Aquabūve, 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, 25.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Aquabūve" |
| Registration number, date | 40003227418, 10.11.1994 |
| VAT number | None (excluded 01.04.2008) Europe VAT register |
| Register, date | Commercial Register, 23.10.2006 |
| Legal address | Rīga, Brīvības gatve 452 Check address owners |
| Fixed capital | 552 643 EUR , registered 14.07.2016 (registered payment 14.07.2016: 552 643 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "DZEGA-JUMTI" | Until 21.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DZEGA-1" | Until 30.04.1996 | 28 years ago |
Historical addresses
| Rīga, Biķernieku iela 121 | Until 16.01.2007 | 17 years ago |
|---|---|---|
| Rēzeknes rajons, Stružānu pagasts, Strūžāni, Miera iela 15a | Until 10.06.2003 | 21 year ago |
| Rīga, Biķernieku iela 121 | Until 26.07.2002 | 22 years ago |
| Rīga, Aizkraukles iela 23 | Until 30.07.1999 | 25 years ago |
| Rīga, Biķernieku iela 24-34 | Until 30.04.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 16.10.2006 | PDF (1.35 MB) | ||
2004 |
Annual report | 04.12.2017 | TIF (1.56 MB) | ||
2003 |
Annual report | 04.12.2017 | TIF (1.69 MB) | ||
2002 |
Annual report | 04.12.2017 | TIF (1.49 MB) | ||
2001 |
Annual report | 04.12.2017 | TIF (1.5 MB) | ||
2000 |
Annual report | 04.12.2017 | TIF (1.76 MB) | ||
1999 |
Annual report | 04.12.2017 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 04.12.2017 | TIF (885.63 KB) | ||
1996 |
Annual report | 04.12.2017 | TIF (1.25 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.81 KB | 04.12.2017 | 22.12.2006 | 1 |
Articles of Association |
TIF | 24.38 KB | 04.12.2017 | 30.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 20.09 KB | 04.12.2017 | 23.05.2003 | 1 |
Amendments to the Articles of Association |
TIF | 28.65 KB | 04.12.2017 | 23.07.2002 | 1 |
Articles of Association |
TIF | 485.47 KB | 04.12.2017 | 19.12.2000 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 36.59 KB | 04.12.2017 | 19.12.2000 | 1 |
Shareholders’ register |
TIF | 23.01 KB | 04.12.2017 | 19.12.2000 | 1 |
Articles of Association |
TIF | 371.39 KB | 04.12.2017 | 14.07.1999 | 8 |
Regulations for the increase/reduction of the equity |
TIF | 36.78 KB | 04.12.2017 | 14.07.1999 | 1 |
Shareholders’ register |
TIF | 24.87 KB | 04.12.2017 | 14.07.1999 | 1 |
Articles of Association |
TIF | 318.7 KB | 04.12.2017 | 15.02.1996 | 8 |
Shareholders’ register |
TIF | 15.62 KB | 04.12.2017 | 15.02.1996 | 1 |
Articles of Association |
TIF | 442.29 KB | 01.12.2017 | 02.11.1994 | 9 |
Shareholders’ register |
TIF | 32.77 KB | 01.12.2017 | 02.11.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 127.7 KB | 04.12.2017 | 4 |
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 | 102.21 KB | 25.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 31.10.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.65 KB | 31.10.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 357.93 KB | 31.10.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 338.34 KB | 31.10.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.01 KB | 31.10.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.17 KB | 04.12.2017 | 16.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 93.18 KB | 04.12.2017 | 11.01.2007 | 2 |
Sample report |
TIF | 30.73 KB | 04.12.2017 | 28.12.2006 | 1 |
Application |
TIF | 267.45 KB | 04.12.2017 | 22.12.2006 | 5 |
Documents attesting the transfer of shares |
TIF | 76.9 KB | 04.12.2017 | 21.12.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.77 KB | 04.12.2017 | 21.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 04.12.2017 | 23.10.2006 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 42.22 KB | 04.12.2017 | 18.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51 KB | 04.12.2017 | 21.12.2004 | 1 |
Registration certificates |
TIF | 23.61 KB | 04.12.2017 | 21.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.71 KB | 04.12.2017 | 13.12.2004 | 2 |
Application |
TIF | 119.42 KB | 04.12.2017 | 07.12.2004 | 3 |
Consent of the auditor |
