AKVA AB, SIA
Limited Liability Company, Micro company
Place in branch
424 by turnover
69 by paid taxes
23 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 | SIA "AKVA AB" |
| Registration number, date | 41203043450, 19.03.2012 |
| VAT number | LV41203043450 from 23.05.2012 Europe VAT register |
| Register, date | Commercial Register, 19.03.2012 |
| Legal address | Karlīnes iela 4 – 1, Ventspils, LV-3601 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 2.84 | 4.16 | -0.54 |
| Personal income tax (thousands, €) | 0 | 0.4 | 0.22 |
| Statutory social insurance contributions (thousands, €) | 1.88 | 2.14 | 0 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tulkošanas un tulku pakalpojumi (74.30) |
|---|---|
| CSP industry | Tulkošanas un tulku pakalpojumi (74.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2020 | 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 | 22.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2020 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 11.02.2020 | 17.02.2020 |
Historical company names
| SIA "DEKŠŅU NAMS" | Until 22.09.2020 | 4 years ago |
|---|
Historical addresses
| Ventspils, J. Poruka iela 1-1 | Until 04.12.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.08.2021 | PDF (78.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (80.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (80.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (585.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (450.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (189.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | HTML (87.51 KB) | |
2012 |
Annual report | 19.03.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NORAKSTS vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 20.08 KB | 22.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOCX | 20.08 KB | 22.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.1 KB | 17.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
TIF | 55.73 KB | 15.12.2017 | 14.12.2017 | 2 |
Shareholders’ register |
TIF | 75.45 KB | 15.02.2017 | 07.02.2017 | 3 |
Shareholders’ register |
TIF | 537.03 KB | 29.10.2015 | 16.10.2015 | 3 |
Articles of Association |
TIF | 77.13 KB | 18.02.2014 | 04.02.2014 | 3 |
Shareholders’ register |
TIF | 48.87 KB | 18.02.2014 | 04.02.2014 | 2 |
Articles of Association |
TIF | 30.59 KB | 21.03.2012 | 12.03.2012 | 2 |
Memorandum of Association |
TIF | 27.81 KB | 21.03.2012 | 12.03.2012 | 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 |
RTF | 189.25 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 22.09.2020 | 22.09.2020 | 2 |
Articles of Association |
EDOC | 25.41 KB | 22.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 89.81 KB | 22.09.2020 | 17.09.2020 | 23 |
Application |
DOCX | 89.81 KB | 22.09.2020 | 17.09.2020 | 23 |
Application |
EDOC | 102.75 KB | 22.09.2020 | 17.09.2020 | 23 |
Consent of a member of the Board / executive director |
DOCX | 13.86 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.86 KB | 22.09.2020 | 17.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.15 KB | 22.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 22.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.45 KB | 22.09.2020 | 17.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 22.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 78.73 KB | 17.02.2020 | 11.02.2020 | 25 |
Application |
EDOC | 98.03 KB | 17.02.2020 | 11.02.2020 | 25 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 17.02.2020 | 11.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.65 KB | 17.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
EDOC | 39.11 KB | 17.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 19.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 19.12.2017 | 19.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 138.78 KB | 19.12.2017 | 15.12.2017 | 5 |
Application |
TIF | 57.64 KB | 15.12.2017 | 14.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 14.02.2017 | 14.02.2017 | 1 |
Application |
TIF | 116.85 KB | 15.02.2017 | 10.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 163.46 KB | 04.12.2015 | 04.12.2015 | 1 |
Application |
TIF | 305.59 KB | 04.12.2015 | 26.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 68.49 KB | 04.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 136.87 KB | 29.10.2015 | 28.10.2015 | 1 |
Application |
TIF | 291.6 KB | 29.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 18.02.2014 | 12.02.2014 | 2 |
Application |
TIF | 560.98 KB | 18.02.2014 | 04.02.2014 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 18.02.2014 | 04.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 89.84 KB | 18.02.2014 | 04.02.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.08 KB | 18.02.2014 | 04.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 21.03.2012 | 19.03.2012 | 1 |
Registration certificates |
TIF | 53.63 KB | 21.03.2012 | 19.03.2012 | 1 |
Application |
TIF | 161 KB | 21.03.2012 | 14.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 6.1 KB | 21.03.2012 | 07.03.2012 | 1 |
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