AQUA-360, SIA
Limited Liability Company, Micro company
Place in branch
7 by turnover
5 by paid taxes
4 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 | SIA "AQUA-360" |
| Registration number, date | 40003198405, 27.05.1994 |
| VAT number | LV40003198405 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 21.10.2008 |
| Legal address | Vīlandes iela 13 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 6.21 | 1.5 | 0.11 |
| Personal income tax (thousands, €) | 1.44 | 0.39 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 2.36 | 0.64 | 0.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Apģērbu un apavu vairumtirdzniecība (46.42) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.04.2022 | 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 | 26.04.2022 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 11.04.2022 | 26.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "VISO-VETA" | Until 12.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 89a | Until 14.08.1998 | 26 years ago |
|---|---|---|
| Rīga, Akmeņu iela 16-2 | Until 26.04.2022 | 2 years ago |
| Jelgavas nov., Kalnciema pag., Kalnciems, Draudzības iela 6 - 30 | Until 19.05.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (111.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PIELIKUMS 2 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pielikums 3 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| PIELIKUMS 1 | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Att ls 3 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 002 | JPG | ||||
2014 |
Annual report | 05.06.2015 | TIF (465.66 KB) | €7.00 | |
2013 |
Annual report | 27.06.2014 | TIF (420.93 KB) | ||
2012 |
Annual report | 28.05.2013 | TIF (702.83 KB) | ||
2011 |
Annual report | 29.05.2012 | TIF (598.41 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (521.44 KB) | ||
2009 |
Annual report | 29.05.2010 | TIF (580.66 KB) | ||
2008 |
Annual report | 05.06.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 05.08.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 17.07.2007 | TIF (906.93 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.46 KB | 12.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 16.61 KB | 12.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 43.46 KB | 26.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.04.2022 | 11.04.2022 | 1 |
Articles of Association |
TIF | 161.75 KB | 25.04.2022 | 01.09.2015 | 6 |
Shareholders’ register |
TIF | 95.01 KB | 25.04.2022 | 29.06.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 46.36 KB | 12.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.22 KB | 12.04.2024 | 09.04.2024 | 1 |
Application |
EDOC | 47.27 KB | 19.05.2023 | 15.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 26.04.2022 | 26.04.2022 | 2 |
Application |
DOCX | 47.75 KB | 26.04.2022 | 11.04.2022 | 1 |
Application |
DOCX | 47.75 KB | 26.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 26.04.2022 | 11.04.2022 | 1 |
Shareholders’ register |
EDOC | 43.46 KB | 26.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.05 KB | 25.04.2022 | 19.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.54 KB | 25.04.2022 | 01.09.2015 | 4 |
Application |
TIF | 215.18 KB | 25.04.2022 | 29.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.93 KB | 25.04.2022 | 29.06.2015 | 2 |
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