TIF | 16.15 KB | 04.12.2017 | 06.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.87 KB | 04.12.2017 | 01.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.44 KB | 04.12.2017 | 01.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.42 KB | 04.12.2017 | 30.11.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.04 KB | 04.12.2017 | 09.08.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 38.89 KB | 04.12.2017 | 06.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.43 KB | 04.12.2017 | 10.06.2003 | 1 |
Registration certificates |
TIF | 45.16 KB | 04.12.2017 | 10.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.21 KB | 04.12.2017 | 27.05.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 04.12.2017 | 23.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 04.12.2017 | 26.07.2002 | 1 |
Registration certificates |
TIF | 45.02 KB | 04.12.2017 | 26.07.2002 | 1 |
Application |
TIF | 22.02 KB | 04.12.2017 | 23.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.19 KB | 04.12.2017 | 23.07.2002 | 3 |
Receipts on the publication and state fees |
TIF | 30.55 KB | 04.12.2017 | 23.07.2002 | 2 |
Other documents |
TIF | 19.33 KB | 04.12.2017 | 18.07.2002 | 1 |
Purchase/lease agreement |
TIF | 173.28 KB | 04.12.2017 | 18.07.2002 | 4 |
Submission/Application |
TIF | 25.36 KB | 04.12.2017 | 23.05.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.27 KB | 04.12.2017 | 20.12.2000 | 1 |
Application |
TIF | 24.69 KB | 04.12.2017 | 19.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69 KB | 04.12.2017 | 19.12.2000 | 3 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 04.12.2017 | 19.12.2000 | 1 |
Other documents |
TIF | 45.42 KB | 04.12.2017 | 09.05.2000 | 1 |
Purchase/lease agreement |
TIF | 298.19 KB | 04.12.2017 | 10.01.2000 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 21.5 KB | 04.12.2017 | 30.07.1999 | 1 |
Registration certificates |
TIF | 48.86 KB | 04.12.2017 | 30.07.1999 | 1 |
Registration certificates |
TIF | 73.21 KB | 04.12.2017 | 30.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.15 KB | 04.12.2017 | 27.07.1999 | 1 |
Application |
TIF | 26.01 KB | 04.12.2017 | 14.07.1999 | 1 |
Other documents |
TIF | 19.01 KB | 04.12.2017 | 14.07.1999 | 1 |
Other documents |
TIF | 18.68 KB | 04.12.2017 | 14.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.29 KB | 04.12.2017 | 14.07.1999 | 3 |
Purchase/lease agreement |
TIF | 268.08 KB | 04.12.2017 | 05.05.1998 | 6 |
Other documents |
TIF | 48.8 KB | 04.12.2017 | 24.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.04 KB | 04.12.2017 | 23.02.1998 | 2 |
Other documents |
TIF | 36.87 KB | 04.12.2017 | 19.02.1998 | 1 |
Sample report |
TIF | 40.09 KB | 04.12.2017 | 12.01.1998 | 1 |
Copy of the personal identification document |
TIF | 31.21 KB | 04.12.2017 | 15.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.04 KB | 04.12.2017 | 30.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.23 KB | 04.12.2017 | 30.04.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 49.01 KB | 01.12.2017 | 08.04.1996 | 2 |
Other documents |
TIF | 19.01 KB | 04.12.2017 | 19.02.1996 | 1 |
Other documents |
TIF | 18.79 KB | 04.12.2017 | 19.02.1996 | 1 |
Submission/Application |
TIF | 25.14 KB | 04.12.2017 | 19.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.12 KB | 04.12.2017 | 15.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 39.12 KB | 01.12.2017 | 08.02.1996 | 1 |
Other documents |
TIF | 81.75 KB | 01.12.2017 | 21.12.1995 | 2 |
Registration certificates |
TIF | 43.67 KB | 04.12.2017 | 10.11.1994 | 1 |
Registration certificates |
TIF | 91.61 KB | 04.12.2017 | 10.11.1994 | 1 |
Registration certificates |
TIF | 95.56 KB | 04.12.2017 | 10.11.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.16 KB | 01.12.2017 | 10.11.1994 | 1 |
Registration certificates |
TIF | 38 KB | 01.12.2017 | 10.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 26.82 KB | 01.12.2017 | 08.11.1994 | 2 |
Application |
TIF | 176.91 KB | 01.12.2017 | 07.11.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 01.12.2017 | 02.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 228.96 KB | 01.12.2017 | 02.11.1994 | 4 |
Sample report |
TIF | 11.72 KB | 01.12.2017 | 02.11.1994 | 1 |
Copy of the personal identification document |
TIF | 69.41 KB | 04.12.2017 | 07.08.1992 | 1 |
Appraisal reports |
TIF | 20.93 KB | 04.12.2017 | 1 | |
Appraisal reports |
TIF | 17.52 KB | 01.12.2017 | 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