UNIVERSUM, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
9K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "UNIVERSUM"
Registration number, date 50003953851, 10.09.2007
VAT number None (excluded 12.12.2016) Europe VAT register
Register, date Commercial Register, 10.09.2007
Legal address Jukuma Vācieša iela 7 – 33, Rīga, LV-1021 Check address owners
Fixed capital 2 844 EUR, registered payment 11.05.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.11 0.08 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 Citur neklasificēta izglītība (85.59)
CSP industry Garīgās atpalicības, garīgās veselības traucējumu un atkarības ārstēšanas pakalpojumi (87.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.09.2007
* 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 % 2 844 € 1 € 2 844 Latvia 10.04.2015 11.05.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (97.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (103.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (95.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.02.2021  PDF (94.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.03.2020  PDF (95.86 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (107.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (211.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.12.2017  PDF (594.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.09.2016  ZIP €8.00
Annual report 2015 PDF
VZ-Universum-2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 16.10.2014  HTML (88.18 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 09.06.2013  ZIP
1_HTML izdruka HTML
zinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
zinojums DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
zinojums 2010 univ TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  XML (16.43 KB)

2008

 Annual report 27.04.2009  TIF (507.21 KB)

2007

 Annual report 09.02.2009  TIF (1.3 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 25.59 KB 20.05.2015 10.04.2015 1

Articles of Association

 TIF 29.99 KB 20.05.2015 10.04.2015 1

Shareholders’ register

TIF 36.03 KB 20.05.2015 10.04.2015 1

Shareholders’ register

TIF 90.79 KB 20.05.2015 10.04.2015 3

Articles of Association

 TIF 17.85 KB 24.09.2007 03.09.2007 1

Memorandum of association

 TIF 53.78 KB 24.09.2007 03.09.2007 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

 TIF 58.64 KB 20.05.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 RTF 194.93 KB 07.05.2015 07.05.2015 2

Decisions / letters / protocols of public notaries

 EDOC 72.39 KB 07.05.2015 07.05.2015 2

Orders/request/cover notes of court bailiffs

 PDF 640.41 KB 30.04.2015 30.04.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 214.4 KB 30.04.2015 30.04.2015 1

Application

 TIF 355.08 KB 20.05.2015 10.04.2015 4

Power of attorney, act of empowerment

 TIF 41.44 KB 20.05.2015 10.04.2015 1

Protocols/decisions of a company/organisation

 TIF 129.02 KB 20.05.2015 10.04.2015 3

Decisions / letters / protocols of public notaries

 EDOC 73.82 KB 06.08.2014 06.08.2014 2

Orders/request/cover notes of court bailiffs

 EDOC 229.65 KB 01.08.2014 31.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.53 KB 24.09.2007 10.09.2007 2

Registration certificates

 TIF 21.56 KB 24.09.2007 10.09.2007 1

Announcement regarding the legal address

 TIF 9.1 KB 24.09.2007 04.09.2007 1

Application

 TIF 143.42 KB 24.09.2007 04.09.2007 4

Receipts on the publication and state fees

 TIF 54.98 KB 24.09.2007 04.09.2007 2

Appraisal reports

 TIF 32.83 KB 24.09.2007 03.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.84 KB 24.09.2007 03.09.2007 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