Akvedukts Serviss, SIA

Limited Liability Company, Micro company
Place in branch
166 by turnover
354 by profit
50 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Akvedukts Serviss"
Registration number, date 50003889631, 17.01.2007
VAT number LV50003889631 from 31.01.2019 Europe VAT register
Register, date Commercial Register, 17.01.2007
Legal address "Akvedukti", Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 9 960 EUR, registered payment 22.11.2016
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, €) 32.67 32.78 20.86
Personal income tax (thousands, €) 7.88 7.3 4.05
Statutory social insurance contributions (thousands, €) 13.89 13.02 7.86
Average employees count 4 4 4

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2018
* 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 % 332 € 30 € 9 960 Latvia 31.05.2018 05.06.2018

Historical company names

"EGO Bizness" SIA Until 05.06.2018 7 years ago

Historical addresses

Ogres rajons, Ogres novads, Ogre, Tīnūžu iela 9-43 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Tīnūžu iela 9 - 43 Until 05.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (81.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (81.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.06.2022  PDF (82.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (80.67 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (79.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (80.3 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.56 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (342.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
VadZin PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
Vad Zin TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (2.49 KB)

2008

Annual report 14.05.2009  TIF (254.47 KB)

2007

Annual report 26.01.2009  TIF (280.75 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.69 KB 04.06.2018 31.05.2018 2

Shareholders’ register

TIF 61.92 KB 04.06.2018 31.05.2018 3

Articles of Association

TIF 19.88 KB 25.11.2016 26.05.2016 1

Shareholders’ register

TIF 104.77 KB 25.11.2016 26.05.2016 2

Articles of Association

TIF 15.31 KB 21.11.2007 29.10.2007 1

Regulations for the increase/reduction of the equity

TIF 24.09 KB 21.11.2007 29.10.2007 1

Shareholders’ register

TIF 8.54 KB 21.11.2007 29.10.2007 1

Shareholders’ register

TIF 9.21 KB 16.10.2007 05.10.2007 1

Articles of Association

TIF 14.92 KB 18.01.2007 11.01.2007 1

Memorandum of association

TIF 31.74 KB 18.01.2007 11.01.2007 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 40.14 KB 05.06.2018 05.06.2018 2

Application

TIF 193.62 KB 04.06.2018 31.05.2018 5

Protocols/decisions of a company/organisation

TIF 41.29 KB 04.06.2018 31.05.2018 2

Confirmation or consent to legal address

TIF 11.29 KB 04.06.2018 23.05.2018 1

Decisions / letters / protocols of public notaries

RTF 179.39 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 22.11.2016 22.11.2016 2

Power of attorney, act of empowerment

TIF 17.66 KB 25.11.2016 01.11.2016 1

Application

TIF 85.81 KB 25.11.2016 26.05.2016 2

Protocols/decisions of a company/organisation

TIF 18.16 KB 25.11.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 32.02 KB 21.11.2007 16.11.2007 1

Receipts on the publication and state fees

TIF 45.89 KB 21.11.2007 13.11.2007 3

Application

TIF 77.81 KB 21.11.2007 12.11.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.9 KB 21.11.2007 29.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.3 KB 21.11.2007 29.10.2007 1

Protocols/decisions of a company/organisation

TIF 11.07 KB 21.11.2007 29.10.2007 1

Decisions / letters / protocols of public notaries

TIF 36.3 KB 16.10.2007 15.10.2007 2

Receipts on the publication and state fees

TIF 28.09 KB 16.10.2007 11.10.2007 2

Sample report

TIF 22.29 KB 16.10.2007 11.10.2007 1

Application

TIF 83.79 KB 16.10.2007 05.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 5.57 KB 16.10.2007 05.10.2007 1

Protocols/decisions of a company/organisation

TIF 21.94 KB 16.10.2007 05.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.22 KB 16.10.2007 10.05.2007 1

Decisions / letters / protocols of public notaries

TIF 38.62 KB 18.01.2007 17.01.2007 2

Registration certificates

TIF 23.66 KB 18.01.2007 17.01.2007 1

Receipts on the publication and state fees

TIF 27.28 KB 18.01.2007 12.01.2007 2

Application

TIF 316.85 KB 18.01.2007 11.01.2007 7

Appraisal reports

TIF 18.45 KB 18.01.2007 11.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.07 KB 18.01.2007 11.01.2007 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