Ūdensvīrs, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 31.10.2024
Business form Limited Liability Company
Registered name SIA "Ūdensvīrs"
Registration number, date 54103139891, 06.02.2020
VAT number None Europe VAT register
Register, date Commercial Register, 06.02.2020
Legal address Alojas iela 10, Medemciems, Olaines pag., Olaines nov., LV-2127 Check address owners
Fixed capital 2 000 EUR, registered payment 06.02.2020
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2020
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   06.02.2020
* 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 % 20 € 100 € 2 000 Latvia 06.02.2020 06.02.2020

Historical addresses

Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 577" Until 08.08.2021 4 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 27 KB 06.02.2020 01.02.2020 1

Memorandum of Association

DOC 35 KB 06.02.2020 01.02.2020 1

Shareholders’ register

DOCX 21.27 KB 06.02.2020 01.02.2020 1

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 89.08 KB 29.10.2024 29.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 70.92 KB 06.02.2020 06.02.2020 2

Application

DOCX 43.76 KB 06.02.2020 03.02.2020 4

Application

EDOC 52.43 KB 06.02.2020 03.02.2020 4

Announcement regarding the legal address

DOCX 13.84 KB 06.02.2020 01.02.2020 1

Announcement regarding the legal address

EDOC 23.41 KB 06.02.2020 01.02.2020 1

Articles of Association

EDOC 19.49 KB 06.02.2020 01.02.2020 1

Memorandum of Association

EDOC 21.89 KB 06.02.2020 01.02.2020 1

Shareholders’ register

EDOC 30.51 KB 06.02.2020 01.02.2020 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