WATER ELEMENT 1, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 20.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WATER ELEMENT 1" |
| Registration number, date | 52403030341, 23.05.2012 |
| VAT number | None (excluded 11.08.2022) Europe VAT register |
| Register, date | Commercial Register, 23.05.2012 |
| Legal address | Tautas iela 86 – 76, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 23.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.42 | 1.32 | 12.96 |
| Personal income tax (thousands, €) | 0.03 | 0.05 | 1.01 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.77 | 6.75 |
| Average employees count | 1 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rēzekne, Stadiona iela 17 | Until 28.01.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan vad bas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 23.05.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.74 KB | 13.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.74 KB | 13.06.2022 | 07.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.57 KB | 03.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Articles of Association |
DOC | 26.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 06.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.54 KB | 06.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 15.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
TIF | 179.93 KB | 30.12.2016 | 20.12.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.57 KB | 30.12.2016 | 16.12.2016 | 1 |
Articles of Association |
TIF | 54.37 KB | 30.12.2016 | 16.12.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.27 KB | 30.12.2016 | 16.12.2016 | 1 |
Articles of Association |
TIF | 47.82 KB | 06.02.2015 | 20.01.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 32.54 KB | 06.02.2015 | 20.01.2015 | 1 |
Shareholders’ register |
TIF | 125.37 KB | 06.02.2015 | 20.01.2015 | 2 |
Articles of Association |
TIF | 31.58 KB | 23.05.2012 | 10.05.2012 | 1 |
Memorandum of Association |
TIF | 25.68 KB | 23.05.2012 | 10.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.36 KB | 31.05.2023 | 31.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 25.11.2022 | 25.11.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 25.11.2022 | 25.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.14 KB | 25.11.2022 | 25.11.2022 | 1 |
Application |
DOCX | 46.25 KB | 25.11.2022 | 21.11.2022 | 1 |
Application |
DOCX | 46.25 KB | 25.11.2022 | 21.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.72 KB | 25.11.2022 | 21.11.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.72 KB | 25.11.2022 | 21.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 14.07.2022 | 14.07.2022 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.8 KB | 14.07.2022 | 11.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.8 KB | 14.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 26.05.2022 | 26.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
373.39 KB | 26.05.2022 | 25.05.2022 | 1 | |
Application |
DOCX | 46.35 KB | 26.05.2022 | 23.05.2022 | 1 |
Application |
DOCX | 46.35 KB | 26.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.05.2022 | 23.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.05.2022 | 23.05.2022 | 1 |
Orders/request/cover notes of court bailiffs |
380.78 KB | 11.03.2022 | 10.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 03.01.2022 | 03.01.2022 | 2 |
Application |
DOCX | 44.37 KB | 03.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 44.37 KB | 03.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 39.3 KB | 03.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
DOCX | 46.7 KB | 06.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 46.7 KB | 06.08.2021 | 03.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.28 KB | 06.08.2021 | 02.08.2021 | 1 |
Articles of Association |
EDOC | 32 KB | 06.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 06.08.2021 | 02.08.2021 | 1 |
Shareholders’ register |
EDOC | 39.23 KB | 06.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.04.2021 | 15.04.2021 | 2 |
Application |
DOCX | 46.49 KB | 15.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 59.63 KB | 15.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 15.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.27 KB | 15.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.26 KB | 15.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.01 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
TIF | 493.02 KB | 30.12.2016 | 20.12.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 62.86 KB | 30.12.2016 | 20.12.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.46 KB | 30.12.2016 | 16.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.4 KB | 30.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.87 KB | 10.07.2015 | 28.01.2015 | 2 |
Application |
TIF | 250.83 KB | 06.02.2015 | 23.01.2015 | 4 |
Announcement regarding the legal address |
TIF | 19.71 KB | 06.02.2015 | 20.01.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.45 KB | 06.02.2015 | 20.01.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 36.37 KB | 06.02.2015 | 20.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 06.02.2015 | 20.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.07 KB | 06.02.2015 | 20.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.47 KB | 23.05.2012 | 23.05.2012 | 2 |
Registration certificates |
TIF | 62.76 KB | 23.05.2012 | 23.05.2012 | 1 |
Application |
TIF | 232.17 KB | 23.05.2012 | 15.05.2012 | 5 |
Announcement regarding the legal address |
TIF | 11.31 KB | 23.05.2012 | 10.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 23.05.2012 | 10.05.2012 | 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