AQUA SYSTEM NOVA, 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, 01.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AQUA SYSTEM NOVA" |
| Registration number, date | 40103484847, 25.11.2011 |
| VAT number | None (excluded 03.07.2013) Europe VAT register |
| Register, date | Commercial Register, 25.11.2011 |
| Legal address | Rīga, Katlakalna iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 02.01.2012 (registered payment 02.01.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|
Historical addresses
| Rīga, Ilūkstes iela 103 k-1 -29 | Until 02.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 25.11.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ASN Uznemuma vadibas zinojums doc | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.5 KB | 23.05.2013 | 30.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 84.57 KB | 03.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 94.35 KB | 03.01.2012 | 21.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 109.61 KB | 03.01.2012 | 21.12.2011 | 1 |
Shareholders’ register |
TIF | 98.64 KB | 03.01.2012 | 21.12.2011 | 1 |
Articles of Association |
TIF | 14.71 KB | 29.11.2011 | 21.11.2011 | 1 |
Memorandum of Association |
TIF | 29.23 KB | 29.11.2011 | 21.11.2011 | 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 |
TIF | 22.32 KB | 14.09.2015 | 01.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.06 KB | 01.04.2014 | 31.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 37.5 KB | 26.03.2014 | 26.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 42.5 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.42 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.18 KB | 09.10.2013 | 09.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.06 KB | 07.10.2013 | 04.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 07.10.2013 | 04.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 07.10.2013 | 04.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 23.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 109.91 KB | 23.05.2013 | 13.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 9.7 KB | 23.05.2013 | 30.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.59 KB | 23.05.2013 | 30.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 78.91 KB | 23.05.2013 | 27.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 211.9 KB | 03.01.2012 | 02.01.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 75.91 KB | 03.01.2012 | 22.12.2011 | 1 |
Application |
TIF | 804.54 KB | 03.01.2012 | 21.12.2011 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 88.59 KB | 03.01.2012 | 21.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 88.07 KB | 03.01.2012 | 21.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 83.03 KB | 03.01.2012 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.16 KB | 03.01.2012 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 29.11.2011 | 25.11.2011 | 2 |
Registration certificates |
TIF | 27.53 KB | 29.11.2011 | 25.11.2011 | 1 |
Application |
TIF | 172.96 KB | 29.11.2011 | 22.11.2011 | 4 |
Announcement regarding the legal address |
TIF | 9.51 KB | 29.11.2011 | 21.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.7 KB | 29.11.2011 | 21.11.2011 | 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