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SIA "Universe Leaves"

Basic information
Status Registered
Name SIA "Universe Leaves"
Legal form Limited Liability Company
Reg. No 40103502216
Reg. date 18.01.2012
Register Commercial Register
Legal Address Akadēmijas laukums 1 - 1, Rīga, LV-1050
Registered share capital, date 3,095 EUR, 01.04.2016
Paid-in share capital, date 3,095 EUR, 20.12.2016
NACE 71.11 Architectural activities
VAT payer
LV40103502216 Registered Excluded
04.02.2012 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 13.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit -2,269 EUR Equity -9,206 EUR Date submitted29.06.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -2,302 EUR Equity -6,937 EUR Date submitted12.08.2020 Number of employees 1
Year2018 Net sales 1,755 EUR Net profit -1,598 EUR Equity -4,635 EUR Date submitted14.06.2019 Number of employees 2
Year2017 Net sales 2,354 EUR Net profit -10,659 EUR Equity -3,537 EUR Date submitted01.06.2018 Number of employees 2
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-70 EUR Total-70 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other10 EUR Total10 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-840 EUR Total-840 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-140 EUR Total-140 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
05.04.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
25.11.2014 Amendments to the Articles of Association 07.11.2014 (TIF)
03.09.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
Announcement regarding the legal address (1)
19.01.2012 Announcement regarding the legal address 05.01.2012 (TIF) •
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
12.08.2020 2019 Annual report (full) (PDF)
14.06.2019 2018 Annual report (full) (PDF)
01.06.2018 2017 Annual report (full) (PDF)
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Application (10)
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (docx) •
15.12.2016 Application 15.12.2016 (docx) •
05.04.2016 Application 29.03.2016 (TIF) •
27.03.2015 Application 27.03.2015 (EDOC) •
27.03.2015 Application 27.03.2015 (pdf) •
25.11.2014 Application 19.11.2014 (TIF) •
03.09.2014 Application 25.08.2014 (TIF) •
27.11.2013 Application 20.11.2013 (TIF) •
19.01.2012 Application 06.01.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
05.04.2016 Application of shareholders or third persons for the acquisition of shares 25.02.2016 (TIF) •
25.11.2014 Application of shareholders or third persons for the acquisition of shares 07.11.2014 (TIF) •
Articles of Association (4)
05.04.2016 Articles of Association 22.03.2016 (TIF)
25.11.2014 Articles of Association 07.11.2014 (TIF)
03.09.2014 Articles of Association 25.08.2014 (TIF)
19.01.2012 Articles of Association 05.01.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
03.09.2014 Bank statements or other document regarding the payment of the equity 24.08.2014 (TIF) •
19.01.2012 Bank statements or other document regarding the payment of the equity 06.01.2012 (TIF) •
Confirmation or consent to legal address (2)
27.11.2013 Confirmation or consent to legal address 19.11.2013 (TIF) •
19.01.2012 Confirmation or consent to legal address 05.01.2012 (TIF) •
Decisions / letters / protocols of public notaries (10)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
05.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
15.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (EDOC) •
25.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
19.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
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Documents attesting the transfer of shares (1)
25.11.2014 Documents attesting the transfer of shares 07.11.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
25.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2014 (TIF)
Memorandum of Association (1)
19.01.2012 Memorandum of Association 05.01.2012 (TIF)
Other documents (1)
05.04.2016 Other documents 22.03.2016 (TIF) •
Protocols/decisions of a company/organisation (3)
05.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
25.11.2014 Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
03.09.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
Registration certificates (1)
19.01.2012 Registration certificates 18.01.2012 (TIF) •
Regulations for the increase/reduction of the equity (2)
05.04.2016 Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
25.11.2014 Regulations for the increase/reduction of the equity 07.11.2014 (TIF)
Shareholders’ register (9)
