Ūdrēni, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
454 by paid taxes
278 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 "Ūdrēni" |
| Registration number, date | 40003621512, 05.03.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.03.2003 |
| Legal address | Vārpu iela 1, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.03.2014 |
| 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
- No contacts information
- Positive 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, €) | 5.7 | 0.34 | 0.38 |
| Personal income tax (thousands, €) | 2.17 | 0.13 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 3.53 | 0.2 | 0.25 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 01.07.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.02.2014 | 21.03.2014 |
Historical addresses
| Rīga, Blaumaņa iela 24 | Until 22.08.2006 | 19 years ago |
|---|---|---|
| Rīga, Graudu iela 68 | Until 04.08.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 03.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UDRENI Vadibas zinojums bilancei 2023 | DOCX | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 20.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UDRENI 2022 vadibas zin | DOCX | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UDRENI 2021 vadibas zin | DOCX | ||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 29.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UDRENI 2020 vadibas zin | DOCX | ||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 11.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| UDRENI 2019 vadibas zin | DOCX | ||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 25.03.2019 | PDF (875.5 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 07.02.2018 | PDF (79.93 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadz | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 20.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPEG | ||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 06.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin | JPG | ||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 08.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z. | TIFF | ||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.s z. | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 18.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin | RTF | ||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 29.01.2011 | TXT (1.46 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 30.11.2009 | 05.01.2010 | XML (13.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 04.03.2009 | XML (12.39 KB) | |
2007 |
Annual report | 20.11.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (465.67 KB) | ||
2005 |
Annual report | 07.11.2006 | PDF (442.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.67 KB | 21.09.2018 | 28.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.04 KB | 17.06.2024 | 12.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 11.19 KB | 17.06.2024 | 12.06.2024 | 1 |
Application |
TIF | 305.3 KB | 01.02.2023 | 01.02.2023 | 8 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 01.02.2023 | 01.02.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.03 KB | 04.08.2022 | 04.08.2022 | 2 |
Application |
TIF | 357.58 KB | 02.08.2022 | 01.08.2022 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.7 KB | 02.08.2022 | 01.08.2022 | 2 |
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