AQUA-BRAMBIS, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
120 by profit
30 by paid taxes
43 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 "AQUA-BRAMBIS" |
Registration number, date | 50003038591, 21.10.1991 |
VAT number | LV50003038591 from 29.05.1995 Europe VAT register |
Register, date | Commercial Register, 31.03.2003 |
Legal address | Mārkalnes iela 24, Rīga, LV-1024 Check address owners |
Fixed capital | 21 300 EUR, registered payment 12.05.2014 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AQUA-BRAMBIS, SIA
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, €) | 410.2 | 439.3 | 365.92 |
Personal income tax (thousands, €) | 106.38 | 102.81 | 67.08 |
Statutory social insurance contributions (thousands, €) | 176.43 | 166.87 | 128.04 |
Average employees count | 15 | 16 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Ūdensapgāde un kanalizācija |
---|---|
Branch from zl.lv (NACE2) | Ūdens ieguve, attīrīšana un apgāde (36.00) |
Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
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 |
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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 |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 08.10.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 08.10.2019 |
* 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 |
48 % | 48 | € 213 | € 10 224 | Latvia | 22.04.2014 | 12.05.2014 |
Natural person |
26 % | 26 | € 213 | € 5 538 | Latvia | 22.04.2014 | 12.05.2014 |
Natural person |
26 % | 26 | € 213 | € 5 538 | Latvia | 22.04.2014 | 12.05.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
SIA "AQUA-BRAMBIS" | Until 31.03.2003 | 21 year ago |
---|---|---|
SIA "AQUA" | Until 18.03.1992 | 32 years ago |
Historical addresses
Rīga, Kr.Valdemāra iela 38 | Until 12.09.1994 | 30 years ago |
---|---|---|
Rīga, Skolas iela 21-410a | Until 31.03.2003 | 21 year ago |
Rīga, Skolas iela 21-412 | Until 06.07.2020 | 4 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
AB Vadibas zinojums 2023 | |||||
Revidenta zinojums AQUA BRAMBIS dalibniekiem 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
2022 Vadibas Zinojums | |||||
Rev zinojums AQUA BRAMBIS dalibniekiem 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
2021 Rev zinojums AQUA BRAMBIS dalibniekiem | |||||
2021 Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
AB Vadibas zinojums | |||||
Revidentu zinojums AQUA BRAMBIS dalibniekiem | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
AB vadibas zinojums 20.03.2020 | |||||
Revidentu zinojums AQUA BRAMBIS dalibniekiem | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.03.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums 04.03.2019 | |||||
revidentu zinojums AQUA BRAMBIS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 16.04.2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Rev zinojums AQUA BRAMBIS dalibniekiem | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
2011 AB Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
2010 AB Vadibas zinojums | ZIP | ||||
2009 |
Annual report | 30.03.2010 | TIF (881.99 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (1 MB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.13 MB) | ||
2006 |
Annual report | 25.04.2007 | PDF (635.57 KB) | ||
2005 |
Annual report | 25.04.2006 | PDF (447.4 KB) |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.5 KB | 06.07.2020 | 06.07.2020 | 2 |
Application |
DOCX | 39.5 KB | 06.07.2020 | 01.07.2020 | 2 |
Application |
EDOC | 77.25 KB | 06.07.2020 | 01.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 08.10.2019 | 08.10.2019 | 2 |
Application |
DOCX | 48.33 KB | 08.10.2019 | 03.10.2019 | 7 |
Application |
EDOC | 85.19 KB | 08.10.2019 | 03.10.2019 | 7 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 08.10.2019 | 30.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.42 KB | 08.10.2019 | 30.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.6 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 254.47 KB | 03.10.2017 | 28.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 96.51 KB | 03.10.2017 | 27.09.2017 | 3 |
Sample report |
TIF | 31.66 KB | 07.09.2010 | 27.02.2003 | 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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