AQUAFIX, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
6 by profit
11 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 | AQUAFIX SIA |
| Registration number, date | 40203167361, 10.09.2018 |
| VAT number | LV40203167361 from 20.09.2018 Europe VAT register |
| Register, date | Commercial Register, 10.09.2018 |
| Legal address | Vizmas Belševicas iela 2 – 62, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 69.97 | 55.2 | 22.89 |
| Personal income tax (thousands, €) | 6.3 | 4.48 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 18.75 | 9.76 | 6.11 |
| Average employees count | 9 | 7 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Santehnikas uzstādīšana un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.12.2019 | Latvia | Latvia |
|
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 | 03.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.08.2019 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.11.2019 | 03.12.2019 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 28.11.2019 | 03.12.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| MXP Latvia SIA | Until 01.08.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kaļķu iela 2 - 47 | Until 01.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Nīcgales iela 21 - 1 | Until 17.11.2020 | 4 years ago |
| Rīga, Detlava Brantkalna iela 19 - 62 | Until 01.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin AQ 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin AQ 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin AQ 20 | EDOC | ||||
2019 |
Annual report | 10.09.2018 - 31.12.2019 | 30.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin AQ 19 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.95 KB | 28.11.2019 | 28.11.2019 | 3 |
Amendments to the Articles of Association |
TIF | 32.08 KB | 30.07.2019 | 25.07.2019 | 1 |
Articles of Association |
TIF | 52.92 KB | 30.07.2019 | 25.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 18.62 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
TIF | 38.97 KB | 30.07.2019 | 25.07.2019 | 2 |
Shareholders’ register |
TIF | 64.26 KB | 30.07.2019 | 25.07.2019 | 2 |
Articles of Association |
TIF | 13.21 KB | 07.09.2018 | 07.09.2018 | 1 |
Memorandum of Association |
TIF | 33.91 KB | 07.09.2018 | 07.09.2018 | 1 |
Shareholders’ register |
TIF | 43.64 KB | 07.09.2018 | 07.09.2018 | 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 | 65.76 KB | 17.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 560.47 KB | 17.11.2020 | 11.11.2020 | 3 |
Application |
EDOC | 571.69 KB | 17.11.2020 | 11.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.43 KB | 03.12.2019 | 03.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 03.12.2019 | 03.12.2019 | 2 |
Application |
TIF | 178.47 KB | 28.11.2019 | 28.11.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.04 KB | 28.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 01.08.2019 | 01.08.2019 | 2 |
Application |
TIF | 225.36 KB | 30.07.2019 | 30.07.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.67 KB | 30.07.2019 | 25.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.56 KB | 30.07.2019 | 25.07.2019 | 1 |
Confirmation or consent to legal address |
TIF | 11.46 KB | 30.07.2019 | 25.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.32 KB | 30.07.2019 | 25.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 10.09.2018 | 10.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 10.09.2018 | 10.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.37 KB | 07.09.2018 | 07.09.2018 | 1 |
Application |
TIF | 141.23 KB | 07.09.2018 | 07.09.2018 | 4 |
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