Ūdens tīkli un kanalizācija, SIA
Limited Liability Company, Micro company
Place in branch
117 by turnover
83 by profit
107 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 tīkli un kanalizācija" |
| Registration number, date | 40103407585, 18.04.2011 |
| VAT number | LV40103407585 from 06.05.2011 Europe VAT register |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | Vidzemes iela 21A, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdens tīkli un kanalizācija, 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, €) | 16.33 | 18.68 | 9.77 |
| Personal income tax (thousands, €) | 1.53 | 0.46 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 0.75 | 0.59 |
| Average employees count | 1 | 0 | 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 | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.04.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.04.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
PUHASTID OUReg. no. 12029405
|
60 % | 1 707 | € 1 | € 1 707 | Estonia | 25.06.2015 | 20.10.2015 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 25.06.2015 | 20.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ūdens tīkli un kanalizācija", SIA
Daugavgrīvas 49 k-1, Rīga LV-1007 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Rīga, Ganību dambis 17A | Until 26.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 31B | Until 07.04.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | PDF (81.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (81.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.05.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.03.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.79 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.22 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (492.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.68 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | HTML (89.71 KB) | |
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj. 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.93 KB | 21.10.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 43.46 KB | 21.10.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 409.89 KB | 21.10.2015 | 25.06.2015 | 2 |
Shareholders’ register |
TIF | 16.8 KB | 16.07.2012 | 24.05.2012 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.2 KB | 16.07.2012 | 21.05.2012 | 6 |
Shareholders’ register |
TIF | 20.7 KB | 28.09.2011 | 08.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.73 KB | 28.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 19.05 KB | 28.09.2011 | 07.09.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.97 KB | 28.09.2011 | 07.09.2011 | 1 |
Articles of Association |
TIF | 32.96 KB | 21.04.2011 | 13.04.2011 | 1 |
Memorandum of association |
TIF | 114.59 KB | 21.04.2011 | 13.04.2011 | 3 |
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 | 52.58 KB | 07.04.2020 | 07.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 07.04.2020 | 07.04.2020 | 2 |
Application |
TIF | 45.13 KB | 03.04.2020 | 19.03.2020 | 1 |
Confirmation or consent to legal address |
TIF | 11.54 KB | 03.04.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.87 KB | 21.10.2015 | 20.10.2015 | 2 |
Application |
TIF | 502.16 KB | 21.10.2015 | 25.06.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 29.84 KB | 21.10.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 21.10.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.88 KB | 16.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 85.02 KB | 16.07.2012 | 10.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.63 KB | 28.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 193.3 KB | 28.09.2011 | 12.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 28.09.2011 | 08.09.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 43.46 KB | 28.09.2011 | 07.09.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.86 KB | 28.09.2011 | 07.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.56 KB | 28.09.2011 | 07.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 21.04.2011 | 18.04.2011 | 1 |
Registration certificates |
TIF | 53.48 KB | 21.04.2011 | 18.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.08 KB | 21.04.2011 | 14.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 18.31 KB | 21.04.2011 | 13.04.2011 | 1 |
Application |
TIF | 170.51 KB | 21.04.2011 | 13.04.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 24.02 KB | 21.04.2011 | 13.04.2011 | 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