Akvaparks, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 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 "Akvaparks" |
| Registration number, date | 40003508890, 07.09.2000 |
| VAT number | LV40003508890 from 22.09.2000 Europe VAT register |
| Register, date | Commercial Register, 17.10.2003 |
| Legal address | Viestura iela 24, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 4 130 000 EUR, registered payment 19.08.2014 |
| 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
- Received COVID-19 downtime support (14.03.2022)
- 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, €) | 1937.89 | 1628.12 | 215.99 |
| Personal income tax (thousands, €) | 248.12 | 170.71 | 74.32 |
| Statutory social insurance contributions (thousands, €) | 365.63 | 340.05 | 149.83 |
| Average employees count | 59 | 53 | 49 |
| Received COVID-19 downtime support | 14.03.2022, 12 198.36 € | ||
Industries
| Industry from zl.lv | Sporta celtnes un bāzes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sporta objektu darbība (93.11) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Atrakciju un atpūtas parku darbība (93.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 08.11.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2011 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Korporatīvā sabiedrība"Reg. no. 50102007571
|
66.54 % | 2 748 105 | € 1 | € 2 748 105 | Latvia | 02.11.2023 | 08.11.2023 |
SIA "ART MANAGEMENT"Reg. no. 40003738806
|
27.36 % | 1 130 134 | € 1 | € 1 130 134 | Latvia | 02.11.2023 | 08.11.2023 |
Sabiedrība ar ierobežotu atbildību "ETRO SERVISS"Reg. no. 40103796355
|
6.10 % | 251 761 | € 1 | € 251 761 | Latvia | 02.11.2023 | 08.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2005 |
Right to represent individually |
Natural person
(from 16.11.2005 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sporta un atpūtas parks "Lielupe"" | Until 17.10.2003 | 22 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "BBN" | Until 15.10.2001 | 24 years ago |
Historical addresses
| Jūrmala, Vienības prospekts 36 | Until 21.07.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023.g. Akvaparks SIA VZ | |||||
| GP 2023.g. Akvaparks SIA rev atz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Akvaparks 2022 Rev atz | |||||
| Akvaparks SIA GP 2022.g. VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AKVAPARKS 2021 Rev atz | |||||
| Vad bas zi ojums GP 2021.g. SIA Akvaparks | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums GP 2020.g.SIA Akvaparks | |||||
| Vadibas zinojums GP 2020.g.SIA Akvaparks | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkar.revid.zinojums GP2019 Akvaparks SIA | |||||
| Vadibas zinojums GP 2019 Akvaparks SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rev.atzinums 2017 | |||||
| Vad bas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | DOCX | ||||
2015 |
Annual report | 17.05.2016 | TIF (3.25 MB) | €8.00 | |
2014 |
Annual report | 01.05.2015 | TIF (3.19 MB) | €7.00 | |
2013 |
Annual report | 30.04.2014 | TIF (1.09 MB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.05 MB) | ||
2011 |
Annual report | 03.05.2012 | TIF (934.44 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (965.09 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (959.09 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (1004.17 KB) | ||
2007 |
Annual report | 25.06.2008 | TIF (1.12 MB) | ||
2006 |
Annual report | 01.06.2007 | TIF (627.94 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (713.69 KB) | ||
2004 |
Annual report | 19.04.2007 | PDF (521.82 KB) | ||
2003 |
Annual report | 19.04.2007 | PDF (1.03 MB) | ||
2002 |
Annual report | 19.04.2007 | PDF (794.52 KB) | ||
2001 |
Annual report | 19.04.2007 | PDF (904.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 53.78 KB | 08.11.2023 | 02.11.2023 | 1 |
Shareholders’ register |
EDOC | 60.66 KB | 07.09.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 23.14 KB | 07.09.2021 | 16.08.2021 | 1 |
Shareholders’ register |
EDOC | 58.29 KB | 17.03.2021 | 16.03.2021 | 2 |
Shareholders’ register |
DOCX | 20.33 KB | 17.03.2021 | 16.03.2021 | 2 |
Shareholders’ register |
EDOC | 130.91 KB | 19.07.2017 | 18.07.2017 | 1 |
Articles of Association |
TIF | 102.36 KB | 08.11.2023 | 11.08.2014 | 3 |
Shareholders’ register |
TIF | 31.46 KB | 30.11.2011 | 20.04.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.71 KB | 08.11.2023 | 02.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 07.09.2021 | 07.09.2021 | 2 |
Application |
DOCX | 47.83 KB | 07.09.2021 | 02.09.2021 | 1 |
Application |
DOCX | 47.83 KB | 07.09.2021 | 02.09.2021 | 1 |
Shareholders’ register |
EDOC | 60.66 KB | 07.09.2021 | 16.08.2021 | 1 |
Application |
DOCX | 38.93 KB | 23.03.2021 | 23.03.2021 | 3 |
Application |
EDOC | 60.91 KB | 23.03.2021 | 23.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 23.03.2021 | 23.03.2021 | 2 |
Shareholders’ register |
EDOC | 58.29 KB | 17.03.2021 | 16.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.48 KB | 01.09.2020 | 01.09.2020 | 2 |
Application |
DOCX | 37.18 KB | 01.09.2020 | 26.08.2020 | 1 |
Application |
EDOC | 58.09 KB | 01.09.2020 | 26.08.2020 | 1 |
Application |
DOCX | 37.18 KB | 01.09.2020 | 26.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.13 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.46 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 48.62 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 74.75 KB | 08.03.2018 | 28.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 48.62 KB | 08.03.2018 | 28.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.94 KB | 19.07.2017 | 19.07.2017 | 2 |
Application |
6.6 MB | 19.07.2017 | 18.07.2017 | 1 | |
Application |
EDOC | 6.35 MB | 19.07.2017 | 18.07.2017 | 1 |
Shareholders’ register |
EDOC | 130.91 KB | 19.07.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.74 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.6 KB | 26.03.2015 | 26.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 205.75 KB | 24.03.2015 | 24.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.17 KB | 09.04.2014 | 09.04.2014 | 2 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
12.04.2024 |
LETA | "Līvu akvaparka" pārvaldītāja apgrozījums pērn pieaudzis par 13,9% |
04.04.2023 |
LETA | "Līvu akvaparka" pārvaldītāja apgrozījums pērn pieaudzis astoņas reizes |
22.09.2022 |
LETA | "Līvu akvaparks" atsāks darbu pēc ikgadējās apkopes |
07.06.2022 |
LETA | "Līvu akvaparks" atver vasaras pludmali un pagarina darba laiku |
10.05.2022 |
LETA | "Līvu akvaparka" pārvaldītāja apgrozījums pērn samazinājies 4,3 reizes |
03.03.2022 |
LETA | Darbu atsāk "Līvu akvaparks" |
28.02.2022 |
LETA | "Līvu akvaparks": Interese par ūdens atrakciju parka apmeklējumu ir pārsvarā no vietējiem iedzīvotājiem |
12.07.2021 |
LETA | "Līvu akvaparks" divas dienas testa režīmā izmēģinās atvērt arī parka iekštelpu daļu |
08.07.2021 |
LETA | "Līvu akvaparks" nākamnedēļ divas dienas testa režīmā izmēģinās atvērt arī parka iekštelpu daļu |
08.06.2021 |
LETA | "Līvu akvaparka" pārvaldītājs pērn strādājis ar 179 722 eiro peļņu |