AQUADOC GROUP, SIA
Limited Liability Company, Micro company
Place in branch
21 by turnover
21 by paid taxes
13 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AQUADOC GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
ML
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 | |||||
mvk deklaracija | |||||
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 | |||||
mvk deklaracija | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
mvk deklaracija | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Pazinojums AQUADoc SIA | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas pazinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2013 |
Annual report | 11.02.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums |
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 |
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