Uviverse, SIA
Limited Liability Company, Micro company
Place in branch
68 by turnover
112 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "Uviverse" |
| Registration number, date | 41203050344, 10.01.2014 |
| VAT number | LV41203050344 from 16.08.2018 Europe VAT register |
| Register, date | Commercial Register, 10.01.2014 |
| Legal address | Dzirnavu iela 89 – 26, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Uviverse, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 11.24 | 13.35 | 21.44 |
| Personal income tax (thousands, €) | 3.16 | 1.5 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 5.46 | 2.49 | 2.01 |
| Average employees count | 2 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
| CSP industry | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 13.07.2018 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 07.04.2015 | 13.07.2018 |
Contacts in cooperation with
Apply information changes
ML
"Uviverse", SIA
Plānupes 3B, Inčukalns, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical addresses
| Talsu nov., Talsi, Anša Lerha-Puškaiša iela 2-1 | Until 16.04.2015 | 9 years ago |
|---|---|---|
| Rīga, Kārļa Ulmaņa gatve 3 | Until 13.07.2018 | 6 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Plānupes iela 3B | Until 01.07.2021 | 3 years ago |
| Siguldas nov., Inčukalna pag., Inčukalns, Plānupes iela 3B | Until 11.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Uviverse vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (405.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Uviverse vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 10.01.2014 - 31.12.2014 | 18.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.34 KB | 11.07.2018 | 12.06.2018 | 1 |
Amendments to the Articles of Association |
TIF | 45.68 KB | 16.04.2015 | 07.04.2015 | 2 |
Articles of Association |
TIF | 229.39 KB | 16.04.2015 | 07.04.2015 | 5 |
Amendments to the Articles of Association |
TIF | 33.88 KB | 16.02.2015 | 06.01.2015 | 2 |
Articles of Association |
TIF | 215.3 KB | 16.02.2015 | 06.01.2015 | 5 |
Shareholders’ register |
TIF | 23.06 KB | 16.02.2015 | 06.01.2015 | 1 |
Shareholders’ register |
TIF | 71.35 KB | 08.04.2014 | 20.03.2014 | 2 |
Articles of Association |
TIF | 123.33 KB | 13.01.2014 | 13.12.2013 | 4 |
Memorandum of Association |
TIF | 21.54 KB | 13.01.2014 | 13.12.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 398.6 KB | 11.09.2023 | 06.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.07.2018 | 13.07.2018 | 2 |
Application |
TIF | 173.64 KB | 25.06.2018 | 12.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 8.05 KB | 25.06.2018 | 12.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.76 KB | 16.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 551.72 KB | 16.04.2015 | 07.04.2015 | 5 |
Consent of a member of the Board / executive director |
TIF | 64.46 KB | 16.04.2015 | 07.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 91.15 KB | 16.04.2015 | 06.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.38 KB | 16.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 433.09 KB | 16.02.2015 | 08.01.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 55.11 KB | 16.02.2015 | 05.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 08.04.2014 | 25.03.2014 | 1 |
Application |
TIF | 394.86 KB | 08.04.2014 | 20.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.93 KB | 08.04.2014 | 20.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 13.01.2014 | 10.01.2014 | 1 |
Registration certificates |
TIF | 57.83 KB | 13.01.2014 | 10.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.55 KB | 13.01.2014 | 17.12.2013 | 1 |
Application |
TIF | 97.05 KB | 13.01.2014 | 13.12.2013 | 3 |
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