AQUA PRO, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
2 by profit
3 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 PRO" |
| Registration number, date | 40103152891, 17.02.1995 |
| VAT number | LV40103152891 from 02.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.10.2003 |
| Legal address | Garozes iela 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 56 910 EUR, registered payment 21.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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 (30.12.2021)
- 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, €) | 587.24 | 597.53 | 470.05 |
| Personal income tax (thousands, €) | 43.71 | 38.13 | 29.66 |
| Statutory social insurance contributions (thousands, €) | 89.07 | 78.27 | 60.8 |
| Average employees count | 18 | 16 | 16 |
| Received COVID-19 downtime support | 30.12.2021, 5 898.73 € | ||
Industries
| Industry from zl.lv | Sporta un tūrisma preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu un apavu vairumtirdzniecība (46.42) |
| Field from SRS | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| CSP industry | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 12.07.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 5 691 | € 10 | € 56 910 | Latvia | 17.09.2015 | 21.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Aqua Pro", SIA
Garozes 1, Rīga, LV-1004 Check address owners
Sporta un tūrisma preču vairumtirdzniecība
Historical company names
| Rīgas firma sabiedrība ar ierobežotu atbildību "AQUA PRO" | Until 28.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Elijas iela 17-408 | Until 22.04.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 07.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums AQ 2023 | |||||
| 15 REV ZIN AQUA PRO GP30.09.2022 31.01.2023 | |||||
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2021 22 AQUA PRO 30.01.2023 2 | EDOC | ||||
| 02 REV ZIN arGP30.09.2022 AQUA PRO 31.01.2023 | EDOC | ||||
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 02.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
| 13 REV ZIN AQUA PRO 30.09.2021 CitiApst 26.01.2022 | |||||
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 30.12.2020 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Aqua Pro | |||||
| Zinojums | |||||
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 12.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.10.2017 - 30.09.2018 | 12.12.2018 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta atzinums | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.10.2016 - 30.09.2017 | 30.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AQUA PRO Vad bas zinojums 2017 | |||||
| Aqua pro revidenta zinojums | |||||
2016 |
Annual report | 01.10.2015 - 30.09.2016 | 21.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170221 0002 | |||||
2015 |
Annual report | 01.01.2015 - 30.09.2015 | 11.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160107 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AQUA PRO 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Aqua Pro 2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 27.05.2011 | TIF (608.41 KB) | ||
2009 |
Annual report | 18.02.2010 | TIF (648.54 KB) | ||
2008 |
Consolidated financial statement | 24.09.2009 | TIF (828.85 KB) | ||
2008 |
Annual report | 19.02.2009 | TIF (497.75 KB) | ||
2007 |
Consolidated financial statement | 18.09.2008 | TIF (841.19 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (438.82 KB) | ||
2006 |
Consolidated financial statement | 02.08.2007 | PDF (849.37 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (466.27 KB) | ||
2005 |
Annual report | 01.11.2006 | PDF (734.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 14.5 KB | 21.09.2015 | 17.09.2015 | 1 |
Articles of Association |
DOC | 23 KB | 21.09.2015 | 17.09.2015 | 2 |
Shareholders’ register |
DOC | 14 KB | 21.09.2015 | 17.09.2015 | 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 | 70.92 KB | 25.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.14 KB | 25.09.2015 | 21.09.2015 | 1 |
Application |
752.97 KB | 21.09.2015 | 18.09.2015 | 1 | |
Application |
EDOC | 692.91 KB | 21.09.2015 | 18.09.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 21.03 KB | 21.09.2015 | 17.09.2015 | 1 |
Articles of Association |
EDOC | 23.53 KB | 21.09.2015 | 17.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 13.5 KB | 21.09.2015 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.73 KB | 21.09.2015 | 17.09.2015 | 1 |
Shareholders’ register |
EDOC | 20.65 KB | 21.09.2015 | 17.09.2015 | 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
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|---|---|---|
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