AquaPoint, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AquaPoint" |
| Registration number, date | 40203411939, 08.07.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.07.2022 |
| Legal address | Prūšu iela 1 k-2 – 41, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.08.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.3 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2024 | 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 | 26.07.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 11.07.2024 | 26.07.2024 |
Historical company names
| SIA Automazgātava Zunda | Until 02.08.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Čiekurkalna 2. līnija 49A - 3 | Until 02.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 126 - 17 | Until 13.06.2024 | 5.5 months ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.44 KB | 26.07.2024 | 11.07.2024 | 1 |
Shareholders’ register |
EDOC | 29.28 KB | 13.06.2024 | 10.06.2024 | 1 |
Shareholders’ register |
DOC | 38 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOC | 38 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 02.08.2022 | 27.07.2022 | 1 |
Articles of Association |
DOCX | 14.47 KB | 02.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 14.47 KB | 02.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 02.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.53 KB | 02.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOC | 83.5 KB | 08.07.2022 | 05.07.2022 | 1 |
Articles of Association |
DOC | 83.5 KB | 08.07.2022 | 05.07.2022 | 1 |
Memorandum of Association |
DOC | 86 KB | 08.07.2022 | 05.07.2022 | 1 |
Memorandum of Association |
DOC | 86 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
DOC | 35 KB | 08.07.2022 | 05.07.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.7 KB | 26.07.2024 | 11.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.51 KB | 26.07.2024 | 11.07.2024 | 1 |
Application |
EDOC | 40.18 KB | 13.06.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.27 KB | 13.06.2024 | 10.06.2024 | 1 |
Application |
DOCX | 53.5 KB | 02.08.2022 | 02.08.2022 | 6 |
Application |
DOCX | 53.5 KB | 02.08.2022 | 02.08.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 02.08.2022 | 02.08.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 02.08.2022 | 27.07.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 02.08.2022 | 27.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.85 KB | 02.08.2022 | 27.07.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 14.85 KB | 02.08.2022 | 27.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.16 KB | 02.08.2022 | 27.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.16 KB | 02.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 02.08.2022 | 27.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.69 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 26.51 KB | 02.08.2022 | 27.07.2022 | 1 |
Shareholders’ register |
EDOC | 18.28 KB | 02.08.2022 | 27.07.2022 | 1 |
Articles of Association |
EDOC | 20.51 KB | 02.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 02.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.97 KB | 02.08.2022 | 26.07.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.65 KB | 02.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 08.07.2022 | 08.07.2022 | 2 |
Articles of Association |
EDOC | 37.29 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 43.54 KB | 08.07.2022 | 05.07.2022 | 1 |
Application |
DOCX | 43.54 KB | 08.07.2022 | 05.07.2022 | 1 |
Memorandum of Association |
EDOC | 40.5 KB | 08.07.2022 | 05.07.2022 | 1 |
Shareholders’ register |
EDOC | 17.42 KB | 08.07.2022 | 05.07.2022 | 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