Water Tech, SIA

Limited Liability Company
Place in branch
74 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Water Tech"
Registration number, date 40103847191, 21.11.2014
VAT number None (excluded 21.08.2019) Europe VAT register
Register, date Commercial Register, 21.11.2014
Legal address Apmetņu iela 51, Rīga, LV-1073 Check address owners
Fixed capital 1 EUR, registered payment 21.11.2014
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 0.04
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ūdensapgādes sistēmu būvniecība (42.21)
CSP industry Ūdensapgādes sistēmu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.11.2014
* 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

100 % 1 € 1 € 1 Latvia 21.11.2014 21.11.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (529.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.04.2023  PDF (1.24 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (489.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (560.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (496.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (817.14 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (1.18 MB) €9.00

2015

Annual report 21.11.2014 - 31.12.2015 07.05.2016  PDF (662.21 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.44 KB 15.12.2014 12.11.2014 1

Memorandum of Association

TIF 32.25 KB 15.12.2014 12.11.2014 1

Shareholders’ register

TIF 151.73 KB 15.12.2014 12.11.2014 2

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 82.8 KB 15.12.2014 21.11.2014 2

Application

TIF 218.92 KB 15.12.2014 14.11.2014 3

Announcement regarding the legal address

TIF 14.85 KB 15.12.2014 12.11.2014 1

Confirmation or consent to legal address

TIF 29.25 KB 15.12.2014 12.11.2014 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