WATER LIFESTYLE, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
66 by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WATER LIFESTYLE"
Registration number, date 40103703158, 22.08.2013
VAT number None Europe VAT register
Register, date Commercial Register, 22.08.2013
Legal address Avotu iela 13, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR, registered payment 22.08.2013
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.03.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.08.2013
* 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

Ronuks OU

Reg. no. 12280507
Punane 21-265, Tallinn, 13611, Igaunija

100 % 2 846 € 1 € 2 846 Estonia 22.08.2013 22.08.2013

Historical addresses

Rīga, Bruņinieku iela 72A - 33 Until 17.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (79.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.59 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (505.72 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (509.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (505.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.04.2019  PDF (505.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (228.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (524.61 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin15WL PDF

2014

 Annual report 22.08.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.64 KB 15.06.2023 01.03.2023 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.74 KB 24.01.2023 18.01.2023 3

Articles of Association

 TIF 13.48 KB 03.09.2013 12.08.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 66.83 KB 03.09.2013 12.08.2013 3

Memorandum of Association

 TIF 23.55 KB 03.09.2013 12.08.2013 1

Shareholders’ register

TIF 39.07 KB 03.09.2013 12.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 41.09 KB 15.06.2023 14.06.2023 3

Protocols/decisions of a company/organisation

 EDOC 18.14 KB 15.06.2023 01.03.2023 1

Announcement regarding the reorganisation

 EDOC 43.88 KB 24.01.2023 18.01.2023 3

Decisions / letters / protocols of public notaries

 RTF 191.38 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.11 KB 06.03.2019 06.03.2019 2

Statement regarding the beneficial owners

 DOCX 45.64 KB 06.03.2019 28.02.2019 5

Statement regarding the beneficial owners

 DOCX 45.64 KB 06.03.2019 28.02.2019 5

Statement regarding the beneficial owners

 EDOC 54.17 KB 06.03.2019 28.02.2019 5

Decisions / letters / protocols of public notaries

 EDOC 41.82 KB 17.07.2017 17.07.2017 2

Application

 EDOC 6.33 MB 17.07.2017 11.07.2017 24

Application

 PDF 6.6 MB 17.07.2017 11.07.2017 24

Confirmation or consent to legal address

 DOC 28 KB 17.07.2017 11.07.2017 1

Confirmation or consent to legal address

 EDOC 23.23 KB 17.07.2017 11.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 38.15 KB 03.09.2013 22.08.2013 2

Registration certificates

 TIF 44.76 KB 03.09.2013 22.08.2013 1

Announcement regarding the legal address

 TIF 8.71 KB 03.09.2013 12.08.2013 1

Application

 TIF 156.14 KB 03.09.2013 12.08.2013 4

Bank statements or other document regarding the payment of the equity

TIF 34.04 KB 03.09.2013 12.08.2013 1

Confirmation or consent to legal address

 TIF 16.49 KB 03.09.2013 12.08.2013 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. Request documents in Company register