Ūdens risinājumi, SIA
Limited Liability Company, Micro company
Place in branch
77 by turnover
40 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "Ūdens risinājumi" |
| Registration number, date | 40103755836, 05.02.2014 |
| VAT number | LV40103755836 from 13.02.2014 Europe VAT register |
| Register, date | Commercial Register, 05.02.2014 |
| Legal address | Vestienas iela 2J, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdens risinājumi, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 209.17 | 163.06 | 180.27 |
| Personal income tax (thousands, €) | 40.72 | 33.7 | 40.78 |
| Statutory social insurance contributions (thousands, €) | 83.59 | 70.46 | 72.3 |
| Average employees count | 18 | 16 | 16 |
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 27.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.05.2019 | 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 | Jointly with all persons entitled to represent | 27.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 27.05.2019 |
* 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 |
45 % | 45 | € 28 | € 1 260 | Latvia | 05.02.2019 | 27.05.2019 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 05.02.2019 | 27.05.2019 |
Natural person |
25 % | 25 | € 28 | € 700 | Latvia | 05.02.2019 | 27.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stāmerienas iela 2 - 6 | Until 27.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (129.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (81.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (80.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (144.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (221.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Udens vad.z | |||||
2014 |
Annual report | 05.02.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2015-04-29 Vad.Zin Udens risinajumi |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.19 KB | 27.05.2019 | 05.02.2019 | 1 |
Articles of Association |
DOCX | 20.19 KB | 27.05.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 27.05.2019 | 05.02.2019 | 1 |
Shareholders’ register |
DOCX | 19.31 KB | 27.05.2019 | 05.02.2019 | 1 |
Articles of Association |
TIF | 17.63 KB | 20.02.2014 | 31.01.2014 | 1 |
Memorandum of Association |
TIF | 29.56 KB | 20.02.2014 | 31.01.2014 | 1 |
Shareholders’ register |
TIF | 44.77 KB | 20.02.2014 | 31.01.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 113.59 KB | 27.12.2022 | 21.12.2022 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 194.25 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 27.05.2019 | 27.05.2019 | 2 |
Application |
DOCX | 57.94 KB | 27.05.2019 | 11.04.2019 | 8 |
Application |
DOCX | 57.94 KB | 27.05.2019 | 11.04.2019 | 8 |
Application |
EDOC | 89.82 KB | 27.05.2019 | 11.04.2019 | 8 |
Articles of Association |
EDOC | 52.17 KB | 27.05.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 27.05.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.21 KB | 27.05.2019 | 05.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.32 KB | 27.05.2019 | 05.02.2019 | 1 |
Shareholders’ register |
EDOC | 51.82 KB | 27.05.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 20.02.2014 | 05.02.2014 | 2 |
Registration certificates |
TIF | 83.72 KB | 20.02.2014 | 05.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.82 KB | 20.02.2014 | 31.01.2014 | 1 |
Application |
TIF | 123.79 KB | 20.02.2014 | 31.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.07 KB | 20.02.2014 | 31.01.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.17 KB | 20.02.2014 | 27.01.2014 | 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