ŪDENSKALNS, SIA
Limited Liability Company, Micro company
Place in branch
163 by turnover
166 by profit
114 by paid taxes
52 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 "ŪDENSKALNS" |
| Registration number, date | 40003462595, 04.10.1999 |
| VAT number | LV40003462595 from 07.10.1999 Europe VAT register |
| Register, date | Commercial Register, 16.01.2004 |
| Legal address | Dzelzavas iela 117, Rīga, LV-1021 Check address owners |
| Fixed capital | 7 110 EUR, registered payment 05.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ŪDENSKALNS, SIA
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.05.2020)
- 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, €) | 8.32 | 10.81 | 6.09 |
| Personal income tax (thousands, €) | 5.04 | 6.37 | 7.07 |
| Statutory social insurance contributions (thousands, €) | 12.74 | 14.03 | 14.96 |
| Average employees count | 6 | 7 | 7 |
| Received COVID-19 downtime support | 18.05.2020, € | ||
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.10.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
80 % | 5 688 | € 1 | € 5 688 | Latvia | 29.05.2015 | 05.06.2015 |
Natural person |
20 % | 1 422 | € 1 | € 1 422 | Latvia | 29.05.2015 | 05.06.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Miglas iela 16-1 | Until 03.11.2000 | 24 years ago |
|---|---|---|
| Rīga, Lēpju iela 1a | Until 23.10.2007 | 17 years ago |
| Rīga, Slokas iela 70 | Until 17.02.2012 | 12 years ago |
| Rīga, Laidzes iela 10 | Until 04.09.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.04.2024 | PDF (442.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (390.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (247.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (748.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Udenskalns PROTOKOLS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.udens | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| denskalns Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin udens 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums udenskalns 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.06.2012 | TIF (440.43 KB) | ||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| uznemuma zinojums udens | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (1.09 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (1.46 MB) | ||
2007 |
Annual report | 01.09.2008 | TIF (652.91 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (874.52 KB) | ||
2005 |
Annual report | 04.12.2006 | TIF (560.18 KB) | ||
2004 |
Annual report | 03.05.2019 | TIF (1.38 MB) | ||
2003 |
Annual report | 03.05.2019 | TIF (973.13 KB) | ||
2002 |
Annual report | 03.05.2019 | TIF (1.15 MB) | ||
2001 |
Annual report | 03.05.2019 | TIF (1.17 MB) | ||
2000 |
Annual report | 03.05.2019 | TIF (1.11 MB) | ||
1999 |
Annual report | 03.05.2019 | TIF (918.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.41 KB | 03.05.2019 | 29.05.2015 | 2 |
Articles of Association |
TIF | 68.54 KB | 06.06.2018 | 29.05.2015 | 3 |
Shareholders’ register |
TIF | 23.27 KB | 03.05.2019 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 24.46 KB | 03.05.2019 | 03.09.2007 | 1 |
Articles of Association |
TIF | 72.42 KB | 03.05.2019 | 10.12.2003 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 24.15 KB | 03.05.2019 | 10.12.2003 | 1 |
Shareholders’ register |
TIF | 12.64 KB | 03.05.2019 | 10.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.38 KB | 03.05.2019 | 19.10.2000 | 1 |
Articles of Association |
TIF | 853.93 KB | 03.05.2019 | 10.09.1999 | 14 |
Memorandum of association |
TIF | 223.68 KB | 03.05.2019 | 10.09.1999 | 4 |
Shareholders’ register |
TIF | 16.2 KB | 03.05.2019 | 10.09.1999 | 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 |
RTF | 189.41 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 04.09.2018 | 04.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 17.08.2018 | 13.08.2018 | 1 |
Application |
TIF | 120.19 KB | 17.08.2018 | 13.08.2018 | 3 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 17.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 23.02.2017 | 23.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.39 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.34 KB | 03.05.2019 | 05.06.2015 | 2 |
Application |
TIF | 108.14 KB | 03.05.2019 | 29.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 61.13 KB | 03.05.2019 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.95 KB | 03.05.2019 | 17.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.99 KB | 03.05.2019 | 24.01.2012 | 1 |
Application |
TIF | 103.98 KB | 03.05.2019 | 24.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.09 KB | 03.05.2019 | 24.01.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.36 KB | 03.05.2019 | 24.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.66 KB | 03.05.2019 | 29.11.2011 | 1 |
