Ūdensnesējs Serviss, SIA
Limited Liability Company, Small company
Place in branch
36 by turnover
55 by profit
18 by paid taxes
15 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 "Ūdensnesējs Serviss" |
| Registration number, date | 50003917051, 20.04.2007 |
| VAT number | LV50003917051 from 03.07.2007 Europe VAT register |
| Register, date | Commercial Register, 20.04.2007 |
| Legal address | Augstrozes iela 1C, Rīga, LV-1026 Check address owners |
| Fixed capital | 22 720 EUR, registered payment 01.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdensnesējs Serviss, 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, €) | 698.41 | 664.09 | 661.73 |
| Personal income tax (thousands, €) | 164.58 | 151.67 | 149.75 |
| Statutory social insurance contributions (thousands, €) | 320.9 | 298.52 | 291.81 |
| Average employees count | 59 | 60 | 63 |
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 |
Notekūdeņu savākšana un attīrīšana (37.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.12.2023 | 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 | Jointly with at least 1 | 14.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.12.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.02.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 23.02.2023 |
* 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 % | 80 | € 142 | € 11 360 | 01.12.2023 | 14.12.2023 | |
Natural person |
25 % | 40 | € 142 | € 5 680 | 01.12.2023 | 14.12.2023 | |
Natural person |
25 % | 40 | € 142 | € 5 680 | 01.12.2023 | 14.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.09.2023 |
Right to represent individually |
Natural person
(from 18.09.2023 )
|
Contacts in cooperation with
Apply information changes
"Ūdensnesējs Serviss", SIA
Augstrozes 1C, Rīga, LV-1026 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ūdensnesējs Serviss" | Until 23.02.2023 | 2 years ago |
|---|---|---|
| SIA "VKS TECHNOLOGIES" | Until 29.03.2010 | 15 years ago |
| SIA "SK SERVISS" | Until 14.05.2008 | 17 years ago |
Historical addresses
| Rīga, Augstrozes iela 1c | Until 30.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Salamandras iela 2 | Until 25.04.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZRZ 2023 Udensneseijs compressed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums UDN 2022 | EDOC | ||||
| ZRZ 2022 densnes js Serviss | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums UDN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AUDITORA ZINOJUMS | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums UDN | |||||
| vadibas zinojums NEW | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| Zinojums UDNS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums UDN | |||||
| vadibas zinojums NEW | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums NEW | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums UDS | ZIP | ||||
2009 |
Annual report | 21.06.2010 | TIF (377.34 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (421.01 KB) | ||
2007 |
Annual report | 03.02.2009 | TIF (200.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.23 KB | 14.12.2023 | 01.12.2023 | 1 |
Shareholders’ register |
EDOC | 53.83 KB | 14.12.2023 | 01.12.2023 | 1 |
Shareholders’ register |
EDOC | 53.52 KB | 14.12.2023 | 01.12.2023 | 1 |
Articles of Association |
EDOC | 140.47 KB | 23.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
TIF | 105.36 KB | 03.08.2018 | 18.06.2018 | 4 |
Amendments to the Articles of Association |
TIF | 40.99 KB | 03.09.2014 | 28.08.2014 | 2 |
Articles of Association |
TIF | 150.67 KB | 03.09.2014 | 28.08.2014 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 66 KB | 03.09.2014 | 28.08.2014 | 2 |
Shareholders’ register |
TIF | 45.44 KB | 03.09.2014 | 28.08.2014 | 2 |
Amendments to the Articles of Association |
TIF | 17.7 KB | 23.05.2013 | 17.05.2013 | 1 |
Articles of Association |
TIF | 96.13 KB | 23.05.2013 | 17.05.2013 | 4 |
Amendments to the Articles of Association |
TIF | 32.4 KB | 23.11.2011 | 09.11.2011 | 1 |
Articles of Association |
TIF | 182.26 KB | 23.11.2011 | 09.11.2011 | 4 |
Articles of Association |
TIF | 126.25 KB | 31.03.2010 | 24.03.2010 | 5 |
Shareholders’ register |
TIF | 27.83 KB | 31.03.2010 | 24.03.2010 | 1 |
Amendments to the Articles of Association |
TIF | 86.66 KB | 20.01.2009 | 29.10.2008 | 3 |
Articles of Association |
TIF | 95.92 KB | 20.01.2009 | 29.10.2008 | 3 |
Shareholders’ register |
