Ūdens atpūtas parks, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Liquidation proceeding, 18.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ūdens atpūtas parks" |
| Registration number, date | 40003789380, 13.12.2005 |
| VAT number | None (excluded 05.12.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.12.2005 |
| Legal address | Brīvības iela 74 – 3, Rīga, LV-1011 Check address owners |
| Fixed capital | 284 575 EUR, registered payment 03.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.12.2017)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.54 | 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
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Active Waterfront Development B.V.Reg. no. 33218461
|
100 % | 284 574 | € 1 | € 284 574 | Netherlands | 27.06.2018 | 03.07.2018 |
Natural person |
0 % | 1 | € 1 | € 1 | 27.06.2018 | 03.07.2018 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.02.2012 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 22.02.2012 )
|
Historical addresses
| Rīga, Krišjāņa Barona iela 28a-2 | Until 26.04.2007 | 18 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7-7 | Until 18.06.2010 | 15 years ago |
| Rīga, Strēlnieku iela 3 - 12 | Until 23.03.2023 | 2 years ago |
| Rīga, Skanstes iela 7 k-1 | Until 20.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.06.2020 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.06.2020 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 16.06.2020 | TIF (296.63 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (11.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | XML (11.04 KB) | |
2007 |
Annual report | 03.09.2008 | TIF (297.6 KB) | ||
2006 |
Annual report | 09.07.2007 | PDF (369.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 350.67 KB | 18.07.2024 | 05.07.2024 | 1 |
Shareholders’ register |
DOCX | 13.66 KB | 03.07.2018 | 27.06.2018 | 1 |
Articles of Association |
DOCX | 20.54 KB | 03.05.2018 | 25.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.56 KB | 03.05.2018 | 25.04.2018 | 1 |
Shareholders’ register |
DOCX | 13.57 KB | 03.05.2018 | 25.04.2018 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 105.55 KB | 14.12.2017 | 01.12.2017 | 4 |
Amendments to the Articles of Association |
TIF | 27.07 KB | 24.11.2017 | 10.01.2017 | 1 |
Articles of Association |
TIF | 55.33 KB | 24.11.2017 | 10.01.2017 | 2 |
Shareholders’ register |
TIF | 41.11 KB | 24.11.2017 | 10.01.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.64 KB | 24.11.2017 | 09.10.2012 | 6 |
Shareholders’ register |
TIF | 59.06 KB | 24.11.2017 | 06.09.2006 | 3 |
Shareholders’ register |
TIF | 39.21 KB | 24.11.2017 | 17.07.2006 | 3 |
Amendments to the Articles of Association |
TIF | 38.26 KB | 24.11.2017 | 17.05.2006 | 3 |
Articles of Association |
TIF | 191.5 KB | 24.11.2017 | 17.05.2006 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 131.06 KB | 24.11.2017 | 17.05.2006 | 5 |
Articles of Association |
TIF | 183.22 KB | 24.11.2017 | 07.12.2005 | 6 |
Memorandum of Association |
TIF | 33.15 KB | 24.11.2017 | 07.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.44 KB | 18.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.86 KB | 18.07.2024 | 11.07.2024 | 1 |
Application |
TIF | 1.05 MB | 07.02.2024 | 06.02.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.57 KB | 01.06.2023 | 01.06.2023 | 2 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 16.02.2024 | 26.05.2023 | 1 |
Application |
EDOC | 55.96 KB | 23.03.2023 | 22.03.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.44 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
DOCX | 37 KB | 03.07.2018 | 27.06.2018 | 3 |
Application |
EDOC | 44.63 KB | 03.07.2018 | 27.06.2018 | 3 |
Shareholders’ register |
EDOC | 22.45 KB | 03.07.2018 | 27.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 03.05.2018 | 03.05.2018 | 2 |
Articles of Association |
EDOC | 28.36 KB | 03.05.2018 | 25.04.2018 | 1 |
Application |
EDOC | 46.03 KB | 03.05.2018 | 25.04.2018 | 4 |
Application |
DOCX | 38.52 KB | 03.05.2018 | 25.04.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.85 KB | 03.05.2018 | 25.04.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.54 KB | 03.05.2018 | 25.04.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.43 KB | 03.05.2018 | 25.04.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 17.85 KB | 03.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 03.05.2018 | 25.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.93 KB | 03.05.2018 | 25.04.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.44 KB | 03.05.2018 | 25.04.2018 | 1 |
