Ūdens būvju studija, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ūdens būvju studija"
Registration number, date 40103871494, 17.02.2015
VAT number None Europe VAT register
Register, date Commercial Register, 17.02.2015
Legal address Ezera iela 2, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 17.02.2015
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Chairperson of the Board Right to represent individually   17.02.2015
* 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 % 1 € 1 € 1 17.02.2015 17.02.2015

Apply information changes

"Ūdens būvju studija", SIA

Baltezers, Ezera 2, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

Historical addresses

Ādažu nov., Baltezers, Ezera iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.06.2024  PDF (79.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.01.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.10.2022  PDF (78.71 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (78.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.02.2020  PDF (79.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.11.2019  PDF (78.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (359.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Udens Vad zin GP2016 PDF

2015

Annual report 17.02.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
vad-zin-udens PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 23.29 KB 01.04.2015 21.01.2015 1

Memorandum of association

TIF 34.58 KB 01.04.2015 21.01.2015 1

Shareholders’ register

TIF 158.15 KB 01.04.2015 21.01.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 77.48 KB 01.04.2015 17.02.2015 2

Announcement regarding the legal address

TIF 17.66 KB 01.04.2015 21.01.2015 1

Application

TIF 296.07 KB 01.04.2015 21.01.2015 5
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