WATEX, SIA

Limited Liability Company, Small company
Place in branch
19 by turnover
3 by profit
24 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WATEX"
Registration number, date 40003712811, 25.11.2004
VAT number LV40003712811 from 15.12.2004 Europe VAT register
Register, date Commercial Register, 25.11.2004
Legal address Ganību dambis 27 k-5, Rīga, LV-1005 Check address owners
Fixed capital 2 845 EUR, registered payment 02.03.2016
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, €) 550.85 380.37 327.88
Personal income tax (thousands, €) 43.97 36.3 36.28
Statutory social insurance contributions (thousands, €) 80.8 64.76 63.95
Average employees count 18 16 18

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Metālizstrādājumu cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
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

100 % 2 845 € 1 € 2 845 Latvia 12.02.2016 02.03.2016

Procures

Period Rights Person

From 19.09.2011

Right to represent individually
Natural person (from 19.09.2011 )

Apply information changes

ML

"Watex", SIA

Ganību dambis 27 k-5, Rīga, LV-1005 Check address owners

Ūdensapgāde un kanalizācija

http://www.udensfiltri.lv

Historical addresses

Rīga, Baltezera iela 4-36 Until 21.08.2006 18 years ago
Rīga, Baltezera iela 5-55 Until 04.01.2010 14 years ago
Rīga, Ganību dambis 26 Until 24.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
revidenta zinojums 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zi ojums PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
revidenta atzinums 2021 PDF
vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
revidenta zinojums 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums WATEX dalibniekiem PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  ZIP €11.00
Annual report 2018 PDF
revidentu zinojums WATEX PDF
vad bas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vad bas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
revidenta zinojums 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas lemums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 24.05.2011  TIF (929.4 KB)

2009

Annual report 02.07.2010  TIF (1.06 MB)

2008

Annual report 04.06.2009  TIF (775.13 KB)

2007

Annual report 09.05.2008  TIF (951.11 KB)

2006

Annual report 21.05.2007  TIF (744.38 KB)

2005

Annual report 23.02.2007  TIF (724.32 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.72 KB 10.12.2012 11.11.2004 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 70.03 KB 15.03.2019 15.03.2019 2

Statement regarding the beneficial owners

TIF 189.16 KB 13.03.2019 12.03.2019 5

Decisions / letters / protocols of public notaries

RTF 180.08 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

RTF 180.08 KB 24.10.2016 24.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 24.10.2016 24.10.2016 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