Aquarelle, SIA
Limited Liability Company, Micro company
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 | Removed from the register as a result of reorganization, 28.02.2018
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Aquarelle" |
Registration number, date | 41503054576, 22.03.2011 |
VAT number | None (excluded 28.02.2018) Europe VAT register |
Register, date | Commercial Register, 22.03.2011 |
Legal address | Republikas laukums 3 – 107, Rīga, LV-1010 Check address owners |
Fixed capital | 2 840 EUR , registered 18.12.2015 (registered payment 18.12.2015: 2 840 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
2017 | 2016 | 2015 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 1.09 | 2.08 | 5.95 |
Personal income tax (thousands, €) | 0.47 | 0.53 | 0.83 |
Statutory social insurance contributions (thousands, €) | 0.78 | 0.88 | 1.48 |
Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Radio programmu apraide (60.10) |
---|---|
CSP industry | Radio programmu apraide (60.10) |
Historical addresses
Rīga, Ganību dambis 33 | Until 03.08.2016 | 8 years ago |
---|---|---|
Rīga, Mūkusalas iela 29 | Until 03.01.2014 | 10 years ago |
Daugavpils, Mihoelsa iela 9 | Until 19.09.2012 | 12 years ago |
Daugavpils, Rīgas iela 70 | Until 29.01.2013 | 11 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.02.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas.zinojums 2017 AQ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums Aquarelle | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
GP2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.09.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums GP2012 | |||||
2011 |
Annual report | 09.05.2012 | TIF (271.93 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 175.34 KB | 28.02.2018 | 09.11.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 22.19 KB | 25.10.2017 | 24.10.2017 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 21.76 KB | 19.09.2017 | 18.09.2017 | 3 |
Shareholders’ register |
TIF | 88.39 KB | 02.08.2016 | 01.08.2016 | 3 |
Amendments to the Articles of Association |
24.49 KB | 18.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
24.73 KB | 18.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
1.57 MB | 15.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
1.57 MB | 15.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
TIF | 28.84 KB | 26.09.2013 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 14.94 KB | 26.11.2012 | 15.11.2012 | 1 |
Shareholders’ register |
TIF | 15.17 KB | 13.11.2012 | 09.11.2012 | 1 |
Shareholders’ register |
TIF | 31.13 KB | 16.05.2012 | 08.05.2012 | 1 |
Shareholders’ register |
TIF | 46.3 KB | 09.06.2011 | 06.06.2011 | 2 |
Shareholders’ register |
TIF | 23.75 KB | 06.06.2011 | 31.05.2011 | 1 |
Shareholders’ register |
TIF | 26.3 KB | 20.04.2011 | 07.04.2011 | 1 |
Articles of Association |
TIF | 18.19 KB | 28.03.2011 | 18.03.2011 | 1 |
Memorandum of Association |
TIF | 21.75 KB | 28.03.2011 | 18.03.2011 | 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 |
RTF | 196.04 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.04 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 28.02.2018 | 28.02.2018 | 2 |
Application |
TIF | 139.53 KB | 28.02.2018 | 22.02.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 28.02.2018 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.61 KB | 30.10.2017 | 30.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 30.10.2017 | 30.10.2017 | 2 |
Cover letter |
DOCX | 17.31 KB | 25.10.2017 | 24.10.2017 | 1 |
Cover letter |
EDOC | 29.99 KB | 25.10.2017 | 24.10.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 34.66 KB | 25.10.2017 | 24.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 22.09.2017 | 22.09.2017 | 2 |
Announcement regarding the reorganisation |
DOCX | 14.68 KB | 19.09.2017 | 18.09.2017 | 1 |
Announcement regarding the reorganisation |
EDOC | 265.26 KB | 19.09.2017 | 18.09.2017 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 272.04 KB | 19.09.2017 | 18.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 03.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 03.08.2016 | 03.08.2016 | 1 |
Announcement regarding the legal address |
TIF | 12.27 KB | 02.08.2016 | 01.08.2016 | 1 |
Application |
TIF | 919.81 KB | 02.08.2016 | 01.08.2016 | 8 |
Confirmation or consent to legal address |
TIF | 14.76 KB | 02.08.2016 | 01.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 14.88 KB | 02.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.1 KB | 02.08.2016 | 01.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.87 KB | 18.12.2015 | 18.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 18.12.2015 | 18.12.2015 | 1 |
Application |
80.05 KB | 15.12.2015 | 15.12.2015 | 2 | |
Amendments to the Articles of Association |
55.95 KB | 18.12.2015 | 11.12.2015 | 1 | |
Articles of Association |
56.2 KB | 18.12.2015 | 11.12.2015 | 1 | |
Protocols/decisions of a company/organisation |
128.66 KB | 15.12.2015 | 11.12.2015 | 1 | |
Shareholders’ register |
EDOC | 1.53 MB | 15.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.24 KB | 08.01.2014 | 03.01.2014 | 2 |
Submission/Application |
TIF | 8.28 KB | 08.01.2014 | 20.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.74 KB | 08.01.2014 | 17.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 08.01.2014 | 17.12.2013 | 2 |
Application |
TIF | 86.13 KB | 08.01.2014 | 28.11.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.36 KB | 26.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 18.66 KB | 26.09.2013 | 23.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.92 KB | 31.01.2013 | 29.01.2013 | 1 |
Submission/Application |
TIF | 11.59 KB | 31.01.2013 | 24.01.2013 | 1 |
Application |
TIF | 24.61 KB | 31.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.69 KB | 31.01.2013 | 04.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.55 KB | 26.11.2012 | 21.11.2012 | 1 |
Application |
TIF | 23.09 KB | 26.11.2012 | 15.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 13.11.2012 | 13.11.2012 | 1 |
Application |
TIF | 71.3 KB | 13.11.2012 | 09.11.2012 | 5 |
Power of attorney, act of empowerment |
TIF | 7.44 KB | 13.11.2012 | 09.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.78 KB | 13.11.2012 | 09.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 9.89 KB | 26.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.39 KB | 24.09.2012 | 19.09.2012 | 1 |
Application |
TIF | 38.2 KB | 24.09.2012 | 14.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.38 KB | 24.09.2012 | 13.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 8.41 KB | 24.09.2012 | 13.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 16.05.2012 | 11.05.2012 | 1 |
Application |
TIF | 78.63 KB | 16.05.2012 | 08.05.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.57 KB | 16.05.2012 | 08.05.2012 | 1 |
Application |
TIF | 70.04 KB | 09.06.2011 | 06.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.39 KB | 09.06.2011 | 06.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.23 KB | 09.06.2011 | 06.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.26 KB | 06.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 55.89 KB | 06.06.2011 | 31.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 13.68 KB | 06.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.8 KB | 20.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 56.16 KB | 20.04.2011 | 07.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.52 KB | 20.04.2011 | 07.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.7 KB | 28.03.2011 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 28.03.2011 | 22.03.2011 | 1 |
Registration certificates |
TIF | 56.24 KB | 28.03.2011 | 22.03.2011 | 1 |
Application |
TIF | 65.92 KB | 28.03.2011 | 21.03.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.74 KB | 28.03.2011 | 21.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 10.52 KB | 28.03.2011 | 18.03.2011 | 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