AKVADARIS, SIA

Limited Liability Company, Micro company
Place in branch
11 by turnover
16 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKVADARIS"
Registration number, date 48503012398, 07.09.2006
VAT number LV48503012398 from 22.09.2006 Europe VAT register
Register, date Commercial Register, 07.09.2006
Legal address Zemeņu iela 6, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 840 EUR, registered payment 02.06.2015
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, €) -20.88 23.79 36.08
Personal income tax (thousands, €) 27.89 18.33 13.89
Statutory social insurance contributions (thousands, €) 46.74 32.52 26.76
Average employees count 9 9 11

Industries

Industry from zl.lv Santehnikas uzstādīšana un remonts
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.09.2009
* 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

100 % 284 € 10 € 2 840 12.12.2019 23.12.2019

Procures

Period Rights Person

From 22.05.2023

Right to represent individually
Natural person (from 22.05.2023 )

Apply information changes

"Akvadaris", SIA

"Kuldīgas šoseja 6", Druva, Saldus pagasts, Saldus nov., LV-3862 Check address owners

Santehnikas uzstādīšana un remonts

https://www.akvadaris.lv

Historical addresses

Saldus rajons, Saldus pagasts, Kuldīgas šoseja 6 Until 03.07.2009 16 years ago
Saldus nov., Saldus pag., Kuldīgas šoseja 6 Until 20.08.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (153.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (106.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (872.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
zinojums JPG

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (1.58 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  ZIP €11.00
Annual report 2017 PDF
AD zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
2017 04 06 Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
Visp inf DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
VadZin AD 001 JPG

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
AD vadzinojums JPG

2010

Annual report 29.04.2011  TIF (405.52 KB)

2009

Annual report 22.04.2010  TIF (397.4 KB)

2008

Annual report 15.04.2009  TIF (435.22 KB)

2007

Annual report 06.05.2008  TIF (140.22 KB)

2006

Annual report 24.07.2007  TIF (337.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.7 KB 13.12.2019 12.12.2019 3

Shareholders’ register

TIF 94.27 KB 14.06.2017 28.05.2015 2

Articles of Association

TIF 17.99 KB 14.06.2017 27.05.2015 1

Articles of Association

TIF 29.9 KB 24.07.2007 24.08.2006 1

Memorandum of association

TIF 62.58 KB 24.07.2007 24.08.2005 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.77 KB 22.05.2023 22.05.2023 4

Decisions / letters / protocols of public notaries

RTF 188.64 KB 20.08.2020 20.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 20.08.2020 20.08.2020 2

Application

DOCX 38.1 KB 20.08.2020 17.08.2020 1

Application

DOCX 38.1 KB 20.08.2020 17.08.2020 1

Application

EDOC 43.23 KB 20.08.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 23.12.2019 23.12.2019 2

Application

TIF 370.03 KB 23.12.2019 12.12.2019 9

Notice of a member of the Board regarding the resignation

TIF 18.53 KB 13.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

TIF 72.17 KB 14.06.2017 02.06.2015 2

Application

TIF 97.42 KB 14.06.2017 28.05.2015 2

Protocols/decisions of a company/organisation

TIF 50.95 KB 14.06.2017 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 61.15 KB 10.09.2009 08.09.2009 1

Power of attorney, act of empowerment

TIF 17.26 KB 10.09.2009 02.09.2009 1

Application

TIF 197.88 KB 10.09.2009 31.08.2009 4

Receipts on the publication and state fees

TIF 45.41 KB 10.09.2009 20.08.2009 2

Protocols/decisions of a company/organisation

TIF 23.52 KB 10.09.2009 18.08.2009 1

Decisions / letters / protocols of public notaries

TIF 69.5 KB 24.07.2007 07.09.2006 1

Registration certificates

TIF 32.27 KB 24.07.2007 07.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.34 KB 24.07.2007 30.08.2006 1

Announcement regarding the legal address

TIF 12.39 KB 24.07.2007 24.08.2006 1

Application

TIF 193.46 KB 24.07.2007 24.08.2006 4

Power of attorney, act of empowerment

TIF 12.34 KB 24.07.2007 24.08.2006 1

Receipts on the publication and state fees

TIF 56.87 KB 24.07.2007 23.08.2006 2
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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