Water label, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
7K+ by profit
448 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Water label"
Registration number, date 40203272310, 09.11.2020
VAT number LV40203272310 from 16.02.2021 Europe VAT register
Register, date Commercial Register, 09.11.2020
Legal address Slokas iela 19 k-2 – 5, Jūrmala, LV-2015 Check address owners
Fixed capital 3 000 EUR, registered payment 19.04.2023
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, €) 11.28 3.24 5.34
Personal income tax (thousands, €) 0.55 0.53 0.1
Statutory social insurance contributions (thousands, €) 0.9 0.86 0.17
Average employees count 1 1 1

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Tehniskā pārbaude un analīze (71.20)
CSP industry Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.11.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.07.2024
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   12.07.2024

Natural person

Executive Board Member of the Board Right to represent individually   09.11.2020
* 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 % 1 500 € 1 € 1 500 Latvia 03.07.2024 12.07.2024

Natural person

50 % 1 500 € 1 € 1 500 Latvia 03.07.2024 12.07.2024

Apply information changes

ML

"Water label", SIA

Slokas 19 k-2 - 5, Jūrmala, LV-2015 Check address owners

Santehnikas uzstādīšana un remonts

https://www.waterlabel.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (621.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.06.2023  PDF (671.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (1005.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 36.53 KB 11.07.2024 03.07.2024 1

Amendments to the Articles of Association

EDOC 129.02 KB 19.04.2023 12.04.2023 1

Articles of Association

EDOC 133.87 KB 19.04.2023 12.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 147.36 KB 19.04.2023 12.04.2023 1

Shareholders’ register

EDOC 161.92 KB 19.04.2023 12.04.2023 1

Articles of Association

PDF 51.24 KB 09.11.2020 03.11.2020 1

Memorandum of association

PDF 74.3 KB 09.11.2020 03.11.2020 1

Shareholders’ register

PDF 105.03 KB 09.11.2020 03.11.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.27 KB 12.07.2024 03.07.2024 1

Protocols/decisions of a company/organisation

EDOC 25.03 KB 12.07.2024 03.07.2024 1

Application

EDOC 225.66 KB 19.04.2023 14.04.2023 1

Protocols/decisions of a company/organisation

EDOC 184.75 KB 19.04.2023 12.04.2023 2

Orders/request/cover notes of court bailiffs

PDF 376.05 KB 20.04.2022 10.02.2022 1

Orders/request/cover notes of court bailiffs

PDF 377 KB 11.01.2022 11.01.2022 1

Application

PDF 403.6 KB 09.11.2020 09.11.2020 12

Application

EDOC 399.42 KB 09.11.2020 09.11.2020 12

Decisions / letters / protocols of public notaries

EDOC 66.21 KB 09.11.2020 09.11.2020 2

Announcement regarding the legal address

PDF 70.34 KB 09.11.2020 03.11.2020 1

Announcement regarding the legal address

EDOC 84.9 KB 09.11.2020 03.11.2020 1

Articles of Association

EDOC 66.75 KB 09.11.2020 03.11.2020 1

Memorandum of association

EDOC 88.7 KB 09.11.2020 03.11.2020 1

Shareholders’ register

EDOC 105.16 KB 09.11.2020 03.11.2020 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