Aqua design, SIA

Limited Liability Company, Micro company
Place in branch
373 by turnover
74 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aqua design"
Registration number, date 40203311016, 19.04.2021
VAT number LV40203311016 from 10.05.2021 Europe VAT register
Register, date Commercial Register, 19.04.2021
Legal address Dzirciema iela 39 – 48, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2021
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, €) 1.42 0.51 0.97
Personal income tax (thousands, €) 0.22 0.22 0.13
Statutory social insurance contributions (thousands, €) 0.36 0.36 0.2
Average employees count 2 2 2

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 19.04.2021
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   19.04.2021
* 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 % 20 € 140 € 2 800 Latvia 19.04.2021 19.04.2021

Apply information changes

ML

"Aqua Design", SIA

Jaunolaine, Meža 9-64, Olaines pagasts, Olaines nov., LV-2127 Check address owners

Ūdensapgāde un kanalizācija

Historical addresses

Olaines nov., Olaines pag., Jaunolaine, Meža iela 9 - 64 Until 22.02.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  PDF (79.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.27 KB) €11.00

2021

Annual report 19.04.2021 - 31.12.2021 13.09.2022  PDF (79.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.83 KB 19.04.2021 19.04.2021 1

Articles of Association

DOCX 20.4 KB 19.04.2021 14.04.2021 1

Memorandum of Association

DOCX 27.06 KB 19.04.2021 14.04.2021 1

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 31.87 KB 22.02.2022 22.02.2022 1

Application

DOCX 90.01 KB 22.02.2022 14.02.2022 1

Application

DOCX 90.01 KB 22.02.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

RTF 195.44 KB 19.04.2021 19.04.2021 2

Decisions / letters / protocols of public notaries

EDOC 63.12 KB 19.04.2021 19.04.2021 2

Shareholders’ register

EDOC 24.98 KB 19.04.2021 19.04.2021 1

Articles of Association

EDOC 25.89 KB 19.04.2021 14.04.2021 1

Application

EDOC 57.91 KB 19.04.2021 14.04.2021 1

Application

DOCX 52.43 KB 19.04.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 96.34 KB 19.04.2021 14.04.2021 1

Bank statements or other document regarding the payment of the equity

DOC 119 KB 19.04.2021 14.04.2021 1

Memorandum of Association

EDOC 30.22 KB 19.04.2021 14.04.2021 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