AKVANOR, SIA

Limited Liability Company
Place in branch
118 by turnover
43 by employees

Basic data

Status
Liquidation proceeding, 13.12.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AKVANOR"
Registration number, date 40003997322, 03.03.2008
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2008
Legal address Druvas iela 15A, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 423 EUR)
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Siltumapgāde un siltumtīkli
Branch from zl.lv (NACE2) Tvaika piegāde un gaisa kondicionēšana (35.30)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   13.12.2023
* 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 % 20 LVL 100 LVL 2 000 Latvia 03.03.2008 03.03.2008

Apply information changes

ML

"Akvanor", SIA

Druvas 15A, Rīga, LV-1002 Check address owners

Siltumapgāde un siltumtīkli

Historical addresses

Rīga, Druvas iela 15 Until 11.03.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (153.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (160.06 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (157.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.02.2021  PDF (77.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (161.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (76.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (79.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (154.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 13.03.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  RAR (7.61 KB)

2008

 Annual report: Board statement 03.03.2008 - 31.12.2008 08.05.2009  RAR (7.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 14.66 KB 05.03.2008 22.02.2008 1

Memorandum of Association

 TIF 20.41 KB 05.03.2008 22.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 102.75 KB 08.12.2023 27.11.2023 3

Protocols/decisions of a company/organisation

 TIF 31.3 KB 08.12.2023 27.11.2023 1

Decisions / letters / protocols of public notaries

 TIF 92.46 KB 14.03.2008 11.03.2008 2

Application

 TIF 156.58 KB 14.03.2008 10.03.2008 2

Receipts on the publication and state fees

 TIF 51.55 KB 14.03.2008 07.03.2008 2

Application

 TIF 89.5 KB 05.03.2008 03.03.2008 3

Decisions / letters / protocols of public notaries

 TIF 34.99 KB 05.03.2008 03.03.2008 1

Registration certificates

 TIF 20.39 KB 05.03.2008 03.03.2008 1

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 05.03.2008 29.02.2008 1

Receipts on the publication and state fees

 TIF 55.46 KB 05.03.2008 28.02.2008 2

Announcement regarding the legal address

 TIF 15.72 KB 14.03.2008 22.02.2008 1

Announcement regarding the legal address

 TIF 6.31 KB 05.03.2008 22.02.2008 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