AQUA SAN, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
2 by paid taxes
3 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 SAN" |
| Registration number, date | 40003722720, 20.01.2005 |
| VAT number | LV40003722720 from 31.01.2005 Europe VAT register |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Rīga, Brīvības gatve 292 Check address owners |
| Fixed capital | 106 540 EUR, registered payment 07.10.2024 |
| 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
- 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, €) | 95.52 | 137.95 | 71.88 |
| Personal income tax (thousands, €) | 13.21 | 12.01 | 12.63 |
| Statutory social insurance contributions (thousands, €) | 38.11 | 35.76 | 31.42 |
| Average employees count | 11 | 12 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Hidrotehnisko objektu būvniecība (42.91) |
| CSP industry | Hidrotehnisko objektu būvniecība (42.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 16.11.2009 |
* 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 |
80 % | 3 044 | € 28 | € 85 232 | Latvia | 27.09.2024 | 07.10.2024 |
Natural person |
20 % | 761 | € 28 | € 21 308 | Latvia | 27.09.2024 | 07.10.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aqua San", SIA
Brīvības gatve 292, Rīga LV-1006 Check address owners
Baseini, ūdenskritumi, strūklakas, to aprīkojums un tirdzniecība
Historical addresses
| Rīga, Brīvības gatve 244 | Until 28.03.2006 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| mvk deklaracija | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (91.61 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| mvk deklaracija | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.07.2020 | PDF (445.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (981.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (968.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (1.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums GP p20.zaudejumi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums GP p20.zaudejumi | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | TXT (1.37 KB) | |
2008 |
Annual report | 05.10.2009 | TIF (571.29 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (768.9 KB) | ||
2006 |
Annual report | 24.05.2007 | TIF (134.97 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (191.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 18.77 KB | 07.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
EDOC | 16.07 KB | 07.10.2024 | 27.09.2024 | 1 |
Shareholders’ register |
TIF | 48.15 KB | 03.10.2024 | 09.05.2012 | 1 |
Shareholders’ register |
TIF | 59.63 KB | 03.10.2024 | 08.10.2007 | 1 |
Articles of Association |
TIF | 33.37 KB | 03.10.2024 | 18.07.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 69.94 KB | 03.10.2024 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 47.13 KB | 03.10.2024 | 18.07.2007 | 1 |
Shareholders’ register |
TIF | 59.91 KB | 03.10.2024 | 12.04.2007 | 1 |
Articles of Association |
TIF | 26.16 KB | 03.10.2024 | 11.10.2006 | 1 |
Shareholders’ register |
TIF | 51 KB | 03.10.2024 | 11.10.2006 | 1 |
Articles of Association |
TIF | 35.8 KB | 03.10.2024 | 13.01.2005 | 3 |
Memorandum of association |
TIF | 90.38 KB | 03.10.2024 | 13.01.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.2 KB | 04.10.2024 | 03.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 31.78 KB | 07.10.2024 | 27.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.07 KB | 03.10.2024 | 17.05.2012 | 2 |
Application |
TIF | 89.35 KB | 03.10.2024 | 09.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 64.47 KB | 03.10.2024 | 09.05.2012 | 1 |
Purchase/lease agreement |
TIF | 52.14 KB | 03.10.2024 | 09.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 03.10.2024 | 16.11.2009 | 2 |
Application |
TIF | 111.27 KB | 03.10.2024 | 04.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.95 KB | 03.10.2024 | 04.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.38 KB | 03.10.2024 | 20.10.2008 | 1 |
Application containing a request to remove from register due to the termination of the activities |
TIF | 87.85 KB | 03.10.2024 | 08.10.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 03.10.2024 | 30.07.2007 | 1 |
Application |
TIF | 95.53 KB | 03.10.2024 | 18.07.2007 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.18 KB | 03.10.2024 | 18.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.5 KB | 03.10.2024 | 18.07.2007 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.55 KB | 03.10.2024 | 18.07.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.48 KB | 03.10.2024 | 18.07.2007 | 3 |
Receipts on the publication and state fees |
TIF | 13.32 KB | 03.10.2024 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.73 KB | 03.10.2024 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.08 KB | 03.10.2024 | 18.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 03.10.2024 | 17.04.2007 | 1 |
Application |
TIF | 78.4 KB | 03.10.2024 | 12.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 03.10.2024 | 17.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.03 KB | 03.10.2024 | 12.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.77 KB | 03.10.2024 | 12.10.2006 | 1 |
Application |
TIF | 131.25 KB | 03.10.2024 | 11.10.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 28.59 KB | 03.10.2024 | 11.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.43 KB | 03.10.2024 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 03.10.2024 | 04.07.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 26.43 KB | 03.10.2024 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 03.10.2024 | 12.06.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.35 KB | 03.10.2024 | 07.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 03.10.2024 | 28.03.2006 | 2 |
Application |
TIF | 110.55 KB | 03.10.2024 | 23.03.2006 | 3 |
Receipts on the publication and state fees |
TIF | 22.88 KB | 03.10.2024 | 23.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.72 KB | 03.10.2024 | 23.03.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.82 KB | 03.10.2024 | 20.01.2005 | 2 |
Registration certificates |
TIF | 23.65 KB | 03.10.2024 | 20.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 03.10.2024 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.36 KB | 03.10.2024 | 14.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 03.10.2024 | 14.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.78 KB | 03.10.2024 | 13.01.2005 | 1 |
Application |
TIF | 269.88 KB | 03.10.2024 | 13.01.2005 | 8 |
Consent of the auditor |
TIF | 10.29 KB | 03.10.2024 | 13.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 03.10.2024 | 13.01.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.73 KB | 03.10.2024 | 13.01.2005 | 1 |
Sample report |
TIF | 25.9 KB | 03.10.2024 | 13.01.2005 | 1 |
Sample report |
TIF | 26.33 KB | 03.10.2024 | 13.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 12.65 KB | 03.10.2024 | 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