Latvijas Pazemes Ūdeņi, SIA

Limited Liability Company, Micro company
Place in branch
171 by turnover
98 by profit
112 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Latvijas Pazemes Ūdeņi"
Registration number, date 40103534809, 16.04.2012
VAT number LV40103534809 from 24.04.2012 Europe VAT register
Register, date Commercial Register, 16.04.2012
Legal address Dravnieku iela 6 – 100, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 28.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 10.49 6.08 4.98
Personal income tax (thousands, €) 0 0 -0.03
Statutory social insurance contributions (thousands, €) 2.64 1.96 1.51
Average employees count 1 1 1

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2017
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 845 € 1 € 2 845 Latvia 25.04.2016 28.04.2016

Apply information changes

ML

"Latvijas Pazemes Ūdeņi", SIA

Dravnieku 6 - 100, Rīga, LV-1021 Check address owners

Ūdensapgāde un kanalizācija

http://www.udens24.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (182.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (433.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  PDF (392.92 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (300.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.05.2020  PDF (504.52 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (297.18 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (521.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (136.01 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (1001.94 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  HTML (96.19 KB)

2012

Annual report 16.04.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.48 KB 25.04.2016 25.04.2016 1

Articles of Association

TIF 20.33 KB 25.04.2016 25.04.2016 1

Shareholders’ register

TIF 86.69 KB 25.04.2016 25.04.2016 1

Amendments to the Articles of Association

TIF 7.17 KB 23.04.2012 16.04.2012 1

Articles of Association

TIF 13.43 KB 23.04.2012 16.04.2012 1

Regulations for the increase/reduction of the equity

TIF 13.46 KB 23.04.2012 16.04.2012 1

Shareholders’ register

TIF 10.13 KB 23.04.2012 16.04.2012 1

Articles of Association

TIF 12.92 KB 18.04.2012 11.04.2012 1

Memorandum of Association

TIF 20.8 KB 18.04.2012 11.04.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.94 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.02 KB 26.06.2017 26.06.2017 2

Protocols/decisions of a company/organisation

TIF 44.31 KB 27.06.2017 20.06.2017 2

Application

TIF 241.25 KB 09.06.2017 09.06.2017 7

Decisions / letters / protocols of public notaries

DOCX 35.33 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.58 KB 28.04.2016 28.04.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.33 KB 28.04.2016 28.04.2016 2

Application

TIF 270.8 KB 25.04.2016 25.04.2016 4

Protocols/decisions of a company/organisation

TIF 56.08 KB 25.04.2016 25.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 73.22 KB 07.11.2014 07.11.2014 2

Orders/request/cover notes of court bailiffs

EDOC 115.46 KB 04.11.2014 04.11.2014 1

Decisions / letters / protocols of public notaries

EDOC 74.06 KB 29.09.2014 29.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 225.39 KB 26.09.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 35.38 KB 23.04.2012 19.04.2012 2

Application

TIF 59.7 KB 23.04.2012 16.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.97 KB 23.04.2012 16.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 8.49 KB 23.04.2012 16.04.2012 1

Protocols/decisions of a company/organisation

TIF 10.59 KB 23.04.2012 16.04.2012 1

Decisions / letters / protocols of public notaries

TIF 39.09 KB 18.04.2012 16.04.2012 2

Registration certificates

TIF 62.2 KB 18.04.2012 16.04.2012 1

Announcement regarding the legal address

TIF 8.01 KB 18.04.2012 11.04.2012 1

Application

TIF 83.03 KB 18.04.2012 11.04.2012 3
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