AKVILON, SIA
Limited Liability Company, Small company
Place in branch
2 by paid taxes
1 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 "AKVILON" |
| Registration number, date | 50003057361, 05.02.1992 |
| VAT number | LV50003057361 from 01.08.1995 Europe VAT register |
| Register, date | Commercial Register, 01.06.2004 |
| Legal address | Krišjāņa Barona iela 29 – 8, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.07.2015 |
| 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, €) | 223.6 | 187.5 | 182.22 |
| Personal income tax (thousands, €) | 32.49 | 19.28 | 21.78 |
| Statutory social insurance contributions (thousands, €) | 70.76 | 57.86 | 49.8 |
| Average employees count | 20 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Dūmvadi, to izgatavošana, uzstādīšana |
|---|---|
| Branch from zl.lv (NACE2) | Citas būvdarbu pabeigšanas operācijas (43.39) |
| Field from SRS | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
| CSP industry | Tērauda cauruļu, dobu profilu un to savienojumu ražošana (24.20) |
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 |
|||
| Natural person | From 08.02.2023 | 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 | 08.04.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.04.2013 |
* 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 |
35 % | 35 | € 28 | € 980 | Latvia | 27.01.2023 | 08.02.2023 |
Natural person |
35 % | 35 | € 28 | € 980 | Latvia | 27.01.2023 | 08.02.2023 |
Natural person |
30 % | 30 | € 28 | € 840 | Latvia | 27.01.2023 | 08.02.2023 |
Contacts in cooperation with
Apply information changes
ML
"Akvilon", SIA
Artilērijas 44, Rīga, LV-1009 Check address owners
Dūmvadi, to izgatavošana, uzstādīšana
Historical company names
| Sabiedrība ar ierobežotu atbildību "AKVILON" Rīga | Until 01.06.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību. Rīga "AKVILON" | Until 03.06.2003 | 21 year ago |
Historical addresses
| Rīga, Blaumaņa iela 9-39 | Until 04.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 33 | Until 01.06.2004 | 20 years ago |
| Rīga, Krišjāņa Barona iela 29/2 | Until 14.09.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SVA 2023A 42103020982 RZ | EDOC | ||||
| VADIBAS ZINOJUMS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| revidentu zinojums | |||||
| zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AKVILON atz 2021 2 | |||||
| VadibasZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Akvilon 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojuma 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011vadibas zinojums2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (2.35 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (2.87 KB) | |
2007 |
Annual report | 29.07.2008 | TIF (2.03 MB) | ||
2006 |
Annual report | 14.06.2007 | PDF (550.01 KB) | ||
2005 |
Annual report | 19.09.2006 | PDF (639.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.79 KB | 08.02.2023 | 27.01.2023 | 1 |
Articles of Association |
EDOC | 30.77 KB | 08.02.2023 | 27.01.2023 | 1 |
Shareholders’ register |
EDOC | 41.3 KB | 08.02.2023 | 27.01.2023 | 1 |
Amendments to the Articles of Association |
TIF | 10.01 KB | 02.02.2023 | 02.07.2015 | 1 |
Articles of Association |
TIF | 81.76 KB | 02.02.2023 | 02.07.2015 | 4 |
Shareholders’ register |
TIF | 62.31 KB | 02.02.2023 | 02.07.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.36 KB | 08.02.2023 | 27.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.82 KB | 08.02.2023 | 27.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.72 KB | 02.02.2023 | 09.07.2015 | 2 |
Application |
TIF | 107.68 KB | 02.02.2023 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 19.27 KB | 02.02.2023 | 02.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.44 KB | 02.02.2023 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.27 KB | 17.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.41 KB | 17.06.2011 | 17.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.63 KB | 02.06.2011 | 02.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.44 KB | 02.06.2011 | 02.06.2011 | 1 |
Appraisal reports |
TIF | 16.82 KB | 30.05.2011 | 20.01.1992 | 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.
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