Waterstone Advisers, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Waterstone Advisers"
Registration number, date 50203155241, 13.07.2018
VAT number None Europe VAT register
Register, date Commercial Register, 13.07.2018
Legal address Ziedu iela 1 – 5, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 1 EUR, registered payment 13.07.2018
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 0.12 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.09.2020
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   03.09.2020
* 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

100 % 1 € 1 € 1 Latvia 25.08.2020 03.09.2020

Historical company names

SIA "Waterstone" Until 19.12.2018 6 years ago

Historical addresses

Engures nov., Lapmežciema pag., Lapmežciems, Ziedu iela 1 - 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.06.2024  PDF (161.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (79.47 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  PDF (82.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (80.98 KB) €11.00

2018

Annual report 13.07.2018 - 31.12.2018 28.05.2019  PDF (82.67 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 133.13 KB 27.08.2020 25.08.2020 5

Shareholders’ register

TIF 67.77 KB 27.08.2020 25.08.2020 3

Shareholders’ register

TIF 73.96 KB 28.12.2018 27.12.2018 3

Amendments to the Articles of Association

TIF 6.21 KB 18.12.2018 13.12.2018 1

Articles of Association

TIF 115.12 KB 18.12.2018 13.12.2018 5

Articles of Association

TIF 87.54 KB 13.07.2018 28.06.2018 4

Memorandum of Association

TIF 21.43 KB 13.07.2018 28.06.2018 1

Shareholders’ register

TIF 41.41 KB 02.07.2018 28.06.2018 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

RTF 192.57 KB 03.09.2020 03.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 03.09.2020 03.09.2020 2

Application

DOC 38.5 KB 01.09.2020 31.08.2020 6

Application

DOCX 46.7 KB 01.09.2020 31.08.2020 6

Application

DOC 38.5 KB 01.09.2020 31.08.2020 6

Application

EDOC 61.09 KB 01.09.2020 31.08.2020 6

Notice of a member of the Board regarding the resignation

TIF 9.89 KB 27.08.2020 25.08.2020 1

Protocols/decisions of a company/organisation

TIF 61 KB 27.08.2020 25.08.2020 3

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 03.01.2019 03.01.2019 2

Statement regarding the beneficial owners

TIF 319.43 KB 03.01.2019 27.12.2018 5

Application

TIF 431.93 KB 28.12.2018 27.12.2018 6

Protocols/decisions of a company/organisation

TIF 35.3 KB 28.12.2018 27.12.2018 2

Statement regarding the beneficial owners

TIF 189.29 KB 28.12.2018 27.12.2018 5

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 19.12.2018 19.12.2018 2

Application

TIF 101.72 KB 18.12.2018 17.12.2018 2

Protocols/decisions of a company/organisation

TIF 32.88 KB 18.12.2018 13.12.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 13.07.2018 13.07.2018 2

Application

TIF 141.15 KB 02.07.2018 28.06.2018 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. Request documents in Company register