AQUADOCK BALTIJA, SIA
Limited Liability Company, Micro company
Place in branch
164 by turnover
91 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "AQUADOCK BALTIJA" |
| Registration number, date | 40103229468, 13.05.2009 |
| VAT number | LV40103229468 from 06.07.2009 Europe VAT register |
| Register, date | Commercial Register, 13.05.2009 |
| Legal address | Dārza iela 8, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AQUADOCK BALTIJA, 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
- Negative 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, €) | 1.41 | 4.5 | 5.23 |
| Personal income tax (thousands, €) | 0.17 | 0.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.65 | 0.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | Latvia | 30.09.2016 | 25.11.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aquadock Baltija", SIA
Dārza 17, Ikšķile, Ogres nov. LV-5052 Check address owners
Siltumtehnika, apkures iekārtas
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Dārza iela 17 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Dārza iela 17 | Until 01.07.2021 | 3 years ago |
| Ogres nov., Ikšķile, Dārza iela 17 | Until 05.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (513.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (513.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (167.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (315.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| D1 Vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (212.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| D1 Vadibas zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| D1 Vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| D1 Vadibas zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| D1 Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D1 Vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D1 Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| D1 Vadibas zinojums2011 | |||||
2010 |
Annual report | 16.06.2011 | TIF (279.15 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (584.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.91 KB | 30.11.2016 | 30.09.2016 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 30.11.2016 | 30.09.2016 | 2 |
Shareholders’ register |
TIF | 20.01 KB | 09.12.2010 | 03.12.2010 | 1 |
Articles of Association |
TIF | 30.4 KB | 24.08.2009 | 29.04.2009 | 1 |
Memorandum of Association |
TIF | 62.76 KB | 24.08.2009 | 29.04.2009 | 1 |
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 | 62.27 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 116.59 KB | 05.07.2022 | 22.06.2022 | 1 |
Application |
DOCX | 116.59 KB | 05.07.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.83 KB | 30.11.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.99 KB | 30.11.2016 | 30.09.2016 | 1 |
Application |
TIF | 218.76 KB | 30.11.2016 | 22.09.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.33 KB | 09.12.2010 | 07.12.2010 | 2 |
Application |
TIF | 183.57 KB | 09.12.2010 | 03.12.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 76.27 KB | 09.12.2010 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 24.08.2009 | 13.05.2009 | 2 |
Registration certificates |
TIF | 41.85 KB | 24.08.2009 | 13.05.2009 | 1 |
Application |
TIF | 191.65 KB | 24.08.2009 | 11.05.2009 | 5 |
Receipts on the publication and state fees |
TIF | 24.69 KB | 24.08.2009 | 08.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 200.69 KB | 24.08.2009 | 08.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.83 KB | 24.08.2009 | 29.04.2009 | 1 |
Appraisal reports |
TIF | 37.61 KB | 24.08.2009 | 29.04.2009 | 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