AQUA LATVIA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
2 by profit
2 by paid taxes
2 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 LATVIA" |
| Registration number, date | 44103047932, 28.09.2007 |
| VAT number | LV44103047932 from 18.10.2007 Europe VAT register |
| Register, date | Commercial Register, 28.09.2007 |
| Legal address | Tirgoņu iela 6, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.06.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.06.2020)
- 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, €) | 132.37 | 84.14 | 81.19 |
| Personal income tax (thousands, €) | 45.04 | 34.99 | 33.85 |
| Statutory social insurance contributions (thousands, €) | 82.76 | 65.59 | 62.77 |
| Average employees count | 16 | 16 | 15 |
| Received COVID-19 downtime support | 05.06.2020, € | ||
Industries
| Industry from zl.lv | Restaurācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētie specializētie būvdarbi (43.99) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 09.12.2015 | 03.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aqua Latvia", SIA
Jāņmuiža, Gravas 5, Priekuļu pagasts, Cēsu nov., LV-4154 Check address owners
Restaurācija
Historical addresses
| Cēsu rajons, Priekuļu pagasts, Jāņmuiža, Gravas iela 5 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Priekuļu nov., Priekuļu pag., Jāņmuiža, Gravas iela 5 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Priekuļu pag., Jāņmuiža, Gravas iela 5 | Until 24.10.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zi ojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017.vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016.vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015.vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013.vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.vadibas zinojums | |||||
2010 |
Annual report | 02.05.2011 | TIF (609.79 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (448.11 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (582.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
90.21 KB | 31.05.2016 | 09.12.2015 | 1 | |
Shareholders’ register |
73.65 KB | 31.05.2016 | 09.12.2015 | 1 | |
Articles of Association |
TIF | 37.76 KB | 02.10.2007 | 24.09.2007 | 1 |
Memorandum of Association |
TIF | 57.83 KB | 02.10.2007 | 24.09.2007 | 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 | 31.93 KB | 24.10.2022 | 24.10.2022 | 2 |
Application |
DOCX | 34.31 KB | 24.10.2022 | 19.10.2022 | 1 |
Application |
DOCX | 34.31 KB | 24.10.2022 | 19.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.16 KB | 03.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.17 KB | 03.06.2016 | 03.06.2016 | 2 |
Articles of Association |
121.29 KB | 31.05.2016 | 09.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
86.7 KB | 31.05.2016 | 09.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
55.7 KB | 31.05.2016 | 09.12.2015 | 1 | |
Shareholders’ register |
104.68 KB | 31.05.2016 | 09.12.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 31.05.2013 | 16.12.2009 | 1 |
Application |
TIF | 143.32 KB | 31.05.2013 | 14.12.2009 | 3 |
Receipts on the publication and state fees |
TIF | 1.03 MB | 31.05.2013 | 14.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 02.10.2007 | 28.09.2007 | 1 |
Registration certificates |
TIF | 139.28 KB | 02.10.2007 | 28.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 64.29 KB | 02.10.2007 | 25.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 31.21 KB | 02.10.2007 | 24.09.2007 | 1 |
Application |
TIF | 747.23 KB | 02.10.2007 | 24.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.03 KB | 02.10.2007 | 24.09.2007 | 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