WATERFALL, SIA
Limited Liability 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, 17.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "WATERFALL" |
| Registration number, date | 40003884007, 21.12.2006 |
| VAT number | None (excluded 16.12.2010) Europe VAT register |
| Register, date | Commercial Register, 21.12.2006 |
| Legal address | Maskavas iela 68, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.12.2006 (registered payment 21.12.2006: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Senču iela 4 | Until 18.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Pāles iela 14 | Until 22.06.2010 | 15 years ago |
| Aizkraukles nov., Aizkraukle, Lāčplēša iela 25-76 | Until 15.07.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RTF (7.28 KB) | |
2008 |
Annual report | 15.06.2009 | TIF (404.16 KB) | ||
2007 |
Annual report | 10.07.2008 | TIF (396.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.89 KB | 28.06.2010 | 15.06.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.51 KB | 22.02.2008 | 06.02.2008 | 1 |
Articles of Association |
TIF | 22.55 KB | 22.02.2008 | 06.02.2008 | 1 |
Shareholders’ register |
TIF | 15.83 KB | 22.02.2008 | 06.02.2008 | 1 |
Articles of Association |
TIF | 60.4 KB | 22.03.2007 | 08.12.2006 | 2 |
Memorandum of association |
TIF | 41.95 KB | 22.03.2007 | 08.12.2006 | 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 | 57.34 KB | 19.02.2016 | 17.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 901.6 KB | 05.01.2016 | 05.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 05.01.2016 | 05.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.8 KB | 29.12.2015 | 28.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 245.5 KB | 29.12.2015 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 01.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 30.06.2015 | 30.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.82 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.82 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.2 KB | 20.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 122.36 KB | 20.07.2015 | 10.06.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 8.31 KB | 20.07.2015 | 10.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.33 KB | 16.07.2010 | 15.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 22.07.2010 | 05.07.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 51.31 KB | 22.07.2010 | 02.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.05 KB | 16.07.2010 | 01.07.2010 | 1 |
Application |
TIF | 254.88 KB | 16.07.2010 | 01.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 28.06.2010 | 22.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 28.06.2010 | 15.06.2010 | 1 |
Application |
TIF | 123.29 KB | 28.06.2010 | 05.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.73 KB | 28.06.2010 | 05.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.14 KB | 22.02.2008 | 18.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 32.46 KB | 22.02.2008 | 15.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.68 KB | 22.02.2008 | 06.02.2008 | 1 |
Application |
TIF | 218.01 KB | 22.02.2008 | 06.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 22.02.2008 | 06.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.95 KB | 22.03.2007 | 21.12.2006 | 2 |
Registration certificates |
TIF | 46.21 KB | 22.03.2007 | 21.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.51 KB | 22.03.2007 | 14.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 24.46 KB | 22.03.2007 | 14.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 22.03.2007 | 08.12.2006 | 1 |
Application |
TIF | 279.28 KB | 22.03.2007 | 08.12.2006 | 5 |
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.
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