Shareholders’ register |
EDOC | 22.35 KB | 03.05.2018 | 25.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.34 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.81 KB | 18.12.2017 | 18.12.2017 | 2 |
Application |
TIF | 101.77 KB | 14.12.2017 | 13.12.2017 | 5 |
Consent of the liquidator |
TIF | 38.37 KB | 14.12.2017 | 13.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 22.13 KB | 14.12.2017 | 13.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.74 KB | 14.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 07.11.2017 | 07.11.2017 | 2 |
Application |
TIF | 119.12 KB | 06.11.2017 | 03.11.2017 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.52 KB | 06.11.2017 | 03.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 13.01.2017 | 13.01.2017 | 2 |
Application |
TIF | 227.36 KB | 24.11.2017 | 10.01.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 20.83 KB | 24.11.2017 | 10.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.7 KB | 24.11.2017 | 10.01.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.05 KB | 24.11.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.11 KB | 24.11.2017 | 22.02.2012 | 2 |
Application |
TIF | 134.54 KB | 24.11.2017 | 20.02.2012 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.58 KB | 24.11.2017 | 20.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 24.11 KB | 24.11.2017 | 17.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50 KB | 24.11.2017 | 18.06.2010 | 1 |
Application |
TIF | 101.04 KB | 24.11.2017 | 14.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 22.29 KB | 24.11.2017 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 24.11.2017 | 11.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 24.11.2017 | 06.03.2009 | 2 |
Application |
TIF | 146.47 KB | 24.11.2017 | 03.03.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 24.11.2017 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.29 KB | 24.11.2017 | 03.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 24.11.2017 | 03.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 52.53 KB | 24.11.2017 | 25.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.06 KB | 24.11.2017 | 26.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.53 KB | 24.11.2017 | 24.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.18 KB | 24.11.2017 | 23.04.2007 | 1 |
Application |
TIF | 168.83 KB | 24.11.2017 | 23.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 26.4 KB | 24.11.2017 | 23.04.2007 | 1 |
Application |
TIF | 112.5 KB | 24.11.2017 | 26.09.2006 | 4 |
Other documents |
TIF | 43.53 KB | 24.11.2017 | 26.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.71 KB | 24.11.2017 | 26.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.85 KB | 24.11.2017 | 25.09.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 60.98 KB | 24.11.2017 | 17.07.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.19 KB | 24.11.2017 | 22.06.2006 | 1 |
Application |
TIF | 153.28 KB | 24.11.2017 | 19.06.2006 | 5 |
Other documents |
TIF | 40.76 KB | 24.11.2017 | 19.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.25 KB | 24.11.2017 | 19.06.2006 | 2 |
Other documents |
TIF | 28.53 KB | 24.11.2017 | 30.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 24.11.2017 | 19.05.2006 | 1 |
Other documents |
TIF | 16.28 KB | 24.11.2017 | 17.05.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 25.84 KB | 24.11.2017 | 17.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.95 KB | 24.11.2017 | 17.05.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 24.11.2017 | 13.12.2005 | 2 |
Registration certificates |
TIF | 23.94 KB | 24.11.2017 | 13.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 43.96 KB | 24.11.2017 | 12.12.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.71 KB | 24.11.2017 | 09.12.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.35 KB | 24.11.2017 | 09.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.45 KB | 24.11.2017 | 08.12.2005 | 1 |
Application |
TIF | 255.76 KB | 24.11.2017 | 08.12.2005 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.76 KB | 24.11.2017 | 08.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.99 KB | 24.11.2017 | 08.12.2005 | 1 |
Sample report |
TIF | 26.97 KB | 24.11.2017 | 08.12.2005 | 1 |
Consent of the auditor |
TIF | 18.14 KB | 24.11.2017 | 07.12.2005 | 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