AquaGuard Baltic, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AquaGuard Baltic"
Registration number, date 40103395799, 21.03.2011
VAT number None (excluded 01.11.2018) Europe VAT register
Register, date Commercial Register, 21.03.2011
Legal address Krišjāņa Barona iela 88 k-2 – 2, Rīga, LV-1001 Check address owners
Fixed capital 2 800 EUR , registered 14.09.2017 (registered payment 14.09.2017: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 3.15 1.75
Personal income tax (thousands, €) 0 0.54 0.3
Statutory social insurance contributions (thousands, €) 0 1.19 0.96
Average employees count 1 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

Historical addresses

Rīga, Katlakalna iela 10 Until 25.05.2018 7 years ago
Rīga, Priedaines iela 50 Until 26.03.2012 13 years ago
Rīga, Hamburgas iela 33A Until 14.09.2017 8 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 24.10.2018. Case number: C30745918
Started 24.10.2018, ended 19.10.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu

19.10.2020

 21.10.2020   Maksātnespējas procesa izbeigšana 
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.10.2018

 25.10.2018   Appointment of an administrator in an insolvency case 
Ostrovska Evita (Certificate nr. 00074)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)

24.10.2018

 25.10.2018   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 26.11.2018)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
List of administrators
Administrator Practice place Certificate Contacts

Ostrovska Evita

 Antonijas iela 5-8, Rīga Nr. 00074 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29298272
Phone 67220669

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (80.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad.zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 18.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vad.zinojums DOCX

2011

 Annual report 21.03.2011 - 31.12.2011 16.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AquaGuard Baltic 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 27.31 KB 14.09.2017 22.08.2017 1

Articles of Association

 TIF 57.38 KB 14.09.2017 22.08.2017 2

Regulations for the increase/reduction of the equity

 TIF 44.09 KB 14.09.2017 22.08.2017 1

Shareholders’ register

TIF 41.1 KB 14.09.2017 22.08.2017 2

Amendments to the Articles of Association

 TIF 28.27 KB 09.03.2016 25.01.2016 1

Articles of Association

 TIF 32.39 KB 09.03.2016 25.01.2016 1

Shareholders’ register

TIF 53.95 KB 09.03.2016 25.01.2016 2

Shareholders’ register

TIF 98.57 KB 09.03.2016 25.01.2016 4

Articles of Association

 TIF 26.47 KB 27.03.2012 13.02.2012 1

Shareholders’ register

TIF 12.83 KB 27.03.2012 13.02.2012 1

Articles of Association

 TIF 72.04 KB 24.03.2011 10.03.2011 1

Memorandum of association

 TIF 142.52 KB 24.03.2011 10.03.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

 EDOC 65.7 KB 10.11.2020 10.11.2020 1

Application in Insolvency proceedings

 EDOC 26.69 KB 10.11.2020 06.11.2020 2

Application in Insolvency proceedings

 DOCX 20.7 KB 10.11.2020 06.11.2020 2

Statement of the State Archives or an equivalent document

 EDOC 142.8 KB 10.11.2020 06.11.2020 1

Statement of the State Archives or an equivalent document

 RTF 1.56 MB 10.11.2020 06.11.2020 1

Notary’s decision

 RTF 191.93 KB 21.10.2020 21.10.2020 2

Notary’s decision

 EDOC 65.92 KB 21.10.2020 21.10.2020 2

Court decision/judgement

 PDF 81.13 KB 20.10.2020 19.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 98.83 KB 28.08.2019 28.08.2019 2

Notary’s decision

 EDOC 70.4 KB 25.10.2018 25.10.2018 2

Court decision/judgement

 DOC 115 KB 24.10.2018 24.10.2018 4

Court decision/judgement

 EDOC 87.02 KB 24.10.2018 24.10.2018 4

Decisions / letters / protocols of public notaries

 RTF 52.66 KB 25.05.2018 25.05.2018 2

Decisions / letters / protocols of public notaries

 EDOC 39.73 KB 25.05.2018 25.05.2018 2

Confirmation or consent to legal address

 TIF 21.31 KB 24.05.2018 22.05.2018 1

Application

 TIF 111.81 KB 21.05.2018 16.05.2018 3

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 14.09.2017 14.09.2017 2

Announcement regarding the legal address

 TIF 11.83 KB 14.09.2017 22.08.2017 1

Application

 TIF 209.99 KB 14.09.2017 22.08.2017 8

Bank statements or other document regarding the payment of the equity

TIF 13.03 KB 14.09.2017 22.08.2017 1

Power of attorney, act of empowerment

 TIF 13.88 KB 14.09.2017 22.08.2017 1

Protocols/decisions of a company/organisation

 TIF 63.32 KB 14.09.2017 22.08.2017 2

Confirmation or consent to legal address

 TIF 21.53 KB 14.09.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

 RTF 186.81 KB 24.03.2017 24.03.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.03 KB 24.03.2017 24.03.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 362.44 KB 23.03.2017 23.03.2017 1

Orders/request/cover notes of court bailiffs

 PDF 371.71 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

 TIF 60.76 KB 09.03.2016 08.03.2016 2

Application

 TIF 190.29 KB 09.03.2016 25.01.2016 5

Power of attorney, act of empowerment

 TIF 13.67 KB 09.03.2016 25.01.2016 1

Protocols/decisions of a company/organisation

 TIF 115.05 KB 09.03.2016 25.01.2016 4

Decisions / letters / protocols of public notaries

 TIF 39.39 KB 27.03.2012 26.03.2012 2

Confirmation or consent to legal address

 TIF 9.94 KB 27.03.2012 08.03.2012 1

Application

 TIF 225.82 KB 27.03.2012 13.02.2012 5

Notice of a member of the Board regarding the resignation

 TIF 18.19 KB 27.03.2012 13.02.2012 2

Protocols/decisions of a company/organisation

 TIF 52.17 KB 27.03.2012 13.02.2012 2

Decisions / letters / protocols of public notaries

 TIF 117.54 KB 24.03.2011 21.03.2011 2

Registration certificates

 TIF 141.07 KB 24.03.2011 21.03.2011 1

Application

 TIF 599.86 KB 24.03.2011 11.03.2011 7

Announcement regarding the legal address

 TIF 40.93 KB 24.03.2011 10.03.2011 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