UNIVERSAL, Akciju sabiedrība

Basic data
Name Akciju sabiedrība "UNIVERSAL" Previous names
Legal form Joint stock company (AS)
Registration number, date 40103009489, 16.05.1991
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV18ZZZ40103009489
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103009489 Isn't active 13.01.199916.05.2017
Legal address Legal address: Rīga, Bērzpils iela 7 - 77, LV-1039 Previous addresses
Other registered in this address
Postal address Bērzpils iela 7 - 77, Rīga, LV-1039
Registration certificate number, date Nr. K137398. 08.02.2013
Fixed capital Paid capital - 288 871.00 EUR (Registered in State Enterprise register 10.12.2021)
Activity code (NACE)
  • Repair of consumer electronics (95.21, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of construction and civil engineering machinery and equipment (77.32, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.11.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 21.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (6)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.11.2024 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (19)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 2025 1.00 EUR 2 025.00 EUR 0.701 % 2025 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 375 1.00 EUR 375.00 EUR 0.12982 % 375 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 164753 1.00 EUR 164 753.00 EUR 57.03342 % 164753 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 11250 1.00 EUR 11 250.00 EUR 3.89447 % 11250 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 3750 1.00 EUR 3 750.00 EUR 1.29816 % 3750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 11250 1.00 EUR 11 250.00 EUR 3.89447 % 11250 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 750 1.00 EUR 750.00 EUR 0.25963 % 750 21.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 15000 1.00 EUR 15 000.00 EUR 5.19263 % 15000 21.11.2024
Document country on the date of registration: Latvia
"Ukrainas atbalsta kustība"(40008330576)Jūrmala, Brīvības prospekts 112A
From 12.11.2024 72218 1.00 EUR 72 218.00 EUR 25.00009 % 72218 21.11.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2018 Latvia Latvia

Type of control: as a shareholder

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 631 - 644
 631 - 644
Net turnover
  85709 - 111034 , Major
 85709 - 111034
Major
Profit or loss
  74004 - 74021
 74004 - 74021
Equity capital
  12906
 12906
Fixed assets
  11079
 11079
Balance
  19384
 19384
Tangible assets
  9805
 9805
Liquidity
  15670 , Companies
 15670
Companies

About the company's comparative indices

Legal address on the map
UNIVERSAL Legal address on the map
Publications (0)