AQUAFROST, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
25 by profit
39 by paid taxes
16 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 "AQUAFROST" |
| Registration number, date | 43603038256, 12.01.2009 |
| VAT number | LV43603038256 from 26.11.2009 Europe VAT register |
| Register, date | Commercial Register, 12.01.2009 |
| Legal address | Rūpniecības iela 38, Jelgava, LV-3008 Check address owners |
| Fixed capital | 11 382 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AQUAFROST, SIA
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
- 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, €) | 11.8 | 15.47 | 10.22 |
| Personal income tax (thousands, €) | 0.76 | 3.1 | 2.28 |
| Statutory social insurance contributions (thousands, €) | 10.95 | 7.44 | 4.98 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zoopreces, dzīvnieku kopšana un aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| Field from SRS | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
| CSP industry | Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 28.07.2011 |
* 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 % | 11 382 | € 1 | € 11 382 | Latvia | 03.05.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Aquafrost", SIA
Pērnavas 4, Jelgava, LV-3004 Check address owners
Zoopreces, dzīvnieku kopšana un aprūpe
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.05.2024 | PDF (176.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (78.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (78.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | PDF (78.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (78.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (80.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.03.2017 | PDF (105.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumsz | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.02.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (43.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.29 KB | 03.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 03.05.2016 | 03.05.2016 | 1 |
Articles of Association |
TIF | 40.69 KB | 06.08.2012 | 19.07.2012 | 1 |
Shareholders’ register |
TIF | 23.78 KB | 06.08.2012 | 19.07.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 40.97 KB | 06.08.2012 | 12.03.2012 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 04.08.2011 | 19.07.2011 | 1 |
Articles of Association |
TIF | 19.41 KB | 23.02.2009 | 07.01.2009 | 1 |
Memorandum of Association |
TIF | 21.51 KB | 23.02.2009 | 06.01.2009 | 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 | 62.13 KB | 02.03.2022 | 02.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.83 KB | 28.02.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 15.02.2022 | 15.02.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.51 KB | 10.02.2022 | 10.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 09.05.2016 | 09.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.91 KB | 09.05.2016 | 09.05.2016 | 2 |
Articles of Association |
EDOC | 28.29 KB | 03.05.2016 | 03.05.2016 | 1 |
Application |
DOC | 86.5 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
DOC | 86.5 KB | 03.05.2016 | 03.05.2016 | 2 |
Application |
EDOC | 35.25 KB | 03.05.2016 | 03.05.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 03.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44 KB | 03.05.2016 | 03.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.2 KB | 03.05.2016 | 03.05.2016 | 1 |
Shareholders’ register |
EDOC | 24.15 KB | 03.05.2016 | 03.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.5 KB | 06.08.2012 | 02.08.2012 | 2 |
Application |
TIF | 88.64 KB | 06.08.2012 | 19.07.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 179.03 KB | 06.08.2012 | 12.07.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 30.81 KB | 06.08.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.38 KB | 19.08.2011 | 28.07.2011 | 2 |
Application |
TIF | 327.02 KB | 19.08.2011 | 26.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 17.73 KB | 19.08.2011 | 21.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.03 KB | 19.08.2011 | 19.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.12 KB | 23.02.2009 | 12.01.2009 | 2 |
Registration certificates |
TIF | 31.42 KB | 23.02.2009 | 12.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.4 KB | 23.02.2009 | 09.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.33 KB | 23.02.2009 | 08.01.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.59 KB | 23.02.2009 | 07.01.2009 | 1 |
Application |
TIF | 157.91 KB | 23.02.2009 | 07.01.2009 | 7 |
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