Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa, AS
Public Limited Company
Place in branch
20 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.
Basic data
| Status | Removed from the register, 05.11.2024
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "Ūdens enerģētikas un transporta sistēma Rīga-Hersona-Astrahaņa" |
| Registration number, date | 40103222101, 26.03.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.03.2009 |
| Legal address | Bērzpils iela 7 – 77, Rīga, LV-1039 Check address owners |
| Fixed capital | 28 000 000 EUR , registered 16.09.2020 (registered payment 16.09.2020: 980 000 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
| 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 | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi iekšzemes ūdeņos (50.40) |
|---|
True beneficiaries
| Spēkā no | Status |
|---|---|
| 16.09.2020 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Akciju sabiedrība "Ūdens transporta sistēma Rīga-Hersona-Astrahaņa" | Until 14.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Kurbada iela 5-1 | Until 29.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Dzirciema iela 31 - 41 | Until 16.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UETS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UETS GP 2010 Vadibas zinojums | XML | ||||
2009 |
Annual report | 11.06.2010 | TIF (1.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 250.11 KB | 05.09.2023 | 26.08.2023 | 5 |
Articles of Association |
TIF | 242.39 KB | 31.08.2020 | 29.07.2020 | 6 |
Articles of Association |
TIF | 126.55 KB | 30.07.2009 | 12.06.2009 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 28.17 KB | 30.07.2009 | 12.06.2009 | 1 |
Articles of Association |
TIF | 189.53 KB | 30.07.2009 | 23.03.2009 | 8 |
Memorandum of association |
TIF | 199.9 KB | 30.07.2009 | 20.03.2009 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.54 KB | 26.09.2024 | 26.09.2024 | 1 |
Submission/Application |
TIF | 21.41 KB | 05.09.2023 | 05.09.2023 | 1 |
Application |
TIF | 639.59 KB | 31.08.2023 | 30.08.2023 | 14 |
Protocols/decisions of a company/organisation |
TIF | 88.16 KB | 31.08.2023 | 28.08.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.59 KB | 31.08.2023 | 26.08.2023 | 4 |
Submission/Application |
TIF | 20.38 KB | 31.08.2023 | 26.08.2023 | 1 |
Submission/Application |
TIF | 23.04 KB | 31.08.2023 | 26.08.2023 | 1 |
Submission/Application |
TIF | 18.38 KB | 31.08.2023 | 26.08.2023 | 1 |
Submission/Application |
TIF | 20.46 KB | 31.08.2023 | 25.08.2023 | 3 |
Submission/Application |
TIF | 22.99 KB | 31.08.2023 | 14.08.2023 | 1 |
Application |
EDOC | 98.15 KB | 27.12.2022 | 21.12.2022 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 19.45 KB | 27.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 316.25 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 290.02 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 316.25 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
TIF | 1.16 MB | 31.08.2020 | 26.08.2020 | 18 |
Protocols/decisions of a company/organisation |
TIF | 180.38 KB | 31.08.2020 | 29.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.76 KB | 31.08.2020 | 29.07.2020 | 3 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 20.03.2020 | 17.03.2020 | 1 |
Consent of members of the supervisory board |
TIF | 18.83 KB | 05.03.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.02 KB | 05.03.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17.57 KB | 05.03.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 17 KB | 05.03.2020 | 11.02.2020 | 1 |
Consent of members of the supervisory board |
TIF | 19.4 KB | 05.03.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 24.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 930.24 KB | 24.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.21 KB | 24.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 105.53 KB | 24.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.27 KB | 24.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 10.05.2018 | 10.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 10.05.2018 | 10.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.86 KB | 07.05.2018 | 03.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.49 KB | 25.02.2016 | 24.02.2016 | 2 |
Application |
TIF | 729.56 KB | 25.02.2016 | 08.12.2015 | 18 |
List of members of the Board / Supervisory Board |
TIF | 14.54 KB | 25.02.2016 | 30.11.2015 | 1 |
Consent of members of the supervisory board |
TIF | 238.6 KB | 25.02.2016 | 30.10.2015 | 21 |
Protocols/decisions of a company/organisation |
TIF | 144.12 KB | 25.02.2016 | 30.10.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 270.48 KB | 25.02.2016 | 30.10.2015 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 35.69 KB | 06.02.2013 | 04.02.2013 | 2 |
Application |
TIF | 105.88 KB | 06.02.2013 | 30.01.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.31 KB | 06.02.2013 | 30.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.17 KB | 09.08.2012 | 08.08.2012 | 2 |
Application |
TIF | 145.38 KB | 09.08.2012 | 30.07.2012 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 14.71 KB | 09.08.2012 | 06.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.02 KB | 15.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 515.27 KB | 15.02.2012 | 19.01.2012 | 13 |
List of members of the Board / Supervisory Board |
