Ūdensputni, SIA
Limited Liability Company, Micro company
Place in branch
103 by paid taxes
29 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 "Ūdensputni" |
| Registration number, date | 41203033490, 11.08.2008 |
| VAT number | LV41203033490 from 06.09.2022 Europe VAT register |
| Register, date | Commercial Register, 11.08.2008 |
| Legal address | Kaiju iela 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (13.07.2021)
- 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, €) | 6.73 | 9.45 | 0.12 |
| Personal income tax (thousands, €) | 0.42 | 0.06 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.05 | 0.36 |
| Average employees count | 2 | 1 | 1 |
| Received COVID-19 downtime support | 13.07.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.12.2018 | 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 | 12.08.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.08.2013 |
* 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 % | 1 420 | € 1 | € 1 420 | Latvia | 22.02.2016 | 22.06.2016 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 22.02.2016 | 22.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ūdensputni", SIA
Andreja 7/9, Ventspils, LV-3601 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Ventspils, Tirgus iela 7 | Until 11.09.2008 | 16 years ago |
|---|---|---|
| Ventspils, Andreja iela 7 | Until 12.08.2013 | 11 years ago |
| Liepāja, Meldru iela 1 | Until 03.12.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (79.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.04.2023 | PDF (184.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.06.2022 | PDF (79.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.03.2021 | PDF (80.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.05.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (362.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (713.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | HTML (90.22 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | HTML (90.09 KB) | |
2009 |
Annual report | 07.05.2010 | TIF (423.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.73 KB | 02.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 14.39 KB | 02.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 31.51 KB | 20.06.2016 | 22.02.2016 | 2 |
Articles of Association |
TIF | 10.03 KB | 19.08.2013 | 20.05.2013 | 1 |
Shareholders’ register |
TIF | 8.96 KB | 19.08.2013 | 20.05.2013 | 1 |
Articles of Association |
TIF | 45.83 KB | 12.12.2008 | 05.08.2008 | 2 |
Memorandum of association |
TIF | 67.52 KB | 12.12.2008 | 05.08.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.57 KB | 01.12.2023 | 30.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.33 KB | 06.09.2021 | 06.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.75 KB | 02.09.2021 | 02.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 338.7 KB | 27.11.2018 | 27.11.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.13 KB | 03.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.57 KB | 22.06.2016 | 22.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
TIF | 91.64 KB | 02.05.2016 | 02.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.04 KB | 02.05.2016 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 02.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 20.02.2015 | 20.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 20.02.2015 | 20.02.2015 | 1 |
Cover letter |
TIF | 31.4 KB | 23.02.2015 | 10.02.2015 | 1 |
Cover letter |
TIF | 25.73 KB | 23.02.2015 | 10.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.12 KB | 23.02.2015 | 10.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 62.28 KB | 23.02.2015 | 10.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.9 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.94 KB | 28.02.2014 | 28.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.83 KB | 28.02.2014 | 12.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 45.62 KB | 28.02.2014 | 12.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 102.81 KB | 28.02.2014 | 11.02.2014 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 95.66 KB | 28.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 19.08.2013 | 12.08.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.65 KB | 19.08.2013 | 06.08.2013 | 1 |
Application |
TIF | 100.88 KB | 19.08.2013 | 10.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.97 KB | 19.08.2013 | 20.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.74 KB | 19.08.2013 | 17.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.42 KB | 19.08.2013 | 08.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.82 KB | 12.12.2008 | 11.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 37.61 KB | 12.12.2008 | 09.09.2008 | 2 |
Application |
TIF | 131.42 KB | 12.12.2008 | 02.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.98 KB | 12.12.2008 | 11.08.2008 | 1 |
Registration certificates |
TIF | 81.57 KB | 12.12.2008 | 11.08.2008 | 1 |
Application |
TIF | 496.44 KB | 12.12.2008 | 06.08.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.97 KB | 11.12.2008 | 06.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 86.03 KB | 11.12.2008 | 06.08.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.66 KB | 11.12.2008 | 05.08.2008 | 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