Universum Business, SIA
Limited Liability Company, Micro company
Place in branch
131 by turnover
72 by profit
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 | Sabiedrība ar ierobežotu atbildību "Universum Business" |
| Registration number, date | 44103098943, 12.03.2015 |
| VAT number | None (excluded 18.09.2019) Europe VAT register |
| Register, date | Commercial Register, 12.03.2015 |
| Legal address | Valmieras nov., Valmiera, Marijas iela 14 - 2 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.03.2015 |
| 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
- Has contacts
- Positive 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 | 0.18 | 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
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2024 | 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 | 11.02.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.03.2015 |
* 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 % | 20 | € 140 | € 2 800 | Latvia | 03.07.2024 | 10.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Universum Business", SIA
Marijas 14-2, Valmiera, Valmieras nov., LV-4201 Check address owners
Rūpniecības preču tirdzniecība
Historical addresses
| Valmiera, Marijas iela 14 - 2 | Until 05.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.07.2024 | PDF (76.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (77.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (77.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (87.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | PDF (77.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (393.47 KB) | €9.00 |
2015 |
Annual report | 12.03.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.08 KB | 10.07.2024 | 03.07.2024 | 1 |
Articles of Association |
TIF | 135.15 KB | 18.03.2015 | 09.03.2015 | 1 |
Memorandum of Association |
TIF | 145.64 KB | 18.03.2015 | 09.03.2015 | 1 |
Shareholders’ register |
TIF | 439.65 KB | 18.03.2015 | 09.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.54 KB | 10.07.2024 | 09.07.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 560.59 KB | 11.02.2021 | 05.02.2021 | 1 |
Application |
EDOC | 572.19 KB | 11.02.2021 | 05.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 10.86 KB | 11.02.2021 | 05.02.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 18.59 KB | 11.02.2021 | 05.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 9.65 KB | 11.02.2021 | 05.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 17.46 KB | 11.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 9.94 KB | 11.02.2021 | 05.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.72 KB | 11.02.2021 | 05.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 236.84 KB | 18.03.2015 | 12.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 126.39 KB | 18.03.2015 | 09.03.2015 | 1 |
Application |
TIF | 1.03 MB | 18.03.2015 | 09.03.2015 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 114.52 KB | 18.03.2015 | 09.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 123.71 KB | 18.03.2015 | 09.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 131.61 KB | 18.03.2015 | 09.03.2015 | 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