Ūdņēni - 2, SIA
Limited Liability Company, Micro company
Place in branch
515 by turnover
199 by paid taxes
81 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 | 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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
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 |
201.58 KB | 26.05.2017 | 22.05.2017 | 1 | |
Memorandum of Association |
212.13 KB | 26.05.2017 | 22.05.2017 | 1 | |
Shareholders’ register |
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 |
453.76 KB | 26.05.2017 | 23.05.2017 | 3 | |
Application |
459.87 KB | 26.05.2017 | 23.05.2017 | 3 | |
Announcement regarding the legal address |
268.37 KB | 26.05.2017 | 22.05.2017 | 1 | |
Announcement regarding the legal address |
298.98 KB | 26.05.2017 | 22.05.2017 | 1 | |
Articles of Association |
231.75 KB | 26.05.2017 | 22.05.2017 | 1 | |
Memorandum of Association |
241.08 KB | 26.05.2017 | 22.05.2017 | 1 | |
Shareholders’ register |
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.
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