Ūdensvads, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
123 by paid taxes
50 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 2022
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 "Ūdensvads" |
| Registration number, date | 40103266568, 29.12.2009 |
| VAT number | LV40103266568 from 25.01.2010 Europe VAT register |
| Register, date | Commercial Register, 29.12.2009 |
| Legal address | Kurmales iela 50, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ūdensvads, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 4.54 | 2.31 | 3.13 |
| Personal income tax (thousands, €) | 0.26 | 0.23 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 3.21 | 1.59 | 1.77 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdensapgādes sistēmu būvniecība (42.21) |
| CSP industry | Ūdensapgādes sistēmu būvniecība (42.21) |
| Types of activities from statues | Ūdens ieguve, attīrīšana un apgāde Būvniecības projektu izstrādāšana Ūdensapgādes sistēmu būvniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.12.2009 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 28.06.2016 | 06.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ūdensvads", SIA
Kurmales 50, Mārupe, Mārupes n., LV-2167 Check address owners
Ūdensapgāde un kanalizācija
Historical addresses
| Mārupes nov., Mārupe, Kurmales iela 50 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 50 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (78.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (78.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (79.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (322.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Udensvads GP2015 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Udensvads GP2014 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| UV GP2013 vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 29.12.2009 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Udensvads 2010 vad.z..pdf | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 24.46 KB | 25.08.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 59.02 KB | 25.08.2016 | 28.06.2016 | 2 |
Shareholders’ register |
TIF | 10.7 KB | 14.03.2011 | 08.03.2011 | 1 |
Articles of Association |
TIF | 35.79 KB | 04.01.2010 | 01.12.2009 | 1 |
Memorandum of Association |
TIF | 39.96 KB | 04.01.2010 | 01.12.2002 | 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 |
TIF | 55.71 KB | 25.08.2016 | 06.07.2016 | 2 |
Application |
TIF | 126.15 KB | 25.08.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.32 KB | 25.08.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 14.03.2011 | 11.03.2011 | 2 |
Application |
TIF | 94.85 KB | 14.03.2011 | 30.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.72 KB | 14.03.2011 | 05.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.82 KB | 04.01.2010 | 29.12.2009 | 1 |
Registration certificates |
TIF | 31.3 KB | 04.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 237.26 KB | 04.01.2010 | 10.12.2009 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.3 KB | 04.01.2010 | 09.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.95 KB | 04.01.2010 | 02.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.23 KB | 04.01.2010 | 01.12.2009 | 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