Ūdensroze AK, SIA
Limited Liability Company, Micro company
Place in branch
64 by paid taxes
19 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ūdensroze AK" |
| Registration number, date | 40203017482, 05.09.2016 |
| VAT number | LV40203017482 from 21.10.2022 Europe VAT register |
| Register, date | Commercial Register, 05.09.2016 |
| Legal address | Krišjāņa Valdemāra iela 39 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 EUR, registered payment 05.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- 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, €) | 3.49 | 0.8 | 0.92 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 0.56 | 0.42 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ziedu tirdzniecība, floristika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Ziedu, augu, mēslošanas līdzekļu, lolojumdzīvnieku un to barības mazumtirdzniecība (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.09.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 05.09.2016 | 05.09.2016 |
Contacts in cooperation with
Apply information changes
"Ūdensroze AK", SIA
Krišjāņa Valdemāra 39, Rīga LV-1010 Check address owners
Ziedu tirdzniecība, floristika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.07.2023 | PDF (79.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.09.2022 | PDF (79.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2022 | PDF (79.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | PDF (133.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (695.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (617.5 KB) | €11.00 |
2016 |
Annual report | 05.09.2016 - 31.12.2016 | 04.05.2017 | PDF (1.52 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124.5 KB | 06.09.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 124.5 KB | 06.09.2016 | 31.08.2016 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 06.09.2016 | 31.08.2016 | 1 |
Memorandum of Association |
DOC | 126.5 KB | 06.09.2016 | 31.08.2016 | 1 |
Shareholders’ register |
1.83 MB | 06.09.2016 | 31.08.2016 | 2 |
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 | 181.07 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.07 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.99 KB | 05.09.2016 | 05.09.2016 | 2 |
Announcement regarding the legal address |
DOC | 83.5 KB | 06.09.2016 | 31.08.2016 | 1 |
Announcement regarding the legal address |
EDOC | 48.46 KB | 06.09.2016 | 31.08.2016 | 1 |
Announcement regarding the legal address |
DOC | 83.5 KB | 06.09.2016 | 31.08.2016 | 1 |
Articles of Association |
EDOC | 50.53 KB | 06.09.2016 | 31.08.2016 | 1 |
Application |
EDOC | 28.14 KB | 06.09.2016 | 31.08.2016 | 2 |
Application |
ODT | 15.5 KB | 06.09.2016 | 31.08.2016 | 2 |
Application |
ODT | 15.5 KB | 06.09.2016 | 31.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
52.09 KB | 06.09.2016 | 31.08.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
82.99 KB | 06.09.2016 | 31.08.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 19.36 KB | 06.09.2016 | 31.08.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 59.66 KB | 06.09.2016 | 31.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 06.09.2016 | 31.08.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 138 KB | 06.09.2016 | 31.08.2016 | 1 |
Memorandum of Association |
EDOC | 54.38 KB | 06.09.2016 | 31.08.2016 | 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