ŪDENSNESĒJS D, SIA

Limited Liability Company
Place in branch
16 by turnover
9 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "ŪDENSNESĒJS D"
Registration number, date 41503030154, 14.06.2002
VAT number None (excluded 26.05.2020) Europe VAT register
Register, date Commercial Register, 14.06.2002
Legal address 1. Pasažieru iela 12B, Daugavpils, LV-5401 Check address owners
Fixed capital 52 360 EUR, registered payment 09.09.2015
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bezalkoholisko dzērienu ražošana
Branch from zl.lv (NACE2) Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  21.12.2007

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.  06.04.2010

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.  21.12.2007
* 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

50 % 935 € 28 € 26 180 Latvia 02.09.2015 09.09.2015

Natural person

40.80 % 763 € 28 € 21 364 Latvia 02.09.2015 09.09.2015

Natural person

9.20 % 172 € 28 € 4 816 Latvia 02.09.2015 09.09.2015

Apply information changes

"Ūdensnesējs D", SIA

1. Pasažieru 12B, Daugavpils, LV-5401 Check address owners

Bezalkoholisko dzērienu ražošana

Historical company names

Sabiedrība ar ierobežotu atbildību "ŪDENSNESĒJS D" Until 04.02.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums UDN D PDF

2021

 Annual report 01.01.2021 - 31.12.2021 07.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums word DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
2012.g.Vadibas zinojums V PDF

2011

 Annual report 07.05.2012  TIF (558.37 KB)

2010

 Annual report 27.04.2011  TIF (557.1 KB)

2009

 Annual report 06.05.2010  TIF (581.04 KB)

2008

 Annual report 27.04.2009  TIF (801.19 KB)

2007

 Annual report 17.06.2008  TIF (1.63 MB)

2006

 Annual report 18.05.2007  TIF (813.08 KB)

2005

 Annual report 12.02.2019  TIF (1.72 MB)

2004

 Annual report 12.02.2019  TIF (1.33 MB)

2003

 Annual report 13.02.2019  TIF (1.16 MB)

2002

 Annual report 13.02.2019  TIF (2.2 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 25.73 KB 14.09.2015 02.09.2015 2

Articles of Association

 TIF 85.49 KB 14.09.2015 10.07.2015 5

Shareholders’ register

TIF 20.48 KB 13.01.2015 14.02.2008 1

Articles of Association

 TIF 83.14 KB 13.01.2015 29.01.2008 3

Regulations for the increase/reduction of the equity

 TIF 53.79 KB 13.01.2015 29.01.2008 1

Shareholders’ register

TIF 20.1 KB 13.01.2015 14.12.2007 1

Shareholders’ register

TIF 41.78 KB 13.01.2015 31.05.2007 1

Amendments to the Articles of Association

 TIF 26.98 KB 12.02.2019 04.11.2004 1

Articles of Association

 TIF 76.82 KB 12.02.2019 04.11.2004 3

Shareholders’ register

TIF 22.69 KB 13.01.2015 04.11.2004 1

Regulations for the increase/reduction of the equity

 TIF 37.04 KB 13.02.2019 09.08.2004 1

Articles of Association

 TIF 75.67 KB 12.02.2019 09.08.2004 3

Regulations for the increase/reduction of the equity

 TIF 53.16 KB 13.01.2015 09.08.2004 1

Shareholders’ register

TIF 24.86 KB 13.01.2015 09.08.2004 1

Shareholders’ register

TIF 26.15 KB 13.02.2019 03.02.2004 1

Articles of Association

 TIF 149.71 KB 13.02.2019 31.05.2002 5

Memorandum of association

 TIF 144.42 KB 13.01.2015 31.05.2002 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 372.91 KB 01.03.2023 01.03.2023 1

Orders/request/cover notes of court bailiffs

 EDOC 357.92 KB 17.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.8 KB 04.04.2016 04.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 185.38 KB 04.04.2016 04.04.2016 2

Orders/request/cover notes of court bailiffs

 EDOC 355.62 KB 31.03.2016 30.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 21.46 KB 14.09.2015 09.09.2015 2

Submission/Application

 TIF 10.04 KB 14.09.2015 02.09.2015 1

Application

 TIF 39.64 KB 14.09.2015 24.07.2015 2

Power of attorney, act of empowerment

 TIF 10.96 KB 14.09.2015 22.07.2015 1

Protocols/decisions of a company/organisation

 TIF 112.24 KB 14.09.2015 10.07.2015 6

Decisions / letters / protocols of public notaries

 RTF 182.16 KB 25.06.2015 25.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 25.06.2015 25.06.2015 1

Orders/request/cover notes of court bailiffs

 PDF 2.97 MB 19.06.2015 18.06.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 585.8 KB 19.06.2015 18.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.34 KB 16.01.2015 16.01.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 590.51 KB 13.01.2015 12.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 58.9 KB 13.01.2015 06.04.2010 1

