AQUA VELO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AQUA VELO"
Registration number, date 45403057708, 15.06.2020
VAT number None Europe VAT register
Register, date Commercial Register, 15.06.2020
Legal address Raiņa iela 46, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 3 200 EUR, registered payment 15.06.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 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 Cita izklaides un atpūtas darbība (93.29)
CSP industry Cita izklaides un atpūtas darbība (93.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.06.2020
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   15.06.2020

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2020
* 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

50 % 1 600 € 1 € 1 600 Latvia 15.06.2020 15.06.2020

Natural person

50 % 1 600 € 1 € 1 600 Latvia 15.06.2020 15.06.2020

Historical addresses

Pļaviņu nov., Pļaviņas, Raiņa iela 46 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 21.08.2023  ZIP €11.00
Annual report 2022 PDF
Dal bn.prot. 003 AV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 08.02.2022  PDF (113.25 KB) €11.00

2020

 Annual report 15.06.2020 - 31.12.2020 25.01.2021  PDF (176.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 80.57 KB 15.06.2020 11.06.2020 1

Articles of Association

 PDF 87.35 KB 15.06.2020 04.06.2020 1

Memorandum of association

 DOCX 29.03 KB 15.06.2020 04.06.2020 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 66.14 KB 15.06.2020 15.06.2020 2

Application

 PDF 226.9 KB 15.06.2020 11.06.2020 1

Application

 EDOC 223.46 KB 15.06.2020 11.06.2020 1

Bank statements or other document regarding the payment of the equity

ASICE 43.44 KB 15.06.2020 11.06.2020 1

Shareholders’ register

EDOC 90.41 KB 15.06.2020 11.06.2020 1

Announcement regarding the legal address

 PDF 137.11 KB 15.06.2020 04.06.2020 1

Announcement regarding the legal address

 EDOC 145.61 KB 15.06.2020 04.06.2020 1

Articles of Association

 EDOC 97.42 KB 15.06.2020 04.06.2020 1

Confirmation or consent to legal address

 PDF 119.35 KB 15.06.2020 04.06.2020 1

Confirmation or consent to legal address

 PDF 150.88 KB 15.06.2020 04.06.2020 1

Memorandum of association

 EDOC 40.16 KB 15.06.2020 04.06.2020 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