AKVARIUS, SIA
Limited Liability Company, Average company
Place in branch
13 by turnover
6 by profit
12 by paid taxes
6 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 "AKVARIUS" |
| Registration number, date | 40103031530, 29.11.1991 |
| VAT number | LV40103031530 from 01.06.1995 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Tirzas iela 1, Rīga, LV-1024 Check address owners |
| Fixed capital | 284 564 EUR, registered payment 16.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AKVARIUS, SIA
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, €) | 512.14 | 774.2 | 548.62 |
| Personal income tax (thousands, €) | 224.3 | 193.78 | 156.84 |
| Statutory social insurance contributions (thousands, €) | 425.9 | 377.73 | 310.97 |
| Average employees count | 56 | 52 | 49 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| Field from SRS | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
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 |
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. | 06.09.2022 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.11.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.05.2012 |
* 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 |
99.97 % | 40 639 | € 7 | € 284 473 | Latvia | 09.12.2014 | 16.12.2014 |
Natural person |
0.03 % | 13 | € 7 | € 91 | Latvia | 09.12.2014 | 16.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Akvarius", SIA
Tirzas 1, Rīga LV-1024 Check address owners
Degvielas, naftas produktu vairumtirdzniecība
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 24-15 | Until 11.05.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzelzavas iela 74 | Until 16.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Vad bas zi ojums 2023 | |||||
| ZR zinojums AKVARIUS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 Vadibas zinojums AKVARIUS 2022 1 | EDOC | ||||
| N 10 AKVARIUS Revidentes zi ojums elektr.parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | |||||
| z iebil. AKVARIUS elektron.parakstits 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AKVARIUS rev.zinojums | |||||
| Vad bas zi ojums all | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AKVARIUS | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AKVARIUS | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
| revidenta zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 24.07.2015 | TIF (3.45 MB) | €7.00 | |
2013 |
Annual report | 08.10.2014 | TIF (1.27 MB) | ||
2012 |
Annual report | 24.10.2013 | TIF (1.15 MB) | ||
2011 |
Annual report | 22.05.2012 | TIF (949.24 KB) | ||
2010 |
Annual report | 31.05.2011 | TIF (756.25 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (815.59 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (681.96 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (776.83 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (447.38 KB) | ||
2005 |
Annual report | 20.11.2006 | TIF (793.32 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 24.67 KB | 06.09.2022 | 30.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 24.67 KB | 06.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 26.22 KB | 06.09.2022 | 30.08.2022 | 1 |
Articles of Association |
DOCX | 26.22 KB | 06.09.2022 | 30.08.2022 | 1 |
Articles of Association |
TIF | 106.31 KB | 17.09.2015 | 09.12.2014 | 3 |
Shareholders’ register |
TIF | 51.88 KB | 17.05.2012 | 29.03.2012 | 2 |
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 | 32 KB | 06.09.2022 | 06.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 38.04 KB | 06.09.2022 | 30.08.2022 | 1 |
Articles of Association |
EDOC | 39.59 KB | 06.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 46.3 KB | 06.09.2022 | 30.08.2022 | 1 |
Application |
DOCX | 46.3 KB | 06.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 06.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.05 KB | 06.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.11.2019 | 07.11.2019 | 2 |
Application |
DOCX | 38.7 KB | 07.11.2019 | 04.11.2019 | 3 |
Application |
EDOC | 58.44 KB | 07.11.2019 | 04.11.2019 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 26.05 KB | 07.11.2019 | 04.11.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.57 KB | 07.11.2019 | 04.11.2019 | 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.
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