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Ūdens Enerģija, SIA
Limited Liability Company, Micro company
Place in branch
98 by turnover
112 by profit
61 by paid taxes
53 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 Enerģija |
| Registration number, date | 40103822060, 01.09.2014 |
| VAT number | LV40103822060 from 08.09.2016 Europe VAT register |
| Register, date | Commercial Register, 01.09.2014 |
| Legal address | Gaismas iela 2A – 11, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdens Enerģija, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 94.84 | 83.34 | 51.04 |
| Personal income tax (thousands, €) | 9.32 | 7.59 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 18.67 | 15.55 | 9.28 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS
Redakcija NACE 2.1 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.02.2024 | 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 | 19.02.2024 |
* 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 % | 280 | € 10 | € 2 800 | 15.02.2024 | 19.02.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TENSIO ELECTRICA" | Until 19.10.2018 | 7 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Tilderi, Silmaļu iela 18 - 3 | Until 17.08.2017 | 8 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Silmaļu iela 18 - 3 | Until 03.08.2018 | 7 years ago |
| Salaspils nov., Salaspils, Budeskalnu iela 15E | Until 19.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (555.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (485.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (82.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (255.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (256.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (254.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (182.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (215.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas.pazin.Tensio Electrica15 | |||||
2014 |
Annual report | 01.09.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas.pazin.Tensio Electrica14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 66.28 KB | 19.02.2024 | 15.02.2024 | 1 |
Articles of Association |
EDOC | 32.83 KB | 19.02.2024 | 15.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.85 KB | 19.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.6 KB | 19.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.68 KB | 19.02.2024 | 15.02.2024 | 1 |
Amendments to the Articles of Association |
TIF | 7.57 KB | 17.10.2018 | 15.10.2018 | 1 |
Articles of Association |
TIF | 36.4 KB | 17.10.2018 | 15.10.2018 | 2 |
Articles of Association |
TIF | 18.43 KB | 23.09.2014 | 26.08.2014 | 1 |
Memorandum of Association |
TIF | 33.31 KB | 23.09.2014 | 26.08.2014 | 1 |
Shareholders’ register |
TIF | 53.93 KB | 23.09.2014 | 26.08.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 68.06 KB | 19.02.2024 | 16.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.34 KB | 19.02.2024 | 15.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.10.2018 | 19.10.2018 | 2 |
Application |
TIF | 138.48 KB | 17.10.2018 | 16.10.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.62 KB | 17.10.2018 | 15.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 03.08.2018 | 03.08.2018 | 2 |
Application |
TIF | 239.86 KB | 02.08.2018 | 01.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.16 KB | 02.08.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 23.09.2014 | 01.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.03 KB | 23.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 388.7 KB | 23.09.2014 | 26.08.2014 | 3 |
Confirmation or consent to legal address |
TIF | 17.06 KB | 23.09.2014 | 26.08.2014 | 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