Ūdens Projekts, SIA
Limited Liability Company
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, 30.04.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ūdens Projekts" |
| Registration number, date | 45403010548, 19.02.2002 |
| VAT number | None (excluded 30.10.2007) Europe VAT register |
| Register, date | Commercial Register, 19.02.2002 |
| Legal address | Madonas nov., Madona, Saules iela 13A Check address owners |
| Fixed capital | 2 000 LVL , registered 19.02.2002 (registered payment 19.02.2002: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Madonas rajons, Madona, Saules iela 13a | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Madona, Priežu iela 6-23 | Until 29.04.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 28.05.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 17.08.2010 | TIF (168.3 KB) | ||
2004 |
Annual report | 17.08.2010 | TIF (188.04 KB) | ||
2003 |
Annual report | 17.08.2010 | TIF (176.54 KB) | ||
2002 |
Annual report | 17.08.2010 | TIF (155.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.15 KB | 17.08.2010 | 01.03.2005 | 1 |
Amendments to the Articles of Association |
TIF | 50.48 KB | 17.08.2010 | 16.08.2004 | 2 |
Articles of Association |
TIF | 114.73 KB | 17.08.2010 | 16.08.2004 | 6 |
Amendments to the Articles of Association |
TIF | 129.43 KB | 17.08.2010 | 14.01.2004 | 6 |
Articles of Association |
TIF | 112.48 KB | 17.08.2010 | 14.01.2004 | 6 |
Shareholders’ register |
TIF | 15.65 KB | 17.08.2010 | 14.01.2004 | 1 |
Shareholders’ register |
TIF | 31.49 KB | 17.08.2010 | 03.03.2003 | 2 |
Articles of Association |
TIF | 71.79 KB | 17.08.2010 | 25.01.2002 | 4 |
Memorandum of association |
TIF | 22.41 KB | 17.08.2010 | 25.01.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.78 KB | 17.08.2010 | 30.04.2010 | 1 |
Application |
TIF | 38.97 KB | 17.08.2010 | 23.04.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 13.02 KB | 17.08.2010 | 23.04.2010 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 40.03 KB | 17.08.2010 | 20.04.2010 | 2 |
Notary’s decision |
TIF | 29.09 KB | 17.08.2010 | 09.02.2010 | 1 |
Application |
TIF | 32.15 KB | 17.08.2010 | 03.02.2010 | 2 |
Sample report |
TIF | 18.09 KB | 17.08.2010 | 03.02.2010 | 1 |
Notary’s decision |
TIF | 25.94 KB | 17.08.2010 | 04.07.2005 | 1 |
Application |
TIF | 21.23 KB | 17.08.2010 | 15.06.2005 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 179.6 KB | 17.08.2010 | 15.06.2005 | 5 |
Notary’s decision |
TIF | 31.69 KB | 17.08.2010 | 19.05.2005 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 10.3 KB | 17.08.2010 | 12.05.2005 | 1 |
Application |
TIF | 27.81 KB | 17.08.2010 | 29.04.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.31 KB | 17.08.2010 | 29.04.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 65.9 KB | 17.08.2010 | 27.04.2005 | 2 |
Sample report |
TIF | 15.86 KB | 17.08.2010 | 04.04.2005 | 1 |
Application |
TIF | 41.63 KB | 17.08.2010 | 01.03.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 9.58 KB | 17.08.2010 | 01.03.2005 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.53 KB | 17.08.2010 | 06.01.2005 | 4 |
Other documents |
TIF | 54.62 KB | 17.08.2010 | 16.12.2004 | 2 |
Notary’s decision |
TIF | 18.85 KB | 17.08.2010 | 20.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.92 KB | 17.08.2010 | 19.08.2004 | 2 |
Application |
TIF | 68.45 KB | 17.08.2010 | 18.08.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 5.49 KB | 17.08.2010 | 17.08.2004 | 1 |
Sample report |
TIF | 14.84 KB | 17.08.2010 | 17.08.2004 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 40.77 KB | 17.08.2010 | 16.08.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 17.08.2010 | 16.08.2004 | 2 |
Notary’s decision |
TIF | 19.07 KB | 17.08.2010 | 27.01.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.14 KB | 17.08.2010 | 27.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.39 KB | 17.08.2010 | 20.01.2004 | 3 |
Application |
TIF | 44.67 KB | 17.08.2010 | 14.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 4.9 KB | 17.08.2010 | 14.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.19 KB | 17.08.2010 | 14.01.2004 | 8 |
Notary’s decision |
TIF | 15.63 KB | 17.08.2010 | 29.04.2003 | 1 |
Documents attesting the transfer of shares |
TIF | 12.79 KB | 17.08.2010 | 09.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 17.08.2010 | 08.04.2003 | 2 |
Application |
TIF | 62.93 KB | 17.08.2010 | 03.03.2003 | 3 |
Notary’s decision |
TIF | 24.29 KB | 17.08.2010 | 19.02.2002 | 1 |
Registration certificates |
TIF | 36.94 KB | 17.08.2010 | 19.02.2002 | 1 |
Application |
TIF | 160.96 KB | 17.08.2010 | 12.02.2002 | 7 |
Receipts on the publication and state fees |
TIF | 23.82 KB | 17.08.2010 | 29.01.2002 | 2 |
Sample report |
TIF | 14.41 KB | 17.08.2010 | 28.01.2002 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 17.08.2010 | 25.01.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.69 KB | 17.08.2010 | 25.01.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.25 KB | 17.08.2010 | 22.01.2002 | 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