AKVALIFE FACTORY, SIA

Limited Liability Company, Micro company
Place in branch
103 by paid taxes
27 by employees

Basic data

Status
Economic activity suspended, 27.09.2024
Business form Limited Liability Company
Registered name SIA AKVALIFE FACTORY
Registration number, date 40203064472, 21.04.2017
VAT number None (excluded 03.04.2024) Europe VAT register
Register, date Commercial Register, 21.04.2017
Legal address Tērbatas iela 97 – 12, Rīga, LV-1001 Check address owners
Fixed capital 2 820 EUR, registered payment 21.04.2017
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, €) 10.9 3.29 11.55
Personal income tax (thousands, €) 2.22 0.64 1.65
Statutory social insurance contributions (thousands, €) 3.98 1.06 2.7
Average employees count 1 1 1

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.03.2023
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   17.04.2024
* 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 % 3 € 940 € 2 820 Latvia 29.03.2023 30.03.2023

Apply information changes

ML

"Akvalife Factory", SIA

Ģertrūdes 62, Rīga, LV-1011 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Ģertrūdes iela 62 - 33 Until 06.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (521.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.06.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 21.04.2017 - 31.12.2017 21.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.75 KB 30.03.2023 29.03.2023 1

Articles of Association

TIF 15.34 KB 24.04.2017 18.04.2017 1

Shareholders’ register

TIF 39.63 KB 19.04.2017 18.04.2017 2

Memorandum of Association

TIF 27.43 KB 24.04.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.6 KB 14.10.2024 14.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 373.09 KB 14.10.2024 14.10.2024 1

State Revenue Service decisions/letters/statements

EDOC 103.17 KB 24.09.2024 24.09.2024 1

Application

EDOC 36.4 KB 17.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

EDOC 22.02 KB 17.04.2024 10.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 375.83 KB 07.02.2024 07.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 377.22 KB 10.01.2024 10.01.2024 1

Decisions / letters / protocols of public notaries

TIF 43.33 KB 28.12.2023 28.12.2023 2

Application

EDOC 46.2 KB 06.04.2023 03.04.2023 4

Application

EDOC 48.98 KB 30.03.2023 29.03.2023 1

Protocols/decisions of a company/organisation

EDOC 25.05 KB 30.03.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

RTF 180.21 KB 21.04.2017 21.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 21.04.2017 21.04.2017 2

Application

TIF 224.5 KB 24.04.2017 18.04.2017 7

Announcement regarding the legal address

TIF 10.07 KB 19.04.2017 18.04.2017 1

Bank statements or other document regarding the payment of the equity

TIF 29.43 KB 19.04.2017 18.04.2017 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