Ceļojumu aģentūra "Ūdeņi", SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 14.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ceļojumu aģentūra "Ūdeņi"" |
| Registration number, date | 40003827076, 19.05.2006 |
| VAT number | None (excluded 18.05.2017) Europe VAT register |
| Register, date | Commercial Register, 19.05.2006 |
| Legal address | Rīga, Satekles iela 11 Check address owners |
| Fixed capital | 71 140 EUR , registered 01.08.2016 (registered payment 01.08.2016: 71 140 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
Historical addresses
| Rīga, Krimuldas iela 1 | Until 14.12.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Udeni 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Udeni 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Udeni 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Udeni | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Udeni | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Udeni | RAR | ||||
2009 |
Annual report | 25.03.2010 | TIF (648.87 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.19 MB) | ||
2007 |
Annual report | 16.01.2009 | TIF (1.92 MB) | ||
2006 |
Annual report | 29.10.2007 | TIF (294.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 25 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOC | 24.5 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
1.34 MB | 07.07.2016 | 30.06.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 8.21 KB | 24.01.2011 | 12.09.2007 | 1 |
Articles of Association |
TIF | 17 KB | 24.01.2011 | 12.09.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.29 KB | 24.01.2011 | 12.09.2007 | 1 |
Articles of Association |
TIF | 14.76 KB | 24.01.2011 | 10.05.2006 | 1 |
Memorandum of Association |
TIF | 23.69 KB | 24.01.2011 | 10.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 36.9 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
DOCX | 36.9 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
EDOC | 45.94 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 14.05.2019 | 14.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.89 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.89 KB | 02.05.2019 | 02.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.34 KB | 02.05.2019 | 02.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 28.02.2019 | 28.02.2019 | 2 |
Application |
DOCX | 32.15 KB | 28.02.2019 | 25.02.2019 | 2 |
Application |
EDOC | 45.93 KB | 28.02.2019 | 25.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 11.99 KB | 28.02.2019 | 25.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 28.02.2019 | 25.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 25.35 KB | 07.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 25.31 KB | 07.07.2016 | 30.06.2016 | 1 |
Application |
DOCX | 22.21 KB | 07.07.2016 | 30.06.2016 | 2 |
Application |
EDOC | 38.52 KB | 07.07.2016 | 30.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 07.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.11 KB | 07.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.24 MB | 07.07.2016 | 30.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 24.01.2011 | 26.05.2009 | 1 |
Application |
TIF | 54.74 KB | 24.01.2011 | 22.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 24.01.2011 | 22.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.07 KB | 24.01.2011 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 24.01.2011 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 45.77 KB | 24.01.2011 | 11.12.2007 | 3 |
Application |
TIF | 68.98 KB | 24.01.2011 | 10.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.03 KB | 24.01.2011 | 13.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.28 KB | 24.01.2011 | 12.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 24.01.2011 | 19.05.2006 | 2 |
Registration certificates |
TIF | 21.16 KB | 24.01.2011 | 19.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.42 KB | 24.01.2011 | 10.05.2006 | 1 |
Application |
TIF | 95.03 KB | 24.01.2011 | 10.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.26 KB | 24.01.2011 | 10.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 24.01.2011 | 10.05.2006 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register