UNIVERSĀLS EKOPROJEKTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 SIA "UNIVERSĀLS EKOPROJEKTS"
Legal form Limited liability company (SIA)
Registration number, date 40003756892, 21.07.2005
Register, Included in The Register Commercial register, 21.07.2005
SEPA identifier LV70ZZZ40003756892
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003756892 Is active 17.10.2005
Check in EU VAT register
Legal address Legal address: Rīga, Alfrēda Kalniņa iela 2 - 8, LV-1050 Previous addresses
Other registered in this address
Postal address Alfrēda Kalniņa iela 2 - 8, Rīga, LV-1050
Registration certificate number, date Nr. K020544. 21.07.2005
Fixed capital Paid capital - 182 846.00 EUR (Registered in State Enterprise register 10.05.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2023
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 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 29808050
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 (19)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 31.05.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 31.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2023 60949 1.00 EUR 60 949.00 EUR 33.33352 % 30.05.2023
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "POETICA"(40003392226)Rīga, Līvciema iela 10 - 5 Actual address: Rīga, Brīvības iela 58 - 6
From 17.07.2020 60338 1.00 EUR 60 338.00 EUR 32.99935 % 26.08.2020
Document country on the date of registration: Latvia
SIA "Baltijas Nams"(40003765221)Rīga, Firsa Sadovņikova iela 39 Actual address: Rīga, Alfrēda Kalniņa iela 2 - 2
From 17.07.2020 61559 1.00 EUR 61 559.00 EUR 33.66713 % 26.08.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.05.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.03.2023 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2023 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
30.05.2023

From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: as a member
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 59106 - 59115
 59106 - 59115
Net turnover
  16224 , Major
 16224 		Major
Profit or loss
  8151
 8151
Equity capital
  9503
 9503
Fixed assets
  6812
 6812
Balance
  11530
 11530
Tangible assets
  5374
 5374
Liquidity
  83830 - 83831 , Companies
 83830 - 83831 		Companies
Profitability
  44828 , Companies
 44828 		Companies

About the company's comparative indices

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