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 | "Waterhouse management" SIA |
| Registration number, date | 50003795001, 11.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | Ūnijas iela 91, Rīga, LV-1084 Check address owners |
| Fixed capital | 14 229 EUR, registered payment 17.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 50 | LVL 100 | LVL 5 000 | Latvia | 11.01.2006 | 09.07.2009 |
Natural person |
50 % | 50 | LVL 100 | LVL 5 000 | United States of America | 11.01.2006 | 11.01.2006 |
Historical addresses
| Rīga, Stabu iela 18 | Until 21.11.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | PDF (79.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (79.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | PDF (79.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.02.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.01.2018 | PDF (81.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.02.2017 | PDF (268.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 Waterhouse | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Annual report Waterh. 2014 vadzinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums Waterh. 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums Waterh. 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Waterh. 2011 | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. Waterh. 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.01.2010 | ZIP (6.86 KB) | |
2008 |
Annual report | 24.04.2009 | TIF (713.66 KB) | ||
2007 |
Annual report | 16.01.2009 | TIF (483.43 KB) | ||
2006 |
Annual report | 16.10.2007 | TIF (295.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 566.65 KB | 24.05.2017 | 30.11.2005 | 15 |
Memorandum of association |
TIF | 164.22 KB | 24.05.2017 | 30.11.2005 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 359.58 KB | 01.08.2019 | 01.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.89 KB | 31.01.2019 | 31.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 360.2 KB | 31.01.2019 | 31.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 24.05.2017 | 21.11.2011 | 2 |
Application |
TIF | 97.27 KB | 24.05.2017 | 14.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 13.87 KB | 24.05.2017 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 24.05.2017 | 26.01.2009 | 1 |
Application |
TIF | 103.73 KB | 24.05.2017 | 21.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 41.49 KB | 24.05.2017 | 21.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.42 KB | 24.05.2017 | 13.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.51 KB | 24.05.2017 | 11.01.2006 | 1 |
Registration certificates |
TIF | 22.02 KB | 24.05.2017 | 11.01.2006 | 1 |
Application |
TIF | 187.43 KB | 24.05.2017 | 06.01.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.49 KB | 24.05.2017 | 06.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.29 KB | 24.05.2017 | 03.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 21.72 KB | 24.05.2017 | 30.11.2005 | 1 |
Consent of the auditor |
TIF | 16.56 KB | 24.05.2017 | 30.11.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.04 KB | 24.05.2017 | 30.11.2005 | 1 |
Sample report |
TIF | 31.13 KB | 24.05.2017 | 16.11.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 243.79 KB | 24.05.2017 | 11.11.2005 | 6 |
Power of attorney, act of empowerment |
TIF | 144.62 KB | 24.05.2017 | 11.11.2005 | 4 |
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