AQUA SISTĒMAS SERVISS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 22.07.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AQUA SISTĒMAS SERVISS" |
| Registration number, date | 40103286475, 15.04.2010 |
| VAT number | None (excluded 21.07.2014) Europe VAT register |
| Register, date | Commercial Register, 15.04.2010 |
| Legal address | Rīga, Ziepju iela 11-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.04.2010 (registered payment 15.04.2010: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Citur neklasificētu universālu iekārtu ražošana (28.29) |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 93 k-2 -63 | Until 28.02.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AqS s Vadibas zin 2012 | |||||
2010 |
Annual report | 26.09.2011 | TIF (318.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 74.61 KB | 25.07.2014 | 28.04.2014 | 2 |
Shareholders’ register |
TIF | 88.48 KB | 06.03.2014 | 25.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 114.93 KB | 21.03.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 28.86 KB | 20.04.2010 | 31.03.2010 | 1 |
Memorandum of Association |
TIF | 50.11 KB | 20.04.2010 | 31.03.2010 | 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 |
TIF | 38.67 KB | 25.07.2014 | 22.07.2014 | 2 |
Application |
TIF | 39.73 KB | 25.07.2014 | 16.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.26 KB | 25.07.2014 | 28.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.88 KB | 21.03.2014 | 20.03.2014 | 2 |
Other documents |
TIF | 45.78 KB | 21.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.04 KB | 06.03.2014 | 28.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.69 KB | 06.03.2014 | 25.02.2014 | 1 |
Application |
TIF | 569.49 KB | 06.03.2014 | 25.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.89 KB | 06.03.2014 | 25.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.24 KB | 06.03.2014 | 25.02.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 733.07 KB | 06.03.2014 | 24.02.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 423.6 KB | 06.03.2014 | 21.02.2014 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.01 KB | 20.04.2010 | 15.04.2010 | 2 |
Registration certificates |
TIF | 60.85 KB | 20.04.2010 | 15.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21 KB | 20.04.2010 | 12.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 14.84 KB | 20.04.2010 | 31.03.2010 | 1 |
Appraisal reports |
TIF | 34.95 KB | 20.04.2010 | 31.03.2010 | 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