AKVILONS Z, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AKVILONS Z"
Registration number, date 44103043061, 02.12.2006
VAT number LV44103043061 from 28.12.2006 Europe VAT register
Register, date Commercial Register, 02.12.2006
Legal address Brīvības iela 76, Gulbene, Gulbenes nov., LV-4401 Check address owners
Fixed capital 23 690 EUR, registered payment 27.07.2016
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, €) 0.07 7.47 6.96
Personal income tax (thousands, €) 0.21 6.75 7.5
Statutory social insurance contributions (thousands, €) 0.5 12.77 14
Average employees count 1 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  12.11.2009
* 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 € 11 845 € 23 690 Latvia 30.06.2016 27.07.2016

Apply information changes

ML

"Akvilons Z", SIA

"Akvilons", Šķieneri, Stradu pagasts, Gulbenes nov., LV-4417 Check address owners

Celtniecības un remonta darbi

http://akvilonsz.com

Historical addresses

Gulbenes rajons, Gulbene, Brīvības iela 76 Until 03.07.2009 15 years ago
Gulbenes nov., Gulbene, Brīvības iela 76 Until 14.01.2020 4 years ago
Gulbenes nov., Stradu pag., Šķieneri, "Akvilons" Until 21.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (669.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (1.18 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (963.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (1.28 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (937.58 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (1.2 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (1.2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Scan10003 PDF

2014

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

2013

 Annual report 16.05.2014  TIF (326.69 KB)

2012

 Annual report 05.05.2013  TIF (461.46 KB)

2011

 Annual report 21.05.2012  TIF (480.33 KB)

2010

 Annual report 29.04.2011  TIF (436.54 KB)

2009

 Annual report 09.03.2010  TIF (1.26 MB)

2008

 Annual report 29.04.2009  TIF (1.63 MB)

2007

 Annual report 11.08.2008  TIF (2.64 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 39.02 KB 24.10.2018 30.06.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.95 KB 24.10.2018 30.06.2016 1

Shareholders’ register

TIF 52.38 KB 24.10.2018 30.06.2016 2

Articles of Association

 TIF 12.92 KB 24.10.2018 31.05.2016 1

Shareholders’ register

TIF 26.56 KB 24.10.2018 31.05.2016 1

Articles of Association

 TIF 35.09 KB 28.09.2007 21.11.2006 1

Memorandum of Association

 TIF 48.15 KB 28.09.2007 21.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.33 KB 21.11.2023 16.11.2023 1

Application

 EDOC 46.43 KB 03.05.2023 27.04.2023 3

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 14.01.2020 14.01.2020 2

Application

 DOCX 43.89 KB 14.01.2020 08.01.2020 3

Application

 EDOC 57.38 KB 14.01.2020 08.01.2020 3

Decisions / letters / protocols of public notaries

 TIF 54.53 KB 24.10.2018 27.07.2016 2

Application

 TIF 138.91 KB 24.10.2018 30.06.2016 3

Application of shareholders or third persons for the acquisition of shares

TIF 11.1 KB 24.10.2018 30.06.2016 1

Statement of the Board regarding the payment of the equity

 TIF 12.04 KB 24.10.2018 30.06.2016 1

Protocols/decisions of a company/organisation

 TIF 74.96 KB 24.10.2018 30.06.2016 3

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 24.10.2018 13.06.2016 2

Application

 TIF 96.04 KB 24.10.2018 31.05.2016 2

Protocols/decisions of a company/organisation

 TIF 43.09 KB 24.10.2018 31.05.2016 2

Decisions / letters / protocols of public notaries

 TIF 35.37 KB 28.05.2010 27.05.2010 1

Application

 TIF 64.27 KB 28.05.2010 21.05.2010 3

Decisions / letters / protocols of public notaries

 TIF 32.7 KB 28.05.2010 12.11.2009 1

Application

 TIF 79.74 KB 28.05.2010 09.11.2009 4

Owner’s decisions

 TIF 7.91 KB 28.05.2010 09.11.2009 1

Receipts on the publication and state fees

 TIF 47.82 KB 28.05.2010 06.11.2009 2

Decisions / letters / protocols of public notaries

 TIF 103.39 KB 28.09.2007 06.04.2007 2

Receipts on the publication and state fees

 TIF 147.7 KB 28.09.2007 16.03.2007 2

Application

 TIF 256.14 KB 28.09.2007 15.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 35.15 KB 28.09.2007 14.03.2007 1

Decisions / letters / protocols of public notaries

 TIF 80.44 KB 28.09.2007 02.12.2006 1

Registration certificates

 TIF 70.19 KB 28.09.2007 02.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 42.6 KB 28.09.2007 22.11.2006 1

Receipts on the publication and state fees

 TIF 112.77 KB 28.09.2007 22.11.2006 2

Announcement regarding the legal address

 TIF 25.5 KB 28.09.2007 21.11.2006 1

Application

 TIF 505.27 KB 28.09.2007 21.11.2006 4
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