15.12.2016 Shareholders’ register 15.12.2016 (pdf)
15.12.2016 Shareholders’ register 15.12.2016 (pdf)
15.12.2016 Shareholders’ register 15.12.2016 (EDOC) •
05.04.2016 Shareholders’ register 22.03.2016 (TIF)
10.04.2015 Shareholders’ register 20.03.2015 (pdf)
10.04.2015 Shareholders’ register 20.03.2015 (EDOC) •
25.11.2014 Shareholders’ register 07.11.2014 (TIF)
03.09.2014 Shareholders’ register 25.08.2014 (TIF)
03.09.2014 Shareholders’ register 25.08.2014 (TIF)
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Statement regarding the beneficial owners (3)
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (1)
12.08.2020 2019 Annual report (full) (PDF)
2019 (1)
14.06.2019 2018 Annual report (full) (PDF)
2018 (6)
01.06.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (edoc) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
13.03.2018 Statement regarding the beneficial owners 08.03.2018 (docx) •
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2016 (17)
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (edoc) •
20.12.2016 Decisions / letters / protocols of public notaries 20.12.2016 (rtf) •
15.12.2016 Application 15.12.2016 (EDOC) •
15.12.2016 Application 15.12.2016 (docx) •
15.12.2016 Application 15.12.2016 (docx) •
15.12.2016 Shareholders’ register 15.12.2016 (pdf)
15.12.2016 Shareholders’ register 15.12.2016 (pdf)
15.12.2016 Shareholders’ register 15.12.2016 (EDOC) •
05.04.2016 Amendments to the Articles of Association 07.03.2016 (TIF)
05.04.2016 Application 29.03.2016 (TIF) •
05.04.2016 Application of shareholders or third persons for the acquisition of shares 25.02.2016 (TIF) •
05.04.2016 Articles of Association 22.03.2016 (TIF)
05.04.2016 Decisions / letters / protocols of public notaries 01.04.2016 (TIF) •
05.04.2016 Other documents 22.03.2016 (TIF) •
05.04.2016 Protocols/decisions of a company/organisation 22.03.2016 (TIF) •
05.04.2016 Regulations for the increase/reduction of the equity 22.03.2016 (TIF)
05.04.2016 Shareholders’ register 22.03.2016 (TIF)
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2015 (5)
15.04.2015 Decisions / letters / protocols of public notaries 15.04.2015 (EDOC) •
10.04.2015 Shareholders’ register 20.03.2015 (pdf)
10.04.2015 Shareholders’ register 20.03.2015 (EDOC) •
27.03.2015 Application 27.03.2015 (EDOC) •
27.03.2015 Application 27.03.2015 (pdf) •
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2014 (18)
25.11.2014 Amendments to the Articles of Association 07.11.2014 (TIF)
25.11.2014 Application 19.11.2014 (TIF) •
25.11.2014 Application of shareholders or third persons for the acquisition of shares 07.11.2014 (TIF) •
25.11.2014 Articles of Association 07.11.2014 (TIF)
25.11.2014 Decisions / letters / protocols of public notaries 22.11.2014 (TIF) •
25.11.2014 Documents attesting the transfer of shares 07.11.2014 (TIF) •
25.11.2014 Documents confirming the registration of a foreign company (statement from the register) and transla 07.11.2014 (TIF)
25.11.2014 Protocols/decisions of a company/organisation 07.11.2014 (TIF) •
25.11.2014 Regulations for the increase/reduction of the equity 07.11.2014 (TIF)
25.11.2014 Shareholders’ register 07.11.2014 (TIF)
03.09.2014 Amendments to the Articles of Association 25.08.2014 (TIF)
03.09.2014 Application 25.08.2014 (TIF) •
03.09.2014 Articles of Association 25.08.2014 (TIF)
03.09.2014 Bank statements or other document regarding the payment of the equity 24.08.2014 (TIF) •
03.09.2014 Decisions / letters / protocols of public notaries 28.08.2014 (TIF) •
03.09.2014 Protocols/decisions of a company/organisation 25.08.2014 (TIF) •
03.09.2014 Shareholders’ register 25.08.2014 (TIF)
03.09.2014 Shareholders’ register 25.08.2014 (TIF)
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2013 (3)
27.11.2013 Application 20.11.2013 (TIF) •
27.11.2013 Confirmation or consent to legal address 19.11.2013 (TIF) •
27.11.2013 Decisions / letters / protocols of public notaries 26.11.2013 (TIF) •
2012 (8)
19.01.2012 Announcement regarding the legal address 05.01.2012 (TIF) •
19.01.2012 Application 06.01.2012 (TIF) •
19.01.2012 Articles of Association 05.01.2012 (TIF)
19.01.2012 Bank statements or other document regarding the payment of the equity 06.01.2012 (TIF) •
19.01.2012 Confirmation or consent to legal address 05.01.2012 (TIF) •
19.01.2012 Decisions / letters / protocols of public notaries 18.01.2012 (TIF) •
19.01.2012 Memorandum of Association 05.01.2012 (TIF)
19.01.2012 Registration certificates 18.01.2012 (TIF) •
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