AQUADOC GROUP, SIA

Limited Liability Company, Micro company
Place in branch
21 by turnover
21 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name AQUADOC GROUP SIA
Registration number, date 40103635383, 11.02.2013
VAT number LV40103635383 from 03.04.2013 Europe VAT register
Register, date Commercial Register, 11.02.2013
Legal address Meža prospekts 111, Jūrmala, LV-2010 Check address owners
Fixed capital 2 800 EUR, registered payment 13.07.2015
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, €) 13.83 17.61 52.9
Personal income tax (thousands, €) 5.24 5.38 9.46
Statutory social insurance contributions (thousands, €) 7.72 9.07 14.88
Average employees count 1 2 3

Industries

Industry from zl.lv Santehnikas tirdzniecība
Branch from zl.lv (NACE2) Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.07.2023
* 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 % 200 € 14 € 2 800 Latvia 27.02.2024 06.03.2024

Procures

Period Rights Person

From 13.07.2015

Right to represent individually
Natural person (from 13.07.2015 )

Apply information changes

ML

"Aquadoc Group", SIA

Piestātnes 11A, Jūrmala LV-2015 Check address owners

Santehnikas tirdzniecība

http://www.saunas.lv

Historical company names

INFRA & ULTRA Company SIA Until 23.07.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "Napko" Until 13.07.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
mvk deklaracija PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (88.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
mvk deklaracija PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
mvk deklaracija DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Pazinojums AQUADoc SIA PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
002 JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
001 JPG

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 11.02.2013 - 31.12.2013 26.02.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 25.6 KB 06.03.2024 27.02.2024 1

Articles of Association

EDOC 20.15 KB 06.03.2024 27.02.2024 1

Shareholders’ register

EDOC 28.76 KB 06.03.2024 27.02.2024 1

Amendments to the Articles of Association

EDOC 27 KB 18.07.2023 12.07.2023 1

Articles of Association

EDOC 28.51 KB 18.07.2023 12.07.2023 1

Shareholders’ register

EDOC 28.67 KB 18.07.2023 12.07.2023 1

Amendments to the Articles of Association

DOC 31.5 KB 23.07.2019 23.07.2019 1

Amendments to the Articles of Association

DOC 31.5 KB 23.07.2019 23.07.2019 1

Articles of Association

DOC 112 KB 23.07.2019 23.07.2019 1

Articles of Association

DOC 112 KB 23.07.2019 23.07.2019 1

Shareholders’ register

PDF 1.54 MB 13.07.2015 26.06.2015 2

Amendments to the Articles of Association

DOC 34 KB 10.07.2015 26.06.2015 1

Articles of Association

DOC 109.5 KB 10.07.2015 26.06.2015 1

Shareholders’ register

DOC 35.5 KB 10.07.2015 26.06.2015 1

Articles of Association

TIF 13.07 KB 13.02.2013 05.02.2013 1

Memorandum of association

TIF 34.6 KB 13.02.2013 05.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.38 KB 06.03.2024 27.02.2024 3

Protocols/decisions of a company/organisation

EDOC 20.56 KB 06.03.2024 27.02.2024 1

Application

EDOC 56.96 KB 18.07.2023 12.07.2023 4

Protocols/decisions of a company/organisation

EDOC 21.03 KB 18.07.2023 12.07.2023 1

Amendments to the Articles of Association

EDOC 21.55 KB 23.07.2019 23.07.2019 1

Articles of Association

EDOC 43.43 KB 23.07.2019 23.07.2019 1

Application

EDOC 47.28 KB 23.07.2019 23.07.2019 3

Application

DOCX 38.02 KB 23.07.2019 23.07.2019 3

Application

DOCX 38.02 KB 23.07.2019 23.07.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 23.07.2019 23.07.2019 2

Decisions / letters / protocols of public notaries

RTF 193.6 KB 23.07.2019 23.07.2019 2

Protocols/decisions of a company/organisation

DOC 125 KB 23.07.2019 23.07.2019 1

Protocols/decisions of a company/organisation

EDOC 53.15 KB 23.07.2019 23.07.2019 1

Protocols/decisions of a company/organisation

DOC 125 KB 23.07.2019 23.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 74.69 KB 13.07.2015 13.07.2015 2

Shareholders’ register

EDOC 1.53 MB 13.07.2015 26.06.2015 2

Amendments to the Articles of Association

EDOC 28.81 KB 10.07.2015 26.06.2015 1

Articles of Association

EDOC 46.64 KB 10.07.2015 26.06.2015 1

Application

EDOC 35.51 KB 10.07.2015 26.06.2015 2

Application

EDOC 36.2 KB 10.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

EDOC 57.91 KB 10.07.2015 26.06.2015 1

Shareholders’ register

EDOC 42.94 KB 10.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

TIF 37.35 KB 13.02.2013 11.02.2013 2

Registration certificates

TIF 46.78 KB 13.02.2013 11.02.2013 1

Application

TIF 217.37 KB 13.02.2013 06.02.2013 6

Bank statements or other document regarding the payment of the equity

TIF 14.37 KB 13.02.2013 06.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28 KB 13.02.2013 06.02.2013 2

Announcement regarding the legal address

TIF 8.05 KB 13.02.2013 05.02.2013 1

Consent of a member of the Board / executive director

TIF 15.56 KB 13.02.2013 05.02.2013 2
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