A.K.V.A., SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
9 by profit
11 by paid taxes
6 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 | Sabiedrība ar ierobežotu atbildību "A.K.V.A." |
| Registration number, date | 40003209200, 05.08.1994 |
| VAT number | LV40003209200 from 03.07.1995 Europe VAT register |
| Register, date | Commercial Register, 13.10.2004 |
| Legal address | "Beltes", Virbu pag., Talsu nov., LV-3292 Check address owners |
| Fixed capital | 3 976 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Check online actual tax payments in SRS
- 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, €) | 11.07 | 10.98 | 12.95 |
| Personal income tax (thousands, €) | 2.37 | 4.69 | 3.33 |
| Statutory social insurance contributions (thousands, €) | 9.62 | 12.57 | 12.71 |
| Average employees count | 5 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru būve |
|---|---|
| Branch from zl.lv (NACE2) | Atpūtas un sporta laivu būve (30.12) |
| Field from SRS | Atpūtas un sporta laivu būve (30.12) |
| CSP industry | Atpūtas un sporta laivu būve (30.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.03.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 24.03.2023 |
* 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 % | 14 | € 284 | € 3 976 | Latvia | 30.08.2024 | 11.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"A.K.V.A.", SIA
"Beltes", Virbu pagasts, Talsu nov. LV-3292 Check address owners
Jahtu, laivu un kuteru būve
Historical addresses
| Rīga, Čiekurkalna 6. šķērslīnija 12 | Until 03.07.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (665 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (675.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | PDF (676.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | PDF (251.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | PDF (677.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (678.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (681.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (181.77 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AKVA Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| akva vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| img103 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKVA vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AKVAvad | RTF | ||||
2009 |
Annual report | 15.04.2010 | TIF (432.16 KB) | ||
2008 |
Annual report | 22.05.2009 | TIF (415.83 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (445.62 KB) | ||
2006 |
Annual report | 10.07.2007 | PDF (1.13 MB) | ||
2005 |
Annual report | 12.10.2006 | TIF (740.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.01 KB | 11.09.2024 | 06.09.2024 | 1 |
Shareholders’ register |
EDOC | 23.49 KB | 24.03.2023 | 24.03.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.02 KB | 11.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.09 KB | 11.09.2024 | 06.09.2024 | 1 |
Application |
EDOC | 51.46 KB | 24.03.2023 | 18.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.76 KB | 24.03.2023 | 08.03.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 1.85 MB | 24.03.2023 | 06.03.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
ASICE | 389.71 KB | 24.03.2023 | 06.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 03.07.2015 | 03.07.2015 | 2 |
Application |
EDOC | 445.8 KB | 30.06.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.37 KB | 28.05.2015 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 849.68 KB | 25.05.2015 | 23.05.2015 | 2 |
Application |
EDOC | 690.49 KB | 05.05.2015 | 04.05.2015 | 2 |
Articles of Association |
EDOC | 910.03 KB | 25.05.2015 | 27.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 667.33 KB | 25.05.2015 | 27.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.42 MB | 25.05.2015 | 27.04.2015 | 2 |
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