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Sabiedrība ar ierobežotu atbildību "WATER SER"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 13.03.2019, grounds for liquidation: 08.03.2019. Vienīgā dalībnieka lēmums Nr.01/2019.
Name Sabiedrība ar ierobežotu atbildību "WATER SER"
Legal form Limited Liability Company
Reg. No 40003552846
Reg. date 04.07.2001
Register Commercial Register
Legal Address Matīsa iela 79, Rīga, LV-1009
Registered share capital, date 2,124,676 EUR, 29.10.2014
Paid-in share capital, date 2,124,676 EUR, 29.10.2014
NACE 42.21 Construction of utility projects for fluids
VAT payer
LV40003552846 Registered Excluded
25.07.2001 23.08.2018
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit 341,920 EUR Equity -11,783 EUR Date submitted01.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -107,520 EUR Equity -353,703 EUR Date submitted26.04.2018 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (102)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.02.2015 Announcement regarding the legal address 02.02.2015 (TIF) •
Annual report (full) (2)
01.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
Application (16)
13.03.2019 Application 08.03.2019 (edoc) •
13.03.2019 Application 08.03.2019 (docx) •
23.10.2017 Application 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (pdf) •
13.09.2017 Application 13.09.2017 (TIF) •
05.02.2015 Application 02.02.2015 (TIF) •
03.02.2015 Application 28.01.2015 (TIF) •
12.01.2015 Application 08.01.2015 (TIF) •
30.10.2014 Application 28.10.2014 (TIF) •
19.02.2014 Application 12.02.2014 (TIF) •
29.08.2013 Application 26.08.2013 (TIF) •
23.08.2013 Application 16.07.2013 (TIF) •
23.08.2013 Application 19.08.2013 (TIF) •
02.07.2013 Application 27.06.2013 (TIF) •
19.06.2013 Application 17.06.2013 (TIF) •
20.09.2012 Application 10.09.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
30.10.2014 Application of shareholders or third persons for the acquisition of shares 28.10.2014 (TIF) •
19.02.2014 Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
23.08.2013 Application of shareholders or third persons for the acquisition of shares 16.07.2013 (TIF) •
Appraisal reports (3)
30.10.2014 Appraisal reports 28.10.2014 (TIF) •
19.02.2014 Appraisal reports 31.01.2014 (TIF) •
23.08.2013 Appraisal reports 11.07.2013 (TIF) •
Articles of Association (4)
30.10.2014 Articles of Association 28.10.2014 (TIF)
19.02.2014 Articles of Association 12.02.2014 (TIF)
23.08.2013 Articles of Association 16.07.2013 (TIF)
20.09.2012 Articles of Association 07.09.2012 (TIF)
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Confirmation or consent to legal address (1)
03.02.2015 Confirmation or consent to legal address 21.01.2015 (TIF) •
Consent of a member of the Board / executive director (1)
19.06.2013 Consent of a member of the Board / executive director 17.06.2013 (TIF) •
Consent of the liquidator (2)
13.03.2019 Consent of the liquidator 08.03.2019 (edoc) •
13.03.2019 Consent of the liquidator 08.03.2019 (docx) •
Court cover letter (1)
19.02.2015 Court cover letter 12.02.2015 (TIF) •
Court decision/judgement (4)
19.02.2015 Court decision/judgement 11.02.2015 (TIF) •
08.11.2012 Court decision/judgement 01.11.2012 (TIF) •
28.09.2012 Court decision/judgement 26.09.2012 (TIF) •
27.07.2012 Court decision/judgement 25.07.2012 (TIF) •
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Decisions / letters / protocols of public notaries (14)
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
05.02.2015 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
30.10.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
19.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
19.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
20.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
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Documents attesting the transfer of shares (1)
30.10.2014 Documents attesting the transfer of shares 28.10.2014 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (3)
12.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2014 (TIF)
23.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2013 (TIF)
02.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2013 (TIF)
Insolvency Practitioner’s cover letter (1)
26.11.2012 Insolvency Practitioner’s cover letter 22.11.2012 (TIF) •
Notary’s decision (5)
19.02.2015 Notary’s decision 17.02.2015 (TIF) •
26.11.2012 Notary’s decision 23.11.2012 (TIF) •
08.11.2012 Notary’s decision 07.11.2012 (TIF) •
28.09.2012 Notary’s decision 28.09.2012 (TIF) •
27.07.2012 Notary’s decision 25.07.2012 (TIF) •
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Notice of a member of the Board regarding the resignation (2)
