Water Filters Latvia, SIA
Limited Liability Company, Micro company
Place in branch
115 by turnover
63 by profit
50 by paid taxes
41 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 "Water Filters Latvia" |
| Registration number, date | 40203061160, 05.04.2017 |
| VAT number | LV40203061160 from 17.06.2017 Europe VAT register |
| Register, date | Commercial Register, 05.04.2017 |
| Legal address | Peldu iela 7, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Water Filters Latvia, 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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (11.01.2021)
- 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, €) | 125.53 | 131.34 | 110.42 |
| Personal income tax (thousands, €) | 20.4 | 22.33 | 20.72 |
| Statutory social insurance contributions (thousands, €) | 40.9 | 42.63 | 36.01 |
| Average employees count | 8 | 9 | 10 |
| Received COVID-19 downtime support | 11.01.2021, € | ||
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| Field from SRS | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.10.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 03.10.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "LT Aqua"Reg. no. 302583519
|
100 % | 280 | € 10 | € 2 800 | Lithuania | 16.09.2019 | 04.10.2019 |
Contacts in cooperation with
Apply information changes
ML
"Water Filters Latvia", SIA
Peldu 7, Jelgava, LV-3002 Check address owners
Ūdensapgāde un kanalizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "Aqua Blue filter" | Until 16.01.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Rudens iela 3 - 35 | Until 28.07.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zinojums WF | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zinojums 2018 | |||||
2017 |
Annual report | 05.04.2017 - 31.12.2017 | 21.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
276.77 KB | 05.05.2020 | 28.04.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
496.03 KB | 05.05.2020 | 28.04.2020 | 3 | |
Articles of Association |
271.36 KB | 05.05.2020 | 15.04.2020 | 1 | |
Amendments to the Articles of Association |
271.66 KB | 16.01.2020 | 10.01.2020 | 1 | |
Articles of Association |
270.53 KB | 16.01.2020 | 10.01.2020 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
463.49 KB | 25.11.2019 | 19.11.2019 | 5 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
903.21 KB | 17.09.2019 | 16.09.2019 | 5 | |
Shareholders’ register |
288.58 KB | 17.09.2019 | 16.09.2019 | 1 | |
Articles of Association |
160.73 KB | 24.03.2017 | 24.03.2017 | 1 | |
Memorandum of Association |
339.75 KB | 24.03.2017 | 24.03.2017 | 2 | |
Shareholders’ register |
1.55 MB | 24.03.2017 | 21.03.2017 | 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 |
RTF | 203.61 KB | 07.05.2020 | 07.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.66 KB | 07.05.2020 | 07.05.2020 | 2 |
Application |
674.32 KB | 05.05.2020 | 29.04.2020 | 3 | |
Application |
753.1 KB | 05.05.2020 | 29.04.2020 | 3 | |
Amendments to the Articles of Association |
309.79 KB | 05.05.2020 | 28.04.2020 | 1 | |
Application |
317.56 KB | 05.05.2020 | 28.04.2020 | 2 | |
Application |
351.18 KB | 05.05.2020 | 28.04.2020 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
573.25 KB | 05.05.2020 | 28.04.2020 | 3 | |
Articles of Association |
348.6 KB | 05.05.2020 | 15.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
364.96 KB | 05.05.2020 | 15.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
331.66 KB | 05.05.2020 | 15.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 16.01.2020 | 16.01.2020 | 2 |
Amendments to the Articles of Association |
348.67 KB | 16.01.2020 | 10.01.2020 | 1 | |
Articles of Association |
347.49 KB | 16.01.2020 | 10.01.2020 | 1 | |
Application |
678.49 KB | 16.01.2020 | 10.01.2020 | 3 | |
Application |
712.99 KB | 16.01.2020 | 10.01.2020 | 3 | |
Protocols/decisions of a company/organisation |
375.35 KB | 16.01.2020 | 10.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
342.16 KB | 16.01.2020 | 10.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 28.11.2019 | 28.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 28.11.2019 | 28.11.2019 | 1 |
Announcement regarding the reorganisation |
418.13 KB | 25.11.2019 | 19.11.2019 | 2 | |
Announcement regarding the reorganisation |
384.26 KB | 25.11.2019 | 19.11.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
540.36 KB | 25.11.2019 | 19.11.2019 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 04.10.2019 | 04.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
843.57 KB | 03.10.2019 | 03.10.2019 | 5 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 621.48 KB | 03.10.2019 | 03.10.2019 | 5 |
Copy of the personal identification document |
1.24 MB | 03.10.2019 | 03.10.2019 | 6 | |
Copy of the personal identification document |
1.25 MB | 03.10.2019 | 03.10.2019 | 6 | |
Copy of the personal identification document |
EDOC | 1 MB | 03.10.2019 | 03.10.2019 | 6 |
Copy of the personal identification document |
EDOC | 1.01 MB | 03.10.2019 | 03.10.2019 | 6 |
Application |
638.43 KB | 17.09.2019 | 16.09.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 675.11 KB | 17.09.2019 | 16.09.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.38 KB | 28.07.2017 | 28.07.2017 | 2 |
Application |
TIF | 124.54 KB | 28.07.2017 | 03.07.2017 | 3 |
Confirmation or consent to legal address |
TIF | 17.79 KB | 28.07.2017 | 26.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 82.11 KB | 05.04.2017 | 05.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.39 KB | 05.04.2017 | 05.04.2017 | 2 |
Confirmation or consent to legal address |
65.16 KB | 29.03.2017 | 28.03.2017 | 1 | |
Confirmation or consent to legal address |
34.12 KB | 29.03.2017 | 28.03.2017 | 1 | |
Announcement regarding the legal address |
184.98 KB | 24.03.2017 | 24.03.2017 | 1 | |
Application |
3.01 MB | 24.03.2017 | 24.03.2017 | 10 | |
Bank statements or other document regarding the payment of the equity |
TIF | 22.43 KB | 05.04.2017 | 08.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 44.27 KB | 28.07.2017 | 01.06.2009 | 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