVIX" | Until 25.03.2008 | 16 years ago |
Historical addresses
| Rīga, Pāles iela 14 | Until 25.03.2008 | 16 years ago |
|---|---|---|
| Rīga, Dārzaugļu iela 1-205 | Until 14.10.2008 | 16 years ago |
| Rīga, Ģertrūdes iela 54-9 | Until 11.03.2009 | 15 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 18.01.2010 | 14 years ago |
| Rīga, Mūkusalas iela 33-4 | Until 27.05.2010 | 14 years ago |
| Rīga, Brīvības gatve 214M-2 | Until 09.06.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums universum 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums universum 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums universum 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.06.2010 | RAR (8.75 KB) | |
2008 |
Annual report | 21.05.2009 | TIF (375.15 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (747.44 KB) | ||
2006 |
Annual report | 02.10.2007 | TIF (341.27 KB) | ||
2005 |
Annual report | 31.01.2007 | PDF (329.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.11 KB | 07.03.2013 | 01.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 11.91 KB | 31.08.2010 | 20.08.2010 | 1 |
Articles of Association |
TIF | 22.93 KB | 31.08.2010 | 20.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 12.78 KB | 29.05.2010 | 21.12.2009 | 1 |
Articles of Association |
TIF | 22.75 KB | 29.05.2010 | 21.12.2009 | 1 |
Shareholders’ register |
TIF | 21.32 KB | 29.05.2010 | 21.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 14.04 KB | 29.05.2010 | 30.09.2009 | 1 |
Articles of Association |
TIF | 24.12 KB | 29.05.2010 | 30.09.2009 | 1 |
Shareholders’ register |
TIF | 22.43 KB | 29.05.2010 | 30.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 6.88 KB | 03.03.2010 | 26.03.2009 | 1 |
Articles of Association |
TIF | 24.24 KB | 03.03.2010 | 26.02.2009 | 3 |
Amendments to the Articles of Association |
TIF | 8.98 KB | 03.03.2010 | 06.02.2009 | 1 |
Articles of Association |
TIF | 27.86 KB | 03.03.2010 | 06.02.2009 | 3 |
Amendments to the Articles of Association |
TIF | 16.38 KB | 03.03.2010 | 29.09.2008 | 1 |
Articles of Association |
TIF | 28.69 KB | 03.03.2010 | 29.09.2008 | 3 |
Shareholders’ register |
TIF | 17.89 KB | 03.03.2010 | 29.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.25 KB | 03.03.2010 | 13.03.2008 | 1 |
Articles of Association |
TIF | 18.73 KB | 03.03.2010 | 13.03.2008 | 1 |
Shareholders’ register |
TIF | 63.01 KB | 03.03.2010 | 13.03.2008 | 2 |
Shareholders’ register |
TIF | 13.02 KB | 03.03.2010 | 05.05.2006 | 1 |
Articles of Association |
TIF | 17.17 KB | 03.03.2010 | 21.04.2005 | 1 |
Memorandum of association |
TIF | 58.09 KB | 03.03.2010 | 21.04.2005 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Orders/request/cover notes of court bailiffs |
363.04 KB | 21.12.2017 | 21.12.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.84 KB | 21.12.2017 | 21.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 22.05.2017 | 22.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88 KB | 22.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 02.03.2017 | 02.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.42 KB | 01.03.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 08.11.2016 | 08.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.06 KB | 08.11.2016 | 08.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 08.11.2016 | 08.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.25 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 04.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 07.03.2013 | 06.03.2013 | 2 |
Application |
TIF | 75.08 KB | 07.03.2013 | 01.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.64 KB | 07.03.2013 | 01.03.2013 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 130.1 KB | 07.03.2013 | 28.11.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 16.11.2010 | 15.11.2010 | 1 |
Application |
TIF | 215.22 KB | 16.11.2010 | 08.11.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.65 KB | 31.08.2010 | 30.08.2010 | 1 |
Application |
TIF | 125.09 KB | 31.08.2010 | 20.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 100.98 KB | 31.08.2010 | 20.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.48 KB | 08.07.2010 | 08.07.2010 | 2 |
Submission/Application |
TIF | 27.29 KB | 08.07.2010 | 25.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.55 KB | 14.06.2010 | 09.06.2010 | 2 |
Application |
TIF | 270.86 KB | 14.06.2010 | 04.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.29 KB | 14.06.2010 | 02.06.2010 | 2 |