Application

 TIF 203.11 KB 12.02.2019 26.03.2010 4

Protocols/decisions of a company/organisation

 TIF 51.28 KB 13.01.2015 26.03.2010 1

Sample report

 TIF 28.93 KB 12.02.2019 24.03.2010 1

Decisions / letters / protocols of public notaries

 TIF 81.71 KB 13.01.2015 19.02.2008 2

Receipts on the publication and state fees

 TIF 49.1 KB 12.02.2019 15.02.2008 2

Application

 TIF 113.77 KB 12.02.2019 14.02.2008 3

Registration certificates

 TIF 346.12 KB 13.01.2015 05.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 50.81 KB 12.02.2019 04.02.2008 1

Receipts on the publication and state fees

 TIF 53.93 KB 12.02.2019 04.02.2008 2

Application

 TIF 123.25 KB 12.02.2019 30.01.2008 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.89 KB 12.02.2019 29.01.2008 2

Documents attesting the transfer of shares

TIF 14.18 KB 12.02.2019 29.01.2008 1

Protocols/decisions of a company/organisation

 TIF 34.15 KB 12.02.2019 29.01.2008 1

Protocols/decisions of a company/organisation

 TIF 120.11 KB 13.01.2015 29.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 64.49 KB 12.02.2019 21.12.2007 2

Application

 TIF 193.46 KB 12.02.2019 19.12.2007 5

Receipts on the publication and state fees

 TIF 78.17 KB 12.02.2019 18.12.2007 2

Protocols/decisions of a company/organisation

 TIF 97.1 KB 13.01.2015 14.12.2007 2

Power of attorney, act of empowerment

 TIF 43.21 KB 12.02.2019 02.08.2007 1

Application

 TIF 142.13 KB 12.02.2019 31.05.2007 3

Receipts on the publication and state fees

 TIF 37.03 KB 12.02.2019 30.05.2007 1

Sample report

 TIF 33.83 KB 12.02.2019 17.04.2007 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 103.95 KB 13.01.2015 04.12.2006 2

Other documents

 TIF 110.55 KB 12.02.2019 14.06.2006 2

Power of attorney, act of empowerment

 TIF 21.5 KB 12.02.2019 03.11.2005 1

Decisions / letters / protocols of public notaries

 TIF 52.42 KB 12.02.2019 25.10.2005 1

Application

 TIF 196.15 KB 12.02.2019 19.09.2005 4

Protocols/decisions of a company/organisation

 TIF 25.81 KB 12.02.2019 08.09.2005 1

Receipts on the publication and state fees

 TIF 32.41 KB 12.02.2019 08.09.2005 2

Consent of the auditor

 TIF 10.1 KB 12.02.2019 27.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 47.62 KB 12.02.2019 06.12.2004 1

Application

 TIF 206.11 KB 12.02.2019 26.11.2004 5

Statement of the Board regarding the payment of the equity

 TIF 26.2 KB 12.02.2019 08.11.2004 1

Receipts on the publication and state fees

 TIF 48.68 KB 12.02.2019 05.11.2004 3

Protocols/decisions of a company/organisation

 TIF 86 KB 12.02.2019 04.11.2004 2

Bank statements or other document regarding the payment of the equity

TIF 71.36 KB 13.01.2015 18.10.2004 3

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 12.02.2019 04.10.2004 1

Submission/Application

 TIF 32.57 KB 13.02.2019 24.09.2004 1

Power of attorney, act of empowerment

 TIF 18.62 KB 13.02.2019 13.09.2004 1

Receipts on the publication and state fees

 TIF 29.73 KB 13.02.2019 20.08.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.77 KB 13.02.2019 09.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 19.86 KB 13.02.2019 09.08.2004 1

Application

 TIF 156.39 KB 12.02.2019 09.08.2004 4

Protocols/decisions of a company/organisation

 TIF 135.54 KB 12.02.2019 09.08.2004 3

Application

 TIF 241.14 KB 13.02.2019 19.02.2004 5

Decisions / letters / protocols of public notaries

 TIF 73.85 KB 13.02.2019 14.06.2002 2

Registration certificates

 TIF 176.94 KB 13.02.2019 14.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 26.87 KB 13.01.2015 06.06.2002 1

Receipts on the publication and state fees

 TIF 50.1 KB 13.02.2019 03.06.2002 2

Announcement regarding the legal address

 TIF 46.48 KB 13.02.2019 31.05.2002 2

Application

 TIF 304.77 KB 13.02.2019 31.05.2002 8

Consent of a member of the Board / executive director

 TIF 83.67 KB 13.02.2019 31.05.2002 3

Confirmation or consent to legal address

 TIF 48.98 KB 13.02.2019 03.04.2002 2

Confirmation or consent to legal address

 TIF 40.21 KB 13.02.2019 14.03.2002 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

Connected articles

Date Source Title

13.01.2014

 Daugavpils24.lv "Ūdensnesējs D" 2012.gadā kāpinājis apgrozījumu