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Sabiedrība ar ierobežotu atbildību "Universālās Vadības Sistēmas"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Universālās Vadības Sistēmas"
Legal form Limited Liability Company
Reg. No 40003492689
Reg. date 03.05.2000
Register Commercial Register
Legal Address Strēlnieku iela 9 - 11, Rīga, LV-1010
Registered share capital, date 152,844 EUR, 30.07.2020
Paid-in share capital, date 152,844 EUR, 30.07.2020
NACE 46.50 Wholesale of information and communication equipment
VAT payer
LV40003492689 Registered Excluded
01.06.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 30.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 5,134,319 EUR Net profit 347,639 EUR Equity 1,229,016 EUR Date submitted29.07.2021 Number of employees 33
Year2019 Net sales 6,746,485 EUR Net profit 509,782 EUR Equity 881,377 EUR Date submitted29.07.2020 Number of employees 34
Year2018 Net sales 5,274,089 EUR Net profit 368,751 EUR Equity 866,428 EUR Date submitted30.04.2019 Number of employees 34
Year2017 Net sales 4,968,005 EUR Net profit 314,047 EUR Equity 1,297,677 EUR Date submitted26.04.2018 Number of employees 28
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions430,490 EUR Personal Income Tax255,190 EUR Other1,036,490 EUR Total1,722,170 EUR Number of employees27
Year2023 Social Insurance Contributions400,460 EUR Personal Income Tax233,550 EUR Other970,450 EUR Total1,604,460 EUR Number of employees25
Year2022 Social Insurance Contributions391,090 EUR Personal Income Tax229,040 EUR Other866,740 EUR Total1,486,870 EUR Number of employees27
Year2021 Social Insurance Contributions385,230 EUR Personal Income Tax219,160 EUR Other742,220 EUR Total1,346,610 EUR Number of employees27
Year2020 Social Insurance Contributions338,310 EUR Personal Income Tax183,740 EUR Other846,500 EUR Total1,368,550 EUR Number of employees26
Year2019 Social Insurance Contributions272,160 EUR Personal Income Tax167,000 EUR Other908,670 EUR Total1,347,830 EUR Number of employees27
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (5)
23.07.2020 Amendments to the Articles of Association 22.07.2020 (pdf)
23.07.2020 Amendments to the Articles of Association 22.07.2020 (PDF) •
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (EDOC) •
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Annual report (full) (4)
29.07.2021 2020 Annual report (full) (PDF)
29.07.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Show all
Application (5)
23.07.2020 Application 22.07.2020 (PDF) •
23.07.2020 Application 22.07.2020 (pdf) •
13.08.2015 Application 12.08.2015 (EDOC) •
13.08.2015 Application 12.08.2015 (docx) •
13.08.2015 Application 12.08.2015 (docx) •
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Application of shareholders or third persons for the acquisition of shares (4)
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (PDF) •
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (PDF) •
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (pdf) •
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (pdf) •
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Articles of Association (2)
23.07.2020 Articles of Association 22.07.2020 (pdf)
23.07.2020 Articles of Association 22.07.2020 (PDF) •
Copy of the personal identification document (2)
30.07.2020 Copy of the personal identification document 21.06.2013 (TIF) •
30.07.2020 Copy of the personal identification document 08.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (4)
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
30.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2020 (TIF)
Justification supporting beneficial ownership disclosure statement (1)
30.07.2020 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
Protocols/decisions of a company/organisation (2)
23.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (PDF) •
23.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (pdf) •
Regulations for the increase/reduction of the equity (2)
23.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (pdf)
23.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (PDF) •
Sample report (1)
30.03.2010 Sample report 14.04.2000 (TIF) •
Shareholders’ register (6)
30.07.2020 Shareholders’ register 22.07.2020 (pdf)
30.07.2020 Shareholders’ register 22.07.2020 (PDF) •
13.08.2015 Shareholders’ register 25.06.2015 (pdf)
13.08.2015 Shareholders’ register 25.06.2015 (pdf)
13.08.2015 Shareholders’ register 25.06.2015 (EDOC) •
27.02.2012 Shareholders’ register 21.02.2012 (TIF)
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Statement of the Board regarding the payment of the equity (2)
23.07.2020 Statement of the Board regarding the payment of the equity 22.07.2020 (PDF) •
23.07.2020 Statement of the Board regarding the payment of the equity 22.07.2020 (pdf) •
2021 (1)
29.07.2021 2020 Annual report (full) (PDF)
2020 (25)
30.07.2020 Copy of the personal identification document 21.06.2013 (TIF) •
30.07.2020 Copy of the personal identification document 08.08.2011 (TIF) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (edoc) •
30.07.2020 Decisions / letters / protocols of public notaries 30.07.2020 (rtf) •
30.07.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 09.03.2020 (TIF)
30.07.2020 Justification supporting beneficial ownership disclosure statement 20.01.2020 (TIF) •
30.07.2020 Shareholders’ register 22.07.2020 (pdf)
30.07.2020 Shareholders’ register 22.07.2020 (PDF) •
29.07.2020 2019 Annual report (full) (PDF)
23.07.2020 Amendments to the Articles of Association 22.07.2020 (pdf)
23.07.2020 Amendments to the Articles of Association 22.07.2020 (PDF) •
23.07.2020 Application 22.07.2020 (PDF) •
23.07.2020 Application 22.07.2020 (pdf) •
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (PDF) •
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (PDF) •
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (pdf) •
23.07.2020 Application of shareholders or third persons for the acquisition of shares 22.07.2020 (pdf) •
23.07.2020 Articles of Association 22.07.2020 (pdf)
23.07.2020 Articles of Association 22.07.2020 (PDF) •
23.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (PDF) •
23.07.2020 Protocols/decisions of a company/organisation 22.07.2020 (pdf) •
23.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (pdf)
23.07.2020 Regulations for the increase/reduction of the equity 22.07.2020 (PDF) •
23.07.2020 Statement of the Board regarding the payment of the equity 22.07.2020 (PDF) •
23.07.2020 Statement of the Board regarding the payment of the equity 22.07.2020 (pdf) •
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2015 (11)
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (EDOC) •
31.08.2015 Decisions / letters / protocols of public notaries 31.08.2015 (rtf) •
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (docx)
13.08.2015 Amendments to the Articles of Association 12.08.2015 (EDOC) •
13.08.2015 Application 12.08.2015 (EDOC) •
13.08.2015 Application 12.08.2015 (docx) •
13.08.2015 Application 12.08.2015 (docx) •
13.08.2015 Shareholders’ register 25.06.2015 (pdf)
13.08.2015 Shareholders’ register 25.06.2015 (pdf)
13.08.2015 Shareholders’ register 25.06.2015 (EDOC) •
Show all
2012 (1)
27.02.2012 Shareholders’ register 21.02.2012 (TIF)
2010 (1)
30.03.2010 Sample report 14.04.2000 (TIF) •
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