Ūdņēni - 2, SIA

Limited Liability Company, Micro company
Place in branch
515 by turnover
199 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ūdņēni - 2"
Registration number, date 45403047555, 26.05.2017
VAT number LV45403047555 from 09.06.2017 Europe VAT register
Register, date Commercial Register, 26.05.2017
Legal address "Vaivari" – 1, Sidrabiņi, Sausnējas pag., Madonas nov., LV-4841 Check address owners
Fixed capital 2 700 EUR, registered payment 26.05.2017
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, €) 15.63 12.73 10.81
Personal income tax (thousands, €) 2.8 2.36 2.28
Statutory social insurance contributions (thousands, €) 9.35 7.67 6.52
Average employees count 4 4 3

Industries

Industry from zl.lv Pārtikas tirdzniecība
Branch from zl.lv (NACE2) Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   28.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   26.05.2017
* 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

3.70 % 1 € 100 € 100 Latvia 16.01.2020 28.10.2024

Natural person

96.30 % 26 € 100 € 2 600 Latvia 16.01.2020 21.01.2020

Apply information changes

ML

"Ūdņēni - 2", SIA

"Vaivari" - 2, Sidrabiņi, Sausnējas pagasts, Madonas nov., LV-4841 Check address owners

Pārtikas tirdzniecība

Historical addresses

Ērgļu nov., Sausnējas pag., Sidrabiņi, "Vaivari" - 2 Until 01.07.2021 3 years ago
Madonas nov., Sausnējas pag., Sidrabiņi, "Vaivari" - 2 Until 28.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (79.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  PDF (79.11 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (79.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (102.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (97.16 KB) €11.00

2017

Annual report 26.05.2017 - 31.12.2017 18.04.2018  PDF (102.25 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 585.79 KB 17.01.2020 16.01.2020 1

Articles of Association

TIF 1.35 MB 17.01.2020 16.01.2020 2

Shareholders’ register

TIF 2.68 MB 17.01.2020 16.01.2020 3

Articles of Association

PDF 201.58 KB 26.05.2017 22.05.2017 1

Memorandum of Association

PDF 212.13 KB 26.05.2017 22.05.2017 1

Shareholders’ register

PDF 259.9 KB 26.05.2017 22.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 94.83 KB 28.10.2024 23.10.2024 1

Decisions / letters / protocols of public notaries

RTF 194.22 KB 21.01.2020 21.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 21.01.2020 21.01.2020 2

Application

TIF 14.37 MB 17.01.2020 16.01.2020 8

Protocols/decisions of a company/organisation

TIF 1.76 MB 17.01.2020 16.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 26.05.2017 26.05.2017 2

Application

PDF 453.76 KB 26.05.2017 23.05.2017 3

Application

PDF 459.87 KB 26.05.2017 23.05.2017 3

Announcement regarding the legal address

PDF 268.37 KB 26.05.2017 22.05.2017 1

Announcement regarding the legal address

PDF 298.98 KB 26.05.2017 22.05.2017 1

Articles of Association

PDF 231.75 KB 26.05.2017 22.05.2017 1

Memorandum of Association

PDF 241.08 KB 26.05.2017 22.05.2017 1

Shareholders’ register

PDF 287.74 KB 26.05.2017 22.05.2017 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