Valge allikas, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Valge allikas"
Registration number, date 40103633518, 05.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.02.2013
Legal address Avotu iela 13, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 09.04.2014
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.05.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.02.2013
* 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

WATER LIFESTYLE, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103703158
Rīga, Bruņinieku iela 72A-33

100 % 2 845 € 1 € 2 845 Latvia 20.08.2014 28.08.2014

Historical addresses

Rīga, Bruņinieku iela 72A - 33 Until 18.07.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (78.83 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (788.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (78.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (789.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (782.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (231.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (724.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN15GPVA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojumsVA14GP PDF

2013

 Annual report 05.02.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums VAGP2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.52 KB 29.08.2014 20.08.2014 2

Amendments to the Articles of Association

 TIF 11.57 KB 10.04.2014 03.04.2014 1

Articles of Association

 TIF 9.5 KB 10.04.2014 03.04.2014 1

Shareholders’ register

TIF 13.95 KB 10.04.2014 03.04.2014 1

Amendments to the Articles of Association

 TIF 12.13 KB 15.08.2013 02.08.2013 1

Articles of Association

 TIF 38.21 KB 15.08.2013 02.08.2013 2

Regulations for the increase/reduction of the equity

 TIF 18.87 KB 15.08.2013 02.08.2013 1

Shareholders’ register

TIF 42.12 KB 15.08.2013 02.08.2013 2

Articles of Association

 TIF 26.42 KB 07.02.2013 31.01.2013 1

Memorandum of Association

 TIF 39.72 KB 07.02.2013 31.01.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.66 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.67 KB 30.05.2019 30.05.2019 2

Statement regarding the beneficial owners

 DOCX 45.4 KB 30.05.2019 27.05.2019 5

Statement regarding the beneficial owners

 DOCX 45.4 KB 30.05.2019 27.05.2019 5

Statement regarding the beneficial owners

 EDOC 53.95 KB 30.05.2019 27.05.2019 5

Decisions / letters / protocols of public notaries

 EDOC 68.14 KB 18.07.2017 18.07.2017 1

Application

 PDF 6.59 MB 18.07.2017 11.07.2017 24

Application

 EDOC 6.31 MB 18.07.2017 11.07.2017 24

Decisions / letters / protocols of public notaries

 TIF 43.12 KB 29.08.2014 28.08.2014 2

Application

 TIF 330.63 KB 29.08.2014 20.08.2014 3

Decisions / letters / protocols of public notaries

 TIF 47.77 KB 10.04.2014 09.04.2014 2

Application

 TIF 104.65 KB 10.04.2014 03.04.2014 3

Protocols/decisions of a company/organisation

 TIF 37.88 KB 10.04.2014 03.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.04 KB 15.08.2013 15.08.2013 2

Application

 TIF 227.04 KB 15.08.2013 02.08.2013 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.76 KB 15.08.2013 02.08.2013 1

Bank statements or other document regarding the payment of the equity

TIF 11.54 KB 15.08.2013 02.08.2013 1

Protocols/decisions of a company/organisation

 TIF 64.56 KB 15.08.2013 02.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 68.97 KB 07.02.2013 05.02.2013 2

Registration certificates

 TIF 71.09 KB 07.02.2013 05.02.2013 1

Announcement regarding the legal address

 TIF 20.54 KB 07.02.2013 31.01.2013 1

Application

 TIF 636.73 KB 07.02.2013 31.01.2013 4

Confirmation or consent to legal address

 TIF 32.84 KB 07.02.2013 31.01.2013 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