AKVAMARINS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
1 by profit
8 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AKVAMARINS" |
| Registration number, date | 41702004034, 11.01.1993 |
| VAT number | LV41702004034 from 10.04.1997 Europe VAT register |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Jelgava, Satiksmes iela 41 - 1 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 184.46 | 166.05 | 190.91 |
| Personal income tax (thousands, €) | 26.96 | 26.71 | 27.01 |
| Statutory social insurance contributions (thousands, €) | 76.15 | 69.4 | 67.58 |
| Average employees count | 30 | 32 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.02.2008 |
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. | 06.02.2008 |
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. | 06.02.2008 |
* 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 |
40.01 % | 1 138 | € 1 | € 1 138 | Latvia | 09.04.2015 | 25.05.2015 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 09.04.2015 | 25.05.2015 |
Natural person |
29.99 % | 853 | € 1 | € 853 | Latvia | 09.04.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Jelgavas rajona Lilijas Mateiko daudznozaru individuālais uzņēmums "AKVAMARINS" | Until 10.12.2001 | 23 years ago |
|---|---|---|
| Jelgavas Veļas individuālais daudznozaru uzņēmums "AKVAMARINS" | Until 02.04.1997 | 27 years ago |
Historical addresses
| Jelgava, Vīgriežu 17 | Until 02.04.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Akvamarins atzinums | |||||
| vadibas zinojums eds | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Akvamarins atzinums | |||||
| vadibas zinojums eds | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Akvamarins atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Akvamarins REVIDENTA atzinums | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Akvamarins vadibas zinojums 2019.g | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Akvamarins atzinums | |||||
| vadibas zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS.jpeg | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.Akvamarins | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010.jpg | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (4.02 MB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | XML (44.78 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (291.86 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (451.69 KB) | ||
2005 |
Annual report | 23.10.2019 | TIF (484.44 KB) | ||
2004 |
Annual report | 23.10.2019 | TIF (471.72 KB) | ||
2003 |
Annual report | 23.10.2019 | TIF (1.28 MB) | ||
2002 |
Annual report | 23.10.2019 | TIF (605.27 KB) | ||
2001 |
Annual report | 23.10.2019 | TIF (649.96 KB) | ||
2000 |
Annual report | 23.10.2019 | TIF (584.41 KB) | ||
1999 |
Annual report | 23.10.2019 | TIF (905.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 88.63 KB | 26.05.2015 | 09.04.2015 | 4 |
Shareholders’ register |
TIF | 60.09 KB | 26.05.2015 | 09.04.2015 | 2 |
Articles of Association |
TIF | 93.37 KB | 23.10.2019 | 27.09.2004 | 2 |
Shareholders’ register |
TIF | 25.31 KB | 23.10.2019 | 27.09.2004 | 1 |
Articles of Association |
TIF | 623.6 KB | 23.10.2019 | 03.12.2001 | 11 |
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 | 77.86 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 117.56 KB | 26.05.2015 | 09.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.34 KB | 26.05.2015 | 09.04.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.02 KB | 23.10.2019 | 06.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 19.29 KB | 23.10.2019 | 02.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.7 KB | 23.10.2019 | 02.02.2008 | 1 |
Application |
TIF | 187.33 KB | 23.10.2019 | 01.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.19 KB | 23.10.2019 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.36 KB | 23.10.2019 | 28.10.2004 | 1 |
Registration certificates |
TIF | 74 KB | 23.10.2019 | 28.10.2004 | 1 |
Consent of the auditor |
