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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Vegan Water" |
| Registration number, date | 40203223635, 09.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.08.2019 |
| Legal address | Liliju iela 26, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 09.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bezalkoholisko dzērienu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.08.2019 | 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 | 09.08.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.08.2019 |
* 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 |
66.67 % | 200 | € 10 | € 2 000 | Latvia | 09.08.2019 | 09.08.2019 |
Natural person |
33.33 % | 100 | € 10 | € 1 000 | Latvia | 09.08.2019 | 09.08.2019 |
Contacts in cooperation with
Apply information changes
ML
"Vegan Water", SIA
Liliju 26, Mārupe, Mārupes n., LV-2167 Check address owners
Bezalkoholisko dzērienu ražošana
Historical addresses
| Mārupes nov., Mārupe, Liliju iela 26 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Liliju iela 26 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 09.08.2019 - 31.12.2020 | 06.08.2021 | PDF (78.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 19.02 KB | 09.08.2019 | 17.07.2019 | 1 |
Memorandum of Association |
DOCX | 27.93 KB | 09.08.2019 | 17.07.2019 | 2 |
Shareholders’ register |
DOCX | 18.37 KB | 09.08.2019 | 17.07.2019 | 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 |
EDOC | 65.9 KB | 09.08.2019 | 09.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
820.04 KB | 09.08.2019 | 06.08.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
851.22 KB | 09.08.2019 | 06.08.2019 | 2 | |
Announcement regarding the legal address |
DOCX | 76.88 KB | 09.08.2019 | 17.07.2019 | 1 |
Announcement regarding the legal address |
EDOC | 70.27 KB | 09.08.2019 | 17.07.2019 | 1 |
Articles of Association |
EDOC | 39.3 KB | 09.08.2019 | 17.07.2019 | 1 |
Application |
DOCX | 37.31 KB | 09.08.2019 | 17.07.2019 | 7 |
Application |
EDOC | 57.66 KB | 09.08.2019 | 17.07.2019 | 7 |
Memorandum of Association |
EDOC | 45.9 KB | 09.08.2019 | 17.07.2019 | 2 |
Shareholders’ register |
EDOC | 39.32 KB | 09.08.2019 | 17.07.2019 | 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