Akvatons, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
14 by profit
20 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Akvatons"
Registration number, date 40002055179, 11.09.1996
VAT number LV40002055179 from 11.08.1997 Europe VAT register
Register, date Commercial Register, 09.09.2003
Legal address Gardenes iela 3 – 6, Rīga, LV-1002 Check address owners
Fixed capital 5 600 EUR, registered payment 28.08.2023
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, €) 39.2 28.54 25.09
Personal income tax (thousands, €) 0.86 0.12 0.52
Statutory social insurance contributions (thousands, €) 3.68 2.52 2.88
Average employees count 3 2 2

Industries

Industry from zl.lv Zoopreces, dzīvnieku kopšana un aprūpe
Branch from zl.lv (NACE2) Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  24.05.2007
* 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

60 % 3 360 € 1 € 3 360 Latvia 28.06.2023 28.08.2023

Natural person

40 % 2 240 € 1 € 2 240 Latvia 28.06.2023 28.08.2023

Apply information changes

ML

"Akvatons", SIA

Katlakalna 1, Rīga, LV-1073 Check address owners

Zoopreces, dzīvnieku kopšana un aprūpe

http://www.akvatons.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "AKVATONS" Until 09.09.2003 21 year ago
Igora Tjumina Rīgas individuālais uzņēmums, komercfirma "AKVATONS" Until 01.02.2002 22 years ago

Historical addresses

Rīga, Aglonas iela 4-66 Until 03.03.2000 24 years ago
Rīga, Festivāla iela 1-70 Until 20.11.2000 24 years ago
Rīga, Mārupes iela 31-6 Until 27.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (262.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (259.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (253.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (284.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Akvatons 2017 Vadibas Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (6.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RAR (2.98 KB)

2007

Annual report 17.02.2009  TIF (542.46 KB)

2006

Annual report 16.07.2007  TIF (404.67 KB)

2005

Annual report 10.10.2006  PDF (1.57 MB)

2004

Annual report 18.08.2023  TIF (1.24 MB)

2003

Annual report 18.08.2023  TIF (1.11 MB)

2002

Annual report 18.08.2023  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 18.08.2023  TIF (983.45 KB)

2000

Annual report 18.08.2023  TIF (1.11 MB)

1999

Annual report 18.08.2023  TIF (960.05 KB)

1998

Annual report 18.08.2023  TIF (776.63 KB)

1997

Annual report 18.08.2023  TIF (1.18 MB)

1996

Annual report 18.08.2023  TIF (887.42 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19.46 KB 28.08.2023 28.06.2023 1

Shareholders’ register

EDOC 29.9 KB 28.08.2023 28.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 21.7 KB 04.07.2023 28.06.2023 1

Amendments to the Articles of Association

TIF 23.05 KB 18.08.2023 13.05.2015 1

Articles of Association

TIF 59.56 KB 18.08.2023 13.05.2015 2

Shareholders’ register

TIF 52.22 KB 18.08.2023 13.05.2015 2

Shareholders’ register

TIF 19.73 KB 18.08.2023 14.09.2007 1

Articles of Association

TIF 92.53 KB 18.08.2023 16.05.2007 4

Regulations for the increase/reduction of the equity

TIF 24.74 KB 18.08.2023 16.05.2007 1

Shareholders’ register

TIF 22.33 KB 18.08.2023 02.05.2005 1

Articles of Association

TIF 94.78 KB 18.08.2023 26.08.2003 3

Regulations for the increase/reduction of the equity

TIF 42.48 KB 18.08.2023 26.08.2003 1

Shareholders’ register

TIF 29.05 KB 18.08.2023 26.08.2003 1

Regulations for the increase/reduction of the equity

TIF 36.73 KB 18.08.2023 27.12.2001 1

Shareholders’ register

TIF 25.96 KB 18.08.2023 27.12.2001 1

Articles of Association

TIF 672.04 KB 18.08.2023 17.12.2001 13

Amendments to the Articles of Association

TIF 27.46 KB 18.08.2023 03.11.2000 1

Amendments to the Articles of Association

TIF 27.04 KB 18.08.2023 03.03.2000 1

Articles of Association

TIF 207.96 KB 18.08.2023 07.08.1996 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.12 KB 28.08.2023 23.08.2023 1

Application

EDOC 98.67 KB 04.07.2023 28.06.2023 1

Protocols/decisions of a company/organisation

EDOC 32.94 KB 04.07.2023 28.06.2023 1

Decisions / letters / protocols of public notaries

TIF 44.2 KB 18.08.2023 27.01.2016 2

Application

TIF 73.04 KB 18.08.2023 19.01.2016 2

Announcement regarding the legal address

TIF 20.39 KB 18.08.2023 18.01.2016 1

Decisions / letters / protocols of public notaries

TIF 69.25 KB 18.08.2023 19.06.2015 2

Application

TIF 109.78 KB 18.08.2023 13.05.2015 3

Protocols/decisions of a company/organisation

TIF 81.68 KB 18.08.2023 13.05.2015 2

Decisions / letters / protocols of public notaries

TIF 45.91 KB 18.08.2023 20.09.2007 1

Application

TIF 101.59 KB 18.08.2023 17.09.2007 2

Receipts on the publication and state fees

TIF 22.45 KB 18.08.2023 17.09.2007 1

Receipts on the publication and state fees

TIF 27.31 KB 18.08.2023 17.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 28.59 KB 18.08.2023 31.08.2007 1