TIF | 33.24 KB | 15.02.2012 | 19.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.81 KB | 15.02.2012 | 09.01.2012 | 2 |
Consent of members of the supervisory board |
TIF | 302.48 KB | 15.02.2012 | 19.12.2011 | 17 |
Protocols/decisions of a company/organisation |
TIF | 35.27 KB | 15.02.2012 | 19.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 121.71 KB | 07.10.2011 | 07.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279 KB | 07.10.2011 | 07.10.2011 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 22.25 KB | 05.10.2011 | 04.10.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.15 MB | 05.10.2011 | 04.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.13 KB | 18.01.2011 | 17.01.2011 | 2 |
Application |
TIF | 168.58 KB | 18.01.2011 | 12.01.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 18.01.2011 | 28.12.2010 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 17.51 KB | 18.01.2011 | 01.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.38 KB | 18.05.2010 | 17.05.2010 | 2 |
Application |
TIF | 293.8 KB | 18.05.2010 | 12.05.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 87.67 KB | 18.05.2010 | 12.05.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 34.32 KB | 18.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.74 KB | 14.04.2010 | 13.04.2010 | 2 |
Application |
TIF | 215.19 KB | 14.04.2010 | 09.03.2010 | 5 |
Sample report |
TIF | 21.13 KB | 14.04.2010 | 05.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.96 KB | 14.04.2010 | 27.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.04 KB | 14.04.2010 | 27.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.14 KB | 18.02.2010 | 09.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.92 KB | 28.01.2010 | 28.01.2010 | 2 |
Application |
TIF | 123.02 KB | 18.02.2010 | 27.01.2010 | 4 |
Sample report |
TIF | 21.3 KB | 18.02.2010 | 26.01.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.09 KB | 18.02.2010 | 16.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 18.02.2010 | 16.01.2010 | 1 |
Other documents |
TIF | 15.52 KB | 28.01.2010 | 15.01.2010 | 1 |
Application |
TIF | 210.58 KB | 28.01.2010 | 28.12.2009 | 5 |
Sample report |
TIF | 24.26 KB | 28.01.2010 | 23.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.28 KB | 28.01.2010 | 17.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.93 KB | 28.01.2010 | 17.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 30.11.2009 | 26.11.2009 | 2 |
Application |
TIF | 100.71 KB | 30.11.2009 | 23.11.2009 | 3 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 6.04 KB | 30.11.2009 | 23.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.51 KB | 17.09.2009 | 15.09.2009 | 2 |
Application |
TIF | 342.93 KB | 17.09.2009 | 10.09.2009 | 12 |
Receipts on the publication and state fees |
TIF | 36.08 KB | 17.09.2009 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 102.37 KB | 31.08.2009 | 31.08.2009 | 4 |
Sample report |
TIF | 30.01 KB | 31.08.2009 | 27.08.2009 | 1 |
Application |
TIF | 295.04 KB | 31.08.2009 | 20.08.2009 | 7 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 31.08.2009 | 20.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.76 KB | 31.08.2009 | 07.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.12 KB | 31.08.2009 | 07.08.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.37 KB | 31.08.2009 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.19 KB | 30.07.2009 | 14.07.2009 | 2 |
Registration certificates |
TIF | 21.71 KB | 30.07.2009 | 14.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.24 KB | 30.07.2009 | 09.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 43.41 KB | 30.07.2009 | 06.07.2009 | 2 |
Application |
TIF | 214.12 KB | 30.07.2009 | 02.07.2009 | 7 |
Application |
TIF | 437.63 KB | 30.07.2009 | 29.06.2009 | 13 |
Receipts on the publication and state fees |
TIF | 26.39 KB | 30.07.2009 | 29.06.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.4 KB | 30.07.2009 | 19.06.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.32 KB | 30.07.2009 | 12.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 30.07.2009 | 29.04.2009 | 2 |
Application |
TIF | 70.95 KB | 30.07.2009 | 24.04.2009 | 3 |
Receipts on the publication and state fees |
TIF | 30.53 KB | 30.07.2009 | 24.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.58 KB | 30.07.2009 | 26.03.2009 | 2 |
Registration certificates |
TIF | 30.08 KB | 30.07.2009 | 26.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.79 KB | 30.07.2009 | 23.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.46 KB | 30.07.2009 | 23.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 179.27 KB | 30.07.2009 | 23.03.2009 | 2 |
Application |
TIF | 745.64 KB | 30.07.2009 | 20.03.2009 | 22 |
Consent of members of the supervisory board |
TIF | 156.01 KB | 30.07.2009 | 20.03.2009 | 20 |
Power of attorney, act of empowerment |
TIF | 66.25 KB | 30.07.2009 | 19.03.2009 | 2 |
Sample report |
TIF | 17.82 KB | 30.07.2009 | 19.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.91 KB | 30.07.2009 | 18.03.2009 | 1 |
Consent of members of the supervisory board |
TIF | 278.1 KB | 31.08.2009 | 20 | |
List of members of the Board / Supervisory Board |
TIF | 38.46 KB | 31.08.2009 | 2 | |
List of members of the Board / Supervisory Board |
TIF | 29.46 KB | 30.07.2009 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
TIF | 97.86 KB | 30.07.2009 | 8 |
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