Akva Systems, SIA
Limited Liability Company, Micro company
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 "Akva Systems" |
| Registration number, date | 40103269691, 21.01.2010 |
| VAT number | LV40103269691 from 20.02.2010 Europe VAT register |
| Register, date | Commercial Register, 21.01.2010 |
| Legal address | "Amina", Silovi, Kalniešu pag., Krāslavas nov., LV-5660 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 13.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.10.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 332 833.18 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 332 833.18 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 332 833.18 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 8 831.61 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 8 831.61 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 8 831.61 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 8 696.14 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 8 957.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 9 026.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 023.81 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 4 508.82 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 7 289.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 6 385.48 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 592.44 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 905.33 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 505.77 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 484.42 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 462.36 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 2 337.04 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 753.10 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 2 044.00 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.02.2019 | 373.65 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 007.92 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 954.74 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.10.2018 | 729.20 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.08.2018 | 773.29 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 1 085.36 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 329.55 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 26.01.2018 | 518.56 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 234.14 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 1 028.96 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 2 177.34 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
Source: SRS
Check online actual tax payments in SRS
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 | 3.7 |
| Personal income tax (thousands, €) | 0 | 0 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.5 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 14.07.2022 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 13.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Caspian fish, Sabiedrība ar ierobežotu atbildībuReg. no. 40103415883
|
100 % | 10 000 | € 1 | € 10 000 | Latvia | 09.05.2014 | 13.05.2014 |
Historical addresses
| Rīga, Ilūkstes iela 109 k-2 -1 | Until 05.03.2012 | 12 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A-28 | Until 04.03.2013 | 11 years ago |
| Krāslavas nov., Kalniešu pag., Silavi, "Amina" | Until 10.03.2016 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 24.04.2020.
Case number: C12140620 Court: Daugavpils tiesa
(1000055191)
|
|||
11.04.2022 |
13.04.2022 | Administratora atcelšana maksātnespējas procesa lietā |
Daugavpils tiesa (1000055191)
|
11.04.2022 |
13.04.2022 | Appointment of an administrator in an insolvency case |
Zeņka Iveta (Certificate nr. 00583)
Daugavpils tiesa (1000055191)
|
24.04.2020 |
27.04.2020 | Appointment of an administrator in an insolvency case |
Kaužēna Evita (Certificate nr. 00101)
Daugavpils tiesa (1000055191)
|
24.04.2020 |
27.04.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 27.05.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaužēna Evita |
Valmiera, Rīgas iela 20 - 15, LV-4201 | Nr. 00101 (valid from 02.03.2020 till 30.04.2024) |
Cell phone 29104842
Phone 64281936
E-mail evita.kauzena@gmail.com
|
Zeņka Iveta |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00583 (valid from 10.07.2021 till 31.10.2024) |
Phone 67278302
E-mail iveta.zenka@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (219.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibaszinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibaszinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | JPG | ||||
2010 |
Annual report | 21.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20-vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.45 KB | 08.01.2019 | 18.12.2018 | 1 |
Articles of Association |
TIF | 80.89 KB | 08.01.2019 | 18.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 16.18 KB | 14.05.2014 | 09.05.2014 | 1 |
Articles of Association |
TIF | 46.42 KB | 14.05.2014 | 09.05.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.53 KB | 14.05.2014 | 09.05.2014 | 1 |
Shareholders’ register |
TIF | 48.92 KB | 14.05.2014 | 09.05.2014 | 2 |
Articles of Association |
TIF | 16.16 KB | 06.03.2012 | 29.02.2012 | 1 |
Shareholders’ register |
TIF | 29.81 KB | 01.06.2011 | 18.05.2011 | 1 |
Articles of Association |
TIF | 196.32 KB | 17.02.2010 | 08.02.2010 | 7 |
Articles of Association |
TIF | 302.9 KB | 27.01.2010 | 13.01.2010 | 7 |
Memorandum of Association |
TIF | 61.85 KB | 27.01.2010 | 13.01.2010 | 2 |
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 | 62.54 KB | 14.07.2022 | 14.07.2022 | 2 |
Statement regarding the beneficial owners |
204.92 KB | 14.07.2022 | 08.07.2022 | 22 | |
Statement regarding the beneficial owners |
204.92 KB | 14.07.2022 | 08.07.2022 | 22 | |
Notary’s decision |
RTF | 189.32 KB | 13.04.2022 | 13.04.2022 | 2 |
Notary’s decision |
RTF | 189.98 KB | 13.04.2022 | 13.04.2022 | 2 |
Court decision/judgement |
92.55 KB | 12.04.2022 | 11.04.2022 | 2 | |
Court decision/judgement |
92.55 KB | 12.04.2022 | 11.04.2022 | 2 | |
Court decision/judgement |
90.62 KB | 11.04.2022 | 11.04.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.10.2020 | 09.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.1 KB | 08.10.2020 | 08.10.2020 | 1 |
Notary’s decision |
RTF | 194.35 KB | 27.04.2020 | 27.04.2020 | 2 |
Notary’s decision |
EDOC | 66.15 KB | 27.04.2020 | 27.04.2020 | 2 |
Court decision/judgement |
118.69 KB | 24.04.2020 | 24.04.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 15.10.2019 | 15.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 73.42 KB | 14.10.2019 | 14.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.42 KB | 14.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 21.12.2018 | 21.12.2018 | 2 |
Application |
TIF | 593.99 KB | 08.01.2019 | 18.12.2018 | 12 |
Protocols/decisions of a company/organisation |
TIF | 65.91 KB | 08.01.2019 | 18.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 84.29 KB | 24.07.2014 | 23.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.85 KB | 14.05.2014 | 13.05.2014 | 2 |
Application |
TIF | 229.08 KB | 14.05.2014 | 09.05.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.22 KB | 14.05.2014 | 09.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.76 KB | 14.05.2014 | 09.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.27 KB | 14.05.2014 | 09.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.52 KB | 05.03.2013 | 04.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 05.03.2013 | 12.02.2013 | 1 |
Application |
TIF | 162.99 KB | 05.03.2013 | 12.02.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 06.03.2012 | 05.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 10.86 KB | 06.03.2012 | 29.02.2012 | 1 |
Application |
TIF | 206.04 KB | 06.03.2012 | 29.02.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 73.98 KB | 06.03.2012 | 29.02.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.02 KB | 06.03.2012 | 28.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 01.06.2011 | 30.05.2011 | 1 |
Application |
TIF | 268.67 KB | 01.06.2011 | 18.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.35 KB | 17.02.2010 | 16.02.2010 | 1 |
Application |
TIF | 140.49 KB | 17.02.2010 | 08.02.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 13.58 KB | 17.02.2010 | 08.02.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.72 KB | 17.02.2010 | 08.02.2010 | 1 |
Sample report |
TIF | 25.06 KB | 17.02.2010 | 05.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.97 KB | 27.01.2010 | 21.01.2010 | 1 |
Registration certificates |
TIF | 21.14 KB | 27.01.2010 | 21.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 27.01.2010 | 18.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.24 KB | 27.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 317.17 KB | 27.01.2010 | 13.01.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 19.55 KB | 27.01.2010 | 13.01.2010 | 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
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03.03.2016 |
LETA | Krāslavas novada uzņēmums "Akva Systems" ierīkos cehu melno ikru ražošanai par 80 000 eiro |