ŪDENSAPGĀDE UN SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
257 by turnover
121 by paid taxes
57 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŪDENSAPGĀDE UN SERVISS"
Registration number, date 40103249746, 23.09.2009
VAT number LV40103249746 from 30.11.2009 Europe VAT register
Register, date Commercial Register, 23.09.2009
Legal address Ceru iela 3, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 828 EUR, registered payment 08.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.21 0.45 1.45
Personal income tax (thousands, €) 0.21 0.21 0.25
Statutory social insurance contributions (thousands, €) 0.34 0.34 0.37
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

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 Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  23.09.2009
* 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 Latvia 28.06.2016 08.07.2016

Historical company names

SIA "TOTAS ŪDENSAPGĀDE" Until 02.09.2011 13 years ago
SIA "TOTAS ŪDESAPGĀDE" Until 30.09.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (286.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (293.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (293.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (246.25 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (239.69 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (231.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP 2017 Vadibas zinojums Udesapgade un serviss PDF

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (337.67 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Udensapgade un Serviss GP2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
UDENSAPGADE UN SERVISS 2014 GP VADIBAS ZINOJUMS PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.06.2014  ZIP
1_HTML izdruka HTML
GP 2012 2013udensapgade un serviss VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.05.2013  ZIP
1_HTML izdruka HTML
GP 2011 2012udensapgade un serviss VADIBAS ZINOJUMS PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GP 2010 2011udensapgade un serviss VADIBAS ZINOJUMS PDF

2010

 Annual report 23.09.2009 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
GP 2009 2010 totas udens apgade 16 men VADIBAS ZINOJUMS RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.84 KB 14.07.2016 28.06.2016 1

Articles of Association

 TIF 17.29 KB 14.07.2016 28.06.2016 1

Shareholders’ register

TIF 63.29 KB 14.07.2016 28.06.2016 2

Amendments to the Articles of Association

 TIF 7.74 KB 05.09.2011 30.08.2011 1

Articles of Association

 TIF 12.37 KB 05.09.2011 30.08.2011 1

Articles of Association

 TIF 25.61 KB 13.10.2009 16.09.2009 1

Memorandum of Association

 TIF 50.67 KB 13.10.2009 16.09.2009 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

 TIF 57.76 KB 14.07.2016 08.07.2016 2

Application

 TIF 111.98 KB 14.07.2016 28.06.2016 2

Power of attorney, act of empowerment

 TIF 17.64 KB 14.07.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 TIF 36.41 KB 14.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 29.61 KB 05.09.2011 02.09.2011 1

Application

 TIF 69.12 KB 05.09.2011 30.08.2011 2

Protocols/decisions of a company/organisation

 TIF 11.28 KB 05.09.2011 30.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 60.58 KB 13.10.2009 30.09.2009 1

Registration certificates

 TIF 27.6 KB 13.10.2009 30.09.2009 1

Submission/Application

 TIF 28.13 KB 13.10.2009 28.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 34.56 KB 13.10.2009 23.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.71 KB 13.10.2009 23.09.2009 1

Registration certificates

 TIF 28.13 KB 13.10.2009 23.09.2009 1

Receipts on the publication and state fees

 TIF 74.23 KB 13.10.2009 21.09.2009 2

Bank statements or other document regarding the payment of the equity

TIF 19.87 KB 13.10.2009 17.09.2009 1

Announcement regarding the legal address

 TIF 11.46 KB 13.10.2009 16.09.2009 1

Application

 TIF 478.3 KB 13.10.2009 16.09.2009 5

Registration certificates

 TIF 42.48 KB 05.09.2011 2
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