AquaLux, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
19 by profit
32 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 | SIA "AquaLux" |
| Registration number, date | 40103733400, 20.11.2013 |
| VAT number | LV40103733400 from 27.11.2013 Europe VAT register |
| Register, date | Commercial Register, 20.11.2013 |
| Legal address | Vestienas iela 2B, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 900 EUR, registered payment 12.05.2016 |
| 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
- 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, €) | 28.49 | 55.05 | 52.03 |
| Personal income tax (thousands, €) | 2.66 | 2.7 | 2.46 |
| Statutory social insurance contributions (thousands, €) | 4.88 | 4.86 | 3.93 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares materiāli: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.01.2019 | 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 | 12.05.2020 |
* 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 % | 100 | € 29 | € 2 900 | Latvia | 21.12.2018 | 07.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Vīlandes iela 7-22 | Until 29.07.2014 | 10 years ago |
|---|---|---|
| Rīga, Dārzciema iela 58 | Until 23.10.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.06.2024 | PDF (80.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Aqualux Scan | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA Aqualux vad. zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.g. Vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Aqualux 2019 vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Aqualux | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (507.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AQ Vadibas zinjojums 2015 | |||||
2014 |
Annual report | 20.11.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| aqualux vad zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 103.15 KB | 07.05.2020 | 27.04.2020 | 2 |
Shareholders’ register |
TIF | 70.03 KB | 07.01.2019 | 21.12.2018 | 2 |
Shareholders’ register |
TIF | 64.82 KB | 17.05.2016 | 06.05.2016 | 1 |
Articles of Association |
TIF | 55.53 KB | 22.11.2013 | 14.11.2013 | 2 |
Memorandum of Association |
TIF | 38.63 KB | 22.11.2013 | 14.11.2013 | 1 |
Shareholders’ register |
TIF | 32.96 KB | 22.11.2013 | 14.11.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.43 KB | 09.01.2024 | 03.01.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 20.59 KB | 09.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 12.05.2020 | 12.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 12.05.2020 | 12.05.2020 | 3 |
Application |
TIF | 185.56 KB | 07.05.2020 | 28.04.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.87 KB | 07.05.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 07.01.2019 | 07.01.2019 | 2 |
Application |
TIF | 131.79 KB | 03.01.2019 | 21.12.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 23.33 KB | 07.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.81 KB | 17.05.2016 | 12.05.2016 | 2 |
Application |
TIF | 206.94 KB | 17.05.2016 | 06.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.12 KB | 17.05.2016 | 05.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.34 KB | 26.10.2015 | 23.10.2015 | 2 |
Application |
TIF | 69.06 KB | 26.10.2015 | 19.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 8.41 KB | 26.10.2015 | 08.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 29.07.2014 | 29.07.2014 | 1 |
Application |
TIF | 206.91 KB | 29.07.2014 | 12.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 26.4 KB | 29.07.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 22.11.2013 | 20.11.2013 | 2 |
Registration certificates |
TIF | 51.42 KB | 22.11.2013 | 20.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.19 KB | 22.11.2013 | 14.11.2013 | 1 |
Application |
TIF | 136.12 KB | 22.11.2013 | 14.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.87 KB | 22.11.2013 | 14.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 22.11.2013 | 14.11.2013 | 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