Akvilon PRO, SIA

Limited Liability Company, Micro company
Place in branch
554 by turnover
197 by profit
277 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Akvilon PRO
Registration number, date 40103727692, 04.11.2013
VAT number LV40103727692 from 15.11.2013 Europe VAT register
Register, date Commercial Register, 04.11.2013
Legal address Krastupes iela 8 – 26, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 850 EUR, registered payment 04.11.2013
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, €) 19.81 17.42 12.62
Personal income tax (thousands, €) 3.7 0.8 0.73
Statutory social insurance contributions (thousands, €) 16.45 7.35 6.26
Average employees count 6 3 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Jumta seguma uzklāšana (43.91)
CSP industry Jumta seguma uzklāšana (43.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   04.11.2013
* 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 % 285 € 10 € 2 850 Latvia 04.11.2013 04.11.2013

Apply information changes

ML

"Izokompakt", SIA

Krastupes 8, Ādaži, Ādažu nov., LV-2164 Check address owners

Celtniecības un remonta darbi

Historical company names

SIA "IZOKOMPAKT" Until 07.03.2023 last year

Historical addresses

Ādažu nov., Ādaži, Krastupes iela 8 - 26 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Krastupes iela 8 - 26 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
Vad zin IZOKOMPAKT 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 IZOKOMPAKT PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 13.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums (1) PDF

2013

Annual report 04.11.2013 - 31.12.2013 16.04.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums (1) PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.6 KB 07.03.2023 03.03.2023 1

Articles of Association

TIF 95.5 KB 07.11.2013 29.10.2013 4

Memorandum of Association

TIF 26.48 KB 07.11.2013 29.10.2013 1

Shareholders’ register

TIF 39.88 KB 07.11.2013 29.10.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 99.55 KB 07.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.55 KB 07.03.2023 03.03.2023 1

Decisions / letters / protocols of public notaries

TIF 40.56 KB 07.11.2013 04.11.2013 2

Registration certificates

TIF 32.43 KB 07.11.2013 04.11.2013 1

Power of attorney, act of empowerment

TIF 8.55 KB 07.11.2013 30.10.2013 1

Announcement regarding the legal address

TIF 10.48 KB 07.11.2013 29.10.2013 1

Application

TIF 127.38 KB 07.11.2013 29.10.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.81 KB 07.11.2013 29.10.2013 1

Power of attorney, act of empowerment

TIF 9.58 KB 07.11.2013 29.10.2013 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