WATER SER, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 13.03.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "WATER SER"
Registration number, date 40003552846, 04.07.2001
VAT number None (excluded 23.08.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 10.09.2003
Legal address Lakstīgalu iela 18 – 3, Rīga, LV-1012 Check address owners
Fixed capital 2 124 676 EUR, registered payment 29.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 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 Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.1
 Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   13.03.2019
* 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

100 % 2 124 676 € 1 € 2 124 676 08.01.2015 09.01.2015

Historical addresses

Rīga, Baltāsbaznīcas iela 36-74 Until 10.09.2003 22 years ago
Rīga, Margrietas iela 7 Until 30.01.2015 10 years ago
Rīga, Matīsa iela 79 Until 01.02.2024 last year

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Legal protection process: 25.07.2012. Case number: C31463512
Started 25.07.2012, ended 11.02.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: parādnieks ir izpildījis tiesiskās aizsardzības procesa pasākumu plānu

11.02.2015

 17.02.2015   Completion of the legal protection process  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

06.11.2012

 07.11.2012   Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana 
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

26.09.2012

 28.09.2012   Administratora iecelšana tiesiskās aizsardzības procesā 
Rukmanis Andris (Certificate nr. 00007)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

31.07.2012

 23.11.2012   Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes 

25.07.2012

 25.07.2012   Initiation of the process of legal protection  
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Rukmanis Andris

 Brīvības iela 72 k-2-18, Rīga, LV-1011 Nr. 00007 (valid from 31.12.2015 till 31.12.2017)
Phone 67813892

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
WATER SER GP2018 VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
WATER SER 2017 Vz PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
WATER SER 2016 Vz PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
WATER SER 2015 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.07.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojums PDF

2011

 Annual report 01.12.2011 - 31.12.2011 07.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 31.12.2011 PDF

2011

 Annual report 01.12.2010 - 30.11.2011 07.09.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 30.11.2011 PDF

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 18.01.2011  TIF (140.04 KB)

2009

 Annual report: Board statement 01.01.2009 - 30.11.2009 02.02.2010  RTF (22.1 KB)

2008

 Annual report 06.07.2009  TIF (1.57 MB)

2007

 Annual report 25.08.2008  TIF (1.12 MB)

2006

 Annual report 09.07.2007  TIF (768.96 KB)

2005

 Annual report 13.06.2006  PDF (730.45 KB)

2004

 Annual report 26.11.2012  TIF (1007.49 KB)

2003

 Annual report 26.11.2012  TIF (995.53 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 124.58 KB 12.01.2015 08.01.2015 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 265.55 KB 12.01.2015 22.12.2014 7

Articles of Association

 TIF 142.64 KB 30.10.2014 28.10.2014 4

Regulations for the increase/reduction of the equity

 TIF 81.03 KB 30.10.2014 28.10.2014 2

Shareholders’ register

TIF 57.13 KB 30.10.2014 28.10.2014 2

Articles of Association

 TIF 162.11 KB 19.02.2014 12.02.2014 4

Regulations for the increase/reduction of the equity

 TIF 81.44 KB 19.02.2014 12.02.2014 2

Shareholders’ register

TIF 88.42 KB 19.02.2014 12.02.2014 3

Shareholders’ register

TIF 59.42 KB 29.08.2013 26.08.2013 2

Articles of Association

 TIF 154.46 KB 23.08.2013 16.07.2013 4

Regulations for the increase/reduction of the equity

 TIF 86.9 KB 23.08.2013 16.07.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 135.92 KB 23.08.2013 10.07.2013 7

Shareholders’ register

TIF 34.55 KB 02.07.2013 26.06.2013 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.4 KB 02.07.2013 21.06.2013 7

Articles of Association

 TIF 122.86 KB 20.09.2012 07.09.2012 3

Shareholders’ register

TIF 63.19 KB 13.02.2012 23.12.2011 2

Shareholders’ register

TIF 105.63 KB 02.01.2012 21.12.2011 2

Shareholders’ register

TIF 36.28 KB 09.11.2011 20.10.2011 1

Shareholders’ register

TIF 30.23 KB 13.07.2011 01.06.2011 2

Shareholders’ register

TIF 32.54 KB 15.03.2011 11.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.52 KB 01.02.2024 27.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.17 KB 13.03.2019 13.03.2019 2

Application

 DOCX 38.75 KB 13.03.2019 08.03.2019 3

Application

 EDOC 48.1 KB 13.03.2019 08.03.2019 3

Consent of the liquidator

 DOCX 13.65 KB 13.03.2019 08.03.2019 1

Consent of the liquidator

 EDOC 23.39 KB 13.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

 DOCX 23.67 KB 13.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

 EDOC 33.11 KB 13.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.08 KB 23.10.2017 23.10.2017 2

Application

 EDOC 6.36 MB 23.10.2017 17.10.2017 1

Application

 PDF 6.63 MB 23.10.2017 17.10.2017 1

Power of attorney, act of empowerment

 DOC 60 KB 23.10.2017 17.10.2017 1

Power of attorney, act of empowerment

 EDOC 32.58 KB 23.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 DOC 156 KB 23.10.2017 17.10.2017 1

Protocols/decisions of a company/organisation

 EDOC 61.53 KB 23.10.2017 17.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 72.11 KB 18.09.2017 18.09.2017 2

