AKVA V, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
286 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKVA V"
Registration number, date 52103038971, 06.09.2006
VAT number LV52103038971 from 03.10.2006 Europe VAT register
Register, date Commercial Register, 06.09.2006
Legal address Zirņu iela 9A, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 24.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 10.95 5.3 3.73
Personal income tax (thousands, €) 2.06 1.26 0.93
Statutory social insurance contributions (thousands, €) 4.69 3.36 2.75
Average employees count 5 5 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   24.07.2014

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.10.2009
* 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

60 % 6 € 284 € 1 704 Latvia 17.06.2014 24.07.2014

Natural person

40 % 4 € 284 € 1 136 Latvia 17.06.2014 24.07.2014

Apply information changes

"Akva V", SIA

Zirņu 9A, Liepāja LV-3401 Check address owners

Celtniecības un remonta darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
VIDPIEL10AKVAV2023 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
Untitled.pdfVID10PIELIKUMSAIV PDF

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Untitled.pdfVIDPIEL40VADZINAKVAV PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
Untitled.pdfVIDPIEL40AKV PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  ZIP €11.00
Annual report 2019 PDF
AKVAV2019vadZINOJUMS40 PDF

2018

Annual report 01.01.2018 - 31.12.2018 14.04.2019  ZIP €11.00
Annual report 2018 PDF
AKVAV2018zinas10 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
AKVAV2017vadZINOJUMS20 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
AKVAV2016vadZINOJUMS20 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
TMAKVAVvadZINOJUMS20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
AKVAVvadZINOJUMS20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 20.04.2014  ZIP
1_HTML izdruka HTML
AKVAVpaskaidrojumsBIL40 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.04.2013  ZIP
1_HTML izdruka HTML
AKVAVvadZINOJUMS20 PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
AKVAVvadZINOJUMS20 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
AKVAVvadZINOJUMS20 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (31.16 KB)

2008

Annual report 27.04.2009  TIF (257.56 KB)

2007

Annual report 29.07.2008  TIF (589.98 KB)

2006

Annual report 13.11.2008  TIF (607.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 51.65 KB 11.08.2014 17.06.2014 1

Articles of Association

TIF 151.84 KB 11.08.2014 17.06.2014 2

Shareholders’ register

TIF 183.05 KB 11.08.2014 17.06.2014 2

Shareholders’ register

TIF 138.64 KB 11.08.2014 17.06.2014 2

Articles of Association

TIF 13.49 KB 13.11.2008 15.08.2006 1

Memorandum of Association

TIF 15.14 KB 13.11.2008 15.08.2006 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

TIF 161.76 KB 11.08.2014 24.07.2014 2

Application

TIF 597.67 KB 11.08.2014 21.07.2014 4

Protocols/decisions of a company/organisation

TIF 233.62 KB 11.08.2014 17.06.2014 3

Decisions / letters / protocols of public notaries

TIF 33.4 KB 04.11.2009 29.10.2009 1

Application

TIF 103.02 KB 04.11.2009 27.10.2009 3

Protocols/decisions of a company/organisation

TIF 17.4 KB 04.11.2009 27.10.2009 1

Receipts on the publication and state fees

TIF 36.01 KB 04.11.2009 22.10.2009 2

Decisions / letters / protocols of public notaries

TIF 25.28 KB 13.11.2008 06.09.2006 1

Registration certificates

TIF 14.05 KB 13.11.2008 06.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 8.71 KB 13.11.2008 01.09.2006 1

Receipts on the publication and state fees

TIF 22.75 KB 13.11.2008 31.08.2006 2

Announcement regarding the legal address

TIF 4.43 KB 13.11.2008 15.08.2006 1

Application

TIF 70.08 KB 13.11.2008 15.08.2006 3
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