VN UNIVERSE, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
445 by paid taxes
276 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 "VN UNIVERSE" |
| Registration number, date | 40103892212, 22.04.2015 |
| VAT number | LV40103892212 from 13.04.2019 Europe VAT register |
| Register, date | Commercial Register, 22.04.2015 |
| Legal address | Ventspils Augsto tehnoloģiju parks 1, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 800 EUR , registered 22.04.2015 (registered payment 22.04.2015: 1 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative 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, €) | 14.75 | 4.66 | 1.2 |
| Personal income tax (thousands, €) | 1.33 | 1.19 | 0.48 |
| Statutory social insurance contributions (thousands, €) | 8.41 | 5.3 | 1.59 |
| Average employees count | 4 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
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 | Member of the Board | Right to represent individually | 22.04.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 22.04.2015 | 22.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"VN UNIVERSE", SIA
Ventspils Augsto tehnoloģiju parks 1, Ventspils LV-3602 Check address owners
Elektroniskās ierīces, komponentes
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 9 - 59 | Until 10.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols parskats VN Universe 2023 parakstits | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols VN Universe 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols parskats VN Universe 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| protokols gada parskats VN Universe 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.09.2020 | PDF (376.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols gada parskats VN Universe 2018 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (275.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VN Universe 2016 | |||||
2015 |
Annual report | 22.04.2015 - 31.12.2015 | 21.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums VN Universe 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 114.59 KB | 29.04.2015 | 17.04.2015 | 2 |
Articles of Association |
TIF | 18.65 KB | 29.04.2015 | 16.04.2015 | 1 |
Memorandum of Association |
TIF | 40 KB | 29.04.2015 | 16.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
387.35 KB | 08.04.2022 | 08.04.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
374.84 KB | 08.03.2022 | 07.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
DOC | 78 KB | 10.11.2017 | 03.07.2017 | 2 |
Application |
EDOC | 36.33 KB | 10.11.2017 | 03.07.2017 | 2 |
Confirmation or consent to legal address |
1.45 MB | 10.11.2017 | 22.06.2017 | 1 | |
Confirmation or consent to legal address |
1.48 MB | 10.11.2017 | 22.06.2017 | 1 | |
Power of attorney, act of empowerment |
2.05 MB | 10.11.2017 | 16.05.2017 | 2 | |
Power of attorney, act of empowerment |
2.08 MB | 10.11.2017 | 16.05.2017 | 2 | |
Registration certificates |
TIF | 39.14 KB | 11.05.2015 | 30.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.26 KB | 29.04.2015 | 22.04.2015 | 2 |
Application |
TIF | 159.25 KB | 29.04.2015 | 17.04.2015 | 4 |
Announcement regarding the legal address |
TIF | 13.51 KB | 29.04.2015 | 16.04.2015 | 1 |
Appraisal reports |
TIF | 27.14 KB | 29.04.2015 | 16.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.15 KB | 29.04.2015 | 16.04.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.04 KB | 29.04.2015 | 16.04.2015 | 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