Aqua Sports, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
8 by paid taxes
8 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 Sports" |
| Registration number, date | 40003934685, 27.06.2007 |
| VAT number | LV40003934685 from 27.07.2007 Europe VAT register |
| Register, date | Commercial Register, 27.06.2007 |
| Legal address | Lambertu iela 33B, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 223 406 EUR, registered payment 06.02.2024 |
| 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, €) | 92.64 | 103.81 | 64.77 |
| Personal income tax (thousands, €) | 13.9 | 9.83 | 8.56 |
| Statutory social insurance contributions (thousands, €) | 25.13 | 18.33 | 17.54 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 30.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.08.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
65.88 % | 147 180 | € 1 | € 147 180 | Latvia | 23.01.2024 | 06.02.2024 |
Natural person |
34.12 % | 76 226 | € 1 | € 76 226 | Latvia | 23.01.2024 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Aqua Sports", SIA
Lambertu 33B, Mārupe, Mārupes nov., LV-2167 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical addresses
| Rīgas rajons, Carnikavas novads, Kalngale, Pūces iela 9b | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Carnikavas nov., Kalngale, Pūces iela 9B | Until 03.01.2012 | 12 years ago |
| Mārupes nov., Mārupe, Lambertu iela 33B | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Lambertu iela 33B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
| ZR zinojums Aqua Sports 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums Aqua Sports 220323 | |||||
| ZR zinojums Aqua Sports | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AS Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (650.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin AS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZAQ2018 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AqSpVZ2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AQVZ 001 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS Vad zin 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin AqSp 2014 | |||||
2013 |
Annual report | 27.05.2014 | TIF (344.1 KB) | ||
2012 |
Annual report | 15.05.2013 | TIF (367.4 KB) | ||
2011 |
Annual report | 10.05.2012 | TIF (312.13 KB) | ||
2010 |
Annual report | 07.05.2011 | TIF (241.83 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (253.77 KB) | ||
2008 |
Annual report | 09.06.2009 | TIF (309.36 KB) | ||
2007 |
Annual report | 05.02.2009 | TIF (321.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.13 KB | 24.01.2024 | 23.01.2024 | 1 |
Amendments to the Articles of Association |
EDOC | 37.99 KB | 24.01.2024 | 22.12.2023 | 1 |
Articles of Association |
EDOC | 38.63 KB | 24.01.2024 | 22.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 37.44 KB | 24.01.2024 | 22.12.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.89 KB | 31.01.2024 | 07.12.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.89 KB | 07.12.2023 | 07.12.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 36.48 KB | 30.08.2019 | 29.08.2019 | 1 |
Articles of Association |
EDOC | 32.21 KB | 30.08.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 48.75 KB | 30.08.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 30.08.2019 | 29.08.2019 | 1 |
Shareholders’ register |
TIF | 101.36 KB | 04.01.2012 | 29.12.2011 | 1 |
Shareholders’ register |
TIF | 13.05 KB | 21.12.2011 | 15.12.2011 | 1 |
Amendments to the Articles of Association |
TIF | 17.47 KB | 21.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 41.82 KB | 21.12.2011 | 30.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.55 KB | 21.12.2011 | 30.11.2011 | 1 |
Articles of Association |
TIF | 51.63 KB | 22.01.2009 | 05.09.2008 | 3 |
Shareholders’ register |
TIF | 13.43 KB | 22.01.2009 | 05.09.2008 | 1 |
Articles of Association |
TIF | 43.43 KB | 02.07.2007 | 21.06.2007 | 2 |
Memorandum of association |
TIF | 59.33 KB | 02.07.2007 | 21.06.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.3 KB | 31.01.2024 | 31.01.2024 | 2 |
Acceptance-conveyance act |
EDOC | 42.04 KB | 24.01.2024 | 23.01.2024 | 2 |
Announcement to creditors |
EDOC | 59.13 KB | 24.01.2024 | 23.01.2024 | 1 |
Application |
EDOC | 54.96 KB | 24.01.2024 | 23.01.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 35.18 KB | 24.01.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 97.84 KB | 24.01.2024 | 22.12.2023 | 2 |
Announcement regarding the reorganisation |
EDOC | 48.1 KB | 05.12.2023 | 04.12.2023 | 2 |
Appraisal reports |
EDOC | 670.55 KB | 24.01.2024 | 27.11.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 67.18 KB | 30.08.2019 | 30.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 36.48 KB | 30.08.2019 | 29.08.2019 | 1 |
Articles of Association |
EDOC | 32.21 KB | 30.08.2019 | 29.08.2019 | 1 |
Application |
EDOC | 70.15 KB | 30.08.2019 | 29.08.2019 | 5 |
Application |
DOCX | 61.46 KB | 30.08.2019 | 29.08.2019 | 5 |
Consent of a member of the Board / executive director |
DOCX | 16.04 KB | 30.08.2019 | 29.08.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.11 KB | 30.08.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.84 KB | 30.08.2019 | 29.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.56 KB | 30.08.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 48.75 KB | 30.08.2019 | 29.08.2019 | 1 |
Shareholders’ register |
EDOC | 25.1 KB | 30.08.2019 | 29.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.55 KB | 04.01.2012 | 03.01.2012 | 2 |
Application |
TIF | 186.25 KB | 04.01.2012 | 29.12.2011 | 2 |
Confirmation or consent to legal address |
TIF | 27.64 KB | 04.01.2012 | 29.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.65 KB | 04.01.2012 | 29.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 21.12.2011 | 20.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.65 KB | 04.01.2012 | 19.12.2011 | 1 |
Application |
TIF | 91.4 KB | 21.12.2011 | 15.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.72 KB | 21.12.2011 | 15.12.2011 | 1 |
Other documents |
TIF | 47.32 KB | 21.12.2011 | 15.12.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.89 KB | 21.12.2011 | 09.12.2011 | 2 |
Appraisal reports |
TIF | 31.82 KB | 21.12.2011 | 30.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.92 KB | 21.12.2011 | 30.11.2011 | 2 |
Other documents |
TIF | 14.18 KB | 21.12.2011 | 29.11.2011 | 1 |
Other documents |
TIF | 28.29 KB | 21.12.2011 | 19.10.2011 | 1 |
Other documents |
TIF | 93.37 KB | 21.12.2011 | 17.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.67 KB | 22.01.2009 | 10.10.2008 | 2 |
Application |
TIF | 118.56 KB | 22.01.2009 | 03.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 47.83 KB | 22.01.2009 | 12.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 106.03 KB | 22.01.2009 | 05.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 02.07.2007 | 27.06.2007 | 1 |
Registration certificates |
TIF | 17.01 KB | 02.07.2007 | 27.06.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.33 KB | 02.07.2007 | 21.06.2007 | 1 |
Application |
TIF | 111.33 KB | 02.07.2007 | 21.06.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.67 KB | 02.07.2007 | 21.06.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 19.19 KB | 02.07.2007 | 21.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.83 KB | 02.07.2007 | 21.06.2007 | 2 |
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.
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