885, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "885"
Registration number, date 40203028895, 28.10.2016
VAT number LV40203028895 from 10.12.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.10.2016
Legal address "Ausra", Alojas pag., Limbažu nov., LV-4064 Check address owners
Fixed capital 2 860 000 EUR, registered payment 12.12.2023
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 289.46 170.82 52.15
Personal income tax (thousands, €) 64.54 46.09 27.27
Statutory social insurance contributions (thousands, €) 100.78 75.31 49.89
Average employees count 9 9 8
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Bezalkoholisko dzērienu ražošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)
Field from SRS
Redakcija NACE 2.1
 Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)
CSP industry
Redakcija NACE 2.1
 Bezalkoholisku dzērienu un pudelēs pildītu ūdeņu ražošana (11.07)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.10.2023
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 Jointly with all persons entitled to represent   04.04.2025

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   11.01.2023
* 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

90.91 % 2 600 000 € 1 € 2 600 000 06.01.2025 13.01.2025

Akciju sabiedrība "North 8"

Reg. no. 40203176665
Rīga, Čiekurkalna 2. līnija 51 - 3

9.09 % 260 000 € 1 € 260 000 Latvia 06.01.2025 13.01.2025

Procures

Period Rights Person

From 22.10.2024
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 22.10.2024 )

Apply information changes

"885", SIA

"Ausra", Alojas pagasts, Limbažu nov., LV-4064 Check address owners

Bezalkoholisko dzērienu ražošana

https://www.water885.com/

Historical company names

Sabiedrība ar ierobežotu atbildību "Urga Water" Until 06.12.2018 7 years ago

Historical addresses

Alojas nov., Alojas pag., "Krastiņi" Until 12.04.2017 8 years ago
Alojas nov., Alojas pag., "Ausra" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 07.06.2025  ZIP €7.00
Annual report 2024 PDF
885 SIA GP2024 fin VadZin EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 885 SIA 23.05.2024 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 GP PDF

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.07.2021  PDF (3.42 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (302.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (561.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.25 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 164.99 KB 13.01.2025 06.01.2025 1

Amendments to the Articles of Association

 EDOC 149.73 KB 12.12.2023 07.12.2023 1

Articles of Association

 EDOC 112.9 KB 12.12.2023 07.12.2023 1

Regulations for the increase/reduction of the equity

 EDOC 341.2 KB 12.12.2023 07.12.2023 1

Shareholders’ register

EDOC 149.7 KB 12.12.2023 07.12.2023 1

Shareholders’ register

DOCX 17.39 KB 25.02.2020 20.02.2020 1

Amendments to the Articles of Association

 DOCX 20.38 KB 03.01.2020 03.01.2020 1

Regulations for the increase/reduction of the equity

 DOCX 14.74 KB 03.01.2020 03.01.2020 1

Shareholders’ register

DOCX 17.64 KB 03.01.2020 03.01.2020 1

Amendments to the Articles of Association

 DOCX 20.02 KB 17.09.2019 04.09.2019 1

Articles of Association

 DOCX 23.72 KB 17.09.2019 04.09.2019 4

Shareholders’ register

DOCX 17.47 KB 08.04.2019 01.04.2019 1

Shareholders’ register

DOCX 17.47 KB 08.04.2019 01.04.2019 1

Articles of Association

 DOCX 23.92 KB 03.01.2020 03.01.2019 4

Amendments to the Articles of Association

 DOCX 24.24 KB 06.12.2018 03.12.2018 6

Articles of Association

 DOCX 23.8 KB 06.12.2018 03.12.2018 5

Shareholders’ register

DOCX 10.61 KB 27.11.2018 20.11.2018 1

Articles of Association

 TIF 19.29 KB 01.11.2016 25.10.2016 1

Memorandum of association

 TIF 74.16 KB 01.11.2016 25.10.2016 2

Shareholders’ register

TIF 170.33 KB 01.11.2016 25.10.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 652.91 KB 04.04.2025 01.04.2025 1

Protocols/decisions of a company/organisation

 EDOC 217.5 KB 04.04.2025 01.04.2025 1

Application

 EDOC 417 KB 13.01.2025 13.01.2025 3

Application

 EDOC 38.18 KB 22.10.2024 17.10.2024 1

Acceptance-conveyance act

 EDOC 312.27 KB 12.12.2023 07.12.2023 1

Application

 EDOC 67.1 KB 12.12.2023 07.12.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 138.23 KB 12.12.2023 07.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 735.15 KB 12.12.2023 07.12.2023 1

Appraisal reports

 EDOC 1.03 MB 12.12.2023 02.12.2023 1

Application

 EDOC 41.94 KB 13.10.2023 13.10.2023 7

Application

 EDOC 68.92 KB 11.01.2023 06.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 20.98 KB 11.01.2023 06.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.24 KB 03.06.2022 03.06.2022 2

Application

 DOCX 53.33 KB 03.06.2022 30.05.2022 1

Application

 DOCX 53.33 KB 03.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.88 KB 03.06.2022 30.05.2022 1

