A K V A D I Z A I N S, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A K V A D I Z A I N S"
Registration number, date 40103426779, 10.06.2011
VAT number None Europe VAT register
Register, date Commercial Register, 10.06.2011
Legal address Krievupes iela 14C, Langstiņi, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 02.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 1 666.89 0.00 0.00 0.00 07.11.2024
07.10.2024 1 665.03 0.00 0.00 0.00 07.10.2024
09.09.2024 1 663.35 0.00 0.00 0.00 09.09.2024
12.08.2024 1 661.67 0.00 0.00 0.00 12.08.2024
08.07.2024 1 659.57 0.00 0.00 0.00 08.07.2024
12.06.2024 1 658.03 0.00 0.00 0.00 12.06.2024
08.05.2024 1 541.80 0.00 0.00 0.00 08.05.2024
12.04.2024 1 541.80 0.00 0.00 0.00 12.04.2024
07.03.2024 1 526.40 0.00 0.00 0.00 07.03.2024
14.02.2024 1 514.30 0.00 0.00 0.00 14.02.2024
15.01.2024 1 497.80 0.00 0.00 0.00 15.01.2024
20.12.2023 1 483.50 0.00 0.00 0.00 20.12.2023
15.11.2023 1 464.25 0.00 0.00 0.00 15.11.2023
09.10.2023 1 443.90 0.00 0.00 0.00 09.10.2023
11.09.2023 1 428.50 0.00 0.00 0.00 11.09.2023
07.08.2023 1 409.25 0.00 0.00 0.00 07.08.2023
11.07.2023 1 394.40 0.00 0.00 0.00 11.07.2023
07.06.2023 1 375.70 0.00 0.00 0.00 07.06.2023
09.05.2023 1 359.75 0.00 0.00 0.00 09.05.2023
12.04.2023 1 344.90 0.00 0.00 0.00 12.04.2023
07.03.2023 1 325.10 0.00 0.00 0.00 07.03.2023
07.02.2023 1 309.70 0.00 0.00 0.00 07.02.2023
09.01.2023 1 293.75 0.00 0.00 0.00 09.01.2023
14.12.2022 1 279.45 0.00 0.00 0.00 14.12.2022
07.11.2022 1 259.10 0.00 0.00 0.00 07.11.2022
10.10.2022 1 243.70 0.00 0.00 0.00 10.10.2022
07.09.2022 1 225.55 0.00 0.00 0.00 07.09.2022
15.08.2022 1 212.90 0.00 0.00 0.00 15.08.2022
21.07.2022 1 199.15 0.00 0.00 0.00 21.07.2022
07.07.2022 1 191.45 0.00 0.00 0.00 07.07.2022
07.06.2022 1 174.95 0.00 0.00 0.00 07.06.2022
09.05.2022 1 159.00 0.00 0.00 0.00 09.05.2022
07.04.2022 1 141.40 0.00 0.00 0.00 07.04.2022
07.03.2022 1 124.35 0.00 0.00 0.00 07.03.2022
07.12.2020 208.43 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 205.39 0.00 0.00 0.00 09.11.2020 15:05
07.08.2020 294.49 0.00 0.00 0.00 11.08.2020 16:07
07.02.2020 629.34 0.00 0.00 0.00 18.02.2020 16:58
07.02.2018 204.71 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 203.50 0.00 0.00 0.00 02.02.2018 13:10

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 2.34
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.02.2018
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   02.02.2018
* 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 % 1 € 1 € 1 Latvia 15.01.2018 02.02.2018

Historical addresses

Rīga, Pulkveža Brieža iela 6 - 1 Until 02.02.2018 6 years ago
Garkalnes nov., Langstiņi, Krievupes iela 14C Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (87.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (116.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (87.08 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (92.72 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (92.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.02.2017  PDF (102.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
sapulces.lemums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.13 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadinas zin AKVADIZAINS 12 PDF

2011

Annual report 11.06.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AKVADIZAINS PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 67.49 KB 31.01.2018 15.01.2018 2

Shareholders’ register

TIF 122.45 KB 29.01.2018 15.01.2018 4

Amendments to the Articles of Association

TIF 9.7 KB 17.01.2018 15.01.2018 1

Articles of Association

TIF 63.87 KB 17.01.2018 15.01.2018 3

Articles of Association

TIF 36.37 KB 13.06.2011 06.06.2011 1

Memorandum of Association

TIF 42.05 KB 13.06.2011 06.06.2011 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 72.44 KB 02.02.2018 02.02.2018 2

Application

TIF 265.22 KB 31.01.2018 16.01.2018 8

Statement regarding the beneficial owners

TIF 199.27 KB 17.01.2018 16.01.2018 5

Confirmation or consent to legal address

TIF 11.24 KB 17.01.2018 15.01.2018 1

Protocols/decisions of a company/organisation

TIF 44.04 KB 17.01.2018 15.01.2018 2

Decisions / letters / protocols of public notaries

TIF 94.88 KB 13.06.2011 10.06.2011 2

Registration certificates

TIF 131.44 KB 13.06.2011 10.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 40.79 KB 13.06.2011 07.06.2011 1

Announcement regarding the legal address

TIF 22.18 KB 13.06.2011 06.06.2011 1

Application

TIF 226.6 KB 13.06.2011 06.06.2011 4
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