Waterfront defence, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
26 by profit
25 by paid taxes
20 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Waterfront defence" |
| Registration number, date | 40103342734, 10.11.2010 |
| VAT number | LV40103342734 from 23.11.2011 Europe VAT register |
| Register, date | Commercial Register, 10.11.2010 |
| Legal address | Vesetas iela 15 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.12.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 65.6 | 62.62 | 24.39 |
| Personal income tax (thousands, €) | 10.15 | 4.36 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 13.95 | 7.1 | 1.93 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 15.03.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.11.2019 | 05.12.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Praktiskie Pakalpojumi" | Until 15.03.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Ruses iela 14 - 165 | Until 23.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Ilūkstes iela 16 - 68 | Until 26.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (390.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (1.23 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (1.23 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (1.37 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (1.52 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (1.37 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (125.04 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (121.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | HTML (123.33 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 10.11.2010 - 31.12.2010 | 13.02.2012 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.27 KB | 29.11.2019 | 25.11.2019 | 1 |
Articles of Association |
TIF | 38.23 KB | 29.11.2019 | 25.11.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.08 KB | 29.11.2019 | 25.11.2019 | 1 |
Shareholders’ register |
TIF | 41.35 KB | 29.11.2019 | 25.11.2019 | 2 |
Amendments to the Articles of Association |
133.16 KB | 10.03.2016 | 07.03.2016 | 1 | |
Articles of Association |
131.41 KB | 10.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
301.85 KB | 10.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
297.38 KB | 10.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
TIF | 81.62 KB | 04.01.2012 | 28.12.2011 | 1 |
Memorandum of Association |
TIF | 17.41 KB | 15.11.2010 | 04.11.2010 | 1 |
Articles of Association |
TIF | 40.19 KB | 13.11.2010 | 04.11.2010 | 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 |
RTF | 188.75 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
DOCX | 87.3 KB | 26.08.2021 | 22.08.2021 | 1 |
Application |
DOCX | 87.3 KB | 26.08.2021 | 22.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 23.12.2020 | 23.12.2020 | 2 |
Application |
DOCX | 43.81 KB | 23.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 48.92 KB | 23.12.2020 | 18.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 05.12.2019 | 05.12.2019 | 2 |
Application |
TIF | 92.77 KB | 29.11.2019 | 29.11.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.68 KB | 29.11.2019 | 26.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.76 KB | 29.11.2019 | 25.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.36 KB | 29.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.27 KB | 15.03.2016 | 15.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.23 KB | 15.03.2016 | 15.03.2016 | 2 |
Consent of a member of the Board / executive director |
166.1 KB | 16.03.2016 | 07.03.2016 | 1 | |
Consent of a member of the Board / executive director |
133.95 KB | 16.03.2016 | 07.03.2016 | 1 | |
Amendments to the Articles of Association |
165.3 KB | 10.03.2016 | 07.03.2016 | 1 | |
Articles of Association |
163.55 KB | 10.03.2016 | 07.03.2016 | 1 | |
Application |
456.97 KB | 10.03.2016 | 07.03.2016 | 3 | |
Application |
489.81 KB | 10.03.2016 | 07.03.2016 | 3 | |
Protocols/decisions of a company/organisation |
143.35 KB | 10.03.2016 | 07.03.2016 | 1 | |
Protocols/decisions of a company/organisation |
175.5 KB | 10.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
375.26 KB | 10.03.2016 | 07.03.2016 | 1 | |
Shareholders’ register |
329.79 KB | 10.03.2016 | 07.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 202.33 KB | 04.01.2012 | 02.01.2012 | 2 |
Application |
TIF | 722.83 KB | 04.01.2012 | 28.12.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.71 KB | 04.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.41 KB | 13.11.2010 | 10.11.2010 | 2 |
Registration certificates |
TIF | 158.13 KB | 13.11.2010 | 10.11.2010 | 1 |
Application |
TIF | 344.69 KB | 13.11.2010 | 05.11.2010 | 3 |
Announcement regarding the legal address |
TIF | 28.07 KB | 13.11.2010 | 04.11.2010 | 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.
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