AKVAPROFITS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
14 by profit
9 by paid taxes
13 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 "AKVAPROFITS" |
| Registration number, date | 40003473743, 23.12.1999 |
| VAT number | LV40003473743 from 05.01.2000 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Martas iela 9 – 24, Rīga, LV-1011 Check address owners |
| Fixed capital | 82 680 EUR, registered payment 21.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 319.92 | 524.88 | 177.03 |
| Personal income tax (thousands, €) | 16.3 | 14.03 | 10.44 |
| Statutory social insurance contributions (thousands, €) | 32.42 | 26.15 | 22.77 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zivju un zivju produktu vairumtirdzniecība, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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 | 24.10.2013 |
* 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 |
50 % | 2 067 | € 20 | € 41 340 | Latvia | 07.07.2017 | 21.07.2017 |
Natural person |
50 % | 2 067 | € 20 | € 41 340 | Latvia | 07.07.2017 | 21.07.2017 |
Contacts in cooperation with
Apply information changes
ML
"Akvaprofits", SIA
Martas 9-24, Rīga LV-1011 Check address owners
Zivju un zivju produktu vairumtirdzniecība, pārtika
Historical addresses
| Rīga, Rumbulas iela 1/1-25 | Until 12.05.2003 | 21 year ago |
|---|---|---|
| Rīga, Salamandras iela 1 | Until 13.08.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin 2023 Akvaprofits | EDOC | ||||
| ZRZ 2023 Akvaprofits | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 SIA Akvaprofits Vadibas zinojums | EDOC | ||||
| ZRZ 2022 Akvaprofits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
| ZRZ Akvaprofits 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
| ZRZ Akvaprofits 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 VID | |||||
| ZRZ Akvaprofits 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
| ZRZ Akvaprofit PDF 1 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD BAS ZI OJUMS 05.04.18 | |||||
| ZRZ Akvaprofits 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums akvaprofits 2016 1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD.ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 18.06.2013 | TIF (595.78 KB) | ||
2011 |
Annual report | 14.05.2012 | TIF (672.47 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (774.53 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (600.57 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (637.44 KB) | ||
2007 |
Annual report | 30.04.2008 | TIF (301.81 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (450.99 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (315.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 51.33 KB | 24.07.2017 | 07.07.2017 | 2 |
Amendments to the Articles of Association |
TIF | 15.31 KB | 21.07.2017 | 07.07.2017 | 1 |
Articles of Association |
TIF | 72.51 KB | 21.07.2017 | 07.07.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.26 KB | 21.07.2017 | 07.07.2017 | 1 |
Shareholders’ register |
TIF | 20.18 KB | 28.12.2010 | 13.12.2010 | 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 | 68.41 KB | 21.07.2017 | 21.07.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 25.18 KB | 24.07.2017 | 19.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 33.09 KB | 24.07.2017 | 07.07.2017 | 1 |
Acceptance-conveyance act |
TIF | 31.87 KB | 24.07.2017 | 07.07.2017 | 1 |
Application |
TIF | 837.21 KB | 24.07.2017 | 07.07.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.54 KB | 24.07.2017 | 07.07.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.43 KB | 24.07.2017 | 07.07.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 137.26 KB | 21.07.2017 | 07.07.2017 | 4 |
Appraisal reports |
TIF | 100.05 KB | 21.07.2017 | 15.06.2017 | 2 |
Appraisal reports |
TIF | 112.63 KB | 21.07.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.69 KB | 03.10.2022 | 24.10.2013 | 2 |
Registration certificates |
TIF | 23.75 KB | 03.10.2022 | 23.11.2004 | 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