AQUABALTIA GROUP LATVIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.02.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AQUABALTIA GROUP LATVIA"
Registration number, date 40003794413, 06.01.2006
VAT number None (excluded 29.12.2009) Europe VAT register
Register, date Commercial Register, 06.01.2006
Legal address Krišjāņa Barona iela 37 – 3, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 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

2018 2017 2016
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 Nespecializētā vairumtirdzniecība (46.90)

Historical company names

Sabiedrība ar ierobežotu atbildību "AKVABALTIJA" Until 17.12.2007 17 years ago

Historical addresses

Rīga, Krišjāņa Barona iela 130/10 Until 11.06.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 30.10.2017  ZIP €9.00
Annual report 2016 PDF
AQUA VZ 2016 PDF

2015

 Annual report 05.12.2017  TIF (465.54 KB) €8.00

2014

 Annual report 05.12.2017  TIF (479.48 KB) €7.00

2013

 Annual report 05.12.2017  TIF (471.24 KB)

2012

 Annual report 05.12.2017  TIF (482.7 KB)

2011

 Annual report 04.12.2017  TIF (566.14 KB)

2010

 Annual report 11.12.2017  TIF (576.38 KB)

2009

 Annual report 11.12.2017  TIF (629.33 KB)

2008

 Annual report 14.05.2009  TIF (579.61 KB)

2007

 Annual report 09.01.2009  TIF (1.72 MB)

2006

 Annual report 19.10.2007  TIF (728.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 143.02 KB 25.05.2017 28.11.2007 5

Shareholders’ register

TIF 34.13 KB 25.05.2017 16.08.2007 1

Articles of Association

 TIF 143.52 KB 25.05.2017 02.01.2006 5

Memorandum of association

 TIF 90.17 KB 25.05.2017 02.01.2006 2

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 102.2 KB 14.02.2019 14.02.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.45 KB 05.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 05.01.2018 05.01.2018 2

Application

 TIF 189.21 KB 02.01.2018 02.01.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.59 KB 24.01.2017 24.01.2017 2

Application

 PDF 3.2 MB 20.01.2017 20.01.2017 7

Application

 PDF 2.84 MB 20.01.2017 20.01.2017 7

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 02.10.2015 15.09.2015 2

State Revenue Service decisions/letters/statements

 EDOC 92.71 KB 10.09.2015 10.09.2015 1

State Revenue Service decisions/letters/statements

 DOC 107.5 KB 10.09.2015 10.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.97 KB 11.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

 EDOC 80.85 KB 11.03.2015 11.03.2015 1

State Revenue Service decisions/letters/statements

 DOC 102.5 KB 06.03.2015 05.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.47 KB 06.03.2015 05.03.2015 1

State Revenue Service decisions/letters/statements

 EDOC 86.47 KB 06.03.2015 05.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 52.76 KB 25.05.2017 11.06.2009 2

Application

 TIF 78.48 KB 25.05.2017 08.06.2009 2

Receipts on the publication and state fees

 TIF 54.46 KB 25.05.2017 08.06.2009 2

Power of attorney, act of empowerment

 TIF 17.13 KB 25.05.2017 28.05.2009 1

Protocols/decisions of a company/organisation

 TIF 19.99 KB 25.05.2017 28.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.45 KB 25.05.2017 16.01.2009 2

Application

 TIF 104.97 KB 25.05.2017 15.01.2009 3

Receipts on the publication and state fees

 TIF 70.04 KB 25.05.2017 15.01.2009 2

Power of attorney, act of empowerment

 TIF 13.14 KB 25.05.2017 13.01.2009 1

Protocols/decisions of a company/organisation

 TIF 21.74 KB 25.05.2017 13.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.89 KB 25.05.2017 17.12.2007 1

Registration certificates

 TIF 55.65 KB 25.05.2017 17.12.2007 1

Application

 TIF 134.96 KB 25.05.2017 12.12.2007 3

Receipts on the publication and state fees

 TIF 74.56 KB 25.05.2017 12.12.2007 2

Power of attorney, act of empowerment

 TIF 15.38 KB 25.05.2017 28.11.2007 1

Protocols/decisions of a company/organisation

 TIF 22.76 KB 25.05.2017 28.11.2007 1

Application

 TIF 100.55 KB 25.05.2017 21.08.2007 2

Receipts on the publication and state fees

 TIF 24.15 KB 25.05.2017 21.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 54.51 KB 25.05.2017 06.01.2006 1

Registration certificates

 TIF 27.03 KB 25.05.2017 06.01.2006 1

Announcement regarding the legal address

 TIF 9.69 KB 25.05.2017 02.01.2006 1

Application

 TIF 239.98 KB 25.05.2017 02.01.2006 6

Bank statements or other document regarding the payment of the equity

TIF 23.79 KB 25.05.2017 02.01.2006 1

Consent of the auditor

 TIF 14.51 KB 25.05.2017 02.01.2006 1

Consent of a member of the Board / executive director

 TIF 9.84 KB 25.05.2017 02.01.2006 1

Receipts on the publication and state fees

 TIF 35.79 KB 25.05.2017 02.01.2006 2

Power of attorney, act of empowerment

 TIF 387.21 KB 25.05.2017 27.12.2005 7
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