UNIVERSAL, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 04.08.2023
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 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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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
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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 10.12.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. Council (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Deputy chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Member of the Council
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2021 Member of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
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.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2016 2505 14.20 EUR 35 571.00 EUR 100.00 %
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

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Comparative indices (2023 year)
Index Place
Age of the company * 631 - 644
 631 - 644
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  73660 - 73677
 73660 - 73677
Equity capital
  12853
 12853
Fixed assets
  11036
 11036
Balance
  19299
 19299
Tangible assets
  9775
 9775
Liquidity
  15616 , Companies
 15616 		Companies

About the company's comparative indices

UNIVERSAL mentioned in newspapers   UNIVERSAL zo.lv catalogue
Legal address on the map
UNIVERSAL Legal address on the map
Publications (0)