Protocols/decisions of a company/organisation

 DOCX 28.88 KB 03.06.2022 30.05.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.67 KB 05.05.2022 05.05.2022 2

Justification supporting beneficial ownership disclosure statement

 EDOC 21.13 KB 13.10.2023 29.04.2022 1

Application

 DOCX 43.64 KB 05.05.2022 29.04.2022 1

Application

 DOCX 43.64 KB 05.05.2022 29.04.2022 1

Power of attorney, act of empowerment

 EDOC 317.53 KB 13.01.2025 25.08.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.65 KB 25.02.2020 25.02.2020 2

Application

 DOCX 52.2 KB 25.02.2020 20.02.2020 4

Application

 EDOC 82.27 KB 25.02.2020 20.02.2020 4

Shareholders’ register

EDOC 59.78 KB 25.02.2020 20.02.2020 1

Amendments to the Articles of Association

 EDOC 62.17 KB 03.01.2020 03.01.2020 1

Application

 EDOC 74.42 KB 03.01.2020 03.01.2020 4

Application

 DOCX 44.13 KB 03.01.2020 03.01.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 12.7 KB 03.01.2020 03.01.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.45 KB 03.01.2020 03.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.36 KB 03.01.2020 03.01.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.99 KB 03.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 68.39 KB 03.01.2020 03.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 79.78 KB 03.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 03.01.2020 03.01.2020 2

Protocols/decisions of a company/organisation

 DOCX 20.21 KB 03.01.2020 03.01.2020 2

Protocols/decisions of a company/organisation

 EDOC 46.04 KB 03.01.2020 03.01.2020 2

Regulations for the increase/reduction of the equity

 EDOC 57.81 KB 03.01.2020 03.01.2020 1

Shareholders’ register

EDOC 60.06 KB 03.01.2020 03.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.4 KB 17.09.2019 17.09.2019 2

Application

 EDOC 75.22 KB 17.09.2019 12.09.2019 5

Application

 DOCX 44.81 KB 17.09.2019 12.09.2019 5

Amendments to the Articles of Association

 EDOC 61.75 KB 17.09.2019 04.09.2019 1

Articles of Association

 EDOC 65.47 KB 17.09.2019 04.09.2019 4

Protocols/decisions of a company/organisation

 DOCX 20.97 KB 17.09.2019 04.09.2019 3

Protocols/decisions of a company/organisation

 EDOC 46.88 KB 17.09.2019 04.09.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 08.04.2019 08.04.2019 2

Decisions / letters / protocols of public notaries

 RTF 195.51 KB 08.04.2019 08.04.2019 2

Application

 EDOC 75.58 KB 08.04.2019 02.04.2019 8

Application

 DOCX 62.88 KB 08.04.2019 02.04.2019 8

Application

 DOCX 62.88 KB 08.04.2019 02.04.2019 8

Shareholders’ register

EDOC 43.12 KB 08.04.2019 01.04.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.87 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 06.03.2019 06.03.2019 2

Application

 DOCX 26.24 KB 06.03.2019 28.02.2019 6

Application

 DOCX 26.24 KB 06.03.2019 28.02.2019 6

Application

 EDOC 53.27 KB 06.03.2019 28.02.2019 6

Protocols/decisions of a company/organisation

 DOCX 21.71 KB 06.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

 DOCX 21.71 KB 06.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

 EDOC 47.56 KB 06.03.2019 28.02.2019 2

Articles of Association

 EDOC 65.64 KB 03.01.2020 03.01.2019 4

Decisions / letters / protocols of public notaries

 EDOC 39.94 KB 06.12.2018 06.12.2018 2

Application

 EDOC 34.13 KB 06.12.2018 04.12.2018 4

Application

 DOCX 23.56 KB 06.12.2018 04.12.2018 4

Amendments to the Articles of Association

 EDOC 49.34 KB 06.12.2018 03.12.2018 6

Articles of Association

 EDOC 48.88 KB 06.12.2018 03.12.2018 5

Protocols/decisions of a company/organisation

 DOCX 16.6 KB 06.12.2018 03.12.2018 2

Protocols/decisions of a company/organisation

 EDOC 42.36 KB 06.12.2018 03.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 27.11.2018 27.11.2018 2

Application

 DOCX 24.11 KB 27.11.2018 21.11.2018 4

Application

 EDOC 34.71 KB 27.11.2018 21.11.2018 4

Shareholders’ register

EDOC 50.2 KB 27.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 181.5 KB 28.10.2016 28.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 28.10.2016 28.10.2016 2

Announcement regarding the legal address

 TIF 18.31 KB 01.11.2016 25.10.2016 1

Application

 TIF 411.35 KB 01.11.2016 25.10.2016 6

Bank statements or other document regarding the payment of the equity

TIF 32.53 KB 01.11.2016 25.10.2016 1

Confirmation or consent to legal address

 TIF 36.38 KB 01.11.2016 25.10.2016 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