AKVALENT, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKVALENT"
Registration number, date 40103314904, 18.08.2010
VAT number None (excluded 31.05.2022) Europe VAT register
Register, date Commercial Register, 18.08.2010
Legal address Dvīņu iela 8A, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 800 EUR, registered payment 24.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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
12.11.2024 22 265.22 0.00 0.00 0.00 12.11.2024
15.10.2024 22 265.22 0.00 0.00 0.00 15.10.2024
09.09.2024 22 265.22 0.00 0.00 0.00 09.09.2024
19.08.2024 22 265.22 0.00 0.00 0.00 19.08.2024
16.07.2024 22 265.22 0.00 0.00 0.00 16.07.2024
17.06.2024 22 265.22 0.00 0.00 0.00 17.06.2024
14.05.2024 22 264.29 0.00 0.00 0.00 14.05.2024
17.04.2024 22 257.54 0.00 0.00 0.00 17.04.2024
13.03.2024 22 248.79 0.00 0.00 0.00 13.03.2024
07.02.2024 22 239.62 0.00 0.00 0.00 07.02.2024
09.01.2024 22 226.65 0.00 0.00 0.00 09.01.2024
07.12.2023 22 208.35 0.00 0.00 0.00 07.12.2023
07.11.2023 22 173.14 0.00 0.00 0.00 07.11.2023
09.10.2023 22 120.44 0.00 0.00 0.00 09.10.2023
11.09.2023 22 068.09 0.00 0.00 0.00 11.09.2023
07.08.2023 22 002.38 0.00 0.00 0.00 07.08.2023
11.07.2023 21 950.35 0.00 0.00 0.00 11.07.2023
07.06.2023 21 877.07 0.00 0.00 0.00 07.06.2023
16.05.2023 21 815.56 0.00 0.00 0.00 16.05.2023
12.04.2023 21 708.25 0.00 0.00 0.00 12.04.2023
07.03.2023 21 540.46 0.00 0.00 0.00 07.03.2023
15.02.2023 21 442.93 0.00 0.00 0.00 15.02.2023
09.01.2023 21 262.38 0.00 0.00 0.00 09.01.2023
19.12.2022 21 159.80 0.00 0.00 0.00 19.12.2022
07.11.2022 20 954.51 0.00 0.00 0.00 07.11.2022
18.10.2022 20 856.68 0.00 0.00 0.00 18.10.2022
07.06.2022 20 204.66 0.00 0.00 0.00 07.06.2022
09.05.2022 20 062.19 0.00 0.00 0.00 09.05.2022
07.04.2022 19 885.71 0.00 0.00 0.00 07.04.2022
07.03.2022 19 150.94 0.00 0.00 0.00 07.03.2022
07.12.2020 5 602.53 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 449.06 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 4 532.78 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 388.03 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 3 271.51 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 153.61 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 038.14 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 2 923.05 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 404.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 2 221.91 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 2 195.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 1 797.15 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 1 772.20 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 1 676.59 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 983.49 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 883.25 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 783.42 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 841.95 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 796.52 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 862.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 835.31 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 793.52 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 754.38 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 699.30 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 672.70 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 633.03 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 757.60 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 716.06 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 518.07 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 694.55 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 678.62 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 982.30 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 818.04 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 313.32 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 227.49 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 373.28 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 932.16 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 644.36 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 556.81 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 610.89 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 444.13 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 437.93 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 577.37 0.00 0.00 0.00 01.01.1970 03:00

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 0.01 0.79
Personal income tax (thousands, €) 0 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.07 0 0.95
Average employees count 0 0 2

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
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 24.03.2022
Russian Federation Russian Federation

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   24.03.2022
* 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

Natural person

100 % 2 800 € 1 € 2 800 Russian Federation 29.11.2021 24.03.2022

Apply information changes

ML

"Akvalent", SIA

Dvīņu 8A, Kadaga, Ādažu pagasts, Ādažu nov., LV-2103 Check address owners

Siltumtehnika, apkures iekārtas

http://www.akvalent.lv

Historical addresses

Ādažu nov., Kadaga, Dvīņu iela 8 - 1 Until 21.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.15 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.98 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 10.06.2019  PDF (2.73 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.58 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan10003 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Worksheet in 2014AKvadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
2013AKvadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.07.2013  ZIP
1_HTML izdruka HTML
Akvalent 2011 vadibas zinojums DOCX

2011

Annual report 18.08.2010 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Akvalent 2011 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 97.18 KB 09.12.2021 29.11.2021 1

Articles of Association

PDF 95.72 KB 09.12.2021 29.11.2021 1

Regulations for the increase/reduction of the equity

PDF 95.32 KB 09.12.2021 29.11.2021 1

Shareholders’ register

PDF 114.36 KB 09.12.2021 29.11.2021 1

Shareholders’ register

PDF 112.61 KB 09.12.2021 29.11.2021 1

Shareholders’ register

TIF 1.24 MB 07.12.2021 29.11.2021 3

Articles of Association

TIF 62.06 KB 26.08.2010 16.08.2010 1

Memorandum of Association

TIF 63.75 KB 26.08.2010 16.08.2010 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 62.34 KB 24.03.2022 24.03.2022 2

Application

TIF 301.08 KB 24.03.2022 29.11.2021 6

Bank statements or other document regarding the payment of the equity

TIF 13.68 KB 24.03.2022 29.11.2021 1

Amendments to the Articles of Association

EDOC 99.09 KB 09.12.2021 29.11.2021 1

Articles of Association

EDOC 97.59 KB 09.12.2021 29.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 56.11 KB 09.12.2021 29.11.2021 1

Application of shareholders or third persons for the acquisition of shares

PDF 56.11 KB 09.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

PDF 111.73 KB 09.12.2021 29.11.2021 1

Protocols/decisions of a company/organisation

PDF 111.73 KB 09.12.2021 29.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 96.13 KB 09.12.2021 29.11.2021 1

Shareholders’ register

EDOC 112.98 KB 09.12.2021 29.11.2021 1

Shareholders’ register

EDOC 114.58 KB 09.12.2021 29.11.2021 1

Consent of a member of the Board / executive director

TIF 594.84 KB 07.12.2021 29.11.2021 2

Protocols/decisions of a company/organisation

TIF 709.65 KB 07.12.2021 29.11.2021 2

Decisions / letters / protocols of public notaries

TIF 101.29 KB 26.08.2010 18.08.2010 1

Registration certificates

TIF 184.59 KB 26.08.2010 18.08.2010 1

Announcement regarding the legal address

TIF 43.6 KB 26.08.2010 16.08.2010 1

Application

TIF 355.79 KB 26.08.2010 16.08.2010 3

Statement of the Board regarding the payment of the equity

TIF 41.93 KB 26.08.2010 16.08.2010 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