13.09.2017 Notice of a member of the Board regarding the resignation 13.09.2017 (TIF) •
23.08.2013 Notice of a member of the Board regarding the resignation 19.08.2013 (TIF) •
Other documents (1)
19.02.2014 Other documents 12.02.2014 (TIF) •
Plan of measures of the legal protection proceedings (1)
26.11.2012 Plan of measures of the legal protection proceedings 31.07.2012 (TIF) •
Power of attorney, act of empowerment (13)
23.10.2017 Power of attorney, act of empowerment 17.10.2017 (edoc) •
23.10.2017 Power of attorney, act of empowerment 17.10.2017 (doc) •
05.02.2015 Power of attorney, act of empowerment 28.01.2015 (TIF) •
03.02.2015 Power of attorney, act of empowerment 28.01.2015 (TIF) •
12.01.2015 Power of attorney, act of empowerment 08.01.2015 (TIF) •
30.10.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
30.10.2014 Power of attorney, act of empowerment 15.05.2014 (TIF) •
19.02.2014 Power of attorney, act of empowerment 12.02.2014 (TIF) •
29.08.2013 Power of attorney, act of empowerment 26.08.2013 (TIF) •
23.08.2013 Power of attorney, act of empowerment 16.07.2013 (TIF) •
02.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF) •
19.06.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
20.09.2012 Power of attorney, act of empowerment 07.09.2012 (TIF) •
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Protocols/decisions of a company/organisation (10)
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (docx) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
30.10.2014 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
20.09.2012 Protocols/decisions of a company/organisation 07.09.2012 (TIF) •
09.11.2011 Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
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Regulations for the increase/reduction of the equity (3)
30.10.2014 Regulations for the increase/reduction of the equity 28.10.2014 (TIF)
19.02.2014 Regulations for the increase/reduction of the equity 12.02.2014 (TIF)
23.08.2013 Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
Shareholders’ register (10)
12.01.2015 Shareholders’ register 08.01.2015 (TIF)
30.10.2014 Shareholders’ register 28.10.2014 (TIF)
19.02.2014 Shareholders’ register 12.02.2014 (TIF)
29.08.2013 Shareholders’ register 26.08.2013 (TIF)
02.07.2013 Shareholders’ register 26.06.2013 (TIF)
13.02.2012 Shareholders’ register 23.12.2011 (TIF)
02.01.2012 Shareholders’ register 21.12.2011 (TIF)
09.11.2011 Shareholders’ register 20.10.2011 (TIF)
13.07.2011 Shareholders’ register 01.06.2011 (TIF)
15.03.2011 Shareholders’ register 11.03.2011 (TIF)
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2019 (8)
01.04.2019 2018 Annual report (full) (PDF)
13.03.2019 Application 08.03.2019 (edoc) •
13.03.2019 Application 08.03.2019 (docx) •
13.03.2019 Consent of the liquidator 08.03.2019 (edoc) •
13.03.2019 Consent of the liquidator 08.03.2019 (docx) •
13.03.2019 Decisions / letters / protocols of public notaries 13.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (edoc) •
13.03.2019 Protocols/decisions of a company/organisation 08.03.2019 (docx) •
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2017 (10)
23.10.2017 Application 17.10.2017 (edoc) •
23.10.2017 Application 17.10.2017 (pdf) •
23.10.2017 Decisions / letters / protocols of public notaries 23.10.2017 (edoc) •
23.10.2017 Power of attorney, act of empowerment 17.10.2017 (edoc) •
23.10.2017 Power of attorney, act of empowerment 17.10.2017 (doc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (edoc) •
23.10.2017 Protocols/decisions of a company/organisation 17.10.2017 (doc) •
18.09.2017 Decisions / letters / protocols of public notaries 18.09.2017 (edoc) •
13.09.2017 Application 13.09.2017 (TIF) •
13.09.2017 Notice of a member of the Board regarding the resignation 13.09.2017 (TIF) •
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2015 (16)
19.02.2015 Court cover letter 12.02.2015 (TIF) •
19.02.2015 Court decision/judgement 11.02.2015 (TIF) •
19.02.2015 Notary’s decision 17.02.2015 (TIF) •
05.02.2015 Announcement regarding the legal address 02.02.2015 (TIF) •
05.02.2015 Application 02.02.2015 (TIF) •
05.02.2015 Decisions / letters / protocols of public notaries 04.02.2015 (TIF) •
05.02.2015 Power of attorney, act of empowerment 28.01.2015 (TIF) •
03.02.2015 Application 28.01.2015 (TIF) •
03.02.2015 Confirmation or consent to legal address 21.01.2015 (TIF) •
03.02.2015 Decisions / letters / protocols of public notaries 30.01.2015 (TIF) •
03.02.2015 Power of attorney, act of empowerment 28.01.2015 (TIF) •
12.01.2015 Application 08.01.2015 (TIF) •
12.01.2015 Decisions / letters / protocols of public notaries 09.01.2015 (TIF) •
12.01.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.12.2014 (TIF)
12.01.2015 Power of attorney, act of empowerment 08.01.2015 (TIF) •
