WATERLAND, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WATERLAND"
Registration number, date 40003851504, 28.08.2006
VAT number None (excluded 12.02.2019) Europe VAT register
Register, date Commercial Register, 28.08.2006
Legal address Matīsa iela 52 – 2, Rīga, LV-1009 Check address owners
Fixed capital 11 360 EUR, registered payment 27.01.2016
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 0.05
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 Starpniecība darbībā ar nekustamo īpašumu (68.31)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Estonia

Control type: as a company member/shareholder

Natural person From 08.01.2020
Estonia Estonia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   08.01.2020
* 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 % 40 € 142 € 5 680 Estonia 15.12.2015 27.01.2016

A/S "TESMAN"

Reg. no. 10275264
Igaunija, EE3300, Kuresaare, Maantee 8a, Kihelkonna

50 % 40 € 142 € 5 680 Estonia 15.12.2015 27.01.2016

Historical addresses

Rīga, Blaumaņa iela 28a-4 Until 30.09.2008 16 years ago
Valkas rajons, Smiltene, Kalēju iela 7 Until 03.07.2009 15 years ago
Smiltenes nov., Smiltene, Kalēju iela 7 Until 08.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.55 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (80.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (80.45 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (80.67 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.03.2019  ZIP €11.00
Annual report 2018 PDF
WATERLAND vadzin PDF

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
waterland zin par uzn PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (311.85 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
WATERLAND Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
WATERLAND Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Waterland vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 11.05.2013  ZIP
1_HTML izdruka HTML
Waterland vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 22.06.2012  ZIP
1_HTML izdruka HTML
Waterland vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 10.05.2011  ZIP
1_HTML izdruka HTML
Vadibas Zinojums-Waterland-2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 11.05.2010  ZIP (6.03 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  ZIP (6.01 KB)

2007

 Annual report 03.09.2008  TIF (332.68 KB)

2006

 Annual report 05.11.2007  TIF (493.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 743.3 KB 07.04.2017 15.12.2015 1

Articles of Association

 TIF 1.1 MB 07.04.2017 15.12.2015 1

Shareholders’ register

TIF 6.84 MB 07.04.2017 15.12.2015 3

Shareholders’ register

TIF 1.18 MB 07.04.2017 29.04.2009 1

Shareholders’ register

TIF 1.31 MB 07.04.2017 21.04.2009 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 9.29 MB 07.04.2017 17.04.2009 4

Shareholders’ register

TIF 1.08 MB 07.04.2017 06.04.2009 1

Amendments to the Articles of Association

 TIF 948.29 KB 07.04.2017 11.02.2008 1

Articles of Association

 TIF 1.35 MB 07.04.2017 11.02.2008 1

Articles of Association

 TIF 2.19 MB 07.04.2017 23.08.2006 3

Memorandum of Association

 TIF 2.77 MB 07.04.2017 23.08.2006 1

Shareholders’ register

TIF 1.08 MB 07.04.2017 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 70.62 KB 08.01.2020 08.01.2020 2

Application

 DOCX 41.92 KB 03.01.2020 03.01.2020 6

Application

 ASICE 58.68 KB 03.01.2020 03.01.2020 6

Confirmation or consent to legal address

 PDF 522.99 KB 08.01.2020 14.11.2019 1

Confirmation or consent to legal address

 EDOC 509.12 KB 08.01.2020 14.11.2019 1

Protocols/decisions of a company/organisation

 DOCX 21.37 KB 08.01.2020 14.11.2019 1

Protocols/decisions of a company/organisation

 ASICE 34.52 KB 08.01.2020 14.11.2019 1

Other documents

 PDF 92.48 KB 08.01.2020 11.11.2019 2

Other documents

 ASICE 94.7 KB 08.01.2020 11.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 4.79 MB 07.04.2017 27.01.2016 2

Application

 TIF 9.47 MB 07.04.2017 22.01.2016 5

Protocols/decisions of a company/organisation

 TIF 13.46 MB 07.04.2017 15.12.2015 8

Decisions / letters / protocols of public notaries

 TIF 2.03 MB 07.04.2017 18.05.2009 1

Application

 TIF 4.76 MB 07.04.2017 05.05.2009 2

Receipts on the publication and state fees

 TIF 1.54 MB 07.04.2017 05.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 2.09 MB 07.04.2017 28.04.2009 1

Sample report

 TIF 2.49 MB 07.04.2017 24.04.2009 1

Application

 TIF 4.97 MB 07.04.2017 21.04.2009 2

Decisions / letters / protocols of public notaries

 TIF 1.89 MB 07.04.2017 21.04.2009 1

Application

 TIF 4.21 MB 07.04.2017 08.04.2009 2

Receipts on the publication and state fees

 TIF 1.54 MB 07.04.2017 08.04.2009 1

Other documents

 TIF 1.75 MB 07.04.2017 06.04.2009 1

Power of attorney, act of empowerment

 TIF 718.1 KB 07.04.2017 06.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 1.81 MB 07.04.2017 30.09.2008 1

Receipts on the publication and state fees

 TIF 1.66 MB 07.04.2017 26.09.2008 2

Application

 TIF 4.37 MB 07.04.2017 25.09.2008 2

Announcement regarding the legal address

 TIF 1.15 MB 07.04.2017 22.09.2008 1

Power of attorney, act of empowerment

 TIF 1.02 MB 07.04.2017 22.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 4.03 MB 07.04.2017 14.02.2008 2

Receipts on the publication and state fees

 TIF 3.63 MB 07.04.2017 12.02.2008 2

Application

 TIF 5.61 MB 07.04.2017 11.02.2008 2

Protocols/decisions of a company/organisation

 TIF 2.32 MB 07.04.2017 11.02.2008 1

Sample report

 TIF 1.34 MB 07.04.2017 08.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 2.17 MB 07.04.2017 28.08.2006 2

Registration certificates

 TIF 1.3 MB 07.04.2017 28.08.2006 1

Announcement regarding the legal address

 TIF 958.85 KB 07.04.2017 23.08.2006 1

Application

 TIF 7.86 MB 07.04.2017 23.08.2006 5

Bank statements or other document regarding the payment of the equity

TIF 842.1 KB 07.04.2017 23.08.2006 1

Consent of a member of the Board / executive director

 TIF 963.47 KB 07.04.2017 23.08.2006 1

Receipts on the publication and state fees

 TIF 3.09 MB 07.04.2017 23.08.2006 2
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