Underwater Paint, SIA

Limited Liability Company
Place in branch
155 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Underwater Paint"
Registration number, date 40203263892, 01.10.2020
VAT number LV40203263892 from 26.01.2022 Europe VAT register
Register, date Commercial Register, 01.10.2020
Legal address Valentīna iela 16, Rīga, LV-1083 Check address owners
Fixed capital 20 EUR, registered payment 01.10.2020
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, €) 0.18 1.01 0
Personal income tax (thousands, €) 0.15 0.36 0
Statutory social insurance contributions (thousands, €) 0.03 0.78 0
Average employees count 1 1 0

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.10.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 01.10.2020
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   01.10.2020
* 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

50 % 10 € 1 € 10 Latvia 01.10.2020 01.10.2020

Natural person

50 % 10 € 1 € 10 Latvia 01.10.2020 01.10.2020

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (78.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.59 KB) €11.00

2021

Annual report 01.10.2020 - 31.12.2021 04.08.2022  PDF (79.52 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.75 KB 01.10.2020 14.09.2020 1

Articles of Association

DOCX 19.96 KB 01.10.2020 06.09.2020 1

Memorandum of association

DOCX 28.35 KB 01.10.2020 06.09.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 35.7 KB 01.10.2020 01.10.2020 4

Application

EDOC 49.25 KB 01.10.2020 01.10.2020 4

Decisions / letters / protocols of public notaries

EDOC 67.13 KB 01.10.2020 01.10.2020 2

Bank statements or other document regarding the payment of the equity

PDF 160.14 KB 01.10.2020 14.09.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.08 KB 01.10.2020 14.09.2020 1

Confirmation or consent to legal address

DOC 544.5 KB 01.10.2020 14.09.2020 1

Confirmation or consent to legal address

EDOC 510.05 KB 01.10.2020 14.09.2020 1

Shareholders’ register

EDOC 24.69 KB 01.10.2020 14.09.2020 1

Announcement regarding the legal address

DOCX 25.28 KB 01.10.2020 06.09.2020 1

Announcement regarding the legal address

EDOC 28.19 KB 01.10.2020 06.09.2020 1

Articles of Association

EDOC 33.5 KB 01.10.2020 06.09.2020 1

Memorandum of association

EDOC 39.51 KB 01.10.2020 06.09.2020 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