Aquafence Latvia, SIA
Limited Liability Company, Small company
Place in branch
28 by turnover
36 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 | SIA Aquafence Latvia |
| Registration number, date | 40103694194, 25.07.2013 |
| VAT number | LV40103694194 from 03.08.2013 Europe VAT register |
| Register, date | Commercial Register, 25.07.2013 |
| Legal address | Dzirnavu iela 73 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 25.07.2013 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aquafence Latvia, 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, €) | -165.6 | -127.49 | -138.09 |
| Personal income tax (thousands, €) | 17.81 | 15.55 | 13.92 |
| Statutory social insurance contributions (thousands, €) | 30.94 | 28.96 | 22.38 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.08.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.07.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.09.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2014 |
* 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 |
|---|---|---|---|---|---|---|---|
AQUA PROTECH GROUP ASReg. no. 981342399
|
100 % | 2 846 | € 1 | € 2 846 | Norway | 11.06.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidentu zinojums Aquafence Latvia SIA 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidentu zinojums Aquafence Latvia SIA 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums Aquafence Latvia SIA 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AQF GP 2020 final vad zin | |||||
| Revidentu zinojums Aquafence Latvia SIA 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AQF VZ 2019 | |||||
| Revidentu zinojums Aquafence Latvia SIA 2019 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Aquafence Latvia SIA 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums Aquafence Latvia 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums Aquafence Latvia 2016 | |||||
| vadibas zinojums092 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 25.07.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.31 KB | 13.06.2024 | 11.06.2024 | 1 |
Articles of Association |
TIF | 124.83 KB | 19.09.2017 | 24.08.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.6 KB | 19.09.2017 | 05.07.2017 | 5 |
Articles of Association |
TIF | 139.22 KB | 21.07.2014 | 30.05.2014 | 4 |
Articles of Association |
TIF | 28.07 KB | 12.08.2013 | 22.07.2013 | 1 |
Memorandum of Association |
TIF | 60.99 KB | 12.08.2013 | 22.07.2013 | 2 |
Shareholders’ register |
TIF | 50.18 KB | 12.08.2013 | 22.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
JPG | 36.71 KB | 18.06.2024 | 18.06.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 90.33 KB | 18.06.2024 | 18.06.2024 | 1 |
Application |
TIF | 182.02 KB | 13.06.2024 | 11.06.2024 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 166.94 KB | 10.08.2020 | 10.08.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 129.32 KB | 10.08.2020 | 10.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 10.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 10.08.2020 | 10.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 143.15 KB | 23.07.2020 | 21.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.03.2018 | 13.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.43 KB | 12.03.2018 | 28.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.32 KB | 21.09.2017 | 21.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 171.4 KB | 19.09.2017 | 24.08.2017 | 4 |
Application |
TIF | 443.42 KB | 19.09.2017 | 22.06.2017 | 9 |
Copy of the personal identification document |
TIF | 119.13 KB | 10.08.2020 | 05.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.76 KB | 21.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 279.05 KB | 21.07.2014 | 02.06.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 172.77 KB | 21.07.2014 | 02.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.68 KB | 14.08.2013 | 13.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 12.08.2013 | 25.07.2013 | 2 |
Registration certificates |
TIF | 61.48 KB | 12.08.2013 | 25.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.7 KB | 12.08.2013 | 22.07.2013 | 1 |
Application |
TIF | 150.24 KB | 12.08.2013 | 22.07.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 12.08.2013 | 22.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 5.84 KB | 12.08.2013 | 22.07.2013 | 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