AkvaTehniks, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
73 by profit
79 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AkvaTehniks"
Registration number, date 40103557869, 21.06.2012
VAT number LV40103557869 from 25.02.2014 Europe VAT register
Register, date Commercial Register, 21.06.2012
Legal address Brīvības gatve 405 – 3, Rīga, LV-1024 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
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, €) 13.41 4.04 2.85
Personal income tax (thousands, €) 1.95 0.37 0.35
Statutory social insurance contributions (thousands, €) 5.11 2.54 1.39
Average employees count 1 1 1

Industries

Industry from zl.lv Siltumtehnika, apkures iekārtas
Branch from zl.lv (NACE2) Centrālapkures radiatoru un katlu ražošana (25.21)
Field from SRS Citur neklasificēti individuālie pakalpojumi (96.09)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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   21.06.2012
* 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

100 % 2 000 LVL 1 LVL 2 000 Latvia 22.06.2012 27.06.2012

Apply information changes

ML

"AkvaTehniks", SIA

Brīvības gatve 405-3, Rīga, LV-1024 Check address owners

Siltumtehnika, apkures iekārtas

Historical addresses

Rīga, Lāčplēša iela 41A Until 03.01.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (93.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AkvaTehniks 2013 PDF

2012

Annual report 21.06.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GPVZ.v1.13.4.1 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 10.19 KB 28.06.2012 22.06.2012 1

Articles of Association

TIF 16.95 KB 28.06.2012 22.06.2012 1

Regulations for the increase/reduction of the equity

TIF 18.53 KB 28.06.2012 22.06.2012 1

Shareholders’ register

TIF 14.8 KB 28.06.2012 22.06.2012 1

Articles of Association

TIF 12 KB 26.06.2012 18.06.2012 1

Memorandum of Association

TIF 20.48 KB 26.06.2012 18.06.2012 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

TIF 32.9 KB 08.01.2013 03.01.2013 2

Application

TIF 51.74 KB 08.01.2013 28.12.2012 2

Confirmation or consent to legal address

TIF 8.89 KB 08.01.2013 28.12.2012 1

Decisions / letters / protocols of public notaries

TIF 43.77 KB 28.06.2012 27.06.2012 2

Application

TIF 70.83 KB 28.06.2012 22.06.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.66 KB 28.06.2012 22.06.2012 1

Bank statements or other document regarding the payment of the equity

TIF 11.49 KB 28.06.2012 22.06.2012 1

Protocols/decisions of a company/organisation

TIF 14.09 KB 28.06.2012 22.06.2012 1

Decisions / letters / protocols of public notaries

TIF 38.52 KB 26.06.2012 21.06.2012 2

Registration certificates

TIF 64.07 KB 26.06.2012 21.06.2012 1

Announcement regarding the legal address

TIF 7.31 KB 26.06.2012 18.06.2012 1

Application

TIF 88.88 KB 26.06.2012 18.06.2012 3

Confirmation or consent to legal address

TIF 7.66 KB 26.06.2012 18.06.2012 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