AKVILONS, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
124 by profit
15 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 "AKVILONS" |
| Registration number, date | 42103020982, 29.12.1998 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.12.2004 |
| Legal address | Ganību iela 156, Liepāja, LV-3407 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.07.2016 |
| 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, €) | 0.05 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.03.2008 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.06.2016 | 08.07.2016 |
Historical addresses
| Liepāja, Pasta iela 22-6 | Until 29.12.2004 | 21 year ago |
|---|---|---|
| Liepāja, Pasta iela 22 - 8 | Until 28.01.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| valdes zinojums2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| valdes zinojums2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| valdes zinojums2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes zinojums2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| valdes zinojums2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| valdes zinojums2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| valdes zinojums2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| valdes zinojums2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | XML | ||||
2009 |
Annual report | 17.03.2010 | TIF (690.16 KB) | ||
2008 |
Annual report | 14.01.2009 | TIF (460.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 25.35 KB | 11.07.2016 | 29.06.2016 | 6 |
Articles of Association |
DOCX | 25.35 KB | 11.07.2016 | 29.06.2016 | 6 |
Shareholders’ register |
1.64 MB | 11.07.2016 | 29.06.2016 | 1 | |
Shareholders’ register |
1.64 MB | 11.07.2016 | 29.06.2016 | 1 | |
Amendments to the Articles of Association |
DOCX | 11.84 KB | 08.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 11.84 KB | 08.07.2016 | 29.06.2016 | 1 |
Articles of Association |
TIF | 269.79 KB | 17.01.2024 | 13.12.2004 | 7 |
Articles of Association |
TIF | 552.5 KB | 17.01.2024 | 21.12.1998 | 10 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 28.01.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.77 KB | 28.01.2020 | 28.01.2020 | 1 |
Application |
128.33 KB | 28.01.2020 | 22.01.2020 | 3 | |
Application |
EDOC | 137.13 KB | 28.01.2020 | 22.01.2020 | 3 |
Application |
128.33 KB | 28.01.2020 | 22.01.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.22 KB | 08.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89 KB | 08.07.2016 | 08.07.2016 | 1 |
Articles of Association |
EDOC | 41.77 KB | 11.07.2016 | 29.06.2016 | 6 |
Shareholders’ register |
EDOC | 1.62 MB | 11.07.2016 | 29.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 28.64 KB | 08.07.2016 | 29.06.2016 | 1 |
Application |
EDOC | 62.15 KB | 08.07.2016 | 29.06.2016 | 12 |
Application |
DOCX | 45.66 KB | 08.07.2016 | 29.06.2016 | 12 |
Application |
DOCX | 45.66 KB | 08.07.2016 | 29.06.2016 | 12 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 08.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 08.07.2016 | 29.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.41 KB | 08.07.2016 | 29.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.5 KB | 12.10.2017 | 28.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.52 KB | 17.01.2024 | 06.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 18.93 KB | 17.01.2024 | 06.03.2008 | 1 |
Application |
TIF | 194.26 KB | 17.01.2024 | 15.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.07 KB | 12.10.2017 | 27.12.2007 | 1 |
Registration certificates |
TIF | 29.02 KB | 17.01.2024 | 29.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 12.10.2017 | 29.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.39 KB | 17.01.2024 | 17.12.2004 | 1 |
Application |
TIF | 121.53 KB | 17.01.2024 | 13.12.2004 | 5 |
Announcement regarding the legal address |
TIF | 10.84 KB | 12.10.2017 | 13.12.2004 | 1 |
Consent of the auditor |
TIF | 15.95 KB | 12.10.2017 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.37 KB | 12.10.2017 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.28 KB | 12.10.2017 | 13.12.2004 | 1 |
Registration certificates |
TIF | 61.14 KB | 17.01.2024 | 29.12.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.62 KB | 12.10.2017 | 29.12.1998 | 1 |
Registration certificates |
TIF | 52.51 KB | 12.10.2017 | 29.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.72 KB | 17.01.2024 | 21.12.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.33 KB | 17.01.2024 | 02.11.1998 | 1 |
Receipts on the publication and state fees |
TIF | 19.94 KB | 17.01.2024 | 02.11.1998 | 1 |
Sample report |
TIF | 26.88 KB | 17.01.2024 | 30.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.34 KB | 17.01.2024 | 20.10.1998 | 1 |
Other documents |
TIF | 53.57 KB | 17.01.2024 | 27.03.1998 | 1 |
Copy of the personal identification document |
TIF | 249.72 KB | 17.01.2024 | 01.04.1993 | 2 |
Application |
TIF | 143.39 KB | 17.01.2024 | 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