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SIA "M1 Universal"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 31.08.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 02.06.2021. lēmums Nr.6-12/59796.
Name SIA "M1 Universal"
Legal form Limited Liability Company
Reg. No 40203195153
Reg. date 14.02.2019
Register Commercial Register
Legal Address Zītaru dārzs, Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219
Registered share capital, date 100 EUR, 14.02.2019
Paid-in share capital, date 100 EUR, 14.02.2019
NACE 62.10 Computer programming activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 31.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (3)
Financial indicators (annual report data)
-
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 Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (18)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (2)
14.02.2019 Announcement regarding the legal address 10.02.2019 (pdf) •
14.02.2019 Announcement regarding the legal address 10.02.2019 (pdf) •
Application (3)
18.02.2020 Application 12.02.2020 (TIF) •
14.02.2019 Application 10.02.2019 (pdf) •
14.02.2019 Application 10.02.2019 (pdf) •
Articles of Association (2)
14.02.2019 Articles of Association 10.02.2019 (pdf)
14.02.2019 Articles of Association 10.02.2019 (pdf) •
Confirmation or consent to legal address (2)
18.02.2020 Confirmation or consent to legal address 12.02.2020 (TIF) •
12.02.2019 Confirmation or consent to legal address 31.01.2019 (TIF) •
Decisions / letters / protocols of public notaries (5)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC) •
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC) •
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (DOCX) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
Show all
Memorandum of Association (2)
14.02.2019 Memorandum of Association 10.02.2019 (pdf)
14.02.2019 Memorandum of Association 10.02.2019 (pdf) •
Shareholders’ register (2)
14.02.2019 Shareholders’ register 10.02.2019 (pdf)
14.02.2019 Shareholders’ register 10.02.2019 (pdf) •
2021 (3)
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC) •
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (EDOC) •
31.08.2021 Decisions / letters / protocols of public notaries 02.06.2021 (DOCX) •
2020 (3)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
18.02.2020 Application 12.02.2020 (TIF) •
18.02.2020 Confirmation or consent to legal address 12.02.2020 (TIF) •
2019 (12)
14.02.2019 Announcement regarding the legal address 10.02.2019 (pdf) •
14.02.2019 Announcement regarding the legal address 10.02.2019 (pdf) •
14.02.2019 Application 10.02.2019 (pdf) •
14.02.2019 Application 10.02.2019 (pdf) •
14.02.2019 Articles of Association 10.02.2019 (pdf)
14.02.2019 Articles of Association 10.02.2019 (pdf) •
14.02.2019 Decisions / letters / protocols of public notaries 14.02.2019 (edoc) •
14.02.2019 Memorandum of Association 10.02.2019 (pdf)
14.02.2019 Memorandum of Association 10.02.2019 (pdf) •
14.02.2019 Shareholders’ register 10.02.2019 (pdf)
14.02.2019 Shareholders’ register 10.02.2019 (pdf) •
12.02.2019 Confirmation or consent to legal address 31.01.2019 (TIF) •
Show all
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