AQUA Shipping, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
256 by profit
299 by paid taxes
94 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 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
- 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
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 127 845 | € 1 | € 127 845 | Latvia | 28.01.2019 | 08.02.2019 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AQUA SHIPPING GP2021 Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AQUA SHIPPING REV revidenta zi ojums | |||||
| AQUA SHIPPING SIA vad bas zi ojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AQUA SHIPPING SIA vad bas zi ojums GP2019 | |||||
| AS REV revidenta zi ojums KS 2019 gadam LV ver 19 02 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AQUA SHIPPING 2018 gp zinojums | |||||
| GP2018 AQUA vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Aqua vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Aqua vadibas zinojums | |||||
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 |
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 |
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 |
352.47 KB | 21.04.2020 | 16.04.2020 | 1 | |
Application |
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