Other documents |
TIF | 123.81 KB | 14.06.2010 | 01.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 205.16 KB | 29.05.2010 | 27.05.2010 | 6 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 43.72 KB | 29.05.2010 | 19.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 225.97 KB | 08.07.2010 | 28.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.35 KB | 29.05.2010 | 18.01.2010 | 2 |
Application |
TIF | 199.58 KB | 29.05.2010 | 11.01.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 29.05.2010 | 29.12.2009 | 1 |
Documents attesting the transfer of shares |
TIF | 47.28 KB | 29.05.2010 | 21.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 29.05.2010 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 29.05.2010 | 19.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 57.13 KB | 29.05.2010 | 14.10.2009 | 3 |
Sample report |
TIF | 28.85 KB | 29.05.2010 | 14.10.2009 | 1 |
Sample report |
TIF | 28.64 KB | 29.05.2010 | 14.10.2009 | 1 |
Other documents |
TIF | 34.64 KB | 14.06.2010 | 30.09.2009 | 1 |
Application |
TIF | 340.07 KB | 29.05.2010 | 30.09.2009 | 5 |
Consent of a member of the Board / executive director |
TIF | 19.61 KB | 29.05.2010 | 30.09.2009 | 2 |
Other documents |
TIF | 14.4 KB | 29.05.2010 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.78 KB | 29.05.2010 | 30.09.2009 | 2 |
Documents attesting the transfer of shares |
TIF | 148.71 KB | 29.05.2010 | 26.08.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.28 KB | 03.03.2010 | 11.03.2009 | 2 |
Registration certificates |
TIF | 42.32 KB | 03.03.2010 | 11.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.92 KB | 03.03.2010 | 05.03.2009 | 1 |
Application |
TIF | 115.53 KB | 03.03.2010 | 05.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 03.03.2010 | 27.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.42 KB | 03.03.2010 | 26.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 03.03.2010 | 17.02.2009 | 2 |
Application |
TIF | 179.92 KB | 03.03.2010 | 06.02.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.93 KB | 03.03.2010 | 06.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.42 KB | 03.03.2010 | 06.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 03.03.2010 | 06.02.2009 | 2 |
Sample report |
TIF | 22.97 KB | 03.03.2010 | 06.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.19 KB | 03.03.2010 | 14.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.04 KB | 03.03.2010 | 09.10.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.96 KB | 03.03.2010 | 29.09.2008 | 1 |
Application |
TIF | 228.22 KB | 03.03.2010 | 29.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 121.88 KB | 03.03.2010 | 29.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.64 KB | 03.03.2010 | 25.03.2008 | 2 |
Registration certificates |
TIF | 41.8 KB | 03.03.2010 | 25.03.2008 | 1 |
Registration certificates |
TIF | 25.51 KB | 03.03.2010 | 25.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.25 KB | 03.03.2010 | 18.03.2008 | 2 |
Sample report |
TIF | 19.94 KB | 03.03.2010 | 15.03.2008 | 1 |
Application |
TIF | 249.89 KB | 03.03.2010 | 13.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 60.95 KB | 03.03.2010 | 13.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.02 KB | 03.03.2010 | 11.05.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 03.03.2010 | 08.05.2006 | 2 |
Application |
TIF | 83.65 KB | 03.03.2010 | 05.05.2006 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.94 KB | 03.03.2010 | 05.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 8.6 KB | 03.03.2010 | 05.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.06 KB | 03.03.2010 | 10.05.2005 | 2 |
Registration certificates |
TIF | 41.58 KB | 03.03.2010 | 10.05.2005 | 1 |
Registration certificates |
TIF | 45.26 KB | 03.03.2010 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.43 KB | 03.03.2010 | 05.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 03.03.2010 | 28.04.2005 | 1 |
Consent of the auditor |
TIF | 6.74 KB | 03.03.2010 | 25.04.2005 | 1 |
Announcement regarding the legal address |
TIF | 6.85 KB | 03.03.2010 | 21.04.2005 | 1 |
Application |
TIF | 107.75 KB | 03.03.2010 | 21.04.2005 | 5 |
Appraisal reports |
TIF | 16.9 KB | 03.03.2010 | 21.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.27 KB | 03.03.2010 | 21.04.2005 | 2 |
Other documents |
TIF | 218.48 KB | 14.06.2010 | 2 |
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