TIF | 22.38 KB | 20.01.2009 | 29.10.2008 | 1 |
Amendments to the Articles of Association |
TIF | 16.88 KB | 28.05.2008 | 12.05.2008 | 1 |
Articles of Association |
TIF | 56.18 KB | 28.05.2008 | 12.05.2008 | 3 |
Shareholders’ register |
TIF | 16.43 KB | 28.05.2008 | 12.05.2008 | 1 |
Articles of Association |
TIF | 51.65 KB | 23.04.2007 | 03.04.2007 | 3 |
Memorandum of association |
TIF | 52.58 KB | 23.04.2007 | 03.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.59 KB | 14.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.65 KB | 14.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 51.63 KB | 07.12.2023 | 01.12.2023 | 1 |
Application |
EDOC | 67.64 KB | 27.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 67.7 KB | 18.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 262.64 KB | 23.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 300.42 KB | 23.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 07.08.2018 | 07.08.2018 | 2 |
Application |
TIF | 196.35 KB | 03.08.2018 | 02.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 198.48 KB | 17.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 17.04.2018 | 17.04.2018 | 2 |
Application |
TIF | 423.79 KB | 16.04.2018 | 10.04.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 166.95 KB | 16.04.2018 | 10.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.97 KB | 03.09.2014 | 01.09.2014 | 2 |
Application |
TIF | 82.86 KB | 03.09.2014 | 29.08.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.83 KB | 03.09.2014 | 28.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.16 KB | 03.09.2014 | 28.08.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 156.35 KB | 03.09.2014 | 27.08.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 45.39 KB | 23.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 213.13 KB | 23.05.2013 | 21.05.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 39.33 KB | 23.05.2013 | 17.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 26.04.2012 | 25.04.2012 | 1 |
Application |
TIF | 97.52 KB | 26.04.2012 | 20.04.2012 | 3 |
Confirmation or consent to legal address |
TIF | 10.76 KB | 26.04.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.17 KB | 23.11.2011 | 21.11.2011 | 2 |
Application |
TIF | 257.05 KB | 23.11.2011 | 15.11.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 18.85 KB | 23.11.2011 | 10.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.16 KB | 23.11.2011 | 09.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 31.03.2010 | 29.03.2010 | 2 |
Registration certificates |
TIF | 48.5 KB | 31.03.2010 | 29.03.2010 | 2 |
Application |
TIF | 224.98 KB | 31.03.2010 | 24.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.19 KB | 31.03.2010 | 24.03.2010 | 2 |
Sample report |
TIF | 40.49 KB | 31.03.2010 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 20.01.2009 | 20.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 44.51 KB | 20.01.2009 | 30.10.2008 | 3 |
Application |
TIF | 85.17 KB | 20.01.2009 | 29.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.59 KB | 20.01.2009 | 29.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.78 KB | 28.05.2008 | 14.05.2008 | 1 |
Registration certificates |
TIF | 16.21 KB | 28.05.2008 | 14.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.66 KB | 28.05.2008 | 13.05.2008 | 2 |
Application |
TIF | 116.33 KB | 28.05.2008 | 12.05.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.73 KB | 28.05.2008 | 12.05.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.68 KB | 28.05.2008 | 12.05.2008 | 4 |
Other documents |
TIF | 31.71 KB | 28.05.2008 | 09.05.2008 | 3 |
Sample report |
TIF | 24.38 KB | 28.05.2008 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.77 KB | 31.05.2007 | 30.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 63.05 KB | 31.05.2007 | 25.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 16.4 KB | 31.05.2007 | 21.05.2007 | 1 |
Application |
TIF | 176.92 KB | 31.05.2007 | 21.05.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 23.04.2007 | 20.04.2007 | 2 |
Registration certificates |
TIF | 23.74 KB | 23.04.2007 | 20.04.2007 | 1 |
Application |
TIF | 134.35 KB | 23.04.2007 | 17.04.2007 | 5 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 23.04.2007 | 17.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 23.04.2007 | 04.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.48 KB | 23.04.2007 | 03.04.2007 | 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