ACQUA COOLING, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
94 by profit
32 by paid taxes
35 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "ACQUA COOLING" |
| Registration number, date | 50103684041, 20.06.2013 |
| VAT number | LV50103684041 from 03.07.2013 Europe VAT register |
| Register, date | Commercial Register, 20.06.2013 |
| Legal address | Rīga, Brīvības gatve 401D Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ACQUA COOLING, SIA
Important facts
- No active 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, €) | 188.69 | 287.71 | 187.78 |
| Personal income tax (thousands, €) | 10.46 | 3.85 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 21.84 | 6.54 | 5.87 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Centrālapkures radiatoru, tvaika ģeneratoru un katlu ražošana (25.21) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.05.2024 | 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 | 07.05.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.06.2021 |
* 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 |
67.33 % | 68 | € 28 | € 1 904 | 23.04.2024 | 07.05.2024 | |
Natural person |
32.67 % | 33 | € 28 | € 924 | 23.04.2024 | 07.05.2024 |
Contacts in cooperation with
Apply information changes
"Acqua Cooling", SIA
Brīvības gatve 401, Rīga LV-1024 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| SIA "Highadmit Projects" | Until 29.12.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Mēness iela 7/9-17A | Until 29.12.2014 | 11 years ago |
|---|---|---|
| Rīga, Salnas iela 9 - 73 | Until 28.02.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.02.2025 | ZIP | |
| Annual report 2024 | |||||
| Vadibas zinojums | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ ACQ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (475.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin.ACQ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SLVRIGAP01 18042509410 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SLVRIGAP02 17042810081 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SLVRIGAP01 16042012361 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan 074146 | |||||
2013 |
Annual report | 20.06.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 42.26 KB | 07.05.2024 | 23.04.2024 | 1 |
Shareholders’ register |
EDOC | 44.1 KB | 07.05.2024 | 23.04.2024 | 1 |
Amendments to the Articles of Association |
1.01 MB | 16.06.2021 | 10.05.2021 | 1 | |
Articles of Association |
168.68 KB | 16.06.2021 | 10.05.2021 | 1 | |
Shareholders’ register |
XLS | 41.5 KB | 16.06.2021 | 10.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 54.94 KB | 06.01.2015 | 19.12.2014 | 1 |
Articles of Association |
TIF | 84.77 KB | 06.01.2015 | 19.12.2014 | 2 |
Shareholders’ register |
TIF | 77.11 KB | 06.01.2015 | 19.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 50.41 KB | 05.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 84.75 KB | 05.12.2014 | 24.11.2014 | 2 |
Shareholders’ register |
TIF | 23.18 KB | 05.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 130.08 KB | 05.12.2014 | 24.11.2014 | 4 |
Articles of Association |
TIF | 27.77 KB | 22.07.2013 | 06.06.2013 | 1 |
Memorandum of Association |
TIF | 87.63 KB | 22.07.2013 | 06.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.09 KB | 07.05.2024 | 30.04.2024 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 32.37 KB | 07.05.2024 | 23.04.2024 | 3 |
Application |
TIF | 127.9 KB | 23.02.2023 | 20.02.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 63.4 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 50.33 KB | 16.06.2021 | 10.06.2021 | 1 |
Application |
EDOC | 65.5 KB | 16.06.2021 | 10.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 986.61 KB | 16.06.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 159.47 KB | 16.06.2021 | 10.05.2021 | 1 |
Protocols/decisions of a company/organisation |
184.98 KB | 16.06.2021 | 10.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 173.9 KB | 16.06.2021 | 10.05.2021 | 1 |
Shareholders’ register |
EDOC | 41.17 KB | 16.06.2021 | 10.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.81 KB | 11.11.2019 | 11.11.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.81 KB | 05.11.2019 | 05.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.45 KB | 06.01.2015 | 29.12.2014 | 2 |
Registration certificates |
TIF | 48.29 KB | 06.01.2015 | 29.12.2014 | 1 |
Application |
TIF | 323.65 KB | 06.01.2015 | 19.12.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.82 KB | 06.01.2015 | 19.12.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.57 KB | 06.01.2015 | 19.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 49.69 KB | 06.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 136.5 KB | 06.01.2015 | 19.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.46 KB | 05.12.2014 | 03.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.65 KB | 05.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 222.78 KB | 05.12.2014 | 28.11.2014 | 3 |
Application |
TIF | 167.04 KB | 05.12.2014 | 27.11.2014 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 42.03 KB | 05.12.2014 | 27.11.2014 | 1 |
Application |
TIF | 149.88 KB | 05.12.2014 | 24.11.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.73 KB | 05.12.2014 | 24.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 47.79 KB | 05.12.2014 | 24.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.93 KB | 05.12.2014 | 24.11.2014 | 3 |
Registration certificates |
TIF | 106.34 KB | 06.01.2015 | 20.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.3 KB | 22.07.2013 | 20.06.2013 | 2 |
Registration certificates |
TIF | 80.16 KB | 22.07.2013 | 20.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 22.07.2013 | 17.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.5 KB | 22.07.2013 | 06.06.2013 | 1 |
Application |
TIF | 252.4 KB | 22.07.2013 | 06.06.2013 | 5 |
Confirmation or consent to legal address |
TIF | 15.5 KB | 22.07.2013 | 06.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 144.38 KB | 22.07.2013 | 06.06.2013 | 5 |
Other documents |
TIF | 79.93 KB | 22.07.2013 | 25.11.2011 | 4 |
Other documents |
TIF | 90.13 KB | 22.07.2013 | 25.11.2011 | 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