Ūdens atpūtas parks, SIA

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Data available to authorized users
(SRS taxpayer rating 10.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Ūdens atpūtas parks"
Legal form Limited liability company (SIA)
Registration number, date 40003789380, 13.12.2005
Register, Included in The Register Commercial register, 13.12.2005
SEPA identifier LV65ZZZ40003789380
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003789380 Isn't active 06.02.200605.12.2018
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 74 - 3, LV-1011 Previous addresses
Other registered in this address
Postal address Brīvības iela 74 - 3, Rīga, LV-1011
Registration certificate number, date Nr. K026142. 13.12.2005
Fixed capital Paid capital - 284 575.00 EUR (Registered in State Enterprise register 03.07.2018)
Activity code (NACE)
  • Development of building projects (41.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.07.2024
Encumbrances
Liquidation process 18.12.2017. Vienīgā dalībnieka 13.12.2017. lēmums Nr. 12/2017
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 28.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 22.02.2012 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 22.02.2012
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Active Waterfront Development B.V.(Registration number: 33218461)Brīvības iela 74-3, Rīga, LV-1011
From 27.06.2018 284574 1.00 EUR 284 574.00 EUR 99.99965 % 03.07.2018
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2018 1 1.00 EUR 1.00 EUR 0.00035 % 03.07.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 03.05.2018 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 60634 - 60649
 60634 - 60649

About the company's comparative indices

Ūdens atpūtas parks mentioned in newspapers   Ūdens atpūtas parks zo.lv catalogue
Legal address on the map
Ūdens atpūtas parks Legal address on the map
Publications (0)