Industrial Water Analytics, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
24 by profit
24 by employees
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 | SIA "Industrial Water Analytics" |
| Registration number, date | 40203351574, 07.10.2021 |
| VAT number | LV40203351574 from 20.10.2021 Europe VAT register |
| Register, date | Commercial Register, 07.10.2021 |
| Legal address | Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -196.96 | -126.06 | 1.22 |
| Personal income tax (thousands, €) | 14.89 | 7.22 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 29.58 | 15.66 | 1 |
| Average employees count | 4 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Laboratorijas iekārtas un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2022 | Latvia | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.12.2022 |
* 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 |
65 % | 195 | € 10 | € 1 950 | Ukraine | 08.05.2023 | 17.05.2023 |
Natural person |
35 % | 105 | € 10 | € 1 050 | Latvia | 08.05.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
ML
"Industrial Water Analytics", SIA
Kārļa Ulmaņa gatve 1, Rīga, LV-1004 Check address owners
Laboratorijas iekārtas un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZRZ Industrial Water Analytics 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 07.10.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums PDF.js viewer |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 31.45 KB | 17.05.2023 | 08.05.2023 | 1 |
Articles of Association |
EDOC | 29.88 KB | 17.05.2023 | 08.05.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 20.37 KB | 17.05.2023 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 24.89 KB | 17.05.2023 | 08.05.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 31.83 KB | 27.12.2022 | 22.12.2022 | 1 |
Articles of Association |
EDOC | 47.63 KB | 27.12.2022 | 22.12.2022 | 2 |
Shareholders’ register |
EDOC | 52.25 KB | 27.12.2022 | 22.12.2022 | 1 |
Shareholders’ register |
102.12 KB | 10.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
102.12 KB | 10.11.2022 | 09.11.2022 | 1 | |
Articles of Association |
99.56 KB | 07.10.2021 | 07.10.2021 | 1 | |
Articles of Association |
99.56 KB | 07.10.2021 | 07.10.2021 | 1 | |
Memorandum of Association |
183.13 KB | 07.10.2021 | 07.10.2021 | 1 | |
Memorandum of Association |
183.13 KB | 07.10.2021 | 07.10.2021 | 1 | |
Shareholders’ register |
97.04 KB | 07.10.2021 | 07.10.2021 | 1 | |
Shareholders’ register |
97.04 KB | 07.10.2021 | 07.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.65 KB | 17.05.2023 | 08.05.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.1 KB | 17.05.2023 | 08.05.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.16 KB | 17.05.2023 | 08.05.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
234.59 KB | 17.05.2023 | 08.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
46.89 KB | 17.05.2023 | 08.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.66 KB | 17.05.2023 | 08.05.2023 | 2 |
Application |
EDOC | 113.08 KB | 27.12.2022 | 22.12.2022 | 15 |
Notice of a member of the Board regarding the resignation |
EDOC | 27.83 KB | 27.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 70.01 KB | 27.12.2022 | 22.12.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 10.11.2022 | 10.11.2022 | 2 |
Application |
319.37 KB | 10.11.2022 | 09.11.2022 | 1 | |
Application |
319.37 KB | 10.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
129.17 KB | 10.11.2022 | 09.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
129.17 KB | 10.11.2022 | 09.11.2022 | 1 | |
Shareholders’ register |
171.34 KB | 10.11.2022 | 09.11.2022 | 1 | |
Articles of Association |
130.01 KB | 07.10.2021 | 07.10.2021 | 1 | |
Memorandum of Association |
213.06 KB | 07.10.2021 | 07.10.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 32.16 KB | 07.10.2021 | 07.10.2021 | 2 |
Shareholders’ register |
125.27 KB | 07.10.2021 | 07.10.2021 | 1 | |
Application |
396.24 KB | 07.10.2021 | 04.10.2021 | 1 | |
Application |
396.24 KB | 07.10.2021 | 04.10.2021 | 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