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 | SIA "AKVIFOLIJA" |
| Registration number, date | 40103203045, 26.11.2008 |
| VAT number | LV40103203045 from 09.12.2011 Europe VAT register |
| Register, date | Commercial Register, 26.11.2008 |
| Legal address | Rīga, Vaļņu iela 10 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.09.2014 |
| 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
- No contacts information
- 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, €) | 52.59 | 59.23 | 58 |
| Personal income tax (thousands, €) | 3.03 | 6.67 | 5.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 9.09 | 10.01 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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 | Member of the Board | Right to represent individually | 23.11.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 16.11.2015 | 23.11.2015 |
Historical addresses
| Rīga, Ozolciema iela 32 k-1 -56 | Until 03.04.2009 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18-1A | Until 03.06.2010 | 14 years ago |
| Rīga, Šķūņu iela 12/14 | Until 05.12.2011 | 13 years ago |
| Rīga, Lāčplēša iela 21-6 | Until 22.01.2015 | 9 years ago |
| Rīga, Brīvības iela 40 - 27 | Until 25.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.10.2024 | PDF (88.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.01.2024 | PDF (83.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (92.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (91.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (81.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.07.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (1.79 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.77 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AKVIFOLIJA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin Akvifolija 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4-VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Picture 006 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2009 VAD Zinojums | RAR | ||||
2009 |
Annual report: Board statement | 26.11.2008 - 31.12.2009 | 30.03.2010 | RAR (2.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.74 KB | 26.11.2015 | 16.11.2015 | 1 |
Articles of Association |
TIF | 49.45 KB | 26.11.2015 | 16.11.2015 | 2 |
Shareholders’ register |
TIF | 84.22 KB | 26.11.2015 | 16.11.2015 | 2 |
Articles of Association |
TIF | 92.9 KB | 23.09.2014 | 16.09.2014 | 3 |
Shareholders’ register |
TIF | 65.99 KB | 23.09.2014 | 16.09.2014 | 3 |
Articles of Association |
TIF | 118.57 KB | 07.06.2010 | 17.05.2010 | 5 |
Articles of Association |
TIF | 16.93 KB | 07.06.2010 | 17.05.2010 | 1 |
Shareholders’ register |
TIF | 29.62 KB | 07.06.2010 | 17.05.2010 | 1 |
Shareholders’ register |
TIF | 30.75 KB | 08.06.2009 | 24.03.2009 | 1 |
Articles of Association |
TIF | 164.98 KB | 08.06.2009 | 19.11.2008 | 5 |
Memorandum of Association |
TIF | 49.32 KB | 08.06.2009 | 19.11.2008 | 2 |
Registration certificates of foreign companies |
TIF | 88.33 KB | 07.06.2010 | 27.09.2008 | 7 |
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 | 65.71 KB | 07.10.2020 | 07.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 63.96 KB | 07.10.2020 | 06.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.9 KB | 25.01.2019 | 25.01.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.75 KB | 23.01.2019 | 18.01.2019 | 1 |
Application |
TIF | 124.47 KB | 23.01.2019 | 18.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 25.77 KB | 23.01.2019 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 01.11.2017 | 31.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.86 KB | 01.11.2017 | 31.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.6 KB | 26.11.2015 | 23.11.2015 | 2 |
Application |
TIF | 255.04 KB | 26.11.2015 | 16.11.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.41 KB | 26.11.2015 | 16.11.2015 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 13.72 KB | 26.11.2015 | 16.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 29.5 KB | 26.11.2015 | 16.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 105.13 KB | 26.11.2015 | 16.11.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 395.54 KB | 26.11.2015 | 27.09.2015 | 10 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 120.11 KB | 26.11.2015 | 28.08.2015 | 7 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 108.07 KB | 26.11.2015 | 28.08.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.01 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 98.11 KB | 23.01.2015 | 19.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 32.25 KB | 23.01.2015 | 12.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.02 KB | 23.09.2014 | 22.09.2014 | 2 |
Application |
TIF | 187.05 KB | 23.09.2014 | 19.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.36 KB | 23.09.2014 | 16.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.48 KB | 23.09.2014 | 16.09.2014 | 2 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 122.38 KB | 23.09.2014 | 20.08.2014 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 111.51 KB | 23.09.2014 | 20.08.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 573.36 KB | 23.09.2014 | 27.09.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 30.08 KB | 05.12.2011 | 05.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 24.13 KB | 05.12.2011 | 02.12.2011 | 1 |
Application |
TIF | 79.02 KB | 05.12.2011 | 29.11.2011 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 120.51 KB | 23.09.2014 | 27.09.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 37.52 KB | 07.06.2010 | 03.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.66 KB | 07.06.2010 | 18.05.2010 | 2 |
Announcement regarding the legal address |
TIF | 9.06 KB | 07.06.2010 | 17.05.2010 | 1 |
Application |
TIF | 189.58 KB | 07.06.2010 | 17.05.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 22.18 KB | 07.06.2010 | 17.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.04 KB | 08.06.2009 | 03.04.2009 | 2 |
Application |
TIF | 380.05 KB | 08.06.2009 | 31.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 54.07 KB | 08.06.2009 | 31.03.2009 | 2 |
Sample report |
TIF | 38.57 KB | 08.06.2009 | 31.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.76 KB | 08.06.2009 | 24.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.19 KB | 08.06.2009 | 24.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.74 KB | 08.06.2009 | 17.03.2009 | 1 |
Purchase/lease agreement |
TIF | 972.21 KB | 05.12.2011 | 24.02.2009 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 57.81 KB | 08.06.2009 | 26.11.2008 | 1 |
Registration certificates |
TIF | 22.77 KB | 08.06.2009 | 26.11.2008 | 1 |
Application |
TIF | 184.96 KB | 08.06.2009 | 21.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.23 KB | 08.06.2009 | 21.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 36.77 KB | 08.06.2009 | 21.11.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.88 KB | 08.06.2009 | 19.11.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 586.33 KB | 23.01.2015 | 09.10.2008 | 10 |
Announcement regarding the legal address |
TIF | 90.06 KB | 07.06.2010 | 29.09.2008 | 7 |
Other documents |
TIF | 96.06 KB | 07.06.2010 | 29.09.2008 | 7 |
Other documents |
TIF | 93.3 KB | 07.06.2010 | 29.09.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 472.37 KB | 23.01.2015 | 28.09.2008 | 11 |
Power of attorney, act of empowerment |
TIF | 319.72 KB | 23.01.2015 | 22.08.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 102.14 KB | 05.12.2011 | 24.03.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 93.06 KB | 05.12.2011 | 24.03.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 54.99 KB | 05.12.2011 | 26.04.2001 | 2 |
Power of attorney, act of empowerment |
TIF | 64.37 KB | 05.12.2011 | 26.04.2001 | 3 |
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