Aquachemsupplier, SIA

Limited Liability Company, Small company
Place in branch
41 by turnover
50 by profit
72 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aquachemsupplier"
Registration number, date 50103663891, 24.04.2013
VAT number LV50103663891 from 08.11.2013 Europe VAT register
Register, date Commercial Register, 24.04.2013
Legal address Elijas iela 17 – 2, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 13.09.2016
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, €) 2.93 1.99 1.98
Personal income tax (thousands, €) 1.53 1.25 1.15
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Ķīmisku produktu vairumtirdzniecība (46.85)
CSP industry
Redakcija NACE 2.0
Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Ukraine Ukraine

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   13.09.2016
* 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

100 % 2 845 € 1 € 2 845 Ukraine 07.09.2016 13.09.2016

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 5-15 Until 01.10.2013 12 years ago
Rīga, Lizuma iela 1 k-6 Until 13.09.2016 9 years ago
Rīga, Strautu iela 23 - 40 Until 04.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS AQ PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums A PDF

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 19 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.08.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.09.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 24.04.2013 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 23.59 KB 15.09.2016 07.09.2016 1

Articles of Association

TIF 48.63 KB 15.09.2016 07.09.2016 2

Shareholders’ register

TIF 356.32 KB 15.09.2016 07.09.2016 4

Shareholders’ register

TIF 264.64 KB 15.09.2016 07.09.2016 3

Articles of Association

TIF 18.01 KB 20.05.2013 19.04.2013 1

Memorandum of Association

TIF 49.68 KB 20.05.2013 19.04.2013 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 39.59 KB 04.07.2018 04.07.2018 2

Confirmation or consent to legal address

TIF 25.78 KB 19.06.2018 24.05.2018 1

Announcement regarding the legal address

TIF 12.51 KB 19.06.2018 21.05.2018 1

Application

TIF 352.39 KB 19.06.2018 21.05.2018 4

Decisions / letters / protocols of public notaries

TIF 68.77 KB 15.09.2016 13.09.2016 2

Application

TIF 894.78 KB 15.09.2016 07.09.2016 9

Confirmation or consent to legal address

TIF 14.87 KB 15.09.2016 07.09.2016 1

Protocols/decisions of a company/organisation

TIF 137.39 KB 15.09.2016 07.09.2016 3

Power of attorney, act of empowerment

TIF 630.84 KB 15.09.2016 14.04.2016 7

Decisions / letters / protocols of public notaries

TIF 31.47 KB 02.10.2013 01.10.2013 1

Power of attorney, act of empowerment

TIF 29.06 KB 02.10.2013 24.09.2013 2

Confirmation or consent to legal address

TIF 12.53 KB 02.10.2013 13.09.2013 1

Application

TIF 221.94 KB 02.10.2013 04.09.2013 4

Decisions / letters / protocols of public notaries

TIF 45.11 KB 20.05.2013 24.04.2013 2

Registration certificates

TIF 26.74 KB 20.05.2013 24.04.2013 1

Announcement regarding the legal address

TIF 9.62 KB 20.05.2013 19.04.2013 1

Application

TIF 383.37 KB 20.05.2013 19.04.2013 7

Bank statements or other document regarding the payment of the equity

TIF 484.95 KB 20.05.2013 19.04.2013 2

Confirmation or consent to legal address

TIF 11.58 KB 20.05.2013 19.04.2013 1

Power of attorney, act of empowerment

TIF 14.51 KB 20.05.2013 19.04.2013 1

Power of attorney, act of empowerment

TIF 14.71 KB 20.05.2013 19.04.2013 1

Consent of a member of the Board / executive director

TIF 158.45 KB 20.05.2013 10.04.2013 3

Consent of a member of the Board / executive director

TIF 163.79 KB 20.05.2013 10.04.2013 3

Power of attorney, act of empowerment

TIF 300.29 KB 20.05.2013 10.04.2013 5

Power of attorney, act of empowerment

TIF 120.77 KB 20.05.2013 17.05.2012 5
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