Ūdensapgāde un ģeoloģija, SIA
Limited Liability Company, Micro company
Place in branch
170 by turnover
108 by profit
55 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 "Ūdensapgāde un ģeoloģija" |
| Registration number, date | 40003858127, 19.09.2006 |
| VAT number | LV40003858127 from 21.11.2006 Europe VAT register |
| Register, date | Commercial Register, 19.09.2006 |
| Legal address | Juglas iela 18, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdensapgāde un ģeoloģija, 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, €) | -4.94 | 4.02 | 2.26 |
| Personal income tax (thousands, €) | 1.44 | 0.57 | 1.35 |
| Statutory social insurance contributions (thousands, €) | 7.03 | 4.15 | 5.54 |
| Average employees count | 3 | 3 | 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 |
Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2007 |
* 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 % | 101 | € 28 | € 2 828 | 29.06.2015 | 03.02.2016 |
Contacts in cooperation with
Apply information changes
"Ūdensapgāde un ģeoloģija", SIA
Juglas 18, Rīga, LV-1064 Check address owners
Ūdensapgāde un kanalizācija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (271.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (569.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | PDF (562.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (537.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (194.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (113.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.07 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | HTML (99.9 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (97.01 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.57 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (99.63 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 UG | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (2.96 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (636.13 KB) | ||
2007 |
Annual report | 22.01.2009 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.56 KB | 09.02.2016 | 29.06.2015 | 1 |
Articles of Association |
TIF | 17.75 KB | 09.02.2016 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 669.79 KB | 09.02.2016 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.83 KB | 19.07.2010 | 27.09.2007 | 1 |
Articles of Association |
TIF | 20.24 KB | 19.07.2010 | 27.09.2007 | 2 |
Shareholders’ register |
TIF | 10.77 KB | 19.07.2010 | 27.09.2007 | 1 |
Articles of Association |
TIF | 19.32 KB | 19.07.2010 | 29.08.2006 | 2 |
Memorandum of association |
TIF | 30.55 KB | 19.07.2010 | 29.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 73.59 KB | 09.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 224.06 KB | 09.02.2016 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 09.02.2016 | 29.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 19.07.2010 | 05.10.2007 | 2 |
Receipts on the publication and state fees |
TIF | 35.37 KB | 19.07.2010 | 02.10.2007 | 2 |
Application |
TIF | 105.81 KB | 19.07.2010 | 27.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 19.07.2010 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 19.07.2010 | 19.09.2006 | 2 |
Registration certificates |
TIF | 23.84 KB | 19.07.2010 | 19.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 19.07.2010 | 14.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.66 KB | 19.07.2010 | 08.09.2006 | 1 |
Application |
TIF | 71.09 KB | 19.07.2010 | 30.08.2006 | 3 |
Announcement regarding the legal address |
TIF | 7.38 KB | 19.07.2010 | 29.08.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.16 KB | 19.07.2010 | 29.08.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 7.99 KB | 19.07.2010 | 29.08.2006 | 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