Application

 TIF 131.22 KB 13.09.2017 13.09.2017 4

Notice of a member of the Board regarding the resignation

 TIF 49.83 KB 13.09.2017 13.09.2017 1

Notary’s decision

 TIF 34.47 KB 19.02.2015 17.02.2015 2

Court cover letter

 TIF 13.68 KB 19.02.2015 12.02.2015 1

Court decision/judgement

 TIF 130.46 KB 19.02.2015 11.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 53.4 KB 05.02.2015 04.02.2015 2

Announcement regarding the legal address

 TIF 17.02 KB 05.02.2015 02.02.2015 1

Application

 TIF 197.21 KB 05.02.2015 02.02.2015 3

Decisions / letters / protocols of public notaries

 TIF 66.42 KB 03.02.2015 30.01.2015 2

Power of attorney, act of empowerment

 TIF 42.99 KB 05.02.2015 28.01.2015 1

Application

 TIF 135.87 KB 03.02.2015 28.01.2015 2

Power of attorney, act of empowerment

 TIF 51.79 KB 03.02.2015 28.01.2015 1

Confirmation or consent to legal address

 TIF 17.99 KB 03.02.2015 21.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 48.8 KB 12.01.2015 09.01.2015 1

Application

 TIF 131.72 KB 12.01.2015 08.01.2015 2

Power of attorney, act of empowerment

 TIF 51.47 KB 12.01.2015 08.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 45.36 KB 30.10.2014 29.10.2014 2

Application

 TIF 62.5 KB 30.10.2014 28.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 39.51 KB 30.10.2014 28.10.2014 1

Appraisal reports

 TIF 250.17 KB 30.10.2014 28.10.2014 6

Documents attesting the transfer of shares

TIF 99.14 KB 30.10.2014 28.10.2014 2

Power of attorney, act of empowerment

 TIF 41.32 KB 30.10.2014 28.10.2014 1

Protocols/decisions of a company/organisation

 TIF 93.39 KB 30.10.2014 28.10.2014 3

Power of attorney, act of empowerment

 TIF 150.8 KB 30.10.2014 15.05.2014 5

Decisions / letters / protocols of public notaries

 TIF 46.54 KB 19.02.2014 17.02.2014 2

Application

 TIF 135.59 KB 19.02.2014 12.02.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 33.87 KB 19.02.2014 12.02.2014 1

Other documents

 TIF 113.07 KB 19.02.2014 12.02.2014 2

Power of attorney, act of empowerment

 TIF 45.38 KB 19.02.2014 12.02.2014 1

Protocols/decisions of a company/organisation

 TIF 163.57 KB 19.02.2014 12.02.2014 3

Appraisal reports

 TIF 135.43 KB 19.02.2014 31.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 29.08.2013 29.08.2013 2

Application

 TIF 60.84 KB 29.08.2013 26.08.2013 2

Power of attorney, act of empowerment

 TIF 45.08 KB 29.08.2013 26.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.6 KB 23.08.2013 22.08.2013 1

Application

 TIF 87.08 KB 23.08.2013 19.08.2013 3

Notice of a member of the Board regarding the resignation

 TIF 11.21 KB 23.08.2013 19.08.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.82 KB 23.08.2013 22.07.2013 2

Application

 TIF 94.79 KB 23.08.2013 16.07.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 38.11 KB 23.08.2013 16.07.2013 1

Power of attorney, act of empowerment

 TIF 45.12 KB 23.08.2013 16.07.2013 1

Protocols/decisions of a company/organisation

 TIF 114.94 KB 23.08.2013 16.07.2013 3

Appraisal reports

 TIF 120.92 KB 23.08.2013 11.07.2013 3

Decisions / letters / protocols of public notaries

 TIF 28.92 KB 02.07.2013 28.06.2013 1

Application

 TIF 56.25 KB 02.07.2013 27.06.2013 2

Power of attorney, act of empowerment

 TIF 44 KB 02.07.2013 27.06.2013 1

Decisions / letters / protocols of public notaries

 TIF 40.29 KB 19.06.2013 18.06.2013 2

Application

 TIF 127.72 KB 19.06.2013 17.06.2013 3

Consent of a member of the Board / executive director

 TIF 45.44 KB 19.06.2013 17.06.2013 2

Power of attorney, act of empowerment

 TIF 45.55 KB 19.06.2013 17.06.2013 1

Protocols/decisions of a company/organisation

 TIF 136.12 KB 19.06.2013 11.06.2013 3

Notary’s decision

 TIF 38.5 KB 26.11.2012 23.11.2012 2

Insolvency Practitioner’s cover letter

 TIF 43.53 KB 26.11.2012 22.11.2012 1

Notary’s decision

 TIF 49.64 KB 08.11.2012 07.11.2012 2

Court decision/judgement

 TIF 393.42 KB 08.11.2012 01.11.2012 7

Notary’s decision

 TIF 43.64 KB 28.09.2012 28.09.2012 1

Court decision/judgement

 TIF 56.78 KB 28.09.2012 26.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.42 KB 20.09.2012 18.09.2012 2

Application

 TIF 113.71 KB 20.09.2012 10.09.2012 2

Power of attorney, act of empowerment

 TIF 50.83 KB 20.09.2012 07.09.2012 1

Protocols/decisions of a company/organisation

 TIF 154.17 KB 20.09.2012 07.09.2012 3

Plan of measures of the legal protection proceedings

 TIF 2.91 MB 26.11.2012 31.07.2012 35

Court decision/judgement

 TIF 31.23 KB 27.07.2012 25.07.2012 1

Notary’s decision

 TIF 33.44 KB 27.07.2012 25.07.2012 2

Protocols/decisions of a company/organisation

 TIF 22.52 KB 09.11.2011 20.10.2011 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