Ūdens eksperts, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
146 by profit
116 by paid taxes
57 by employees
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 | SIA "Ūdens eksperts" |
| Registration number, date | 44103070888, 14.10.2011 |
| VAT number | LV44103070888 from 20.10.2011 Europe VAT register |
| Register, date | Commercial Register, 14.10.2011 |
| Legal address | Jaunā iela 15, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdens eksperts, SIA
Important facts
- No active 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
- Positive 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, €) | 6.66 | 3.59 | 7.28 |
| Personal income tax (thousands, €) | 1.03 | 0.75 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 1.69 | 1.24 | 2 |
| Average employees count | 1 | 1 | 1 |
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 | 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 16.07.2019 | 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 | 29.02.2016 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 20.02.2016 | 29.02.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.10.2011 |
Right to represent individually |
Natural person
(from 14.10.2011 )
|
Contacts in cooperation with
Apply information changes
ML
"Ūdens eksperts", SIA
Jaunā 15, Limbaži, Limbažu nov. LV-4001 Check address owners
Ūdensapgāde un kanalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (256.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (738.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (772.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (242.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes paskaidrojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Dalibnieka lemums Udens eksperts 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (952.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (1.02 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| UE vadibas zinojums 2015 | |||||
2014 |
Annual report | 29.04.2015 | TIF (416.04 KB) | €7.00 | |
2013 |
Annual report | 16.05.2014 | TIF (1.04 MB) | ||
2012 |
Annual report | 10.05.2013 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 83.92 KB | 03.04.2018 | 20.02.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 59.15 KB | 03.04.2018 | 20.02.2016 | 1 |
Shareholders’ register |
TIF | 135.46 KB | 03.04.2018 | 18.02.2016 | 3 |
Shareholders’ register |
TIF | 88.1 KB | 03.04.2018 | 02.02.2016 | 2 |
Articles of Association |
TIF | 9.31 KB | 14.10.2011 | 11.10.2011 | 1 |
Memorandum of Association |
TIF | 16.31 KB | 14.10.2011 | 11.10.2011 | 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 | 182.68 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.68 KB | 29.02.2016 | 29.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 29.02.2016 | 29.02.2016 | 1 |
Application |
TIF | 270.56 KB | 03.04.2018 | 22.02.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.94 KB | 03.04.2018 | 20.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 176.4 KB | 03.04.2018 | 20.02.2016 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 31.49 KB | 03.04.2018 | 19.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.68 KB | 14.10.2011 | 14.10.2011 | 1 |
Registration certificates |
TIF | 35.26 KB | 14.10.2011 | 14.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 14.10.2011 | 11.10.2011 | 1 |
Application |
TIF | 114.54 KB | 14.10.2011 | 11.10.2011 | 4 |
Application |
TIF | 43.18 KB | 14.10.2011 | 11.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 14.10.2011 | 11.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.59 KB | 14.10.2011 | 11.10.2011 | 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