AQUA LUNA, SIA
Limited Liability Company, Small company
Place in branch
37 by turnover
50 by paid taxes
29 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 LUNA" |
| Registration number, date | 40103623257, 09.01.2013 |
| VAT number | LV40103623257 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 09.01.2013 |
| Legal address | Andrejostas iela 5 k-5, Rīga, LV-1045 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 21.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AQUA LUNA, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (03.06.2020)
- 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, €) | 187.57 | 193.98 | 184.48 |
| Personal income tax (thousands, €) | 42.4 | 43.24 | 45.44 |
| Statutory social insurance contributions (thousands, €) | 71.25 | 73.42 | 76.8 |
| Average employees count | 20 | 23 | 25 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Bāru darbība (56.30) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.02.2019 | 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 | 08.05.2020 |
* 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 |
8.50 % | 255 | € 1 | € 255 | Latvia | 29.09.2021 | 07.10.2021 |
Natural person |
8.50 % | 255 | € 1 | € 255 | Germany | 29.09.2021 | 07.10.2021 |
Natural person |
44 % | 1 320 | € 1 | € 1 320 | Latvia | 03.11.2017 | 09.11.2017 |
Natural person |
17 % | 510 | € 1 | € 510 | Latvia | 03.11.2017 | 09.11.2017 |
Natural person |
22 % | 660 | € 1 | € 660 | Latvia | 06.09.2017 | 08.09.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Kuģu iela 26 - 35 | Until 13.02.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadi bas zin ojums 2023GP AL | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| doc03013220210730133219 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | JPG | ||||
2013 |
Annual report | 09.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| aqua- 2013 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
72.73 KB | 07.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
72.73 KB | 07.10.2021 | 29.09.2021 | 1 | |
Shareholders’ register |
TIF | 251.1 KB | 06.11.2017 | 03.11.2017 | 7 |
Shareholders’ register |
TIF | 165.53 KB | 08.09.2017 | 06.09.2017 | 6 |
Amendments to the Articles of Association |
TIF | 18.73 KB | 29.09.2016 | 13.09.2016 | 1 |
Articles of Association |
TIF | 58.38 KB | 29.09.2016 | 13.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.14 KB | 29.09.2016 | 13.09.2016 | 1 |
Shareholders’ register |
TIF | 73.98 KB | 29.09.2016 | 13.09.2016 | 2 |
Shareholders’ register |
TIF | 313.82 KB | 29.09.2016 | 13.09.2016 | 4 |
Shareholders’ register |
TIF | 115.07 KB | 22.07.2015 | 09.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.36 KB | 22.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 24.6 KB | 22.07.2015 | 03.06.2015 | 1 |
Articles of Association |
TIF | 23.9 KB | 14.01.2013 | 06.12.2012 | 1 |
Memorandum of Association |
TIF | 42.68 KB | 14.01.2013 | 06.12.2012 | 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 | 62.15 KB | 07.10.2021 | 07.10.2021 | 2 |
Application |
358.91 KB | 07.10.2021 | 01.10.2021 | 1 | |
Application |
358.91 KB | 07.10.2021 | 01.10.2021 | 1 | |
Shareholders’ register |
EDOC | 91.96 KB | 07.10.2021 | 29.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.18 KB | 01.06.2021 | 01.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.77 KB | 26.05.2021 | 26.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.95 KB | 30.04.2021 | 30.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.99 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.8 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
DOCX | 44.41 KB | 05.05.2020 | 29.04.2020 | 3 |
Application |
EDOC | 49.56 KB | 05.05.2020 | 29.04.2020 | 3 |
Application |
DOCX | 44.41 KB | 05.05.2020 | 29.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 25.72 KB | 05.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 56.11 KB | 05.05.2020 | 29.04.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 25.72 KB | 05.05.2020 | 29.04.2020 | 2 |
Orders/request/cover notes of court bailiffs |
366.41 KB | 17.04.2019 | 17.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.16 KB | 17.04.2019 | 17.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
367.9 KB | 11.04.2019 | 11.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.69 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 13.02.2019 | 13.02.2019 | 2 |
Application |
DOCX | 43.47 KB | 11.02.2019 | 11.02.2019 | 4 |
Application |
EDOC | 52.08 KB | 11.02.2019 | 11.02.2019 | 4 |
Confirmation or consent to legal address |
EDOC | 94.05 KB | 11.02.2019 | 11.02.2019 | 1 |
Confirmation or consent to legal address |
85.22 KB | 11.02.2019 | 11.02.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.86 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 117.48 KB | 06.11.2017 | 03.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.3 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 110.04 KB | 08.09.2017 | 06.09.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 21.09.2016 | 21.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.27 KB | 21.09.2016 | 21.09.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 18.1 KB | 29.09.2016 | 15.09.2016 | 1 |
Application |
TIF | 180.97 KB | 29.09.2016 | 14.09.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.59 KB | 29.09.2016 | 13.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.83 KB | 29.09.2016 | 13.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.43 KB | 29.09.2016 | 13.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 21.08.2015 | 21.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 21.08.2015 | 21.08.2015 | 2 |
Application |
403.85 KB | 18.08.2015 | 12.08.2015 | 3 | |
Application |
DOC | 31.5 KB | 12.08.2015 | 12.08.2015 | 1 |
Application |
EDOC | 25.18 KB | 12.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.42 KB | 12.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 87.5 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.45 KB | 22.07.2015 | 17.07.2015 | 2 |
Application |
TIF | 215.88 KB | 22.07.2015 | 11.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 35.23 KB | 22.07.2015 | 05.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.87 KB | 22.07.2015 | 03.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.85 KB | 14.01.2013 | 09.01.2013 | 2 |
Registration certificates |
TIF | 46.58 KB | 14.01.2013 | 09.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 14.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 497.51 KB | 14.01.2013 | 10.12.2012 | 6 |
Announcement regarding the legal address |
TIF | 16.93 KB | 14.01.2013 | 06.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.07 KB | 14.01.2013 | 06.12.2012 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
08.07.2020 |
LETA | Restorāns "Aqua Luna" līdz darbinieku Covid-19 testēšanas rezultātu saņemšanai būs slēgts |