AQUAPHOTO, SIA

Limited Liability Company, Micro company
Place in branch
15 by turnover
12 by profit
13 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AQUAPHOTO"
Registration number, date 40103215468, 16.02.2009
VAT number LV40103215468 from 17.11.2023 Europe VAT register
Register, date Commercial Register, 16.02.2009
Legal address Dižozolu iela 25 – 6, Rīga, LV-1058 Check address owners
Fixed capital 2 845 EUR, registered payment 16.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 18.51 13.56 5.16
Personal income tax (thousands, €) 1.65 2.11 0.34
Statutory social insurance contributions (thousands, €) 13.88 11.43 2.88
Average employees count 5 4 5
Received COVID-19 downtime support 14.03.2022, 820.06 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Atrakciju un atpūtas parku darbība (93.21)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.01.2010
* 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 % 2 845 € 1 € 2 845 Latvia 13.06.2016 16.06.2016

Historical addresses

Rīga, Viestura prospekts 24 Until 02.03.2009 15 years ago
Jūrmala, Viestura iela 24 Until 08.06.2010 14 years ago
Rīga, Valdeķu iela 54 k-4 - 6 Until 29.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 13.07.2024  PDF (98.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.08.2023  PDF (96.77 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.10.2022  PDF (96.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.10.2021  PDF (97 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.12.2020  PDF (96.94 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 11.04.2020  PDF (79.47 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 11.04.2020  PDF (80.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 08.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AQ1 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.01.2018  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums AQ1 2016 PDF

2014

 Annual report 05.01.2016  TIF (423.21 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
Gada parskats 2013 1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 04.07.2012  TIF (1.33 MB)

2010

 Annual report 14.06.2011  TIF (435.46 KB)

2009

 Annual report 17.06.2010  TIF (490.02 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.44 KB 22.06.2016 13.06.2016 1

Articles of Association

 TIF 22.35 KB 22.06.2016 13.06.2016 1

Shareholders’ register

TIF 117.65 KB 22.06.2016 13.06.2016 2

Shareholders’ register

TIF 11.21 KB 15.01.2010 11.01.2010 1

Articles of Association

 TIF 24.23 KB 16.07.2009 16.02.2009 1

Memorandum of Association

 TIF 36.59 KB 16.07.2009 16.02.2009 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

 TIF 55.15 KB 22.06.2016 16.06.2016 2

Application

 TIF 83.71 KB 22.06.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 TIF 47.53 KB 22.06.2016 13.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 33.66 KB 09.06.2010 08.06.2010 1

Application

 TIF 56.01 KB 09.06.2010 25.05.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.91 KB 15.01.2010 13.01.2010 2

Application

 TIF 181.25 KB 15.01.2010 11.01.2010 6

Consent of a member of the Board / executive director

 TIF 6.8 KB 15.01.2010 11.01.2010 1

Protocols/decisions of a company/organisation

 TIF 20.62 KB 15.01.2010 11.01.2010 1

Sample report

 TIF 19.2 KB 15.01.2010 11.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 16.07.2009 02.03.2009 1

Receipts on the publication and state fees

 TIF 81.91 KB 16.07.2009 25.02.2009 2

Application

 TIF 181.24 KB 16.07.2009 18.02.2009 1

Power of attorney, act of empowerment

 TIF 17.26 KB 16.07.2009 18.02.2009 1

Announcement regarding the legal address

 TIF 12.49 KB 16.07.2009 16.02.2009 1

Application

 TIF 256.79 KB 16.07.2009 16.02.2009 4

Bank statements or other document regarding the payment of the equity

TIF 20.85 KB 16.07.2009 16.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 71.31 KB 16.07.2009 16.02.2009 2

Receipts on the publication and state fees

 TIF 555.96 KB 16.07.2009 16.02.2009 2

Registration certificates

 TIF 23.82 KB 16.07.2009 16.02.2009 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