Water environmental solutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.02.2015
Business form Limited Liability Company
Registered name SIA "Water environmental solutions"
Registration number, date 40103300726, 16.06.2010
VAT number None (excluded 02.10.2013) Europe VAT register
Register, date Commercial Register, 16.06.2010
Legal address Jūrmala, Raiņa iela 50-5 Check address owners
Fixed capital 2 000 LVL , registered 16.06.2010 (registered payment 24.05.2011: 2 000 LVL)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2014
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

Historical company names

SIA "VATERIS" Until 30.07.2012 12 years ago
SIA "DRAFTS ENVIRONMENTAL SOLUTIONS" Until 24.05.2011 13 years ago
SIA "DRAFTS ENVIROMENTAL SOLUTIONS" Until 18.06.2010 14 years ago

Historical addresses

Rīga, Tēriņu iela 36A Until 22.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2011

 Annual report 01.01.2011 - 31.12.2011 12.05.2012  ZIP
1_HTML izdruka HTML
Vadiba zinojums Vateris PDF

2010

 Annual report 16.06.2010 - 31.12.2010 26.10.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.87 KB 23.07.2013 28.06.2013 1

Amendments to the Articles of Association

 TIF 14.29 KB 31.07.2012 18.07.2012 1

Articles of Association

 TIF 31.49 KB 31.07.2012 18.07.2012 1

Amendments to the Articles of Association

 TIF 13.95 KB 26.05.2011 18.05.2011 1

Articles of Association

 TIF 31.5 KB 26.05.2011 18.05.2011 1

Shareholders’ register

TIF 11.98 KB 26.05.2011 18.05.2011 1

Articles of Association

 TIF 93.12 KB 18.06.2010 03.06.2010 1

Memorandum of Association

 TIF 78.45 KB 18.06.2010 03.06.2010 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

 TIF 55.37 KB 10.03.2015 26.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 56.7 KB 22.01.2015 04.11.2014 1

Decisions / letters / protocols of public notaries

 EDOC 77.05 KB 09.01.2014 09.01.2014 9

State Revenue Service decisions/letters/statements

 EDOC 43.35 KB 06.01.2014 06.01.2014 4

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 29.07.2013 25.07.2013 2

Application

 TIF 90.06 KB 29.07.2013 22.07.2013 3

Notice of a member of the Board regarding the resignation

 TIF 15.56 KB 29.07.2013 22.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 35.43 KB 23.07.2013 22.07.2013 1

Application

 TIF 205.2 KB 23.07.2013 28.06.2013 4

Confirmation or consent to legal address

 TIF 15.41 KB 23.07.2013 28.06.2013 1

Power of attorney, act of empowerment

 TIF 7.94 KB 23.07.2013 28.06.2013 1

Protocols/decisions of a company/organisation

 TIF 12.19 KB 23.07.2013 28.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.1 KB 22.02.2013 20.02.2013 2

Application

 TIF 117.81 KB 22.02.2013 15.02.2013 4

Notice of a member of the Board regarding the resignation

 TIF 4.08 KB 22.02.2013 15.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 32.15 KB 31.07.2012 30.07.2012 2

Registration certificates

 TIF 50.97 KB 31.07.2012 30.07.2012 1

Application

 TIF 100.8 KB 31.07.2012 18.07.2012 2

Protocols/decisions of a company/organisation

 TIF 10.65 KB 31.07.2012 18.07.2012 1

Registration certificates

 TIF 45.78 KB 31.07.2012 24.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 26.05.2011 24.05.2011 1

Application

 TIF 198.46 KB 26.05.2011 19.05.2011 4

Documents attesting the transfer of shares

TIF 16.33 KB 26.05.2011 18.05.2011 1

Power of attorney, act of empowerment

 TIF 10.69 KB 26.05.2011 18.05.2011 1

Protocols/decisions of a company/organisation

 TIF 55 KB 26.05.2011 18.05.2011 2

Bank statements or other document regarding the payment of the equity

TIF 16.02 KB 26.05.2011 17.05.2011 1

Protocols/decisions of a company/organisation

 TIF 16.55 KB 26.05.2011 03.05.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 8.15 KB 26.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 38.82 KB 21.06.2010 18.06.2010 1

Submission/Application

 TIF 15.87 KB 21.06.2010 17.06.2010 1

Registration certificates

 TIF 61.27 KB 26.05.2011 16.06.2010 1

Registration certificates

 TIF 63.92 KB 21.06.2010 16.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 97.46 KB 18.06.2010 16.06.2010 1

Registration certificates

 TIF 124.26 KB 18.06.2010 16.06.2010 1

Application

 TIF 374.36 KB 18.06.2010 11.06.2010 4

Bank statements or other document regarding the payment of the equity

TIF 47.94 KB 18.06.2010 04.06.2010 1

Announcement regarding the legal address

 TIF 34.72 KB 18.06.2010 03.06.2010 1

Power of attorney, act of empowerment

 TIF 32.99 KB 18.06.2010 03.06.2010 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