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 | SIA "AKVAMETRIJAS" |
| Registration number, date | 42103021070, 15.01.1999 |
| VAT number | LV42103021070 from 20.01.1999 Europe VAT register |
| Register, date | Commercial Register, 02.08.2005 |
| Legal address | Robežu iela 18, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKVAMETRIJAS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.44 | -0.09 | 0.08 |
| Personal income tax (thousands, €) | 0.01 | -0.02 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.01 | -0.02 | 0.02 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ūdensapgāde un kanalizācija |
|---|---|
| Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
| 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 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 | Member of the Board | Right to represent individually | 05.07.2016 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 27.06.2016 | 05.07.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "DUKATRA INDUSTRIJA" | Until 04.06.2003 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (82.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (82.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (80.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (164.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (83.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (60.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RTF (60.9 KB) | |
2007 |
Annual report | 20.05.2008 | TIF (1.04 MB) | ||
2006 |
Annual report | 06.06.2007 | TIF (1.44 MB) | ||
2005 |
Annual report | 11.10.2017 | TIF (878.98 KB) | ||
2004 |
Annual report | 11.10.2017 | TIF (930.63 KB) | ||
2003 |
Annual report | 11.10.2017 | TIF (1.92 MB) | ||
2002 |
Annual report | 11.10.2017 | TIF (2.76 MB) | ||
2001 |
Annual report | 11.10.2017 | TIF (1.2 MB) | ||
2000 |
Annual report | 11.10.2017 | TIF (2.04 MB) | ||
1999 |
Annual report | 11.10.2017 | TIF (1.71 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 206.45 KB | 05.07.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
272.42 KB | 04.07.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
EDOC | 1.24 MB | 04.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 60.86 KB | 12.10.2017 | 08.11.2004 | 1 |
Articles of Association |
TIF | 609.65 KB | 09.02.2024 | 12.01.1999 | 13 |
Amendments to the Articles of Association |
TIF | 24.03 KB | 09.02.2024 | 1 | |
Amendments to the Articles of Association |
TIF | 89.99 KB | 09.02.2024 | 2 | |
Amendments to the Articles of Association |
TIF | 28.55 KB | 12.10.2017 | 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 | 75.01 KB | 05.07.2016 | 05.07.2016 | 1 |
Amendments to the Articles of Association |
303.24 KB | 04.07.2016 | 27.06.2016 | 1 | |
Application |
EDOC | 419.31 KB | 04.07.2016 | 27.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 308.96 KB | 04.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.27 KB | 12.10.2017 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.13 KB | 09.02.2024 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 09.02.2024 | 05.08.2008 | 1 |
Application |
TIF | 153.84 KB | 12.10.2017 | 05.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.1 KB | 12.10.2017 | 25.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 12.10.2017 | 02.08.2005 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 33.92 KB | 12.10.2017 | 02.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.61 KB | 12.10.2017 | 20.12.2004 | 1 |
Registration certificates |
TIF | 31.65 KB | 12.10.2017 | 20.12.2004 | 1 |
Application |
TIF | 806.59 KB | 12.10.2017 | 09.12.2004 | 7 |
Other documents |
TIF | 26.27 KB | 12.10.2017 | 09.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.26 KB | 12.10.2017 | 30.11.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.39 KB | 12.10.2017 | 29.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 09.02.2024 | 15.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.41 KB | 09.02.2024 | 15.11.2004 | 1 |
Consent of the auditor |
TIF | 10.36 KB | 12.10.2017 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.93 KB | 12.10.2017 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.43 KB | 12.10.2017 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 12.10.2017 | 01.11.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.63 KB | 12.10.2017 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.47 KB | 12.10.2017 | 04.06.2003 | 1 |
Registration certificates |
TIF | 345.26 KB | 12.10.2017 | 04.06.2003 | 1 |
Registration certificates |
TIF | 85.09 KB | 12.10.2017 | 04.06.2003 | 1 |
Other documents |
TIF | 18.88 KB | 12.10.2017 | 20.05.2003 | 1 |
Sample report |
TIF | 36.55 KB | 12.10.2017 | 20.05.2003 | 1 |
Other documents |
TIF | 6.46 KB | 12.10.2017 | 19.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.21 KB | 12.10.2017 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.58 KB | 09.02.2024 | 14.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 09.02.2024 | 14.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.19 KB | 12.10.2017 | 23.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.71 KB | 09.02.2024 | 16.05.2001 | 1 |
Submission/Application |
TIF | 13.8 KB | 09.02.2024 | 16.05.2001 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.18 KB | 12.10.2017 | 12.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.03 KB | 09.02.2024 | 10.05.2001 | 1 |
Sample report |
TIF | 21.51 KB | 09.02.2024 | 07.05.2001 | 1 |
Copy of the personal identification document |
TIF | 19.92 KB | 09.02.2024 | 18.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.51 KB | 12.10.2017 | 09.04.1999 | 1 |
Registration certificates |
TIF | 70.08 KB | 12.10.2017 | 09.04.1999 | 1 |
Registration certificates |
TIF | 277.42 KB | 12.10.2017 | 09.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.34 KB | 09.02.2024 | 08.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.07 KB | 09.02.2024 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 09.02.2024 | 07.04.1999 | 1 |
Submission/Application |
TIF | 12.58 KB | 09.02.2024 | 07.04.1999 | 1 |
Sample report |
TIF | 32.46 KB | 09.02.2024 | 06.04.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.38 KB | 12.10.2017 | 06.04.1999 | 1 |
Registration certificates |
TIF | 85.46 KB | 09.02.2024 | 15.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.31 KB | 12.10.2017 | 15.01.1999 | 1 |
Registration certificates |
TIF | 62.05 KB | 12.10.2017 | 15.01.1999 | 1 |
Application |
TIF | 110.62 KB | 09.02.2024 | 12.01.1999 | 4 |
Appraisal reports |
TIF | 15.52 KB | 09.02.2024 | 12.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 173.37 KB | 09.02.2024 | 12.01.1999 | 1 |
Receipts on the publication and state fees |
TIF | 373.03 KB | 09.02.2024 | 12.01.1999 | 1 |
Sample report |
TIF | 32.07 KB | 09.02.2024 | 11.01.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 47.36 KB | 09.02.2024 | 28.05.1998 | 1 |
Other documents |
TIF | 100.98 KB | 09.02.2024 | 29.04.1998 | 2 |
Copy of the personal identification document |
TIF | 313.96 KB | 09.02.2024 | 25.02.1998 | 2 |
Other documents |
TIF | 83.68 KB | 09.02.2024 | 03.07.1996 | 1 |
Copy of the personal identification document |
TIF | 112.64 KB | 09.02.2024 | 02.06.1994 | 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