AKVABŪVE, SIA
Limited Liability 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 | Removed from the register, 10.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AKVABŪVE" |
| Registration number, date | 40003866798, 19.10.2006 |
| VAT number | None (excluded 17.07.2014) Europe VAT register |
| Register, date | Commercial Register, 19.10.2006 |
| Legal address | Duntes iela 31 – 13, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
|---|
Historical addresses
| Rīga, Duntes iela 29/31 - 13 | Until 04.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Matrožu iela 7 | Until 23.08.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 03.09.2013 | TIF (615.96 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Akva 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Uznemuma vadibas zinojums Akvabuve 2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RTF (15.96 KB) | |
2008 |
Annual report | 10.03.2009 | TIF (723 KB) | ||
2007 |
Annual report | 26.05.2008 | TIF (626.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 94.48 KB | 26.08.2014 | 15.05.2014 | 2 |
Shareholders’ register |
TIF | 71.15 KB | 08.05.2014 | 25.04.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 97.31 KB | 02.04.2014 | 20.01.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 92.57 KB | 08.04.2014 | 27.12.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 90.2 KB | 11.04.2014 | 17.12.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 95.11 KB | 02.04.2014 | 17.12.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 100.19 KB | 29.04.2014 | 25.11.2013 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 96.46 KB | 08.04.2014 | 25.11.2013 | 2 |
Shareholders’ register |
TIF | 58.88 KB | 26.08.2013 | 20.08.2013 | 2 |
Articles of Association |
TIF | 29.26 KB | 26.09.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 196.29 KB | 29.02.2008 | 16.10.2006 | 4 |
Memorandum of Association |
TIF | 36.82 KB | 29.02.2008 | 13.10.2006 | 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 |
EDOC | 104.09 KB | 10.07.2017 | 10.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 09.09.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 20.05.2015 | 20.05.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.23 KB | 18.05.2015 | 18.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.8 KB | 22.05.2015 | 27.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.57 KB | 26.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 121.71 KB | 26.08.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.18 KB | 26.08.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.2 KB | 08.05.2014 | 07.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 29.04.2014 | 29.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.24 KB | 29.04.2014 | 28.04.2014 | 2 |
Application |
TIF | 249.32 KB | 08.05.2014 | 25.04.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.88 KB | 08.05.2014 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.49 KB | 08.05.2014 | 25.04.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.71 KB | 24.04.2014 | 24.04.2014 | 2 |
Application |
TIF | 171.75 KB | 29.04.2014 | 16.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.11 KB | 11.04.2014 | 10.04.2014 | 2 |
Application |
TIF | 134.5 KB | 11.04.2014 | 03.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 08.04.2014 | 03.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.39 KB | 08.04.2014 | 31.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.46 KB | 02.04.2014 | 31.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.89 KB | 02.04.2014 | 31.03.2014 | 2 |
Other documents |
TIF | 20.15 KB | 02.04.2014 | 20.01.2014 | 1 |
Submission/Application |
TIF | 37.68 KB | 02.04.2014 | 20.01.2014 | 1 |
Other documents |
TIF | 21.48 KB | 08.04.2014 | 27.12.2013 | 1 |
Submission/Application |
TIF | 26.43 KB | 08.04.2014 | 27.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.3 KB | 11.04.2014 | 17.12.2013 | 1 |
Other documents |
TIF | 20.37 KB | 02.04.2014 | 17.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.13 KB | 29.04.2014 | 25.11.2013 | 1 |
Other documents |
TIF | 19.68 KB | 08.04.2014 | 25.11.2013 | 1 |
Submission/Application |
TIF | 32.77 KB | 08.04.2014 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.9 KB | 26.08.2013 | 23.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 26.08.2013 | 20.08.2013 | 1 |
Application |
TIF | 125.67 KB | 26.08.2013 | 02.08.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.82 KB | 26.08.2013 | 02.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 26.08.2013 | 02.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.62 KB | 26.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.17 KB | 26.09.2012 | 25.09.2012 | 2 |
Application |
TIF | 198.32 KB | 26.09.2012 | 20.09.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 26.09.2012 | 20.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.99 KB | 26.09.2012 | 14.09.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 26.09.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.43 KB | 24.11.2009 | 23.11.2009 | 1 |
Application |
TIF | 98.27 KB | 24.11.2009 | 17.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 12.17 KB | 24.11.2009 | 17.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.05 KB | 24.11.2009 | 17.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.69 KB | 29.02.2008 | 19.10.2006 | 1 |
Registration certificates |
TIF | 48.52 KB | 29.02.2008 | 19.10.2006 | 1 |
Application |
TIF | 194.64 KB | 29.02.2008 | 16.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 19.01 KB | 29.02.2008 | 16.10.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 23.61 KB | 29.02.2008 | 16.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 80.54 KB | 29.02.2008 | 16.10.2006 | 2 |
Sample report |
TIF | 30.78 KB | 29.02.2008 | 16.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.17 KB | 29.02.2008 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 14.61 KB | 29.02.2008 | 16.10.2005 | 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