AKVATERS, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
14 by profit
34 by paid taxes
17 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 "AKVATERS" |
| Registration number, date | 40003813790, 27.03.2006 |
| VAT number | LV40003813790 from 08.11.2011 Europe VAT register |
| Register, date | Commercial Register, 27.03.2006 |
| Legal address | Seces iela 2 – 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 22.04.2016 |
| 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
- 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, €) | 13.03 | 5.93 | 2.57 |
| Personal income tax (thousands, €) | 1.15 | 0.73 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 4.23 | 3.65 | 1.99 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dārza tehnika un inventārs |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu jaunu preču mazumtirdzniecība (47.78) |
| Field from SRS
Redakcija NACE 2.1 |
Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
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 |
|||
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. | 27.04.2009 |
* 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 | € 142 | € 2 840 | Latvia | 07.03.2016 | 22.04.2016 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (1.91 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (130.93 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (76.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums par 2017.gadu | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (93.55 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibzin2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Akvatersvadzin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| akvvadzin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums1 RTF | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 18.05.2010 | RTF (8.82 KB) | |
2008 |
Annual report | 17.06.2009 | TIF (460.95 KB) | ||
2006 |
Annual report | 08.10.2007 | TIF (131.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 6.12 KB | 28.04.2016 | 07.03.2016 | 1 |
Shareholders’ register |
TIF | 58.88 KB | 28.04.2016 | 07.03.2016 | 2 |
Articles of Association |
TIF | 9.31 KB | 28.04.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 15.97 KB | 20.09.2010 | 23.03.2006 | 1 |
Memorandum of Association |
TIF | 12.06 KB | 20.09.2010 | 23.03.2006 | 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 | 34.57 KB | 28.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 114.42 KB | 28.04.2016 | 07.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 28.04.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.01 KB | 28.04.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.25 KB | 20.09.2010 | 27.04.2009 | 2 |
Application |
TIF | 98.78 KB | 20.09.2010 | 22.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.64 KB | 20.09.2010 | 22.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 20.09.2010 | 22.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 20.09.2010 | 27.03.2006 | 2 |
Registration certificates |
TIF | 25.99 KB | 20.09.2010 | 27.03.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.81 KB | 20.09.2010 | 16.03.2006 | 1 |
Consent of the auditor |
TIF | 5.69 KB | 20.09.2010 | 16.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.5 KB | 20.09.2010 | 16.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 7.72 KB | 20.09.2010 | 15.03.2006 | 1 |
Application |
TIF | 326.39 KB | 20.09.2010 | 15.03.2006 | 7 |
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