Aqua Riga, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.12.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aqua Riga"
Registration number, date 40103580738, 28.08.2012
VAT number None (excluded 02.12.2021) Europe VAT register
Register, date Commercial Register, 28.08.2012
Legal address "Zaķumuižas urbums", Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 184 401 EUR , registered 03.08.2015 (registered payment 12.10.2020: 184 401 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 17.57 5.31 5.06
Personal income tax (thousands, €) 0.53 1.06 1.05
Statutory social insurance contributions (thousands, €) 0.81 1.63 1.75
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)
CSP industry Bezalkohola dzērienu ražošana; minerālūdeņu un pudelēs iepildītu citu ūdeņu ražošana (11.07)

True beneficiaries

Spēkā no Status
07.03.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Garkalnes nov., "Zaķumuižas urbums" Until 01.07.2021 4 years ago
Rīga, Krišjāņa Valdemāra iela 5 Until 05.02.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (226.44 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (189.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (603.3 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.05.2018  PDF (1.38 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (92.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
AquaRiga GP2015 VadibasZinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 28.08.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.41 KB 12.10.2020 05.10.2020 1

Amendments to the Articles of Association

 TIF 26.46 KB 10.08.2015 22.07.2015 2

Articles of Association

 TIF 130.93 KB 10.08.2015 22.07.2015 4

Regulations for the increase/reduction of the equity

 TIF 37.16 KB 10.08.2015 22.07.2015 1

Shareholders’ register

TIF 61.06 KB 10.08.2015 22.07.2015 2

Shareholders’ register

TIF 52.22 KB 12.09.2014 23.07.2014 2

Amendments to the Articles of Association

 TIF 28.05 KB 12.09.2014 25.06.2014 2

Articles of Association

 TIF 71.79 KB 12.09.2014 25.06.2014 4

Articles of Association

 TIF 49.1 KB 21.09.2012 22.08.2012 3

Memorandum of Association

 TIF 43.36 KB 21.09.2012 22.08.2012 2

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 62.4 KB 02.12.2021 02.12.2021 1

State Revenue Service decisions/letters/statements

 DOCX 77.98 KB 30.11.2021 30.11.2021 1

State Revenue Service decisions/letters/statements

 DOCX 77.98 KB 30.11.2021 30.11.2021 1

Application

 TIF 1.23 MB 30.11.2021 25.11.2021 2

Plan for the division of the remaining assets of the company

TIF 197.17 KB 30.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 20.04.2021 20.04.2021 2

Application

 EDOC 42.46 KB 20.04.2021 13.04.2021 1

Application

 DOCX 36.71 KB 20.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 48.19 KB 20.04.2021 12.04.2021 1

Protocols/decisions of a company/organisation

 DOC 67.5 KB 20.04.2021 12.04.2021 1

Application

 EDOC 56.15 KB 12.10.2020 12.10.2020 23

Application

 DOCX 51.22 KB 12.10.2020 12.10.2020 23

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 12.10.2020 12.10.2020 2

Shareholders’ register

EDOC 19.98 KB 12.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.67 KB 03.08.2020 03.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 03.08.2020 03.08.2020 2

Protocols/decisions of a company/organisation

 DOC 60.5 KB 29.07.2020 29.07.2020 2

Protocols/decisions of a company/organisation

 EDOC 77.31 KB 29.07.2020 29.07.2020 2

Protocols/decisions of a company/organisation

 DOC 60.5 KB 29.07.2020 29.07.2020 2

Application

 TIF 273.8 KB 29.07.2020 20.07.2020 7

Notice of a member of the Board regarding the resignation

 TIF 9.12 KB 22.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 09.08.2019 09.08.2019 2

Application

 DOCX 37.22 KB 09.08.2019 08.08.2019 3

Application

 EDOC 45.82 KB 09.08.2019 08.08.2019 3

Protocols/decisions of a company/organisation

 DOC 54.5 KB 09.08.2019 08.08.2019 2

Protocols/decisions of a company/organisation

 EDOC 97.76 KB 09.08.2019 08.08.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.77 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.22 KB 22.05.2019 22.05.2019 2

Application

 DOCX 37.73 KB 22.05.2019 15.05.2019 3

Application

 DOCX 37.73 KB 22.05.2019 15.05.2019 3

Application

 EDOC 46.35 KB 22.05.2019 15.05.2019 3

Protocols/decisions of a company/organisation

 DOC 47.5 KB 22.05.2019 13.05.2019 2

Protocols/decisions of a company/organisation

 DOC 47.5 KB 22.05.2019 13.05.2019 2

Protocols/decisions of a company/organisation

 EDOC 96.65 KB 22.05.2019 13.05.2019 2

Notice of a member of the Board regarding the resignation

 PDF 480.17 KB 22.05.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

 PDF 480.17 KB 22.05.2019 09.05.2019 1

Notice of a member of the Board regarding the resignation

 EDOC 435.44 KB 22.05.2019 09.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 189.17 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.15 KB 07.03.2018 07.03.2018 2

Application

 EDOC 51.67 KB 07.03.2018 01.03.2018 1

Application

 DOCX 36.34 KB 07.03.2018 01.03.2018 1

Application

 DOCX 36.34 KB 07.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 72.36 KB 10.08.2015 03.08.2015 2

Application

 TIF 130.82 KB 10.08.2015 28.07.2015 2

Protocols/decisions of a company/organisation

 TIF 137.83 KB 10.08.2015 22.07.2015 3

Decisions / letters / protocols of public notaries

 TIF 69.93 KB 11.03.2015 09.03.2015 2

Application

 TIF 172.34 KB 11.03.2015 04.03.2015 3

Consent of a member of the Board / executive director

 TIF 45.3 KB 11.03.2015 03.03.2015 2

Protocols/decisions of a company/organisation

 TIF 121.49 KB 11.03.2015 03.03.2015 3

Decisions / letters / protocols of public notaries

 TIF 68.73 KB 06.02.2015 05.02.2015 2

Application

 TIF 214.27 KB 06.02.2015 02.02.2015 4

Confirmation or consent to legal address

 TIF 24.36 KB 06.02.2015 30.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.18 KB 27.01.2015 23.01.2015 2

Application

 TIF 98.18 KB 27.01.2015 22.01.2015 3

Consent of a member of the Board / executive director

 TIF 26.25 KB 27.01.2015 22.01.2015 1

Protocols/decisions of a company/organisation

 TIF 86.9 KB 27.01.2015 21.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 73.29 KB 12.09.2014 11.09.2014 2

Application

 TIF 128.64 KB 12.09.2014 23.07.2014 3

Protocols/decisions of a company/organisation

 TIF 71.37 KB 12.09.2014 25.06.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.38 KB 21.09.2012 28.08.2012 2

Registration certificates

 TIF 62.76 KB 21.09.2012 28.08.2012 1

Announcement regarding the legal address

 TIF 8 KB 21.09.2012 27.08.2012 1

Bank statements or other document regarding the payment of the equity

TIF 21.68 KB 21.09.2012 27.08.2012 1

Application

 TIF 107.3 KB 21.09.2012 22.08.2012 3

Confirmation or consent to legal address

 TIF 15.37 KB 21.09.2012 22.08.2012 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