AKVA AGRO, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
1 by profit
9 by paid taxes
4 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 "AKVA AGRO" |
| Registration number, date | 40003668335, 04.03.2004 |
| VAT number | LV40003668335 from 06.04.2004 Europe VAT register |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 3 557 232 EUR , registered 21.06.2023 (registered payment 20.12.2023: 3 557 232 EUR) |
| 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, €) | 19.95 | -2.79 | 21.41 |
| Personal income tax (thousands, €) | 17.12 | 23.86 | 10.31 |
| Statutory social insurance contributions (thousands, €) | 28.13 | 22.11 | 26.51 |
| Average employees count | 13 | 13 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivkopība |
|---|---|
| Branch from zl.lv (NACE2) | Saldūdens akvakultūra (03.22) |
| Field from SRS | Saldūdens akvakultūra (03.22) |
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.12.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
NEW OST INVESTMENTS LIMITEDReg. no. 04012012
|
99.42 % | 126 304 | € 28 | € 3 536 512 | United Kingdom | 15.12.2023 | 20.12.2023 |
Natural person |
0.58 % | 740 | € 28 | € 20 720 | Russian Federation | 15.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Akva Agro", SIA
"Lejassietiņi", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Zivkopība
Historical addresses
| Rīga, Krustpils iela 12 | Until 02.12.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (721.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 Akva Agro Vadibas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018GPAkvaAgro Vadibas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017GPAkvaAgro Vadibas | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016AkvaAgro Vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Akva Agro vad.zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (653.79 KB) | ||
2008 |
Annual report | 04.03.2010 | TIF (599.07 KB) | ||
2007 |
Annual report | 14.04.2008 | TIF (539.81 KB) | ||
2006 |
Annual report | 07.09.2007 | TIF (160.2 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (225.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.55 KB | 20.12.2023 | 15.12.2023 | 1 |
Shareholders’ register |
EDOC | 21.07 KB | 29.06.2023 | 22.06.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 27.63 KB | 21.06.2023 | 19.06.2023 | 1 |
Articles of Association |
EDOC | 37.3 KB | 21.06.2023 | 19.06.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 40.72 KB | 21.06.2023 | 19.06.2023 | 1 |
Shareholders’ register |
EDOC | 21.03 KB | 21.06.2023 | 19.06.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 22.45 KB | 24.08.2022 | 15.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 22.45 KB | 24.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 21.25 KB | 24.08.2022 | 15.08.2022 | 1 |
Articles of Association |
DOCX | 21.25 KB | 24.08.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.71 KB | 24.08.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 23.71 KB | 24.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 24.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
DOC | 52 KB | 24.08.2022 | 15.08.2022 | 1 |
Registration certificates of foreign companies |
2.1 MB | 24.08.2022 | 07.06.2022 | 1 | |
Registration certificates of foreign companies |
2.1 MB | 24.08.2022 | 07.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.1 MB | 14.07.2022 | 07.06.2022 | 6 | |
Amendments to the Articles of Association |
DOCX | 21.98 KB | 03.12.2021 | 29.11.2021 | 1 |
Articles of Association |
DOCX | 22.11 KB | 03.12.2021 | 29.11.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.83 KB | 13.10.2020 | 12.06.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.87 KB | 21.04.2020 | 20.04.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 30.87 KB | 21.04.2020 | 20.04.2020 | 3 |
Shareholders’ register |
DOC | 51.5 KB | 27.03.2020 | 12.03.2020 | 1 |
Shareholders’ register |
TIF | 90.21 KB | 19.03.2020 | 05.03.2015 | 2 |
Articles of Association |
TIF | 33.37 KB | 19.03.2020 | 04.04.2014 | 1 |
Shareholders’ register |
TIF | 169.62 KB | 06.05.2011 | 31.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.76 KB | 22.02.2024 | 20.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
25.67 KB | 22.02.2024 | 28.12.2023 | 3 | |
Application |
EDOC | 98.33 KB | 20.12.2023 | 15.12.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.44 KB | 20.12.2023 | 15.12.2023 | 1 |
