AquaHeat, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
5 by profit
15 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 "AquaHeat" |
| Registration number, date | 40103478361, 08.11.2011 |
| VAT number | LV40103478361 from 18.11.2011 Europe VAT register |
| Register, date | Commercial Register, 08.11.2011 |
| Legal address | Mēness iela 20, Baloži, Ķekavas nov., LV-2112 Check address owners |
| Fixed capital | 2 EUR, registered payment 26.10.2016 |
| 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, €) | -42 | 251.65 | 43.27 |
| Personal income tax (thousands, €) | 2.04 | 1.32 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 12.5 | 11.07 | 8.7 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.03.2020 | 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 | 30.03.2020 |
* 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 | € 1 | € 2 | Latvia | 16.03.2020 | 30.03.2020 |
Contacts in cooperation with
Apply information changes
ML
"AquaHeat", SIA
Mēness 20, Baloži, Ķekavas nov., LV-2112 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums 2023 | |||||
| VADIBAS ZINOJUMS 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AquaHeat RZ 2022 | |||||
| VADIBAS ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AquaHeat RZ 2021 | |||||
| Vadibas zinojums AQUAHEAT 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AquaHeat RZ 2020 | |||||
| GP VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AUDITA ATZINUMS 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS AQUAHEAT 20180001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bilance Aquaheat vadibas zinojums 170001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AQ VADIBAS ZINOJUMS 20160001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS 20150001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AQUAHEAT VAD ZIN | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AQUAHEAT vad zin | |||||
2012 |
Annual report | 10.05.2013 | TIF (520.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
335.81 KB | 30.03.2020 | 16.03.2020 | 1 | |
Articles of Association |
DOC | 28 KB | 24.10.2016 | 10.10.2016 | 1 |
Articles of Association |
DOC | 28 KB | 24.10.2016 | 10.10.2016 | 1 |
Shareholders’ register |
1.31 MB | 24.10.2016 | 10.10.2016 | 3 | |
Shareholders’ register |
1.31 MB | 24.10.2016 | 10.10.2016 | 3 | |
Amendments to the Articles of Association |
DOC | 31 KB | 17.10.2016 | 10.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 17.10.2016 | 10.10.2016 | 1 |
Articles of Association |
TIF | 22.14 KB | 09.11.2011 | 02.11.2011 | 1 |
Memorandum of Association |
TIF | 35.61 KB | 09.11.2011 | 02.11.2011 | 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 | 65.99 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
EDOC | 1001.87 KB | 30.03.2020 | 16.03.2020 | 1 |
Application |
1.06 MB | 30.03.2020 | 16.03.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 12.77 KB | 30.03.2020 | 16.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.54 KB | 30.03.2020 | 16.03.2020 | 1 |
Shareholders’ register |
EDOC | 350.6 KB | 30.03.2020 | 16.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 26.10.2016 | 26.10.2016 | 2 |
Articles of Association |
EDOC | 21.77 KB | 24.10.2016 | 10.10.2016 | 1 |
Application |
6.59 MB | 24.10.2016 | 10.10.2016 | 24 | |
Application |
6.59 MB | 24.10.2016 | 10.10.2016 | 24 | |
Application |
EDOC | 6.32 MB | 24.10.2016 | 10.10.2016 | 24 |
Protocols/decisions of a company/organisation |
DOCX | 16.93 KB | 24.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.99 KB | 24.10.2016 | 10.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.93 KB | 24.10.2016 | 10.10.2016 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 24.10.2016 | 10.10.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 23.05 KB | 17.10.2016 | 10.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.34 KB | 09.11.2011 | 08.11.2011 | 2 |
Registration certificates |
TIF | 46.79 KB | 09.11.2011 | 08.11.2011 | 1 |
Application |
TIF | 399.79 KB | 09.11.2011 | 03.11.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 495.02 KB | 09.11.2011 | 03.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.95 KB | 09.11.2011 | 02.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 09.11.2011 | 02.11.2011 | 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