Application |
TIF | 129.15 KB | 03.05.2019 | 24.11.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.54 KB | 03.05.2019 | 24.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.95 KB | 03.05.2019 | 24.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.32 KB | 03.05.2019 | 24.11.2011 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 03.05.2019 | 04.12.2008 | 1 |
Application |
TIF | 82.1 KB | 03.05.2019 | 01.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 12.06 KB | 03.05.2019 | 01.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 03.05.2019 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.12 KB | 03.05.2019 | 18.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.58 KB | 03.05.2019 | 18.10.2007 | 1 |
Application |
TIF | 149.31 KB | 03.05.2019 | 15.10.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 43.9 KB | 03.05.2019 | 15.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.9 KB | 03.05.2019 | 15.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.07 KB | 03.05.2019 | 14.09.2007 | 1 |
Application |
TIF | 80.69 KB | 03.05.2019 | 03.09.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 13.81 KB | 03.05.2019 | 03.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.96 KB | 03.05.2019 | 16.01.2004 | 1 |
Registration certificates |
TIF | 116.58 KB | 03.05.2019 | 16.01.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.63 KB | 03.05.2019 | 10.12.2003 | 1 |
Application |
TIF | 223.14 KB | 03.05.2019 | 10.12.2003 | 7 |
Statement of the Board regarding the payment of the equity |
TIF | 12.68 KB | 03.05.2019 | 10.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.11 KB | 03.05.2019 | 10.12.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.39 KB | 03.05.2019 | 10.12.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 10.79 KB | 03.05.2019 | 10.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.36 KB | 03.05.2019 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.52 KB | 03.05.2019 | 09.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.73 KB | 03.05.2019 | 09.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 03.05.2019 | 14.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.98 KB | 03.05.2019 | 01.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.45 KB | 03.05.2019 | 01.11.2002 | 1 |
Submission/Application |
TIF | 18.06 KB | 03.05.2019 | 01.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 03.05.2019 | 30.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 03.05.2019 | 03.11.2000 | 1 |
Registration certificates |
TIF | 62.43 KB | 03.05.2019 | 03.11.2000 | 1 |
Registration certificates |
TIF | 78.5 KB | 03.05.2019 | 03.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.96 KB | 03.05.2019 | 20.10.2000 | 1 |
Submission/Application |
TIF | 26.62 KB | 03.05.2019 | 20.10.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.96 KB | 03.05.2019 | 19.10.2000 | 1 |
Purchase/lease agreement |
TIF | 196.18 KB | 03.05.2019 | 01.09.2000 | 6 |
Submission/Application |
TIF | 22.2 KB | 03.05.2019 | 16.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 21.78 KB | 03.05.2019 | 15.03.2000 | 1 |
Other documents |
TIF | 44.77 KB | 03.05.2019 | 10.03.2000 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 762.74 KB | 03.05.2019 | 02.02.2000 | 9 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 39.74 KB | 03.05.2019 | 05.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 03.05.2019 | 21.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.96 KB | 03.05.2019 | 04.10.1999 | 1 |
Registration certificates |
TIF | 57.22 KB | 03.05.2019 | 04.10.1999 | 1 |
Registration certificates |
TIF | 43.85 KB | 03.05.2019 | 04.10.1999 | 1 |
Application |
TIF | 126.07 KB | 03.05.2019 | 20.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 43.37 KB | 03.05.2019 | 14.09.1999 | 1 |
Confirmation or consent to legal address |
TIF | 14.21 KB | 03.05.2019 | 13.09.1999 | 1 |
Appraisal reports |
TIF | 15.14 KB | 03.05.2019 | 10.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.49 KB | 03.05.2019 | 10.09.1999 | 1 |
Sample report |
TIF | 46.39 KB | 03.05.2019 | 09.09.1999 | 1 |
Purchase/lease agreement |
TIF | 130.27 KB | 03.05.2019 | 26.08.1999 | 2 |
Copy of the personal identification document |
TIF | 173.71 KB | 03.05.2019 | 19.06.1998 | 2 |
Copy of the personal identification document |
TIF | 100.2 KB | 03.05.2019 | 05.04.1994 | 2 |
Other documents |
TIF | 21.56 KB | 03.05.2019 | 2 | |
Other documents |
TIF | 10.02 KB | 03.05.2019 | 1 | |
Other documents |
TIF | 26.46 KB | 03.05.2019 | 2 | |
Power of attorney, act of empowerment |
TIF | 17.97 KB | 03.05.2019 | 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