12.01.2015 Shareholders’ register 08.01.2015 (TIF)
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2014 (21)
30.10.2014 Application 28.10.2014 (TIF) •
30.10.2014 Application of shareholders or third persons for the acquisition of shares 28.10.2014 (TIF) •
30.10.2014 Appraisal reports 28.10.2014 (TIF) •
30.10.2014 Articles of Association 28.10.2014 (TIF)
30.10.2014 Decisions / letters / protocols of public notaries 29.10.2014 (TIF) •
30.10.2014 Documents attesting the transfer of shares 28.10.2014 (TIF) •
30.10.2014 Power of attorney, act of empowerment 28.10.2014 (TIF) •
30.10.2014 Power of attorney, act of empowerment 15.05.2014 (TIF) •
30.10.2014 Protocols/decisions of a company/organisation 28.10.2014 (TIF) •
30.10.2014 Regulations for the increase/reduction of the equity 28.10.2014 (TIF)
30.10.2014 Shareholders’ register 28.10.2014 (TIF)
19.02.2014 Application 12.02.2014 (TIF) •
19.02.2014 Application of shareholders or third persons for the acquisition of shares 12.02.2014 (TIF) •
19.02.2014 Appraisal reports 31.01.2014 (TIF) •
19.02.2014 Articles of Association 12.02.2014 (TIF)
19.02.2014 Decisions / letters / protocols of public notaries 17.02.2014 (TIF) •
19.02.2014 Other documents 12.02.2014 (TIF) •
19.02.2014 Power of attorney, act of empowerment 12.02.2014 (TIF) •
19.02.2014 Protocols/decisions of a company/organisation 12.02.2014 (TIF) •
19.02.2014 Regulations for the increase/reduction of the equity 12.02.2014 (TIF)
19.02.2014 Shareholders’ register 12.02.2014 (TIF)
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2013 (26)
29.08.2013 Application 26.08.2013 (TIF) •
29.08.2013 Decisions / letters / protocols of public notaries 29.08.2013 (TIF) •
29.08.2013 Power of attorney, act of empowerment 26.08.2013 (TIF) •
29.08.2013 Shareholders’ register 26.08.2013 (TIF)
23.08.2013 Application 16.07.2013 (TIF) •
23.08.2013 Application 19.08.2013 (TIF) •
23.08.2013 Application of shareholders or third persons for the acquisition of shares 16.07.2013 (TIF) •
23.08.2013 Appraisal reports 11.07.2013 (TIF) •
23.08.2013 Articles of Association 16.07.2013 (TIF)
23.08.2013 Decisions / letters / protocols of public notaries 22.08.2013 (TIF) •
23.08.2013 Decisions / letters / protocols of public notaries 22.07.2013 (TIF) •
23.08.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 10.07.2013 (TIF)
23.08.2013 Notice of a member of the Board regarding the resignation 19.08.2013 (TIF) •
23.08.2013 Power of attorney, act of empowerment 16.07.2013 (TIF) •
23.08.2013 Protocols/decisions of a company/organisation 16.07.2013 (TIF) •
23.08.2013 Regulations for the increase/reduction of the equity 16.07.2013 (TIF)
02.07.2013 Application 27.06.2013 (TIF) •
02.07.2013 Decisions / letters / protocols of public notaries 28.06.2013 (TIF) •
02.07.2013 Documents confirming the registration of a foreign company (statement from the register) and transla 21.06.2013 (TIF)
02.07.2013 Power of attorney, act of empowerment 27.06.2013 (TIF) •
02.07.2013 Shareholders’ register 26.06.2013 (TIF)
19.06.2013 Application 17.06.2013 (TIF) •
19.06.2013 Consent of a member of the Board / executive director 17.06.2013 (TIF) •
19.06.2013 Decisions / letters / protocols of public notaries 18.06.2013 (TIF) •
19.06.2013 Power of attorney, act of empowerment 17.06.2013 (TIF) •
19.06.2013 Protocols/decisions of a company/organisation 11.06.2013 (TIF) •
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2012 (16)
26.11.2012 Insolvency Practitioner’s cover letter 22.11.2012 (TIF) •
26.11.2012 Notary’s decision 23.11.2012 (TIF) •
26.11.2012 Plan of measures of the legal protection proceedings 31.07.2012 (TIF) •
08.11.2012 Court decision/judgement 01.11.2012 (TIF) •
08.11.2012 Notary’s decision 07.11.2012 (TIF) •
28.09.2012 Court decision/judgement 26.09.2012 (TIF) •
28.09.2012 Notary’s decision 28.09.2012 (TIF) •
20.09.2012 Application 10.09.2012 (TIF) •
20.09.2012 Articles of Association 07.09.2012 (TIF)
20.09.2012 Decisions / letters / protocols of public notaries 18.09.2012 (TIF) •
20.09.2012 Power of attorney, act of empowerment 07.09.2012 (TIF) •
20.09.2012 Protocols/decisions of a company/organisation 07.09.2012 (TIF) •
27.07.2012 Court decision/judgement 25.07.2012 (TIF) •
27.07.2012 Notary’s decision 25.07.2012 (TIF) •
13.02.2012 Shareholders’ register 23.12.2011 (TIF)
02.01.2012 Shareholders’ register 21.12.2011 (TIF)
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2011 (4)
09.11.2011 Protocols/decisions of a company/organisation 20.10.2011 (TIF) •
09.11.2011 Shareholders’ register 20.10.2011 (TIF)
13.07.2011 Shareholders’ register 01.06.2011 (TIF)
15.03.2011 Shareholders’ register 11.03.2011 (TIF)
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