AQUA-BRAMBIS, SIA

Limited Liability Company, Small company
Place in branch
59 by turnover
120 by profit
30 by paid taxes
43 by employees

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

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, €) 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

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

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

Apply information changes

ML

"Aqua-Brambis", SIA

Skolas 21-412, Rīga, LV-1010 Check address owners

Ūdensapgāde un kanalizācija

http://www.brambis.lv

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 PDF
AB Vadibas zinojums 2023 PDF
Revidenta zinojums AQUA BRAMBIS dalibniekiem 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 Vadibas Zinojums PDF
Rev zinojums AQUA BRAMBIS dalibniekiem 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
2021 Rev zinojums AQUA BRAMBIS dalibniekiem PDF
2021 Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
AB Vadibas zinojums PDF
Revidentu zinojums AQUA BRAMBIS dalibniekiem PDF

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  ZIP €11.00
Annual report 2019 PDF
AB vadibas zinojums 20.03.2020 PDF
Revidentu zinojums AQUA BRAMBIS dalibniekiem PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 04.03.2019 PDF
revidentu zinojums AQUA BRAMBIS PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 16.04.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
Rev zinojums AQUA BRAMBIS dalibniekiem PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 06.04.2012  ZIP
1_HTML izdruka HTML
2011 AB Vadibas zinojums PDF

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. Request documents in Company register