Aqua Power 1, SIA
Limited Liability Company, Micro company
Place in branch
83 by turnover
55 by profit
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 Power 1" |
| Registration number, date | 40103638479, 18.02.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.02.2013 |
| Legal address | Dravnieku iela 20, Lielvārde, Ogres nov., LV-5070 Check address owners |
| Fixed capital | 702 796 EUR, registered payment 20.02.2020 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
|---|---|
| CSP industry | Pasažieru pārvadājumi iekšzemes ūdeņos (50.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 27.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.02.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "MRK Serviss"Reg. no. 40003587212
|
100 % | 702 796 | € 1 | € 702 796 | Latvia | 13.02.2020 | 20.02.2020 |
Historical addresses
| Lielvārdes nov., Lielvārde, Dravnieku iela 20 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.01.2024 | PDF (83.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2023 | PDF (198.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AQP 21 NRZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AQP NRZ 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ AQP 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.01.2019 | PDF (585.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.02.2018 | PDF (484.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (952.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums AQUA POWER 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AQUA POWER 1. EDS | |||||
2013 |
Annual report | 18.02.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AQUA POWER 1. EDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 20.02.2020 | 20.02.2020 | 1 |
Articles of Association |
DOC | 98 KB | 20.02.2020 | 20.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.4 KB | 20.02.2020 | 20.02.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.89 KB | 19.12.2019 | 16.12.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 06.08.2018 | 20.07.2018 | 1 |
Articles of Association |
DOC | 102 KB | 06.08.2018 | 20.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.31 KB | 06.08.2018 | 20.07.2018 | 1 |
Shareholders’ register |
DOCX | 17.85 KB | 06.08.2018 | 20.07.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.06.2018 | 08.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 29.06.2018 | 08.06.2018 | 1 |
Articles of Association |
DOC | 102 KB | 29.06.2018 | 08.06.2018 | 1 |
Articles of Association |
DOC | 102 KB | 29.06.2018 | 08.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.8 KB | 29.06.2018 | 08.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.8 KB | 29.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 29.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 29.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 07.06.2018 | 31.05.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.02 KB | 19.11.2014 | 23.10.2014 | 1 |
Articles of Association |
TIF | 19.65 KB | 19.11.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 28.56 KB | 19.11.2014 | 23.10.2014 | 1 |
Shareholders’ register |
TIF | 144.03 KB | 19.11.2014 | 23.10.2014 | 4 |
Articles of Association |
TIF | 42.38 KB | 22.02.2013 | 31.01.2013 | 1 |
Memorandum of association |
TIF | 116.58 KB | 22.02.2013 | 31.01.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 24.34 KB | 20.02.2020 | 20.02.2020 | 1 |
Articles of Association |
EDOC | 47.82 KB | 20.02.2020 | 20.02.2020 | 1 |
Application |
EDOC | 54.25 KB | 20.02.2020 | 20.02.2020 | 1 |
Application |
DOCX | 40.95 KB | 20.02.2020 | 20.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
87.65 KB | 20.02.2020 | 20.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 20.02.2020 | 20.02.2020 | 2 |
Shareholders’ register |
EDOC | 32.42 KB | 20.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 19.12.2019 | 19.12.2019 | 2 |
Application |
DOCX | 42.27 KB | 19.12.2019 | 16.12.2019 | 2 |
Application |
EDOC | 55.58 KB | 19.12.2019 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.85 KB | 19.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.34 KB | 19.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.23 KB | 19.12.2019 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 06.08.2018 | 06.08.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.56 KB | 06.08.2018 | 20.07.2018 | 1 |
Articles of Association |
EDOC | 50.87 KB | 06.08.2018 | 20.07.2018 | 1 |
Application |
DOCX | 40.95 KB | 06.08.2018 | 20.07.2018 | 2 |
Application |
EDOC | 54.28 KB | 06.08.2018 | 20.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.01 KB | 06.08.2018 | 20.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 44.59 KB | 06.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 65.3 KB | 06.08.2018 | 20.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.46 KB | 06.08.2018 | 20.07.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.64 KB | 06.08.2018 | 20.07.2018 | 1 |
Shareholders’ register |
EDOC | 31.9 KB | 06.08.2018 | 20.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.47 KB | 29.06.2018 | 29.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 29.06.2018 | 29.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.53 KB | 29.06.2018 | 08.06.2018 | 1 |
Articles of Association |
EDOC | 50.42 KB | 29.06.2018 | 08.06.2018 | 1 |
Application |
DOCX | 40.06 KB | 29.06.2018 | 08.06.2018 | 4 |
Application |
DOCX | 40.06 KB | 29.06.2018 | 08.06.2018 | 4 |
Application |
EDOC | 53.37 KB | 29.06.2018 | 08.06.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.57 KB | 29.06.2018 | 08.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.57 KB | 29.06.2018 | 08.06.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.81 KB | 29.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.75 KB | 29.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 85.75 KB | 29.06.2018 | 08.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.69 KB | 29.06.2018 | 08.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.13 KB | 29.06.2018 | 08.06.2018 | 1 |
Shareholders’ register |
EDOC | 32.56 KB | 29.06.2018 | 08.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.06.2018 | 07.06.2018 | 2 |
Application |
DOCX | 41.41 KB | 07.06.2018 | 31.05.2018 | 4 |
Application |
EDOC | 54.74 KB | 07.06.2018 | 31.05.2018 | 4 |
Shareholders’ register |
EDOC | 43.57 KB | 07.06.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.12 KB | 27.02.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.06 KB | 27.02.2018 | 27.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 91.49 KB | 23.02.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.94 KB | 19.11.2014 | 13.11.2014 | 2 |
Application |
TIF | 91.27 KB | 19.11.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.94 KB | 19.11.2014 | 23.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.12 KB | 19.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.37 KB | 22.02.2013 | 18.02.2013 | 2 |
Registration certificates |
TIF | 144.88 KB | 22.02.2013 | 18.02.2013 | 1 |
Application |
TIF | 621.27 KB | 22.02.2013 | 01.02.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.72 KB | 22.02.2013 | 01.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 75 KB | 22.02.2013 | 01.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 25.81 KB | 22.02.2013 | 31.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 42.87 KB | 22.02.2013 | 31.01.2013 | 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