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SIA "Universal Investment Group"

Basic information
Status Registered
Name SIA "Universal Investment Group"
Legal form Limited Liability Company
Reg. No 40003935464
Reg. date 02.07.2007
Register Commercial Register
Legal Address Dārzaugļu iela 1B, Rīga, LV-1012
Registered share capital, date 2,845 EUR, 28.06.2016
Paid-in share capital, date 2,845 EUR, 28.06.2016
NACE 64.21 Activities of holding companies
VAT payer
LV40003935464 Registered Excluded
13.09.2007 01.02.2019
Last updated in the RE 11.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit 1,086 EUR Equity 15,381 EUR Date submitted17.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -1,126 EUR Equity 14,295 EUR Date submitted15.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 6,788 EUR Equity 15,421 EUR Date submitted29.02.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 533 EUR Equity 8,633 EUR Date submitted02.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -1,058 EUR Equity 8,100 EUR Date submitted08.04.2018 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
05.07.2016 Amendments to the Articles of Association 03.06.2016 (TIF)
Annual report (full) (5)
17.04.2022 2021 Annual report (full) (PDF)
15.04.2021 2020 Annual report (full) (PDF)
29.02.2020 2019 Annual report (full) (PDF)
02.04.2019 2018 Annual report (full) (PDF)
08.04.2018 2017 Annual report (full) (PDF)
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Application (4)
05.07.2016 Application 03.06.2016 (TIF) •
19.10.2007 Application 10.10.2007 (TIF) •
19.09.2007 Application 05.09.2007 (TIF) •
04.07.2007 Application 27.06.2007 (TIF) •
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Articles of Association (3)
05.07.2016 Articles of Association 03.06.2016 (TIF)
19.09.2007 Articles of Association 03.09.2007 (TIF)
04.07.2007 Articles of Association 26.06.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.07.2007 Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF) •
Confirmation or consent to legal address (1)
05.07.2016 Confirmation or consent to legal address 03.06.2016 (TIF) •
Consent of a member of the Board / executive director (2)
19.10.2007 Consent of a member of the Board / executive director 05.10.2007 (TIF) •
19.09.2007 Consent of a member of the Board / executive director 06.08.2007 (TIF) •
Decisions / letters / protocols of public notaries (4)
05.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
19.09.2007 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
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Memorandum of Association (1)
04.07.2007 Memorandum of Association 26.06.2007 (TIF)
Other documents (1)
19.09.2007 Other documents 02.08.2007 (TIF) •
Protocols/decisions of a company/organisation (3)
05.07.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
19.09.2007 Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
Receipts on the publication and state fees (3)
19.10.2007 Receipts on the publication and state fees 11.10.2007 (TIF) •
19.09.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
04.07.2007 Receipts on the publication and state fees 27.06.2007 (TIF) •
Registration certificates (2)
19.09.2007 Registration certificates 10.09.2007 (TIF) •
04.07.2007 Registration certificates 02.07.2007 (TIF) •
Shareholders’ register (3)
05.07.2016 Shareholders’ register 16.06.2016 (TIF)
19.10.2007 Shareholders’ register 10.10.2007 (TIF)
19.09.2007 Shareholders’ register 03.09.2007 (TIF)
2022 (1)
17.04.2022 2021 Annual report (full) (PDF)
2021 (1)
15.04.2021 2020 Annual report (full) (PDF)
2020 (1)
29.02.2020 2019 Annual report (full) (PDF)
2019 (1)
02.04.2019 2018 Annual report (full) (PDF)
2018 (1)
08.04.2018 2017 Annual report (full) (PDF)
2016 (7)
05.07.2016 Amendments to the Articles of Association 03.06.2016 (TIF)
05.07.2016 Application 03.06.2016 (TIF) •
05.07.2016 Articles of Association 03.06.2016 (TIF)
05.07.2016 Confirmation or consent to legal address 03.06.2016 (TIF) •
05.07.2016 Decisions / letters / protocols of public notaries 28.06.2016 (TIF) •
05.07.2016 Protocols/decisions of a company/organisation 03.06.2016 (TIF) •
05.07.2016 Shareholders’ register 16.06.2016 (TIF)
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2007 (22)
19.10.2007 Application 10.10.2007 (TIF) •
19.10.2007 Consent of a member of the Board / executive director 05.10.2007 (TIF) •
19.10.2007 Decisions / letters / protocols of public notaries 16.10.2007 (TIF) •
19.10.2007 Protocols/decisions of a company/organisation 10.10.2007 (TIF) •
19.10.2007 Receipts on the publication and state fees 11.10.2007 (TIF) •
19.10.2007 Shareholders’ register 10.10.2007 (TIF)
19.09.2007 Application 05.09.2007 (TIF) •
19.09.2007 Articles of Association 03.09.2007 (TIF)
19.09.2007 Consent of a member of the Board / executive director 06.08.2007 (TIF) •
19.09.2007 Decisions / letters / protocols of public notaries 10.09.2007 (TIF) •
19.09.2007 Other documents 02.08.2007 (TIF) •
19.09.2007 Protocols/decisions of a company/organisation 03.09.2007 (TIF) •
19.09.2007 Receipts on the publication and state fees 05.09.2007 (TIF) •
19.09.2007 Registration certificates 10.09.2007 (TIF) •
19.09.2007 Shareholders’ register 03.09.2007 (TIF)
04.07.2007 Application 27.06.2007 (TIF) •
04.07.2007 Articles of Association 26.06.2007 (TIF)
04.07.2007 Bank statements or other document regarding the payment of the equity 27.06.2007 (TIF) •
04.07.2007 Decisions / letters / protocols of public notaries 02.07.2007 (TIF) •
04.07.2007 Memorandum of Association 26.06.2007 (TIF)
04.07.2007 Receipts on the publication and state fees 27.06.2007 (TIF) •
04.07.2007 Registration certificates 02.07.2007 (TIF) •
Show all
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