TIF | 14.13 KB | 23.10.2019 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.91 KB | 23.10.2019 | 29.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.32 KB | 23.10.2019 | 29.09.2004 | 1 |
Sample report |
TIF | 39.08 KB | 23.10.2019 | 29.09.2004 | 1 |
Application |
TIF | 231.07 KB | 23.10.2019 | 28.09.2004 | 7 |
Announcement regarding the legal address |
TIF | 9.59 KB | 23.10.2019 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 23.10.2019 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.14 KB | 23.10.2019 | 27.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.66 KB | 23.10.2019 | 27.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.45 KB | 23.10.2019 | 27.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 23.10.2019 | 10.12.2001 | 1 |
Registration certificates |
TIF | 57.24 KB | 23.10.2019 | 10.12.2001 | 1 |
Application |
TIF | 142.88 KB | 23.10.2019 | 03.12.2001 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.12 KB | 23.10.2019 | 03.12.2001 | 1 |
Other documents |
TIF | 28.16 KB | 23.10.2019 | 03.12.2001 | 1 |
Owner’s decisions |
TIF | 87.61 KB | 23.10.2019 | 03.12.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 21.13 KB | 23.10.2019 | 03.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 34.88 KB | 23.10.2019 | 03.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.44 KB | 23.10.2019 | 03.12.2001 | 1 |
Sample report |
TIF | 40.79 KB | 23.10.2019 | 03.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.65 KB | 23.10.2019 | 26.04.2000 | 1 |
Registration certificates |
TIF | 42.33 KB | 23.10.2019 | 26.04.2000 | 1 |
Registration certificates |
TIF | 66.58 KB | 23.10.2019 | 26.04.2000 | 1 |
Application |
TIF | 44.79 KB | 23.10.2019 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 30.18 KB | 23.10.2019 | 20.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 35.6 KB | 23.10.2019 | 20.04.2000 | 1 |
Other documents |
TIF | 94.37 KB | 23.10.2019 | 02.02.1999 | 2 |
Copy of the personal identification document |
TIF | 162.7 KB | 23.10.2019 | 28.04.1998 | 1 |
Copy of the personal identification document |
TIF | 169.05 KB | 23.10.2019 | 20.04.1998 | 1 |
Sample report |
TIF | 38.27 KB | 23.10.2019 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 198.28 KB | 23.10.2019 | 21.01.1998 | 2 |
Copy of the personal identification document |
TIF | 76.22 KB | 23.10.2019 | 21.01.1998 | 1 |
Copy of the personal identification document |
TIF | 183.61 KB | 23.10.2019 | 21.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 23.10.2019 | 03.04.1997 | 1 |
Registration certificates |
TIF | 61.09 KB | 23.10.2019 | 03.04.1997 | 1 |
Registration certificates |
TIF | 53.37 KB | 23.10.2019 | 03.04.1997 | 1 |
Application |
TIF | 68.37 KB | 23.10.2019 | 25.03.1997 | 2 |
Receipts on the publication and state fees |
TIF | 21.97 KB | 23.10.2019 | 24.03.1997 | 1 |
Receipts on the publication and state fees |
TIF | 21.88 KB | 23.10.2019 | 24.03.1997 | 1 |
Sample report |
TIF | 53.97 KB | 23.10.2019 | 24.03.1997 | 1 |
Other documents |
TIF | 12.05 KB | 23.10.2019 | 21.03.1997 | 1 |
Owner’s decisions |
TIF | 20.75 KB | 23.10.2019 | 21.03.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.68 KB | 23.10.2019 | 21.03.1997 | 1 |
Specimen signature without Identity number |
TIF | 12.91 KB | 23.10.2019 | 21.03.1997 | 1 |
Owner’s decisions |
TIF | 14.78 KB | 23.10.2019 | 20.03.1997 | 1 |
Copy of the personal identification document |
TIF | 52.58 KB | 23.10.2019 | 24.11.1993 | 2 |
Receipts on the publication and state fees |
TIF | 13.22 KB | 23.10.2019 | 11.01.1993 | 1 |
Registration certificates |
TIF | 19.77 KB | 23.10.2019 | 11.01.1993 | 1 |
Registration certificates |
TIF | 42.18 KB | 23.10.2019 | 11.01.1993 | 1 |
Registration certificates |
TIF | 55.37 KB | 23.10.2019 | 11.01.1993 | 1 |
Specimen signature without Identity number |
TIF | 16.32 KB | 23.10.2019 | 11.01.1993 | 1 |
Application |
TIF | 46.32 KB | 23.10.2019 | 08.01.1993 | 2 |
Copy of the personal identification document |
TIF | 503.02 KB | 23.10.2019 | 01.03.1976 | 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.
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