Decisions / letters / protocols of public notaries

TIF 79.52 KB 18.08.2023 24.05.2007 2

Receipts on the publication and state fees

TIF 19.05 KB 18.08.2023 21.05.2007 1

Receipts on the publication and state fees

TIF 17.56 KB 18.08.2023 21.05.2007 1

Receipts on the publication and state fees

TIF 29.11 KB 18.08.2023 21.05.2007 1

Application

TIF 208.46 KB 18.08.2023 18.05.2007 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.63 KB 18.08.2023 16.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.57 KB 18.08.2023 16.05.2007 1

Power of attorney, act of empowerment

TIF 19.85 KB 18.08.2023 16.05.2007 1

Protocols/decisions of a company/organisation

TIF 66.74 KB 18.08.2023 16.05.2007 3

Decisions / letters / protocols of public notaries

TIF 41.93 KB 18.08.2023 14.06.2005 1

Application

TIF 98.8 KB 18.08.2023 09.06.2005 3

Receipts on the publication and state fees

TIF 19.5 KB 18.08.2023 09.06.2005 1

Receipts on the publication and state fees

TIF 17.84 KB 18.08.2023 09.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 19.77 KB 18.08.2023 14.04.2005 1

Decisions / letters / protocols of public notaries

TIF 92.56 KB 18.08.2023 06.04.2005 2

Decisions / letters / protocols of public notaries

TIF 46.36 KB 18.08.2023 09.09.2003 1

Registration certificates

TIF 68.97 KB 18.08.2023 09.09.2003 1

Receipts on the publication and state fees

TIF 16.56 KB 18.08.2023 04.09.2003 1

Receipts on the publication and state fees

TIF 14.97 KB 18.08.2023 04.09.2003 1

Application

TIF 247.26 KB 18.08.2023 03.09.2003 8

Confirmation or consent to legal address

TIF 15.96 KB 18.08.2023 26.08.2003 1

Consent of a member of the Board / executive director

TIF 11.61 KB 18.08.2023 26.08.2003 1

Protocols/decisions of a company/organisation

TIF 50.37 KB 18.08.2023 26.08.2003 1

Decisions / letters / protocols of public notaries

TIF 42.86 KB 18.08.2023 01.02.2002 1

Registration certificates

TIF 79.01 KB 18.08.2023 01.02.2002 1

Application

TIF 136.76 KB 18.08.2023 04.01.2002 4

Receipts on the publication and state fees

TIF 16.69 KB 18.08.2023 04.01.2002 1

Receipts on the publication and state fees

TIF 14.06 KB 18.08.2023 04.01.2002 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 18.08.2023 27.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 16.38 KB 18.08.2023 19.12.2001 1

Protocols/decisions of a company/organisation

TIF 36.25 KB 18.08.2023 17.12.2001 1

Submission/Application

TIF 19.69 KB 18.08.2023 17.12.2001 1

Submission/Application

TIF 28.73 KB 18.08.2023 17.12.2001 1

Copy of the personal identification document

TIF 25.86 KB 18.08.2023 27.02.2001 2

Decisions / letters / protocols of public notaries

TIF 38.85 KB 18.08.2023 20.11.2000 1

Receipts on the publication and state fees

TIF 16.27 KB 18.08.2023 06.11.2000 1

Protocols/decisions of a company/organisation

TIF 16.12 KB 18.08.2023 03.11.2000 1

Submission/Application

TIF 22.74 KB 18.08.2023 03.11.2000 1

Decisions / letters / protocols of public notaries

TIF 21.84 KB 18.08.2023 03.03.2000 1

Registration certificates

TIF 44.21 KB 18.08.2023 03.03.2000 1

Submission/Application

TIF 18.66 KB 18.08.2023 18.02.2000 1

Receipts on the publication and state fees

TIF 14.48 KB 18.08.2023 16.02.2000 2

Protocols/decisions of a company/organisation

TIF 16.02 KB 18.08.2023 01.02.2000 1

Copy of the personal identification document

TIF 73.67 KB 18.08.2023 26.02.1998 1

Copy of the personal identification document

TIF 49.26 KB 18.08.2023 26.02.1998 2

Copy of the personal identification document

TIF 88.4 KB 18.08.2023 26.02.1998 1

Protocols/decisions of a company/organisation

TIF 14.2 KB 18.08.2023 30.01.1998 1

Sample report

TIF 53.55 KB 18.08.2023 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 24.02 KB 18.08.2023 11.09.1996 1

Registration certificates

TIF 43.02 KB 18.08.2023 11.09.1996 1

Registration certificates

TIF 57.16 KB 18.08.2023 11.09.1996 1

Registration certificates

TIF 48.98 KB 18.08.2023 11.09.1996 1

Registration certificates

TIF 90.46 KB 18.08.2023 11.09.1996 1

Registration certificates

TIF 94.43 KB 18.08.2023 11.09.1996 1

Application

TIF 30.94 KB 18.08.2023 10.09.1996 1

Sample report

TIF 14.43 KB 18.08.2023 10.09.1996 1

Receipts on the publication and state fees

TIF 30.87 KB 18.08.2023 09.09.1996 1

Receipts on the publication and state fees

TIF 28.86 KB 18.08.2023 09.09.1996 1

Protocols/decisions of a company/organisation

TIF 48.33 KB 18.08.2023 07.08.1996 1

Copy of the personal identification document

TIF 17.72 KB 18.08.2023 05.02.1996 1

Copy of the personal identification document

TIF 32.45 KB 18.08.2023 05.02.1996 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