Application |
EDOC | 50.29 KB | 29.06.2023 | 22.06.2023 | 3 |
Application |
EDOC | 47.97 KB | 21.06.2023 | 19.06.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.78 KB | 21.06.2023 | 19.06.2023 | 1 |
Other documents |
EDOC | 17.03 KB | 21.06.2023 | 19.06.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.04 KB | 21.06.2023 | 19.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.44 MB | 22.02.2024 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 24.08.2022 | 24.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 28.32 KB | 24.08.2022 | 15.08.2022 | 1 |
Articles of Association |
EDOC | 35.29 KB | 24.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 44.25 KB | 24.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 44.25 KB | 24.08.2022 | 15.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 24.08.2022 | 15.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 24.08.2022 | 15.08.2022 | 1 |
Other documents |
DOC | 28.5 KB | 24.08.2022 | 15.08.2022 | 1 |
Other documents |
DOC | 28.5 KB | 24.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 24.08.2022 | 15.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.37 KB | 24.08.2022 | 15.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.24 KB | 24.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
EDOC | 20.67 KB | 24.08.2022 | 15.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
JPEG | 299.52 KB | 16.08.2022 | 15.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 14.07.2022 | 14.07.2022 | 2 |
Application |
DOCX | 42.65 KB | 14.07.2022 | 13.07.2022 | 1 |
Application |
DOCX | 42.65 KB | 14.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 14.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.11 KB | 14.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 13.07.2022 | 13.07.2022 | 2 |
Application |
DOCX | 43.44 KB | 13.07.2022 | 11.07.2022 | 3 |
Application |
DOCX | 43.44 KB | 13.07.2022 | 11.07.2022 | 3 |
Registration certificates of foreign companies |
2.13 MB | 24.08.2022 | 07.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
2.13 MB | 14.07.2022 | 07.06.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
91.4 KB | 13.07.2022 | 01.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 03.12.2021 | 03.12.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 35.93 KB | 03.12.2021 | 29.11.2021 | 1 |
Articles of Association |
EDOC | 36.09 KB | 03.12.2021 | 29.11.2021 | 1 |
Application |
DOCX | 43.06 KB | 03.12.2021 | 29.11.2021 | 4 |
Application |
DOCX | 43.06 KB | 03.12.2021 | 29.11.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 28.33 KB | 03.12.2021 | 29.11.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.33 KB | 03.12.2021 | 29.11.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 36.36 KB | 13.10.2020 | 07.10.2020 | 2 |
Application |
EDOC | 41.97 KB | 13.10.2020 | 07.10.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 52.72 KB | 13.10.2020 | 12.06.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.24 KB | 13.10.2020 | 11.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.24 KB | 13.10.2020 | 11.06.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 35.33 KB | 13.10.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 13.10.2020 | 11.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.92 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 23.04.2020 | 23.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 63.01 KB | 21.04.2020 | 20.04.2020 | 3 |
Announcement regarding the reorganisation |
DOCX | 38.6 KB | 21.04.2020 | 14.04.2020 | 2 |
Announcement regarding the reorganisation |
DOCX | 38.6 KB | 21.04.2020 | 14.04.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 47.37 KB | 21.04.2020 | 14.04.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
JPG | 199.75 KB | 27.03.2020 | 27.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 27.03.2020 | 27.03.2020 | 2 |
Application |
DOCX | 47.61 KB | 27.03.2020 | 13.03.2020 | 4 |
Application |
EDOC | 56.19 KB | 27.03.2020 | 13.03.2020 | 4 |
Shareholders’ register |
EDOC | 46.87 KB | 27.03.2020 | 12.03.2020 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 203.86 KB | 24.03.2020 | 12.02.2020 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 190.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 141.29 KB | 01.03.2018 | 27.02.2018 | 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