Piebalgas Ūdensroze, SIA
Limited Liability 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, 01.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Piebalgas Ūdensroze" |
| Registration number, date | 44103085972, 13.05.2013 |
| VAT number | None (excluded 01.02.2017) Europe VAT register |
| Register, date | Commercial Register, 13.05.2013 |
| Legal address | Ābeļu iela 2 – 6, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 2 840 EUR , registered 27.08.2014 (registered payment 27.08.2014: 2 840 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3 | 24.64 | 13.79 |
| Personal income tax (thousands, €) | 0.32 | 4.19 | 2.68 |
| Statutory social insurance contributions (thousands, €) | 1.07 | 13.57 | 9.98 |
| Average employees count | 1 | 11 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|
Historical addresses
| Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Brāļu Kaudzīšu iela 7-6 | Until 17.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.01.2017 | PDF (465.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsPU | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin | ODT | ||||
2013 |
Annual report | 13.05.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 423.95 KB | 07.12.2016 | 01.09.2015 | 3 |
Shareholders’ register |
TIF | 53.9 KB | 29.08.2014 | 12.08.2014 | 2 |
Articles of Association |
TIF | 17.34 KB | 29.08.2014 | 11.08.2014 | 1 |
Memorandum of Association |
TIF | 30.74 KB | 14.05.2013 | 09.05.2013 | 1 |
Articles of Association |
TIF | 18.04 KB | 14.05.2013 | 28.04.2013 | 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 |
EDOC | 66.7 KB | 01.02.2017 | 01.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 91.06 KB | 31.01.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.63 KB | 31.01.2017 | 31.01.2017 | 1 |
Application |
TIF | 119.85 KB | 27.01.2017 | 27.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.44 KB | 02.12.2016 | 02.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.95 KB | 02.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 131.73 KB | 29.11.2016 | 29.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.82 KB | 17.09.2015 | 17.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.87 KB | 17.09.2015 | 17.09.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 221.05 KB | 07.12.2016 | 04.09.2015 | 2 |
Application |
TIF | 776.17 KB | 07.12.2016 | 01.09.2015 | 4 |
Confirmation or consent to legal address |
TIF | 63.16 KB | 07.12.2016 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 172.26 KB | 07.12.2016 | 31.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.97 KB | 29.08.2014 | 27.08.2014 | 2 |
Application |
TIF | 85.8 KB | 29.08.2014 | 12.08.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.52 KB | 29.08.2014 | 11.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 29.08.2014 | 11.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.15 KB | 29.08.2014 | 07.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.4 KB | 29.08.2014 | 04.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.79 KB | 29.08.2014 | 02.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 14.05.2013 | 13.05.2013 | 2 |
Registration certificates |
TIF | 29.26 KB | 14.05.2013 | 13.05.2013 | 1 |
Appraisal reports |
TIF | 34.03 KB | 14.05.2013 | 09.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.72 KB | 14.05.2013 | 29.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 14.05.2013 | 28.04.2013 | 1 |
Application |
TIF | 120.24 KB | 14.05.2013 | 28.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 14.05.2013 | 28.04.2013 | 1 |
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.
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