Ūdensrozes bruņinieks, SIA
Limited Liability Company, Micro company
Place in branch
768 by turnover
1K+ by profit
186 by paid taxes
35 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 | Sabiedrība ar ierobežotu atbildību "Ūdensrozes bruņinieks" |
| Registration number, date | 40003790981, 19.12.2005 |
| VAT number | LV40003790981 from 10.11.2009 Europe VAT register |
| Register, date | Commercial Register, 19.12.2005 |
| Legal address | Āraišu iela 38 – 39, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdensrozes bruņinieks, SIA
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
- Negative 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, €) | 28.54 | 42.08 | 48 |
| Personal income tax (thousands, €) | 7.25 | 7.77 | 9.86 |
| Statutory social insurance contributions (thousands, €) | 15.32 | 16.79 | 19.18 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2019 | 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. | 22.04.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 14.06.2019 | 02.07.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Dombrovska iela 44-97 | Until 27.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (1.44 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gada P rskats URB 2022 4 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (771.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (904.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (744.81 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (924.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (472.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (433.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Udensroze 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums URB2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. Udensrozes bruninieks 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Udensrozes bruninieks Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Udensrozes bruninieks vad.zinojums 2011 | |||||
2010 |
Annual report | 30.05.2011 | TIF (413.89 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (68.63 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RTF (26.63 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (331.7 KB) | ||
2006 |
Annual report | 17.10.2007 | TIF (202.84 KB) | ||
2005 |
Annual report | 10.11.2006 | TIF (213.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 401.89 KB | 01.07.2019 | 14.06.2019 | 13 |
Amendments to the Articles of Association |
TIF | 31.63 KB | 18.07.2018 | 16.07.2018 | 1 |
Articles of Association |
TIF | 63.89 KB | 18.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
TIF | 64.59 KB | 18.07.2018 | 16.07.2018 | 2 |
Shareholders’ register |
TIF | 64.77 KB | 03.08.2017 | 31.07.2017 | 3 |
Shareholders’ register |
TIF | 73.62 KB | 24.09.2019 | 01.02.2016 | 2 |
Shareholders’ register |
TIF | 56.55 KB | 24.09.2019 | 06.10.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.26 KB | 24.09.2019 | 30.09.2015 | 1 |
Articles of Association |
TIF | 22.01 KB | 24.09.2019 | 30.09.2015 | 1 |
Articles of Association |
TIF | 29.8 KB | 24.09.2019 | 16.12.2005 | 1 |
Memorandum of Association |
TIF | 63.49 KB | 24.09.2019 | 16.12.2005 | 3 |
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 | 70.09 KB | 02.07.2019 | 02.07.2019 | 2 |
Application |
TIF | 160.99 KB | 01.07.2019 | 28.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.07.2018 | 20.07.2018 | 2 |
Application |
TIF | 120 KB | 18.07.2018 | 16.07.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 24.65 KB | 18.07.2018 | 16.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.98 KB | 18.07.2018 | 16.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.78 KB | 03.08.2017 | 03.08.2017 | 2 |
Application |
TIF | 115.54 KB | 03.08.2017 | 31.07.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 26.44 KB | 03.08.2017 | 31.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 24.09.2019 | 10.02.2016 | 2 |
Application |
TIF | 95.33 KB | 24.09.2019 | 01.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 25.49 KB | 24.09.2019 | 01.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 437.37 KB | 24.09.2019 | 18.12.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 24.09.2019 | 04.12.2015 | 2 |
Application |
TIF | 72.76 KB | 24.09.2019 | 06.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.82 KB | 24.09.2019 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 24.09.2019 | 27.06.2013 | 1 |
Application |
TIF | 124.24 KB | 24.09.2019 | 25.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 13.16 KB | 24.09.2019 | 20.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.07 KB | 24.09.2019 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.69 KB | 24.09.2019 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 24.09.2019 | 21.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.49 KB | 24.09.2019 | 21.04.2009 | 1 |
Application |
TIF | 110.34 KB | 24.09.2019 | 17.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 20.65 KB | 24.09.2019 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.84 KB | 24.09.2019 | 17.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.56 KB | 24.09.2019 | 19.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 25.18 KB | 24.09.2019 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 24.09.2019 | 12.04.2006 | 1 |
Sample report |
TIF | 30.36 KB | 24.09.2019 | 10.04.2006 | 1 |
Application |
TIF | 123.14 KB | 24.09.2019 | 07.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.89 KB | 24.09.2019 | 07.04.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.03 KB | 24.09.2019 | 07.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.53 KB | 24.09.2019 | 07.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 24.09.2019 | 19.12.2005 | 1 |
Registration certificates |
TIF | 29.84 KB | 24.09.2019 | 19.12.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 24.09.2019 | 16.12.2005 | 1 |
Application |
TIF | 109.05 KB | 24.09.2019 | 16.12.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.05 KB | 24.09.2019 | 16.12.2005 | 1 |
Consent of the auditor |
TIF | 12.77 KB | 24.09.2019 | 16.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 24.09.2019 | 16.12.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 20.01 KB | 24.09.2019 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17 KB | 24.09.2019 | 16.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.91 KB | 24.09.2019 | 16.12.2005 | 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