AQUA VECTOR, 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, 14.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AQUA VECTOR" |
| Registration number, date | 40103427030, 10.06.2011 |
| VAT number | None (excluded 11.01.2017) Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu malšanas produktu ražošana (10.61) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "VALE Company" | Until 26.03.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Zentenes iela 4-18 | Until 26.03.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AQUA VECTOR | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AQUA VECTOR | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinojumsValeo2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.5 KB | 27.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 14.97 KB | 27.03.2013 | 12.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.76 KB | 27.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 16.37 KB | 27.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 15.18 KB | 27.03.2013 | 12.03.2013 | 1 |
Articles of Association |
TIF | 153.08 KB | 15.06.2011 | 20.05.2011 | 1 |
Memorandum of Association |
TIF | 175.78 KB | 15.06.2011 | 20.05.2011 | 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 | 102.43 KB | 14.06.2018 | 14.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 05.09.2017 | 04.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 05.09.2017 | 04.09.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 05.09.2017 | 04.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 03.02.2017 | 03.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 110 KB | 01.02.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 01.02.2017 | 31.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 01.02.2017 | 31.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 27.03.2013 | 26.03.2013 | 2 |
Registration certificates |
TIF | 26.41 KB | 27.03.2013 | 26.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 33.03 KB | 27.03.2013 | 21.03.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.76 KB | 27.03.2013 | 12.03.2013 | 1 |
Application |
TIF | 119.64 KB | 27.03.2013 | 12.03.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.34 KB | 27.03.2013 | 12.03.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 10.47 KB | 27.03.2013 | 12.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.39 KB | 27.03.2013 | 12.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.95 KB | 27.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 157.64 KB | 15.06.2011 | 10.06.2011 | 1 |
Registration certificates |
TIF | 217.43 KB | 15.06.2011 | 10.06.2011 | 1 |
Application |
TIF | 870.38 KB | 15.06.2011 | 23.05.2011 | 3 |
Announcement regarding the legal address |
TIF | 140.28 KB | 15.06.2011 | 20.05.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 87.76 KB | 15.06.2011 | 20.05.2011 | 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.
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