AQUA Shipping, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
256 by profit
299 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AQUA Shipping"
Registration number, date 40103384070, 22.02.2011
VAT number LV40103384070 from 27.02.2019 Europe VAT register
Register, date Commercial Register, 22.02.2011
Legal address Cēsu iela 15, Rīga, LV-1012 Check address owners
Fixed capital 127 845 EUR, registered payment 08.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 38.73 31.99 35.46
Personal income tax (thousands, €) 2.59 1.67 1.48
Statutory social insurance contributions (thousands, €) 3.77 2.37 2.1
Average employees count 4 4 3

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2018
Latvia Latvia

Control type: on grounds of the property right

Natural person From 08.02.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.02.2019

Natural person

Executive Board Member of the Board Right to represent individually   08.02.2019
* 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

SIA "Sonora Ekspedīcija"

Reg. no. 50003476991
Rīga, Duntes iela 3

100 % 127 845 € 1 € 127 845 Latvia 28.01.2019 08.02.2019

Apply information changes

ML

"AQUA Shipping", SIA

Cēsu 15, Rīga, LV-1012 Check address owners

Nekustamais īpašums

Historical addresses

Jūrmala, Skolas iela 31-35 Until 29.11.2012 12 years ago
Jūrmala, Skolas iela 65 - 34 Until 08.02.2019 5 years ago
Rīga, Cēsu iela 15 - 7 Until 10.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 09.05.2022  ZIP €11.00
Annual report 2021 PDF
AQUA SHIPPING GP2021 Vadibas zinojums EDOC

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
AQUA SHIPPING REV revidenta zi ojums PDF
AQUA SHIPPING SIA vad bas zi ojums GP2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
AQUA SHIPPING SIA vad bas zi ojums GP2019 PDF
AS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
AQUA SHIPPING 2018 gp zinojums PDF
GP2018 AQUA vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Aqua vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Aqua vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

Annual report 22.02.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 53.22 KB 06.02.2019 28.01.2019 2

Articles of Association

TIF 61.08 KB 31.01.2019 28.01.2019 2

Shareholders’ register

TIF 50.4 KB 12.10.2018 04.10.2018 2

Shareholders’ register

TIF 79.26 KB 12.10.2018 04.10.2018 2

Regulations for the increase/reduction of the equity

TIF 42.93 KB 09.10.2018 04.10.2018 1

Shareholders’ register

TIF 15.26 KB 08.11.2012 30.10.2012 1

Articles of Association

TIF 54.68 KB 25.02.2011 01.02.2011 1

Memorandum of Association

TIF 76.95 KB 25.02.2011 01.02.2011 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 65.67 KB 10.06.2020 10.06.2020 2

Application

PDF 174.25 KB 10.06.2020 03.06.2020 2

Application

EDOC 170.56 KB 10.06.2020 03.06.2020 2

Decisions / letters / protocols of public notaries

RTF 53.42 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.83 KB 21.04.2020 21.04.2020 2

Application

PDF 352.47 KB 21.04.2020 16.04.2020 1

Application

PDF 352.47 KB 21.04.2020 16.04.2020 1

Application

EDOC 348.2 KB 21.04.2020 16.04.2020 1

Decisions / letters / protocols of public notaries

RTF 194.93 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 08.02.2019 08.02.2019 2

Application

TIF 421.73 KB 06.02.2019 28.01.2019 7

Protocols/decisions of a company/organisation

TIF 125.04 KB 31.01.2019 28.01.2019 4

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 12.10.2018 12.10.2018 2

Application

TIF 340.43 KB 12.10.2018 04.10.2018 6

Application of shareholders or third persons for the acquisition of shares

TIF 28.82 KB 09.10.2018 04.10.2018 1

Other documents

TIF 17.04 KB 09.10.2018 04.10.2018 1

Protocols/decisions of a company/organisation

TIF 99.5 KB 09.10.2018 04.10.2018 2

Decisions / letters / protocols of public notaries

TIF 68.78 KB 04.12.2012 29.11.2012 1

Application

TIF 297.09 KB 04.12.2012 26.11.2012 2

Confirmation or consent to legal address

TIF 33.39 KB 04.12.2012 25.11.2012 1

Decisions / letters / protocols of public notaries

TIF 51.17 KB 08.11.2012 07.11.2012 2

Application

TIF 183.86 KB 08.11.2012 15.06.2012 4

Protocols/decisions of a company/organisation

TIF 62.6 KB 08.11.2012 15.06.2012 2

Decisions / letters / protocols of public notaries

TIF 121.72 KB 25.02.2011 22.02.2011 2

Registration certificates

TIF 127.47 KB 25.02.2011 22.02.2011 1

Receipts on the publication and state fees

TIF 105.46 KB 25.02.2011 17.02.2011 1

Application

TIF 596.42 KB 25.02.2011 16.02.2011 3

Announcement regarding the legal address

TIF 30.87 KB 25.02.2011 11.02.2011 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