WATERFRONT INVEST, SIA
Limited Liability Company, Micro company
Place in branch
758 by turnover
253 by paid taxes
72 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 | WATERFRONT INVEST, SIA |
| Registration number, date | 40203127104, 27.02.2018 |
| VAT number | LV40203127104 from 17.07.2018 Europe VAT register |
| Register, date | Commercial Register, 27.02.2018 |
| Legal address | Balasta dambis 72 – 15, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 07.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to WATERFRONT INVEST, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.98 | -0.35 | 0.07 |
| Personal income tax (thousands, €) | 0.06 | 0 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 0 | 0.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.08.2022 | United States of America | 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 | 26.08.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 24.08.2022 | 26.08.2022 |
Contacts in cooperation with
Apply information changes
ML
"Waterfront Invest", SIA
Ģertrūdes 10-17, Rīga, LV-1010 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltic Talent" | Until 26.08.2022 | 2 years ago |
|---|
Historical addresses
| Ikšķiles nov., Ikšķile, Ausekļa iela 10 | Until 27.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 38 | Until 15.09.2020 | 4 years ago |
| Rīga, Ģertrūdes iela 10 - 17 | Until 26.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (79.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (77.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (1.59 MB) | €11.00 |
2018 |
Annual report | 27.02.2018 - 31.12.2018 | 27.04.2019 | PDF (77.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.74 KB | 26.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.74 KB | 26.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 25.81 KB | 26.08.2022 | 25.08.2022 | 1 |
Articles of Association |
DOCX | 25.81 KB | 26.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 26.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.16 KB | 26.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
DOCX | 13.07 KB | 07.01.2021 | 16.12.2020 | 1 |
Articles of Association |
DOCX | 21.38 KB | 07.01.2021 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 56 KB | 07.01.2021 | 14.12.2020 | 1 |
Shareholders’ register |
TIF | 43.68 KB | 23.02.2018 | 12.02.2018 | 2 |
Articles of Association |
TIF | 11.98 KB | 14.02.2018 | 09.02.2018 | 1 |
Memorandum of Association |
TIF | 28.42 KB | 14.02.2018 | 09.02.2018 | 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 |
EDOC | 62.63 KB | 26.08.2022 | 26.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 32.47 KB | 26.08.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 42.47 KB | 26.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 43.74 KB | 26.08.2022 | 25.08.2022 | 5 |
Application |
DOCX | 43.74 KB | 26.08.2022 | 25.08.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 26.08.2022 | 24.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.48 KB | 26.08.2022 | 24.08.2022 | 1 |
Shareholders’ register |
EDOC | 35.06 KB | 26.08.2022 | 24.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.38 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
EDOC | 50.18 KB | 07.01.2021 | 16.12.2020 | 1 |
Application |
DOCX | 39.26 KB | 07.01.2021 | 16.12.2020 | 1 |
Shareholders’ register |
EDOC | 24.75 KB | 07.01.2021 | 16.12.2020 | 1 |
Articles of Association |
EDOC | 32.05 KB | 07.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.99 KB | 07.01.2021 | 14.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.8 KB | 07.01.2021 | 14.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.73 KB | 07.01.2021 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 15.09.2020 | 15.09.2020 | 2 |
Application |
DOCX | 36.68 KB | 15.09.2020 | 06.09.2020 | 2 |
Application |
EDOC | 47.41 KB | 15.09.2020 | 06.09.2020 | 2 |
Application |
DOCX | 36.68 KB | 15.09.2020 | 06.09.2020 | 2 |
Confirmation or consent to legal address |
346.85 KB | 15.09.2020 | 25.08.2020 | 5 | |
Confirmation or consent to legal address |
346.85 KB | 15.09.2020 | 25.08.2020 | 5 | |
Confirmation or consent to legal address |
EDOC | 315.01 KB | 15.09.2020 | 25.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 27.11.2019 | 27.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.35 KB | 27.11.2019 | 27.11.2019 | 2 |
Application |
TIF | 78.41 KB | 11.11.2019 | 06.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.09 KB | 11.11.2019 | 16.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 26.6 KB | 11.11.2019 | 14.10.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 352.37 KB | 11.11.2019 | 19.06.2019 | 7 |
Power of attorney, act of empowerment |
TIF | 556.94 KB | 11.11.2019 | 11.04.2019 | 12 |
Power of attorney, act of empowerment |
TIF | 334.56 KB | 11.11.2019 | 12.03.2019 | 6 |
Power of attorney, act of empowerment |
TIF | 362.48 KB | 11.11.2019 | 09.03.2019 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 191.95 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.29 KB | 27.02.2018 | 27.02.2018 | 2 |
Application |
TIF | 192.22 KB | 23.02.2018 | 12.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.83 KB | 14.02.2018 | 12.02.2018 | 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