Tīrais Ūdens, SIA
Limited Liability Company, Micro company
Place in branch
264 by turnover
182 by profit
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tīrais Ūdens" |
| Registration number, date | 40103325185, 23.09.2010 |
| VAT number | None (excluded 11.11.2022) Europe VAT register |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Bauskas iela 48 – 2, Rīga, LV-1004 Check address owners |
| Fixed capital | 170 744 EUR, registered payment 18.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tīrais Ūdens, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.22 | 0.07 | 0.17 |
| Personal income tax (thousands, €) | 0 | 0.06 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.06 | 0.16 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Augļu un dārzeņu vairumtirdzniecība (46.31) |
| CSP industry | Augļu un dārzeņu vairumtirdzniecība (46.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2023 | 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 | 24.05.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.05.2023 |
* 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 |
99.94 % | 170 644 | € 1 | € 170 644 | Latvia | 19.05.2023 | 24.05.2023 |
Natural person |
0.06 % | 100 | € 1 | € 100 | Latvia | 19.05.2023 | 24.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Salamandras iela 1 | Until 05.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A - 2 | Until 02.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad.zin.TU | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsTU.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsTU.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GADA PARSKATS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 0984 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
| revidenta zinojums tirais udens | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TU vadibas zinojums 2012 | |||||
2011 |
Annual report | 23.09.2010 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.19 KB | 20.05.2023 | 19.05.2023 | 2 |
Amendments to the Articles of Association |
TIF | 7.46 KB | 19.11.2020 | 12.11.2020 | 1 |
Articles of Association |
TIF | 71.57 KB | 19.11.2020 | 12.11.2020 | 2 |
Shareholders’ register |
TIF | 125.41 KB | 19.11.2020 | 12.11.2020 | 5 |
Shareholders’ register |
TIF | 43.96 KB | 18.03.2016 | 14.03.2016 | 1 |
Shareholders’ register |
TIF | 44.62 KB | 09.03.2016 | 26.02.2016 | 1 |
Shareholders’ register |
TIF | 1.44 MB | 22.09.2015 | 25.06.2015 | 9 |
Amendments to the Articles of Association |
TIF | 14.41 KB | 22.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 28.31 KB | 22.09.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 20.07 KB | 02.07.2012 | 25.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.74 KB | 02.07.2012 | 25.05.2012 | 2 |
Shareholders’ register |
TIF | 34.43 KB | 02.07.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 11.07.2011 | 20.06.2011 | 1 |
Articles of Association |
TIF | 62.95 KB | 02.10.2010 | 23.08.2010 | 1 |
Memorandum of association |
TIF | 289.17 KB | 02.10.2010 | 23.08.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 394.23 KB | 20.05.2023 | 19.05.2023 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 10.82 KB | 20.05.2023 | 19.05.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.87 KB | 20.05.2023 | 19.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 02.11.2022 | 02.11.2022 | 2 |
Application |
TIF | 151.34 KB | 01.11.2022 | 31.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
TIF | 127.17 KB | 26.11.2020 | 24.11.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.03 KB | 26.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 23.11.2020 | 23.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 23.11.2020 | 23.11.2020 | 2 |
Application |
TIF | 571.54 KB | 19.11.2020 | 12.11.2020 | 8 |
Protocols/decisions of a company/organisation |
TIF | 126.6 KB | 19.11.2020 | 12.11.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 184.84 KB | 19.11.2020 | 08.09.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 182.54 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.21 KB | 05.04.2017 | 05.04.2017 | 2 |
Application |
TIF | 316.59 KB | 04.04.2017 | 30.03.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 136.72 KB | 04.04.2017 | 30.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 22.42 KB | 04.04.2017 | 29.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.97 KB | 18.03.2016 | 16.03.2016 | 2 |
Application |
TIF | 137.33 KB | 18.03.2016 | 14.03.2016 | 3 |
Submission/Application |
TIF | 45.13 KB | 18.03.2016 | 14.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 132 KB | 14.03.2016 | 09.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.06 KB | 09.03.2016 | 08.03.2016 | 2 |
Application |
TIF | 212.07 KB | 09.03.2016 | 26.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.48 KB | 22.09.2015 | 18.09.2015 | 2 |
Application |
TIF | 407.01 KB | 22.09.2015 | 04.08.2015 | 6 |
Application |
TIF | 147.66 KB | 22.09.2015 | 01.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.62 KB | 22.09.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.79 KB | 22.09.2015 | 15.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 1.17 MB | 22.09.2015 | 10.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 1.32 MB | 22.09.2015 | 05.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 1.31 MB | 22.09.2015 | 05.06.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 1.31 MB | 22.09.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 02.07.2012 | 29.06.2012 | 2 |
Application |
TIF | 137.07 KB | 02.07.2012 | 25.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.87 KB | 02.07.2012 | 25.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.14 KB | 02.07.2012 | 25.05.2012 | 1 |
Appraisal reports |
TIF | 139.8 KB | 02.07.2012 | 07.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.01 KB | 11.07.2011 | 11.07.2011 | 2 |
Application |
TIF | 68.28 KB | 11.07.2011 | 06.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 11.07.2011 | 15.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.5 KB | 11.07.2011 | 10.03.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 178.79 KB | 02.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 188.55 KB | 02.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 1.81 MB | 02.10.2010 | 08.09.2010 | 7 |
Receipts on the publication and state fees |
TIF | 883.87 KB | 02.10.2010 | 07.09.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 1001.83 KB | 02.10.2010 | 28.08.2010 | 16 |
Power of attorney, act of empowerment |
TIF | 427.33 KB | 02.10.2010 | 28.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 55.12 KB | 02.10.2010 | 23.08.2010 | 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