ŪDENSMEISTARS, SIA

Limited Liability Company, Micro company
Place in branch
197 by turnover
113 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ŪDENSMEISTARS"
Registration number, date 40103166143, 24.04.2008
VAT number LV40103166143 from 26.08.2010 Europe VAT register
Register, date Commercial Register, 24.04.2008
Legal address Zentenes iela 39 – 11, Rīga, LV-1069 Check address owners
Fixed capital 2 828 EUR, registered payment 05.02.2021
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, €) 9.39 9.08 8.21
Personal income tax (thousands, €) 1.52 1.61 0.97
Statutory social insurance contributions (thousands, €) 5.97 7.64 6.12
Average employees count 2 3 3
Received COVID-19 downtime support 19.05.2020, €

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 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.  24.04.2008
* 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 28.08.2020 05.02.2021

Apply information changes

"Ūdensmeistars", SIA

Bauskas 20, Rīga, LV-1004 Check address owners

Ūdensapgāde un kanalizācija

http://www.udensmeistars.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "GM GROUP" Until 05.02.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.03 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (80.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.35 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.91 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.32 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (92.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (386.4 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  HTML (92.17 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (89.81 KB)

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012Vadibas zinojumsGMGROUP PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums2010GMG RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (3.37 KB)

2008

Annual report 10.07.2009  TIF (441.62 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 29.5 KB 05.02.2021 28.08.2020 1

Articles of Association

DOC 25.5 KB 05.02.2021 28.08.2020 1

Shareholders’ register

PDF 1.63 MB 05.02.2021 28.08.2020 1

Articles of Association

TIF 14.66 KB 04.03.2009 01.04.2008 1

Memorandum of Association

TIF 22.02 KB 04.03.2009 01.04.2008 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

EDOC 65.86 KB 05.02.2021 05.02.2021 2

Application

DOCX 43.6 KB 05.02.2021 01.02.2021 1

Application

EDOC 48.97 KB 05.02.2021 01.02.2021 1

Amendments to the Articles of Association

EDOC 16.82 KB 05.02.2021 28.08.2020 1

Articles of Association

EDOC 15.55 KB 05.02.2021 28.08.2020 1

Protocols/decisions of a company/organisation

DOCX 16.21 KB 05.02.2021 28.08.2020 1

Protocols/decisions of a company/organisation

EDOC 22.49 KB 05.02.2021 28.08.2020 1

Shareholders’ register

EDOC 1.61 MB 05.02.2021 28.08.2020 1

Decisions / letters / protocols of public notaries

TIF 34.06 KB 28.04.2009 23.04.2009 1

Application

TIF 89.83 KB 28.04.2009 20.04.2009 2

Receipts on the publication and state fees

TIF 30.38 KB 28.04.2009 20.04.2009 2

Decisions / letters / protocols of public notaries

TIF 36.39 KB 04.03.2009 24.04.2008 1

Registration certificates

TIF 42.81 KB 04.03.2009 24.04.2008 1

Receipts on the publication and state fees

TIF 34.53 KB 04.03.2009 23.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.2 KB 04.03.2009 22.04.2008 1

Announcement regarding the legal address

TIF 7.88 KB 04.03.2009 01.04.2008 1

Application

TIF 81.22 KB 04.03.2009 01.04.2008 4

Power of attorney, act of empowerment

TIF 6.57 KB 04.03.2009 01.04.2008 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